Ian Cook Ltd was founded on 06 December 1973 and are based in Coventry, it's status is listed as "Active". The companies directors are Cook, Martin Samuel, Cook, Steven Paul, Cook, Ian Laird, Cook, Patricia Mary. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Martin Samuel | 06 July 1992 | - | 1 |
COOK, Steven Paul | N/A | - | 1 |
COOK, Ian Laird | N/A | 31 December 1998 | 1 |
COOK, Patricia Mary | N/A | 31 March 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 May 2020 | |
AA - Annual Accounts | 26 March 2020 | |
CS01 - N/A | 16 May 2019 | |
AA - Annual Accounts | 09 April 2019 | |
CS01 - N/A | 22 May 2018 | |
AA - Annual Accounts | 06 March 2018 | |
CS01 - N/A | 12 May 2017 | |
AA - Annual Accounts | 08 May 2017 | |
AR01 - Annual Return | 22 June 2016 | |
AA - Annual Accounts | 15 April 2016 | |
AR01 - Annual Return | 15 June 2015 | |
AA - Annual Accounts | 11 May 2015 | |
CH01 - Change of particulars for director | 16 April 2015 | |
CH03 - Change of particulars for secretary | 16 April 2015 | |
AD01 - Change of registered office address | 16 April 2015 | |
AR01 - Annual Return | 09 June 2014 | |
AA - Annual Accounts | 17 March 2014 | |
AR01 - Annual Return | 07 June 2013 | |
AA - Annual Accounts | 12 April 2013 | |
AR01 - Annual Return | 13 June 2012 | |
AA - Annual Accounts | 10 May 2012 | |
AR01 - Annual Return | 02 June 2011 | |
AA - Annual Accounts | 10 May 2011 | |
AR01 - Annual Return | 26 July 2010 | |
AA - Annual Accounts | 10 May 2010 | |
363a - Annual Return | 08 June 2009 | |
AA - Annual Accounts | 05 May 2009 | |
363a - Annual Return | 24 June 2008 | |
AA - Annual Accounts | 17 June 2008 | |
363s - Annual Return | 09 July 2007 | |
AA - Annual Accounts | 29 April 2007 | |
363s - Annual Return | 09 June 2006 | |
AA - Annual Accounts | 22 March 2006 | |
363s - Annual Return | 06 June 2005 | |
AA - Annual Accounts | 31 March 2005 | |
363s - Annual Return | 16 June 2004 | |
AA - Annual Accounts | 30 March 2004 | |
363s - Annual Return | 16 June 2003 | |
AA - Annual Accounts | 22 April 2003 | |
363s - Annual Return | 14 June 2002 | |
AA - Annual Accounts | 10 May 2002 | |
288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
395 - Particulars of a mortgage or charge | 08 February 2002 | |
287 - Change in situation or address of Registered Office | 26 January 2002 | |
363s - Annual Return | 25 June 2001 | |
288b - Notice of resignation of directors or secretaries | 25 June 2001 | |
288a - Notice of appointment of directors or secretaries | 25 June 2001 | |
AA - Annual Accounts | 22 June 2001 | |
363s - Annual Return | 14 June 2000 | |
AA - Annual Accounts | 21 April 2000 | |
363s - Annual Return | 08 June 1999 | |
AA - Annual Accounts | 29 April 1999 | |
288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
AA - Annual Accounts | 14 July 1998 | |
363s - Annual Return | 09 June 1998 | |
AA - Annual Accounts | 11 July 1997 | |
363s - Annual Return | 11 June 1997 | |
AA - Annual Accounts | 20 June 1996 | |
363s - Annual Return | 18 June 1996 | |
AA - Annual Accounts | 21 June 1995 | |
363s - Annual Return | 08 June 1995 | |
363s - Annual Return | 01 July 1994 | |
AA - Annual Accounts | 05 June 1994 | |
363s - Annual Return | 08 June 1993 | |
AA - Annual Accounts | 19 May 1993 | |
288 - N/A | 16 July 1992 | |
AA - Annual Accounts | 04 June 1992 | |
363s - Annual Return | 04 June 1992 | |
363b - Annual Return | 24 June 1991 | |
AA - Annual Accounts | 07 June 1991 | |
AA - Annual Accounts | 15 June 1990 | |
363 - Annual Return | 15 June 1990 | |
AA - Annual Accounts | 08 September 1989 | |
363 - Annual Return | 08 September 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1989 | |
RESOLUTIONS - N/A | 28 July 1989 | |
123 - Notice of increase in nominal capital | 28 July 1989 | |
288 - N/A | 05 July 1989 | |
AA - Annual Accounts | 01 June 1988 | |
363 - Annual Return | 01 June 1988 | |
363 - Annual Return | 29 June 1987 | |
AA - Annual Accounts | 25 June 1987 | |
AA - Annual Accounts | 06 June 1986 | |
363 - Annual Return | 06 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 01 February 2002 | Outstanding |
N/A |