About

Registered Number: 01149844
Date of Incorporation: 06/12/1973 (50 years and 5 months ago)
Company Status: Active
Registered Address: 83 Guphill Avenue, Coventry, CV5 8BA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 01 February 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.