About

Registered Number: 02278920
Date of Incorporation: 20/07/1988 (35 years and 10 months ago)
Company Status: Active
Registered Address: 3 Sanderson Street, Sheffield, South Yorkshire, S9 2UA

 

Richard Cooke Engineering Steels Ltd was founded on 20 July 1988. We don't currently know the number of employees at Richard Cooke Engineering Steels Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYWATER, Lee 24 August 2011 - 1
COOKE, Deborah 15 February 2012 - 1
Secretary Name Appointed Resigned Total Appointments
COOKE, Arnold N/A 10 July 1992 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 27 July 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 28 June 2012
TM02 - Termination of appointment of secretary 14 June 2012
TM01 - Termination of appointment of director 14 June 2012
AP01 - Appointment of director 14 June 2012
AP01 - Appointment of director 24 August 2011
AR01 - Annual Return 08 August 2011
AD01 - Change of registered office address 11 July 2011
AA - Annual Accounts 24 June 2011
MG01 - Particulars of a mortgage or charge 04 March 2011
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 14 June 2010
363a - Annual Return 06 August 2009
AA - Annual Accounts 29 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 2009
395 - Particulars of a mortgage or charge 10 October 2008
363a - Annual Return 26 August 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 21 August 2007
AA - Annual Accounts 23 July 2007
363a - Annual Return 31 August 2006
353 - Register of members 30 August 2006
AA - Annual Accounts 24 July 2006
395 - Particulars of a mortgage or charge 13 April 2006
363s - Annual Return 17 August 2005
AA - Annual Accounts 14 June 2005
363s - Annual Return 24 August 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 06 August 2003
AA - Annual Accounts 27 June 2003
363s - Annual Return 07 August 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 08 August 2001
AA - Annual Accounts 16 May 2001
363s - Annual Return 14 August 2000
AA - Annual Accounts 20 June 2000
RESOLUTIONS - N/A 30 May 2000
RESOLUTIONS - N/A 30 May 2000
RESOLUTIONS - N/A 30 May 2000
RESOLUTIONS - N/A 30 May 2000
363s - Annual Return 11 August 1999
AA - Annual Accounts 19 April 1999
AA - Annual Accounts 30 July 1998
363s - Annual Return 27 July 1998
363s - Annual Return 03 August 1997
AA - Annual Accounts 06 July 1997
363s - Annual Return 19 August 1996
AA - Annual Accounts 12 June 1996
AA - Annual Accounts 05 September 1995
363s - Annual Return 04 August 1995
363s - Annual Return 22 August 1994
AA - Annual Accounts 07 June 1994
287 - Change in situation or address of Registered Office 09 May 1994
287 - Change in situation or address of Registered Office 01 March 1994
363s - Annual Return 25 August 1993
395 - Particulars of a mortgage or charge 13 July 1993
AA - Annual Accounts 30 March 1993
363s - Annual Return 21 August 1992
288 - N/A 17 August 1992
AA - Annual Accounts 04 August 1992
AA - Annual Accounts 13 September 1991
RESOLUTIONS - N/A 12 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1991
123 - Notice of increase in nominal capital 12 September 1991
363b - Annual Return 12 September 1991
288 - N/A 13 September 1990
287 - Change in situation or address of Registered Office 13 September 1990
AA - Annual Accounts 07 September 1990
363 - Annual Return 07 September 1990
363 - Annual Return 25 July 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 January 1989
288 - N/A 05 October 1988
287 - Change in situation or address of Registered Office 05 October 1988
PUC 2 - N/A 04 October 1988
NEWINC - New incorporation documents 20 July 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 March 2011 Outstanding

N/A

Debenture 30 September 2008 Outstanding

N/A

Fixed and floating charge 27 March 2006 Fully Satisfied

N/A

Mortgage debenture 01 July 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.