Established in 1952, T. Cook & Son (Farmers) Ltd are based in East Yorkshire, it has a status of "Active". There are 9 directors listed as Cook, James Jonathan, Cook, Max Jonathan, Cook, Thomas Alexander, Cook, Thomas Andrew, Cook, Dorothy, Green, Charlotte Amanda, Cook, Phylis Mary, Cook, Roger Nicholas, Cook, Thomas Kennington for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, James Jonathan | 09 July 2012 | - | 1 |
| COOK, Max Jonathan | 27 June 1996 | - | 1 |
| COOK, Thomas Alexander | 09 July 2012 | - | 1 |
| COOK, Thomas Andrew | 27 June 1996 | - | 1 |
| COOK, Phylis Mary | N/A | 28 June 1996 | 1 |
| COOK, Roger Nicholas | 27 June 1996 | 14 December 2009 | 1 |
| COOK, Thomas Kennington | N/A | 22 November 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Dorothy | N/A | 21 January 2016 | 1 |
| GREEN, Charlotte Amanda | 21 January 2016 | 02 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 December 2019 | |
| AA - Annual Accounts | 01 November 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 30 October 2018 | |
| SH01 - Return of Allotment of shares | 10 October 2018 | |
| AA - Annual Accounts | 06 March 2018 | |
| TM02 - Termination of appointment of secretary | 08 January 2018 | |
| CS01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 23 December 2016 | |
| TM02 - Termination of appointment of secretary | 21 January 2016 | |
| AP03 - Appointment of secretary | 21 January 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| MR01 - N/A | 25 November 2015 | |
| AA - Annual Accounts | 18 November 2015 | |
| MR01 - N/A | 08 May 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| AA - Annual Accounts | 01 December 2014 | |
| AA - Annual Accounts | 19 March 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AP01 - Appointment of director | 06 August 2012 | |
| AP01 - Appointment of director | 06 August 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| AA - Annual Accounts | 14 February 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 30 June 2010 | |
| AA01 - Change of accounting reference date | 09 March 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| RESOLUTIONS - N/A | 07 January 2010 | |
| SH08 - Notice of name or other designation of class of shares | 04 January 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 January 2010 | |
| MISC - Miscellaneous document | 02 January 2010 | |
| TM01 - Termination of appointment of director | 21 December 2009 | |
| TM01 - Termination of appointment of director | 21 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 19 December 2009 | |
| 225 - Change of Accounting Reference Date | 25 August 2009 | |
| AA - Annual Accounts | 08 February 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| AA - Annual Accounts | 15 February 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| 363a - Annual Return | 02 February 2007 | |
| 287 - Change in situation or address of Registered Office | 02 February 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 February 2007 | |
| 353 - Register of members | 02 February 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363a - Annual Return | 13 March 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| AA - Annual Accounts | 09 April 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| RESOLUTIONS - N/A | 17 November 2004 | |
| 363s - Annual Return | 03 February 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| AA - Annual Accounts | 09 February 2003 | |
| 363s - Annual Return | 31 December 2002 | |
| AA - Annual Accounts | 04 January 2002 | |
| 363s - Annual Return | 27 December 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 363s - Annual Return | 27 December 2000 | |
| 363s - Annual Return | 03 March 2000 | |
| AA - Annual Accounts | 23 January 2000 | |
| AA - Annual Accounts | 26 January 1999 | |
| 363s - Annual Return | 14 December 1998 | |
| 363s - Annual Return | 20 January 1998 | |
| AA - Annual Accounts | 29 December 1997 | |
| 395 - Particulars of a mortgage or charge | 30 October 1997 | |
| 363a - Annual Return | 24 February 1997 | |
| AA - Annual Accounts | 20 February 1997 | |
| RESOLUTIONS - N/A | 08 July 1996 | |
| MEM/ARTS - N/A | 08 July 1996 | |
| MEM/ARTS - N/A | 08 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| 363s - Annual Return | 28 December 1995 | |
| AA - Annual Accounts | 14 November 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 November 1995 | |
| 395 - Particulars of a mortgage or charge | 09 September 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| AA - Annual Accounts | 18 October 1994 | |
| AA - Annual Accounts | 26 January 1994 | |
| 363s - Annual Return | 07 January 1994 | |
| 395 - Particulars of a mortgage or charge | 07 January 1994 | |
| 395 - Particulars of a mortgage or charge | 07 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1993 | |
| 363s - Annual Return | 14 January 1993 | |
| AA - Annual Accounts | 16 December 1992 | |
| 363a - Annual Return | 11 June 1992 | |
| AA - Annual Accounts | 09 April 1992 | |
| AA - Annual Accounts | 11 March 1991 | |
| 363a - Annual Return | 11 March 1991 | |
| 363 - Annual Return | 25 April 1990 | |
| AA - Annual Accounts | 10 April 1990 | |
| AA - Annual Accounts | 25 May 1989 | |
| 363 - Annual Return | 25 May 1989 | |
| AA - Annual Accounts | 01 March 1988 | |
| 363 - Annual Return | 01 March 1988 | |
| AA - Annual Accounts | 30 June 1987 | |
| 363 - Annual Return | 17 November 1986 | |
| AA - Annual Accounts | 18 June 1986 | |
| 363 - Annual Return | 18 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 November 2015 | Outstanding |
N/A |
| A registered charge | 07 May 2015 | Outstanding |
N/A |
| Legal charge | 14 December 2009 | Outstanding |
N/A |
| Legal mortgage | 20 October 1997 | Outstanding |
N/A |
| Legal charge | 31 August 1995 | Outstanding |
N/A |
| Transitional charge | 22 December 1993 | Outstanding |
N/A |
| Legal charge | 22 December 1993 | Outstanding |
N/A |
| Further charge | 09 November 1984 | Outstanding |
N/A |
| Legal mortgage | 03 September 1982 | Outstanding |
N/A |
| Legal mortgage | 29 March 1982 | Outstanding |
N/A |
| Further charge | 17 May 1978 | Outstanding |
N/A |
| Legal charge | 10 January 1974 | Fully Satisfied |
N/A |
| Mortgage | 10 December 1971 | Outstanding |
N/A |
| Mortgage | 28 February 1966 | Outstanding |
N/A |
