Tony Cook Ltd was founded on 11 March 1974 and has its registered office in Hull, it's status is listed as "Active". The companies directors are Cook, Susan, Cook, Vanston Anthony, Cook, Antony Denis Geldard. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Susan | N/A | - | 1 |
COOK, Vanston Anthony | 20 May 1996 | - | 1 |
COOK, Antony Denis Geldard | N/A | 10 October 2018 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 23 September 2020 | |
SH01 - Return of Allotment of shares | 23 September 2020 | |
SH08 - Notice of name or other designation of class of shares | 23 September 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 23 September 2020 | |
MA - Memorandum and Articles | 23 September 2020 | |
AA - Annual Accounts | 19 May 2020 | |
CS01 - N/A | 23 January 2020 | |
AAMD - Amended Accounts | 22 July 2019 | |
AA - Annual Accounts | 29 March 2019 | |
CS01 - N/A | 10 January 2019 | |
PSC04 - N/A | 10 January 2019 | |
PSC07 - N/A | 10 January 2019 | |
TM02 - Termination of appointment of secretary | 10 January 2019 | |
TM01 - Termination of appointment of director | 10 January 2019 | |
AAMD - Amended Accounts | 13 August 2018 | |
AA - Annual Accounts | 29 March 2018 | |
CS01 - N/A | 02 January 2018 | |
AAMD - Amended Accounts | 01 August 2017 | |
MR01 - N/A | 19 June 2017 | |
AA - Annual Accounts | 31 March 2017 | |
CS01 - N/A | 24 January 2017 | |
AAMD - Amended Accounts | 11 May 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 31 March 2015 | |
AR01 - Annual Return | 09 January 2015 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 08 January 2014 | |
AA - Annual Accounts | 29 March 2013 | |
AR01 - Annual Return | 24 January 2013 | |
MG01 - Particulars of a mortgage or charge | 28 June 2012 | |
AA - Annual Accounts | 30 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 March 2012 | |
AR01 - Annual Return | 12 January 2012 | |
SH01 - Return of Allotment of shares | 14 June 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 24 March 2011 | |
AD01 - Change of registered office address | 09 August 2010 | |
AA - Annual Accounts | 31 March 2010 | |
AR01 - Annual Return | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
AA - Annual Accounts | 13 May 2009 | |
363a - Annual Return | 07 January 2009 | |
363a - Annual Return | 06 January 2009 | |
AA - Annual Accounts | 12 March 2008 | |
AA - Annual Accounts | 30 April 2007 | |
363s - Annual Return | 21 January 2007 | |
AA - Annual Accounts | 09 May 2006 | |
363s - Annual Return | 29 March 2006 | |
AA - Annual Accounts | 05 May 2005 | |
363s - Annual Return | 06 January 2005 | |
AA - Annual Accounts | 05 May 2004 | |
363s - Annual Return | 09 December 2003 | |
AA - Annual Accounts | 06 May 2003 | |
363s - Annual Return | 07 January 2003 | |
AA - Annual Accounts | 05 May 2002 | |
363s - Annual Return | 31 December 2001 | |
AA - Annual Accounts | 03 May 2001 | |
363s - Annual Return | 26 February 2001 | |
AA - Annual Accounts | 01 June 2000 | |
363s - Annual Return | 02 February 2000 | |
AA - Annual Accounts | 05 May 1999 | |
363s - Annual Return | 14 January 1999 | |
AA - Annual Accounts | 06 May 1998 | |
363s - Annual Return | 24 March 1998 | |
AA - Annual Accounts | 04 May 1997 | |
363s - Annual Return | 20 February 1997 | |
288a - Notice of appointment of directors or secretaries | 20 February 1997 | |
AA - Annual Accounts | 01 May 1996 | |
363s - Annual Return | 01 February 1996 | |
AA - Annual Accounts | 21 April 1995 | |
363s - Annual Return | 21 April 1995 | |
AA - Annual Accounts | 26 April 1994 | |
363s - Annual Return | 02 March 1994 | |
AA - Annual Accounts | 12 May 1993 | |
363s - Annual Return | 05 March 1993 | |
AA - Annual Accounts | 09 July 1992 | |
363b - Annual Return | 27 February 1992 | |
AA - Annual Accounts | 30 June 1991 | |
363 - Annual Return | 30 June 1991 | |
363 - Annual Return | 20 April 1990 | |
AA - Annual Accounts | 31 May 1989 | |
363 - Annual Return | 31 May 1989 | |
AA - Annual Accounts | 23 September 1988 | |
363 - Annual Return | 04 February 1988 | |
AA - Annual Accounts | 11 November 1987 | |
AA - Annual Accounts | 18 March 1987 | |
363 - Annual Return | 18 March 1987 | |
MISC - Miscellaneous document | 08 October 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 June 2017 | Outstanding |
N/A |
Legal mortgage | 21 June 2012 | Outstanding |
N/A |
Charge | 22 October 1982 | Outstanding |
N/A |
Single debenture | 22 June 1978 | Fully Satisfied |
N/A |