About

Registered Number: 01162617
Date of Incorporation: 11/03/1974 (44 years and 6 months ago)
Company Status: Active
Registered Address: Skirlaugh Garden And Aquatic Centre Hull Road, Skirlaugh, Hull, East Yorkshire, HU11 5AH

 

Tony Cook Ltd was founded on 11 March 1974. There are 3 directors listed as Cook, Antony Denis Geldard, Cook, Susan, Cook, Vanston Anthony for this organisation at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Antony Denis Geldard N/A - 1
COOK, Susan N/A - 1
COOK, Vanston Anthony 20 May 1996 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Antony Denis Geldard Cook/
1939-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Susan Cook/
1949-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Vanston Anthony Cook/
1973-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.