About

Date of Incorporation: 11/03/1974 (43 years and 5 months ago)
Registered Address: 2 Oubrough Cottages, Hull Road, Skirlaugh, Hull, Humberside, HU11 5AH, United Kingdom

 

Tony Cook Ltd was registered on 11 March 1974 and are based in Hull in Humberside, it's status at Companies House is "Active". We do not know the number of employees at Tony Cook Ltd. Mr Antony Denis Geldard Cook, Mrs Susan Cook, Vanston Anthony Cook are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Antony Denis Geldard Cook 12 December 1991 5
Mrs Susan Cook 12 December 1991 5
Vanston Anthony Cook 20 May 1996 5
Secretary Name Appointed Total Appointments
Mr Antony Denis Geldard Cook 12 December 1991 5

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
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
363(288) - N/A 20 February 1997
AA - Annual Accounts 01 May 1996
363s - Annual Return 01 February 1996
363s - Annual Return 21 April 1995
AA - Annual Accounts 21 April 1995
AA - Annual Accounts 26 April 1994
363(288) - N/A 02 March 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

Mortgages & Charges

Description Date Status Charge by
Single Debenture 22 June 1978 Satisfied Lloyds Bank Ltd
Charge 22 October 1982 Outstanding Midland Bank Plc
Legal Mortgage 21 June 2012 Outstanding Hsbc Bank Plc

Standard Industrial Classification (SIC)

No SIC found.