About

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

 

Tony Cook Ltd was registered on 11 March 1974 and has its registered office in Hull in East Yorkshire, it has a status of "Active". We don't know the number of employees at the organisation. There are 3 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

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/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Vanston Anthony Cook/
1973-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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

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.