Based in Bickley,Bromley, Kent,, William Cook Marlborough Ltd was founded on 08 October 1986, it's status is listed as "Active". We do not know the number of employees at the business. There are 3 directors listed as Cook, William John George, Cook, Catherine May Wilson, Cook, William John for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, William John George | N/A | - | 1 |
COOK, William John | N/A | 31 March 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Catherine May Wilson | N/A | 31 March 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 January 2020 | |
CS01 - N/A | 19 December 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 23 December 2018 | |
CS01 - N/A | 26 January 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 23 February 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 25 January 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 26 January 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 29 January 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 30 January 2013 | |
AA - Annual Accounts | 07 December 2012 | |
AR01 - Annual Return | 24 January 2012 | |
AA - Annual Accounts | 08 December 2011 | |
AR01 - Annual Return | 06 January 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AA - Annual Accounts | 29 January 2010 | |
AR01 - Annual Return | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
363a - Annual Return | 18 December 2008 | |
AA - Annual Accounts | 16 December 2008 | |
363a - Annual Return | 29 May 2008 | |
395 - Particulars of a mortgage or charge | 21 May 2008 | |
395 - Particulars of a mortgage or charge | 10 May 2008 | |
AA - Annual Accounts | 28 January 2008 | |
363s - Annual Return | 01 February 2007 | |
AA - Annual Accounts | 31 January 2007 | |
288a - Notice of appointment of directors or secretaries | 28 April 2006 | |
288b - Notice of resignation of directors or secretaries | 28 April 2006 | |
288b - Notice of resignation of directors or secretaries | 28 April 2006 | |
288a - Notice of appointment of directors or secretaries | 28 April 2006 | |
363s - Annual Return | 26 April 2006 | |
AA - Annual Accounts | 21 February 2006 | |
AA - Annual Accounts | 24 February 2005 | |
363s - Annual Return | 24 December 2004 | |
AA - Annual Accounts | 26 April 2004 | |
363s - Annual Return | 16 February 2004 | |
AA - Annual Accounts | 22 November 2003 | |
363s - Annual Return | 02 January 2003 | |
CERTNM - Change of name certificate | 05 December 2002 | |
AA - Annual Accounts | 14 November 2002 | |
363s - Annual Return | 07 January 2002 | |
AA - Annual Accounts | 03 September 2001 | |
363s - Annual Return | 12 January 2001 | |
363s - Annual Return | 29 January 2000 | |
AA - Annual Accounts | 30 December 1999 | |
AA - Annual Accounts | 29 March 1999 | |
363s - Annual Return | 11 January 1999 | |
363s - Annual Return | 16 January 1998 | |
AA - Annual Accounts | 13 November 1997 | |
363s - Annual Return | 10 January 1997 | |
AA - Annual Accounts | 31 October 1996 | |
363s - Annual Return | 23 January 1996 | |
AA - Annual Accounts | 29 June 1995 | |
363s - Annual Return | 23 January 1995 | |
AA - Annual Accounts | 04 May 1994 | |
363s - Annual Return | 11 January 1994 | |
AA - Annual Accounts | 04 May 1993 | |
363s - Annual Return | 26 January 1993 | |
363s - Annual Return | 11 August 1992 | |
AA - Annual Accounts | 05 May 1992 | |
287 - Change in situation or address of Registered Office | 03 December 1991 | |
AA - Annual Accounts | 23 October 1991 | |
363a - Annual Return | 05 March 1991 | |
AA - Annual Accounts | 12 June 1990 | |
363 - Annual Return | 12 April 1990 | |
363 - Annual Return | 27 October 1989 | |
395 - Particulars of a mortgage or charge | 23 August 1989 | |
AA - Annual Accounts | 13 July 1989 | |
363 - Annual Return | 13 December 1988 | |
288 - N/A | 05 March 1987 | |
287 - Change in situation or address of Registered Office | 05 March 1987 | |
CERTNM - Change of name certificate | 27 November 1986 | |
CERTINC - N/A | 08 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 19 May 2008 | Outstanding |
N/A |
Legal charge | 07 May 2008 | Outstanding |
N/A |
Debenture | 17 August 1989 | Outstanding |
N/A |