About

Registered Number: 02062693
Date of Incorporation: 08/10/1986 (37 years and 8 months ago)
Company Status: Active
Registered Address: Melbury House, 34,Southborough Rd, Bickley,Bromley, Kent,, BR1 2EB

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.