COOKS (MIDLANDS) LIMITED
HORSEPOOL GRANGE, ELLIOTS LANE, STANTON UNDER BARDON LE67 9TW- Active
- Private Limited Company
- Company No. 04900274
- Last Updated: 01 Mar 2024
Company Profile
COOKS (MIDLANDS) LIMITED was incorporated on Tuesday, September 16, 2003 as a Private Limited Company with registered address in STANTON UNDER BARDON. COOKS (MIDLANDS) LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 21 years and 6 days.
| Name | COOKS (MIDLANDS) LIMITED |
|---|---|
| Company number | 04900274 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HORSEPOOL GRANGE ELLIOTS LANE STANTON UNDER BARDON LE67 9TW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 6, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Darren William Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (311 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| COOKS (MIDLANDS) LIMITED | 16 Sep 2003 |
| COOK AGRICULTURAL LTD | 01 Sep 2005 |