Company Information for

LIONEL COOKE MEMORIAL FUND LIMITED(THE)

LABOUR CENTRAL, KINGS MANOR, NEWCASTLE UPON TYNE, NE1 6PA,

Company Registration Number

00560074

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Lionel Cooke Memorial Fund Limited(the)

LIONEL COOKE MEMORIAL FUND LIMITED(THE) was founded on 1956-01-16 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Lionel Cooke Memorial Fund Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LIONEL COOKE MEMORIAL FUND LIMITED(THE)

Legal Registered Office

LABOUR CENTRAL
KINGS MANOR
NEWCASTLE UPON TYNE
NE1 6PA
Other companies in SW1H

Filing Information

Company Number	00560074
Date formed	1956-01-16
Country	ENGLAND
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Active
Lastest accounts	31/01/2023
Account next due	31/10/2024
Latest filing return	10/11/2015
Filing return next due	08/12/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-01-08 03:53:11

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Simon James Mills	Company Secretary		2012-10-29
Raymond Edward Harry Collins	Director	GENERAL SECRETARY	2008-12-12	ENGLAND
Charles Leslie Falconer Of Thoroton	Director	PEER OF THE REALM	2012-09-13	UNITED KINGDOM
Ann Geraldine Limb	Director	NON EXECUTIVE CHAIR AND DIRECTOR	2012-05-16	ENGLAND
Iain Mackenzie Mcnicol	Director	GENERAL SECRETARY	2011-10-17	UNITED KINGDOM
Susan Jane Nye	Director	PEER	2015-10-21	ENGLAND
Jessica Rose Phillips	Director	MEMBER OF PARLIAMENT	2015-10-21	ENGLAND
Lawrence Sawyer	Director	PEER OF THE REALM	2011-02-14	UNITED KINGDOM
Wesley Paul William Streeting	Director	MEMBER OF PARLIAMENT	2017-01-19	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Amy Lame	Director	2015-10-21	2017-09-07
Margaret Ann Jay	Director	2003-09-30	2015-07-15
Margaret Theresa Prosser	Director	2003-09-30	2015-07-15
Richard Humphrey	Company Secretary	2003-09-30	2012-10-29
Roy Francis Kennedy	Director	2009-10-26	2010-09-30
David James Pitt-watson	Director	2003-09-30	2009-10-26
Peter Watt	Director	2005-12-13	2008-03-01
Matthew John Carter	Director	2004-07-21	2005-12-31
Dudley James Rignell	Company Secretary	1991-11-10	2003-09-30
Thomas Orlando Chandos	Director	1998-11-05	2003-09-30
John Diamond	Director	1991-11-10	2003-09-30
David Anthony Llewellyn Owen	Director	1991-11-10	2003-09-30
Cledwyn Penrhos	Director	1992-03-11	2001-02-22
William Rodgers	Director	1991-11-10	1998-11-05
Alan John Sainsbury	Director	1992-11-19	1998-11-01
Alfred Robens	Director	1991-11-10	1995-11-26
Herbert William Aylestone	Director	1991-11-10	1994-04-30
Alan John Sainsbury	Director	1991-11-10	1992-01-23
Frederick Hayday	Director	1991-11-10	1990-02-01

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Ann Geraldine Limb	ENTRUST LIMITED	Director	2015-04-01	CURRENT	1995-12-07	Active
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Ann Geraldine Limb	ENVIRONMENTAL TRUST SCHEME REGULATORY BODY	Director	2012-01-01	CURRENT	1996-07-01	Active
Ann Geraldine Limb	SOUTH EAST MIDLANDS LOCAL ENTERPRISE PARTNERSHIP LIMITED	Director	2011-09-30	CURRENT	2011-05-31	Active
Ann Geraldine Limb	THE STABLES EVENTS LIMITED	Director	2011-03-14	CURRENT	2009-12-07	Active - Proposal to Strike off
Ann Geraldine Limb	DESTINATION MILTON KEYNES LIMITED	Director	2011-01-13	CURRENT	2006-08-03	Active
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Ann Geraldine Limb	WAVENDON ALL MUSIC PLAN	Director	2009-10-12	CURRENT	1970-05-14	Active
Ann Geraldine Limb	HELENA KENNEDY FOUNDATION	Director	1998-11-13	CURRENT	1998-11-13	Active

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Related Directorships for Lawrence Sawyer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lawrence Sawyer	UNION INCOME BENEFIT HOLDINGS LIMITED	Director	2007-05-02	CURRENT	1999-11-16	Active