Company Information for COOK TRADING LIMITED
THE COOK KITCHEN, EUROLINK WAY, SITTINGBOURNE, KENT, ME10 3HH,
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Company Registration Number
04611064
Private Limited Company
Active |
Company Name | ||||
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COOK TRADING LIMITED | ||||
Legal Registered Office | ||||
THE COOK KITCHEN EUROLINK WAY SITTINGBOURNE KENT ME10 3HH Other companies in ME10 | ||||
Previous Names | ||||
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Company Number | 04611064 | |
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Company ID Number | 04611064 | |
Date formed | 2002-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB803137368 |
Last Datalog update: | 2024-01-09 01:02:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COOK TRADING CORPORATION | 2621 SKINNER DR FLOWER MOUND TX 75028 | ACTIVE | Company formed on the 2016-02-15 | |
Cook Trading Co., Limited | Unknown | Company formed on the 2018-03-21 | ||
COOK TRADING COMPANY INC | North Carolina | Unknown | ||
COOK TRADING PTY LTD | Active | Company formed on the 2020-11-11 |
Officer | Role | Date Appointed |
---|---|---|
QUINTIN JOHN NEIL MARTIN HOGG |
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ROSALIE ANNE BROWN |
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NICHOLAS JOHN CANDLER |
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ANDREW ELLIOT PERRY |
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EDWARD ANDREW PERRY |
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JAMES ELLIOT PERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD EDWARD STEELE |
Company Secretary | ||
RICHARD EDWARD STEELE |
Director | ||
JAMES ELLIOT PERRY |
Company Secretary | ||
MARK DENNIS |
Director | ||
DALE ALEXANDER COLCHESTER PENFOLD |
Director | ||
ANNE HILDA PERRY |
Company Secretary | ||
ANNE HILDA PERRY |
Director | ||
EDWARD ANDREW PERRY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHIRE CAPE LIMITED | Director | 2008-04-03 | CURRENT | 1995-11-15 | Dissolved 2017-01-17 | |
PROCHAINE LIMITED | Director | 2008-04-03 | CURRENT | 2000-12-06 | Dissolved 2017-01-17 | |
PRET A MANGER (G.B.) LIMITED | Director | 2008-04-03 | CURRENT | 1992-11-06 | Dissolved 2017-01-17 | |
PRET A MANGER (NETHERLANDS) LIMITED | Director | 2008-04-03 | CURRENT | 1993-08-03 | Dissolved 2017-01-17 | |
PRET A MANGER (U.K.) LIMITED | Director | 2008-04-03 | CURRENT | 1985-04-09 | Dissolved 2017-01-17 | |
PRET A MANGER HOLDINGS LIMITED | Director | 2008-04-03 | CURRENT | 2000-12-11 | Dissolved 2017-01-17 | |
PRET A MANGER LIMITED | Director | 2008-04-03 | CURRENT | 1998-07-17 | Dissolved 2017-01-17 | |
PRET LIMITED | Director | 2008-04-03 | CURRENT | 2004-07-14 | Dissolved 2017-01-17 | |
PEARTREE GREEN LIMITED | Director | 2008-04-03 | CURRENT | 1995-05-12 | Dissolved 2017-01-17 | |
ARRIVEOBTAIN LIMITED | Director | 2008-04-03 | CURRENT | 1993-04-19 | Dissolved 2017-01-17 | |
ACTION ROCK LIMITED | Director | 2008-04-03 | CURRENT | 1995-10-27 | Dissolved 2017-01-17 | |
75B VICTORIA LIMITED | Director | 2008-04-03 | CURRENT | 2001-01-03 | Converted / Closed | |
PROJECT ART WORKS | Director | 2004-09-01 | CURRENT | 2004-04-28 | Active | |
COOK PUDDINGS LIMITED | Director | 2014-05-28 | CURRENT | 2006-02-23 | Active | |
COOK FOOD LIMITED | Director | 2012-01-01 | CURRENT | 1994-01-05 | Active | |
COOK KITCHENS LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-12 | Active | |
COOK RETAIL LIMITED | Director | 1997-02-11 | CURRENT | 1997-02-11 | Active | |
COOK PUDDINGS LIMITED | Director | 2014-05-28 | CURRENT | 2006-02-23 | Active | |
OASIS TRANSFORMATION TRADING COMPANY LIMITED | Director | 2013-11-13 | CURRENT | 2011-02-23 | Active | |
COOK KITCHENS LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046110640012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED SARAH ARROWSMITH | |
SH01 | 23/12/20 STATEMENT OF CAPITAL GBP 4945.22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-18 GBP 4,907.69 | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-18 GBP 4,907.69 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046110640011 | |
RES13 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
SH01 | 18/12/18 STATEMENT OF CAPITAL GBP 4926.4035 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC04 | Change of details for Mr Edward Andrew Perry as a person with significant control on 2018-08-30 | |
AP03 | Appointment of Mr Quintin John Neil Martin Hogg as company secretary on 2018-08-01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD STEELE | |
TM02 | Termination of appointment of Richard Edward Steele on 2018-01-18 | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 4833.7881 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ELLIOT PERRY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALIE ANNE BROWN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD ANDREW PERRY | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 4833.79 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 13/01/17 | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mrs Rosalie Anne Brown on 2016-08-05 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 4833.7881 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
RES01 | ADOPT ARTICLES 03/11/2015 | |
RES01 | ADOPT ARTICLES 03/11/2015 | |
RES01 | ADOPT ARTICLES 03/11/2015 | |
RES01 | ADOPT ARTICLES 03/11/2015 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MRS ROSALIE ANNE BROWN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN CANDLER | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 4833.79 | |
AR01 | 05/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ELLIOT PERRY / 04/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | SECRETARY APPOINTED MR RICHARD EDWARD STEELE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES PERRY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
SH01 | 19/05/14 STATEMENT OF CAPITAL GBP 4834.02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DENNIS | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDWARD STEELE | |
AR01 | 05/01/14 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/07/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
RP04 | SECOND FILING WITH MUD 05/01/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 05/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/01/12 NO CHANGES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MARK DENNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE PENFOLD | |
AR01 | 05/01/11 NO CHANGES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ELLIOT PERRY / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ELLIOT PERRY / 31/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 05/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM, 84 HIGH STREET, TONBRIDGE, KENT, TN9 1AP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/01/09; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 23/06/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 5000/6000 23/06/2008 | |
123 | NC INC ALREADY ADJUSTED 17/09/04 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
88(2)R | AD 16/05/06--------- £ SI 79690@.0001=7 £ IC 5315/5322 | |
88(2)R | AD 16/05/06--------- £ SI 3150000@.0001=315 £ IC 5000/5315 | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/12/04; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
CERTNM | COMPANY NAME CHANGED COOK FOOD LIMITED CERTIFICATE ISSUED ON 18/10/04 | |
RES04 | £ NC 3990/5000 17/09/0 | |
CERTNM | COMPANY NAME CHANGED COOK TRADING LIMITED CERTIFICATE ISSUED ON 23/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1098027 | Active | Licenced property: EUROLINK WAY THE COOK KITCHEN SITTINGBOURNE GB ME10 3HH;BAILEY DRIVE NORISH LTD, UNIT 6 GILLINGHAM BUSINESS PARK GILLINGHAM GILLINGHAM BUSINESS PARK GB ME8 0PZ. Correspondance address: EUROLINK WAY THE COOK KITCHEN SITTINGBOURNE GB ME10 3HH | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1098027 | Active | Licenced property: EUROLINK WAY THE COOK KITCHEN SITTINGBOURNE GB ME10 3HH;BAILEY DRIVE NORISH LTD, UNIT 6 GILLINGHAM BUSINESS PARK GILLINGHAM GILLINGHAM BUSINESS PARK GB ME8 0PZ. Correspondance address: EUROLINK WAY THE COOK KITCHEN SITTINGBOURNE GB ME10 3HH |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NICKERSON LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
CHATTTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
RENT DEPOSIT DEED | Satisfied | HAMMERSON PROPERTY LIMITED | |
RENT DEPOSIT DEED | Satisfied | IAN WILLMOTT | |
RENT DEPOSIT DEED | Satisfied | ASHLEY CENTRE ONE LIMITED AND ASHLEY CENTRE TWO LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOK TRADING LIMITED
COOK TRADING LIMITED owns 7 domain names.
phonesforafrica.co.uk cakesbypost.co.uk cookkitchens.co.uk cookretail.co.uk cookathome.co.uk cookfood.co.uk cooktrading.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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Grants |
Kent County Council | |
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Grants |
Kent County Council | |
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Grants |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
London Borough of Sutton | Shops | 34 The Broadway, Cheam, Surrey, SM3 8BD | GBP £6,257 | 2015-04-03 |
Horsham District Council | SHOP AND PREMISES | 8, STERLING BUILDINGS CARFAX HORSHAM WEST SUSSEX RH12 1DR | GBP £39,750 | 2004-08-17 |
Basildon Council | SHOP AND PREMISES | Unit 2 140-142 High Street Billericay Essex CM12 9BQ | 13,750 | 2014-04-01 |
Guildford Borough Council | 4 Kingpost Parade London Road Guildford Surrey GU1 1YP | 12,500 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |