Active - Proposal to Strike off
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Home > England & Wales Companies > COOKE BROS HOLDINGS LIMITED
Company Information for COOKE BROS HOLDINGS LIMITED
CITRUS GROVE SIDELEY, KEGWORTH, DERBY, DE74 2FJ,
|
Company Registration Number
 05469377 Private Limited Company
|
Company Overview
About Cooke Bros Holdings Ltd
COOKE BROS HOLDINGS LIMITED was founded on 2005-06-02 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Cooke Bros Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| COOKE BROS HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| CITRUS GROVE SIDELEY KEGWORTH DERBY DE74 2FJ Other companies in LL13 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05469377 | |
|---|---|---|
| Company ID Number | 05469377 | |
| Date formed | 2005-06-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2021 | |
| Account next due | 30/09/2023 | |
| Latest return | 02/06/2016 | |
| Return next due | 30/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2022-04-07 15:02:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOKE BROS HOLDINGS LIMITED
|
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Company Officers of COOKE BROS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
||
DAVID JOHN SAINT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW JAMES VERNON |
Director | ||
JASON ROBERT AUSHER |
Director | ||
CLAIRE DUFFY |
Director | ||
STEVEN KITCHING |
Director | ||
JEREMY STEPHEN HOYLE |
Director | ||
JOANNE LLOYD-DAVIES |
Director | ||
STEPHEN CORBY |
Director | ||
JOHN HALTON |
Company Secretary | ||
PETER GEORGE COOKE |
Director | ||
RICHARD HASSALL COOKE |
Director | ||
JOHN HALTON |
Director | ||
JAMES EDWARD ALEXANDER HOLMES |
Director | ||
ROBERT LANCASTER |
Director | ||
MICHAEL MOLYNEUX |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
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| SIGNAL (UK) LIMITED | Company Secretary | 2012-07-30 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
| SCHNEIDER FOREIGN EXCHANGE LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2005-06-30 | Active | |
| MONEX EUROPE LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2006-11-30 | Active | |
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| SX ENVIRONMENTAL SUPPLIES LTD | Company Secretary | 2012-02-10 | CURRENT | 1996-07-18 | Active | |
| LOW & BONAR UK LIMITED | Company Secretary | 2012-01-03 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
| ARUN SYSTEMS LIMITED | Company Secretary | 2012-01-03 | CURRENT | 1990-11-16 | Active | |
| DOCUMENT & DATA MANAGEMENT LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2010-05-07 | Active - Proposal to Strike off | |
| SQUIRREL STORAGE LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2010-07-20 | Active - Proposal to Strike off | |
| OXLEY SYSTEMS LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1992-06-09 | Active | |
| BECK ELECTRONICS LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1986-02-27 | Active | |
| OXLEY DEVELOPMENTS COMPANY LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1942-09-12 | Active | |
| OXLEY GROUP LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1969-10-27 | Active | |
| OXLEY AVIONICS LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1976-10-21 | Active | |
| TANN UK LIMITED | Company Secretary | 2010-05-13 | CURRENT | 2002-05-13 | Active - Proposal to Strike off | |
| PELSIS HOLDING (UK) LIMITED | Company Secretary | 2009-09-14 | CURRENT | 2009-09-14 | Active | |
| REDROOM TRADING COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2009-06-26 | Active | |
| BONAR NUWAY LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1997-01-15 | Active | |
| BAMBER CARPETS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2001-11-23 | Active | |
| PLATINUM PRESTIGE LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
| BONAR ROTAFORM LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1979-12-31 | Active | |
| BONAR SILVER LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1980-12-15 | Active | |
| BONAR SYSTEMS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1985-10-01 | Active | |
| LCM CONSTRUCTION PRODUCTS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
| GASKELL CARPET TILES LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2001-11-23 | Active | |
| MODULUS FLOORING SYSTEMS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2002-02-25 | Active | |
| BONAR INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1892-04-02 | Active | |
| BRYANSTON 55 LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1908-01-18 | Active | |
| LEISUREWEAR AFRICA LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1951-04-12 | Active | |
| BONAR VENTURES LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1953-02-04 | Active | |
| LOBO NOMINEES LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1977-01-05 | Active - Proposal to Strike off | |
| LOBEX LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1979-02-05 | Active - Proposal to Strike off | |
| WINSPORT MEDIA LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2008-04-17 | Active | |
| DILAX SYSTEMS UK LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-07 | Active | |
| VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2007-08-23 | Active | |
| EAGLEMOSS HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
| COTT EUROPE TRADING LIMITED | Company Secretary | 2007-03-12 | CURRENT | 1994-10-06 | Liquidation | |
| REFRESCO DRINKS UK LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1993-07-14 | Active | |
| REFRESCO NELSON (HOLDINGS) LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1997-11-12 | Active - Proposal to Strike off | |
| COTT LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1987-11-02 | Liquidation | |
| COTT RETAIL BRANDS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1993-10-25 | Active | |
| REFRESCO (NELSON) LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1988-03-22 | Active - Proposal to Strike off | |
| REFRESCO PRIVATE LABEL LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1938-05-20 | Active - Proposal to Strike off | |
| FARRINGDON MANAGEMENT COMPANY | Company Secretary | 2006-12-04 | CURRENT | 1985-06-28 | Active | |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Company Secretary | 2006-12-04 | CURRENT | 1993-04-02 | Active | |
| HAMMOND SUDDARDS TRUSTEES LIMITED | Company Secretary | 2006-12-04 | CURRENT | 1991-08-19 | Active | |
| VIRTUAL MARKETING SERVICES (UK) LTD | Company Secretary | 2006-08-17 | CURRENT | 2002-07-16 | Active | |
| IMPALLOY LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-15 | Active | |
| IMPALLOY HOLDINGS LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Active | |
| ASENDIA UK LIMITED | Company Secretary | 2004-03-08 | CURRENT | 2004-01-29 | Active | |
| PELSIS LIMITED | Company Secretary | 2003-03-24 | CURRENT | 1981-07-27 | Active | |
| REYDEL LIMITED | Company Secretary | 2003-02-28 | CURRENT | 1983-07-18 | Dissolved 2014-07-01 | |
| THE TRUSTEE CORPORATION LIMITED | Company Secretary | 2003-02-17 | CURRENT | 1986-07-18 | Active | |
| DEVONSHIRE TRUSTEES LIMITED | Company Secretary | 2002-08-13 | CURRENT | 1989-07-03 | Active | |
| REFRESCO NELSON (HOLDINGS) LIMITED | Director | 2018-06-18 | CURRENT | 1997-11-12 | Active - Proposal to Strike off | |
| TIP TOP SOFT DRINKS LIMITED | Director | 2018-06-18 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
| REFRESCO DEVELOPMENTS LIMITED | Director | 2018-06-18 | CURRENT | 2013-03-14 | Active | |
| REFRESCO (NELSON) LIMITED | Director | 2018-06-18 | CURRENT | 1988-03-22 | Active - Proposal to Strike off | |
| TT CALCO LIMITED | Director | 2018-06-18 | CURRENT | 1971-06-28 | Active - Proposal to Strike off | |
| REFRESCO PRIVATE LABEL LIMITED | Director | 2018-06-18 | CURRENT | 1938-05-20 | Active - Proposal to Strike off | |
| JAY JUICE LIMITED | Director | 2018-06-18 | CURRENT | 1977-10-12 | Active - Proposal to Strike off | |
| COOKE BROS.(TATTENHALL).LIMITED | Director | 2018-06-18 | CURRENT | 1929-02-16 | Active - Proposal to Strike off | |
| CALYPSO SOFT DRINKS LIMITED | Director | 2018-06-18 | CURRENT | 1981-04-30 | Active - Proposal to Strike off | |
| REFRESCO VENTURES LIMITED | Director | 2018-06-18 | CURRENT | 1998-08-05 | Active - Proposal to Strike off | |
| MR FREEZE (EUROPE) LIMITED | Director | 2018-06-18 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
| REFRESCO DRINKS UK LIMITED | Director | 2018-06-11 | CURRENT | 1993-07-14 | Active | |
| YORKSHIRE SPRING MINERAL WATER HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-05-25 | Active | |
| YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 1969-11-17 | Active | |
| GERBER FOODS INTERNATIONAL LIMITED | Director | 2013-11-11 | CURRENT | 1968-06-24 | Dissolved 2017-09-07 | |
| GERBER FOODS SOFT DRINKS LIMITED | Director | 2013-11-11 | CURRENT | 1984-09-12 | Dissolved 2017-09-07 | |
| GERBER-GOLDSCHMIDT FOODS LIMITED | Director | 2013-11-11 | CURRENT | 1973-12-27 | Dissolved 2017-09-07 | |
| SUNPRIDE LIMITED | Director | 2013-11-11 | CURRENT | 1984-09-12 | Dissolved 2017-09-07 | |
| BRITISH BRANDS LIMITED | Director | 2013-11-11 | CURRENT | 1935-05-04 | Dissolved 2017-09-07 | |
| QUANTOCK PROPERTIES LIMITED | Director | 2013-11-11 | CURRENT | 1993-04-06 | Active | |
| PRIDE FOODS LIMITED | Director | 2013-11-11 | CURRENT | 1925-11-17 | Active | |
| GERBER EMIG GROUP LIMITED | Director | 2013-11-11 | CURRENT | 1983-02-09 | Active | |
| THE BRITISH SOFT DRINKS ASSOCIATION LIMITED | Director | 2007-11-01 | CURRENT | 1951-11-03 | Active | |
| REFRESCO BEVERAGES UK LIMITED | Director | 2002-09-18 | CURRENT | 1919-11-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAN ABRAHAM PIENAAR | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | |
| PSC05 | Change of details for Cott Developments Limited as a person with significant control on 2018-05-22 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES VERNON | |
| AP01 | DIRECTOR APPOINTED DAVID SAINT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
| RES01 | ADOPT ARTICLES 15/02/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KITCHING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DUFFY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON AUSHER | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054693770007 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054693770008 | |
| CH01 | Director's details changed for Mr Jason Robert Ausher on 2017-12-12 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 55000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED STEVEN KITCHING | |
| AP01 | DIRECTOR APPOINTED CLAIRE DUFFY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STEPHEN HOYLE | |
| CH01 | Director's details changed for Jason Robert Ausher on 2017-01-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/16 FROM Spectrum Business Park Wrexham Industrial Estate Wrexham Clwyd LL13 9QA | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054693770008 | |
| LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 55000 | |
| AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/16 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW VERNON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LLOYD-DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORBY | |
| AA | FULL ACCOUNTS MADE UP TO 03/01/15 | |
| LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 55000 | |
| AR01 | 02/06/15 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 55000 | |
| AR01 | 02/06/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 02/06/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054693770007 | |
| AP04 | CORPORATE SECRETARY APPOINTED SQUIRE SANDERS SECRETARIAL SERVICES LIMITED | |
| AUD | AUDITOR'S RESIGNATION | |
| RES13 | COMPANY BUSINESS 27/06/2013 | |
| RES01 | ADOPT ARTICLES 27/06/2013 | |
| RES01 | ALTER ARTICLES 27/06/2013 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
| AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HALTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COOKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALTON | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN CORBY | |
| AP01 | DIRECTOR APPOINTED MRS JOANNE LLOYD-DAVIES | |
| AP01 | DIRECTOR APPOINTED JASON AUSHER | |
| AP01 | DIRECTOR APPOINTED MR JEREMY HOYLE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| AR01 | 02/06/13 FULL LIST | |
| RES13 | APPROVAL OF COMPLETION OF DOCUMENTS 29/06/2012 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTER ARTICLES 29/06/2012 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| SH01 | 29/06/12 STATEMENT OF CAPITAL GBP 55000 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AR01 | 02/06/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 02/06/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 02/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALTON / 02/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HASSALL COOKE / 02/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE COOKE / 02/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HALTON / 02/06/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COOKE / 25/06/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
| 169 | £ IC 828000/50000 11/06/07 £ SR 778000@1=778000 | |
| 122 | NC DEC ALREADY ADJUSTED 11/06/07 | |
| RES13 | COMPANY BUSINESS 11/06/07 | |
| 363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 | |
| 363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| SA | SHARES AGREEMENT OTC | |
| 123 | NC INC ALREADY ADJUSTED 18/10/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to COOKE BROS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COOKE BROS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | JPMORGAN CHASE BANK, N.A., LONDON BRANCH | ||
| Outstanding | JPMORGAN CHASE BANK, N.A. LONDON BRANCH | ||
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD | |
| DEBENTURE | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
| COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | PHILLIP ROBERT POSNETT |
Filed Financial Reports
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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 COOKE BROS HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of COOKE BROS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COOKE BROS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for COOKE BROS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COOKE BROS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COOKE BROS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOKE BROS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COOKE BROS HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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