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B.COOKE & SON,LIMITED - 58/59 Market Place, Hull, HU1 1RH, United Kingdom
Company Information
- Company registration number
- 00224604
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 58/59 Market Place
- Hull
- HU1 1RH 58/59 Market Place, Hull, HU1 1RH UK
Management
- Managing Directors
- MAC PHERSON, Patricia Dean
- PADDISON, Sheena Dean Fiona
- PERERA, Priyankari Marguerite Mihindukulasuriya Weeransing Ha Indrika
- Company secretaries
- BIRCH, Sean
Company Details
- Type of Business
- ltd
- Incorporated
- 1927-09-23
- Age Of Company 1927-09-23 96 years
- SIC/NACE
- 52220
Ownership
- Beneficial Owners
- Ms Patricia Dean Macpherson
- Ms Nesta Dean Yonge
- Mrs Sheena Dean Fiona Paddison
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2021-10-11
- Last Date: 2020-09-27
✓
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B.COOKE & SON,LIMITED Company Description
- B.COOKE & SON,LIMITED is a ltd registered in United Kingdom with the Company reg no 00224604. Its current trading status is "live". It was registered 1927-09-23. It has declared SIC or NACE codes as "52220". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-27.It can be contacted at 58/59 Market Place .
Get B.COOKE & SON,LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B.cooke & Son,limited - 58/59 Market Place, Hull, HU1 1RH, United Kingdom
- 1927-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00224604#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00224604#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00224604#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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change-to-a-person-with-significant-control (2020-02-06) - PSC04
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confirmation-statement-with-updates (2020-10-06) - CS01
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confirmation-statement-with-updates (2016-10-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA
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accounts-with-accounts-type-total-exemption-small (2015-10-17) - AA
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accounts-with-accounts-type-total-exemption-small (2013-10-18) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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keyboard_arrow_right 2008
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legacy (2008-10-28) - 288c
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legacy (2008-10-28) - 363a
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legacy (2005-05-25) - 288b
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legacy (2002-12-16) - 363s
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legacy (2001-10-26) - 363s
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legacy (2000-10-10) - 363s
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accounts-with-accounts-type-full (1999-02-02) - AA
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legacy (1995-10-20) - 363s
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accounts-with-accounts-type-full (1995-10-18) - AA
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accounts-with-accounts-type-full (1994-01-20) - AA
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legacy (1994-10-28) - 363s
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legacy (1993-10-20) - 363s
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legacy (1990-09-24) - 363
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legacy (1989-11-08) - 363
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legacy (1988-01-28) - 363
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legacy (1988-04-22) - 288
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accounts-with-accounts-type-small (1988-09-14) - AA
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legacy (1988-10-14) - 363
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legacy (1988-05-20) - 288
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legacy (1983-02-05) - 363
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keyboard_arrow_right 1927
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incorporation-company (1927-09-23) - NEWINC
