• UK
  • G.E.COOK & SONS LIMITED - 49/51a High Street, Halstead, Essex, CO9 2JD, United Kingdom

Company Information

Company registration number
00689588
Company Status
LIVE
Country
United Kingdom
Registered Address
49/51a High Street
Halstead
Essex
CO9 2JD
49/51a High Street, Halstead, Essex, CO9 2JD UK

Management

Managing Directors
COOK, Daniel Morton
COOK, Richard George
SELZER, Julia Ann
BAYLISS, Rachel Ann
Company secretaries
COOK, Richard George

Company Details

Type of Business
ltd
Incorporated
1961-04-12
Age Of Company
1961-04-12 63 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Clive Morton Cook
-
Mr Richard George Cook
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2013-01-19
Annual Return
Due Date: 2022-10-04
Last Date: 2021-09-20

G.E.COOK & SONS LIMITED Company Description

G.E.COOK & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00689588. Its current trading status is "live". It was registered 1961-04-12. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-19.It can be contacted at 49/51A High Street .
More information

Get G.E.COOK & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: G.e.cook & Sons Limited - 49/51a High Street, Halstead, Essex, CO9 2JD, United Kingdom

1961-04-12 63 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-09-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-08) - AA

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  • appoint-person-director-company-with-name-date (2020-09-28) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-20) - AA

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  • confirmation-statement-with-no-updates (2020-09-22) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-04) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA

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  • confirmation-statement-with-no-updates (2019-09-26) - CS01

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  • confirmation-statement-with-updates (2018-09-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-02-22) - AA

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  • confirmation-statement-with-no-updates (2018-02-07) - CS01

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  • confirmation-statement-with-updates (2017-02-01) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-04-18) - AA

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  • termination-director-company-with-name-termination-date (2017-10-03) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-11) - AP01

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  • cessation-of-a-person-with-significant-control (2017-10-03) - PSC07

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  • accounts-with-accounts-type-total-exemption-small (2016-03-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01

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  • capital-statement-capital-company-with-date-currency-figure (2015-10-19) - SH19

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2013-02-19) - RP04

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  • accounts-with-accounts-type-small (2013-01-05) - AA

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  • change-person-director-company-with-change-date (2013-03-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2013-04-11) - RP04

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  • accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA

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  • accounts-with-accounts-type-small (2012-03-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-11) - AR01

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  • accounts-with-accounts-type-small (2011-02-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01

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  • accounts-with-accounts-type-small (2010-01-20) - AA

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  • legacy (2009-02-16) - 363a

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  • accounts-with-accounts-type-small (2009-02-17) - AA

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  • change-registered-office-address-company-with-date-old-address (2009-10-28) - AD01

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  • resolution (2009-10-28) - RESOLUTIONS

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  • capital-allotment-shares (2009-10-28) - SH01

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  • miscellaneous (2009-10-28) - MISC

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  • accounts-with-accounts-type-small (2008-04-18) - AA

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  • legacy (2008-03-07) - 363a

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  • legacy (2007-02-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-01-23) - AA

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  • legacy (2006-02-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-01-13) - AA

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  • legacy (2005-02-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-11-25) - AA

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  • legacy (2004-01-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-10-09) - AA

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  • resolution (2003-02-12) - RESOLUTIONS

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  • resolution (2003-01-23) - RESOLUTIONS

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  • legacy (2003-02-25) - 363s

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  • legacy (2002-03-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-10-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2001-12-11) - AA

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  • legacy (2001-02-12) - 363s

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  • accounts-with-accounts-type-small (2001-01-03) - AA

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  • legacy (2000-01-31) - 363s

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  • accounts-with-accounts-type-small (2000-01-25) - AA

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  • resolution (1999-02-03) - RESOLUTIONS

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  • legacy (1999-01-31) - 363s

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  • accounts-with-accounts-type-full (1999-03-02) - AA

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  • memorandum-articles (1999-02-03) - MEM/ARTS

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  • memorandum-articles (1998-04-06) - MEM/ARTS

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  • resolution (1998-04-06) - RESOLUTIONS

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  • legacy (1998-02-05) - 363s

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  • accounts-with-accounts-type-full (1998-06-03) - AA

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  • accounts-with-accounts-type-full (1997-02-26) - AA

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  • legacy (1997-02-13) - 363s

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  • legacy (1996-02-14) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-11-14) - AA

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  • legacy (1995-02-09) - 363s

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  • accounts-with-accounts-type-full (1995-01-13) - AA

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  • legacy (1994-03-01) - 363s

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  • legacy (1993-09-06) - 288

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  • accounts-with-accounts-type-full (1993-05-04) - AA

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  • legacy (1993-02-26) - 363s

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  • accounts-with-accounts-type-full (1993-11-12) - AA

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  • accounts-with-accounts-type-full (1992-02-28) - AA

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  • legacy (1992-02-28) - 363s

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  • accounts-with-accounts-type-full-group (1991-03-08) - AA

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  • legacy (1991-03-08) - 363a

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  • accounts-with-accounts-type-full-group (1990-02-08) - AA

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  • legacy (1990-02-08) - 363

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  • legacy (1989-02-07) - 363

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  • accounts-with-accounts-type-full-group (1989-02-07) - AA

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  • accounts-with-accounts-type-full-group (1988-03-16) - AA

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  • legacy (1988-03-16) - 363

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  • accounts-with-accounts-type-full (1987-06-01) - AA

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  • legacy (1987-06-01) - 363

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  • legacy (1987-03-03) - 288

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  • legacy (1986-08-11) - GAZ(U)

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  • legacy (1986-06-25) - GAZ(U)

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  • resolution (1986-06-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1986-05-07) - AA

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  • legacy (1986-05-07) - 363

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