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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-20) - CS01
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-04-18) - AA
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legacy (2008-03-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-23) - AA
keyboard_arrow_right 2006
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legacy (2006-02-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-13) - AA
keyboard_arrow_right 2005
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legacy (2005-02-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-25) - AA
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legacy (2004-01-27) - 363s
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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legacy (2002-03-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-31) - AA
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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legacy (2000-01-31) - 363s
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accounts-with-accounts-type-small (2000-01-25) - AA
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-26) - AA
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legacy (1997-02-13) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-14) - 363s
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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legacy (1994-03-01) - 363s
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-28) - AA
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legacy (1992-02-28) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-03-08) - AA
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legacy (1991-03-08) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-02-08) - AA
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legacy (1990-02-08) - 363
keyboard_arrow_right 1989
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legacy (1989-02-07) - 363
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accounts-with-accounts-type-full-group (1989-02-07) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-03-16) - AA
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legacy (1988-03-16) - 363
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1986
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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