COOKE BROS.(TATTENHALL).LIMITED
- Company statusdissolved
- Company No00237226
- Age96 years 5 months Incorporated 16 February 1929
- Officers0
Address
Citrus Grove Sideley, Kegworth, Derby, DE74 2FJ, England
COOKE BROS.(TATTENHALL).LIMITED is an dissolved company incorporated on 16 February 1929 and based in Derby, England. The company was registered 96 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
3 Years Ago on 21 Jun 2022
Gazette Notice Voluntary
3 Years Ago on 05 Apr 2022
Dissolution Application Strike Off Company
3 Years Ago on 25 Mar 2022
Accounts With Accounts Type Dormant
3 Years Ago on 16 Feb 2022
Accounts With Accounts Type Dormant
3 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2021
Accounts With Accounts Type Dormant
4 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jan 2020
Accounts With Accounts Type Dormant
5 Years Ago on 11 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 15 Jan 2019
Accounts With Accounts Type Dormant
6 Years Ago on 03 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 19 Jun 2018
Appoint Person Director Company With Name Date
7 Years Ago on 19 Jun 2018
Resolution
7 Years Ago on 15 Feb 2018
Termination Director Company With Name Termination Date
7 Years Ago on 08 Feb 2018
Termination Director Company With Name Termination Date
7 Years Ago on 08 Feb 2018
Termination Director Company With Name Termination Date
7 Years Ago on 08 Feb 2018
Mortgage Satisfy Charge Full
7 Years Ago on 31 Jan 2018
Mortgage Satisfy Charge Full
7 Years Ago on 31 Jan 2018
Confirmation Statement With No Updates
7 Years Ago on 17 Jan 2018
Change Person Director Company With Change Date
7 Years Ago on 12 Dec 2017
Accounts With Accounts Type Dormant
7 Years Ago on 09 Oct 2017
Appoint Person Director Company With Name Date
8 Years Ago on 27 Jan 2017
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | corporate secretary | 11 Mar 2014 | |
| PIENAAR, Jan Abraham | director | Jun 1974 | 16 Feb 2021 |
| SAINT, David John | director | Nov 1964 | 18 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cooke Bros Holdings Limited | 06 Apr 2016 |
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
PIENAAR, Jan Abraham, SAINT, David John, COOKE, Peter George, HALTON, John, AUSHER, Jason Robert, COOKE, Richard Hassall, CORBY, Stephen, DUFFY, Claire, HOYLE, Jeremy Stephen, KITCHING, Steven, LLOYD-DAVIES, Joanne, POSNETT, Robert John, VERNON, Matthew James are mutual persons.
PIENAAR, Jan Abraham, SAINT, David John, CHIVERTON, David, COOKE, Kenneth George Hassall, COOKE, Peter George, HALTON, John, CORBY, Stephen, DEAN, Robin Longueville, DUFFY, Claire, HOYLE, Jeremy Stephen, KITCHING, Steven, LLOYD-DAVIES, Joanne, POSNETT, Robert John, VERNON, Matthew James are mutual persons.
PIENAAR, Jan Abraham, SAINT, David John, AUSHER, Jason Robert, CORBY, Stephen, HOYLE, Jeremy Stephen, LLOYD-DAVIES, Joanne, VERNON, Matthew James are mutual persons.
PIENAAR, Jan Abraham, SAINT, David John, CHIVERTON, David, COOKE, Kenneth George Hassall, COOKE, Peter George, HALTON, John, AUSHER, Jason Robert, COOKE, Richard Hassall, CORBY, Stephen, DEAN, Robin Longueville, DUFFY, Claire, HOYLE, Jeremy Stephen, KITCHING, Steven, LLOYD-DAVIES, Joanne, POSNETT, Robert John, VERNON, Matthew James are mutual persons.
PIENAAR, Jan Abraham, SAINT, David John, AUSHER, Jason Robert, CORBY, Stephen, DUFFY, Claire, HOYLE, Jeremy Stephen, KITCHING, Steven, LLOYD-DAVIES, Joanne, VERNON, Matthew James are mutual persons.
PIENAAR, Jan Abraham, SAINT, David John, COOKE, Peter George, CORBY, Stephen, DUFFY, Claire, HOYLE, Jeremy Stephen, KITCHING, Steven, LLOYD-DAVIES, Joanne, VERNON, Matthew James are mutual persons.
PIENAAR, Jan Abraham, SAINT, David John, COOKE, Peter George, HALTON, John, AUSHER, Jason Robert, COOKE, Richard Hassall, CORBY, Stephen, DUFFY, Claire, HOYLE, Jeremy Stephen, KITCHING, Steven, LLOYD-DAVIES, Joanne, VERNON, Matthew James are mutual persons.
PIENAAR, Jan Abraham, SAINT, David John, AUSHER, Jason Robert, HOYLE, Jeremy Stephen, LLOYD-DAVIES, Joanne, VERNON, Matthew James are mutual persons.
PIENAAR, Jan Abraham are mutual persons.
PIENAAR, Jan Abraham, SAINT, David John are mutual persons.
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PIENAAR, Jan Abraham, SAINT, David John, CORBY, Stephen, HOYLE, Jeremy Stephen, LLOYD-DAVIES, Joanne, VERNON, Matthew James are mutual persons.
PIENAAR, Jan Abraham are mutual persons.
PIENAAR, Jan Abraham, SAINT, David John are mutual persons.
PIENAAR, Jan Abraham are mutual persons.
PIENAAR, Jan Abraham, SAINT, David John are mutual persons.
PIENAAR, Jan Abraham, SAINT, David John are mutual persons.
PIENAAR, Jan Abraham, SAINT, David John are mutual persons.
PIENAAR, Jan Abraham, SAINT, David John are mutual persons.
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SAINT, David John are mutual persons.
SAINT, David John are mutual persons.
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SAINT, David John are mutual persons.
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SAINT, David John, COOKE, Peter George are mutual persons.
CHIVERTON, David are mutual persons.
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COOKE, Peter George, HALTON, John, COOKE, Richard Hassall are mutual persons.
COOKE, Peter George are mutual persons.
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AUSHER, Jason Robert, DUFFY, Claire, KITCHING, Steven are mutual persons.
AUSHER, Jason Robert, DUFFY, Claire, KITCHING, Steven are mutual persons.
AUSHER, Jason Robert, DUFFY, Claire, KITCHING, Steven are mutual persons.
AUSHER, Jason Robert, DUFFY, Claire, KITCHING, Steven are mutual persons.
AUSHER, Jason Robert, DUFFY, Claire, KITCHING, Steven are mutual persons.
AUSHER, Jason Robert, DUFFY, Claire, KITCHING, Steven are mutual persons.
AUSHER, Jason Robert, DUFFY, Claire, KITCHING, Steven are mutual persons.
AUSHER, Jason Robert, DUFFY, Claire, KITCHING, Steven are mutual persons.
AUSHER, Jason Robert, DUFFY, Claire, KITCHING, Steven, VERNON, Matthew James are mutual persons.
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AUSHER, Jason Robert, DUFFY, Claire, KITCHING, Steven are mutual persons.
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HOYLE, Jeremy Stephen, VERNON, Matthew James are mutual persons.
HOYLE, Jeremy Stephen are mutual persons.
KITCHING, Steven are mutual persons.
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LLOYD-DAVIES, Joanne are mutual persons.
LLOYD-DAVIES, Joanne are mutual persons.
LLOYD-DAVIES, Joanne are mutual persons.
POSNETT, Phillip Robert are mutual persons.
POSNETT, Phillip Robert are mutual persons.
POSNETT, Phillip Robert are mutual persons.
POSNETT, Robert John are mutual persons.
POSNETT, Robert John are mutual persons.
POSNETT, Robert John are mutual persons.
POSNETT, Robert John are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
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SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
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SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
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