COOKE BROS.(TATTENHALL).LIMITED - DERBY


Company Profile Company Filings

Overview

COOKE BROS.(TATTENHALL).LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Dissolved - no longer trading.
COOKE BROS.(TATTENHALL).LIMITED was incorporated 95 years ago on 16/02/1929 and has the registered number: 00237226. The accounts status is DORMANT.

COOKE BROS.(TATTENHALL).LIMITED - DERBY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

CITRUS GROVE SIDELEY
DERBY
DE74 2FJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2022 29/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN SAINT Nov 1964 British Director 2018-06-18 CURRENT
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-03-11 CURRENT
MR JAN ABRAHAM PIENAAR Jun 1974 Dutch Director 2021-02-16 CURRENT
DAVID CHIVERTON Jun 1950 British Secretary 1992-05-13 UNTIL 1998-01-23 RESIGNED
KENNETH GEORGE HASSALL COOKE Jan 1931 British Secretary RESIGNED
MR PETER GEORGE COOKE Jan 1959 British Secretary 1998-01-23 UNTIL 1998-03-11 RESIGNED
JOHN HALTON Nov 1955 British Secretary 1998-03-11 UNTIL 2013-06-17 RESIGNED
MR MATTHEW VERNON Aug 1975 British Director 2015-12-01 UNTIL 2018-06-18 RESIGNED
JOHN HALTON Nov 1955 British Director 2005-10-19 UNTIL 2013-06-17 RESIGNED
MR SIMON PATRICK SHERRARD Sep 1947 British Director RESIGNED
MR ROBERT JOHN POSNETT Jun 1929 British Director RESIGNED
PHILLIP ROBERT POSNETT Jul 1974 British Director 2002-02-15 UNTIL 2005-10-19 RESIGNED
RICHARD MICHAEL POSNETT May 1932 British Director RESIGNED
MS JOANNE LLOYD-DAVIES Nov 1978 British Director 2013-06-17 UNTIL 2016-03-31 RESIGNED
MR STEVEN KITCHING Feb 1964 British Director 2017-01-01 UNTIL 2018-01-30 RESIGNED
MR JEREMY STEPHEN HOYLE Jun 1965 British Director 2013-06-17 UNTIL 2016-12-31 RESIGNED
ROBIN LONGUEVILLE DEAN Dec 1934 British Director RESIGNED
CHARLOTTE JANE DYSON Apr 1964 British Director 2003-08-01 UNTIL 2005-10-19 RESIGNED
MS CLAIRE DUFFY Feb 1976 British Director 2017-01-01 UNTIL 2018-01-30 RESIGNED
MR STEPHEN CORBY Dec 1972 British Director 2013-06-17 UNTIL 2015-11-30 RESIGNED
MR RICHARD HASSALL COOKE Jun 1964 British Director 2002-02-15 UNTIL 2013-06-17 RESIGNED
MR PETER GEORGE COOKE Jan 1959 British Director RESIGNED
KENNETH GEORGE HASSALL COOKE Jan 1931 British Director RESIGNED
JASON ROBERT AUSHER Nov 1973 American Director 2013-06-17 UNTIL 2018-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cooke Bros Holdings Limited 2016-04-06 Derby   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - COOKE BROS.(TATTENHALL).LIMITED 2016-05-26 02-01-2016 £500,000 equity
Dormant Company Accounts - COOKE BROS.(TATTENHALL).LIMITED 2015-09-25 31-12-2014 £500,000 equity
Dormant Company Accounts - COOKE BROS.(TATTENHALL).LIMITED 2014-09-18 28-12-2013 £500,000 equity

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