William Cook Limited

Company Name	William Cook Limited
Director	Michael Keith Hodgson
Company Status	Active
Company Number	00074837
Category	Private Limited Company
Incorporation Date	9 September 1902(121 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Michael Keith Hodgson
Nationality	British
Status	Current
Appointed	31 October 2008(106 years, 2 months after company formation)
Appointment Duration	15 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Parkway Aveune Sheffield S9 4UL

Director Name	Mr Michael Keith Hodgson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(114 years, 7 months after company formation)
Appointment Duration	7 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Parkway Aveune Sheffield S9 4UL

Director Name	Kevin Musgrove
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(88 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 December 1994)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	2 Walker Close Grenoside Sheffield S35 8SA

Director Name	Mr Ronald Stanley Pratt
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(88 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 February 1997)
Role	Company Director
Correspondence Address	3 Burnt Stones Drive Sheffield South Yorkshire S10 5TT

Director Name	Roy Henson
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(88 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 October 1991)
Role	Works Director
Correspondence Address	10 Furnival Road Todwick South Yorkshire S31 0HF

Director Name	Roy Henson
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(88 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 October 1991)
Role	Works Director
Correspondence Address	10 Furnival Road Todwick South Yorkshire S31 0HF

Director Name	Sir Charles Edgar Matthewes Hardie
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(88 years, 11 months after company formation)
Appointment Duration	2 years (resigned 19 August 1993)
Role	Chartered Accountant
Correspondence Address	Pitt House 25 New Street Henley On Thames Oxfordshire RG9 2BP

Director Name	Sir Andrew John Cook
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(88 years, 11 months after company formation)
Appointment Duration	25 years, 8 months (resigned 03 April 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	Reduit Le Variouf Forest Guernsey Channel Islands GY8 0BH

Secretary Name	Kevin Musgrove
Nationality	British
Status	Resigned
Appointed	26 July 1991(88 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Walker Close Grenoside Sheffield S35 8SA

Director Name	Mr Martin Edward Simons
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(90 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 1994)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Granard Avenue London SW15 6HJ

Director Name	Mr Charles Jeremy Mawdesley Hardie
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(90 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 August 1993)
Role	Company Director
Correspondence Address	The Old Rectory Metton Roughton Norfolk NR11 8QX

Director Name	Ian Stephen Porter
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(92 years after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 1997)
Role	Consultant
Correspondence Address	Hudroyd House Genn Lane Barnsley South Yorkshire S70 6NW

Director Name	Mr Robert William Granville Pickford
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(92 years after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 1997)
Role	Solicitor And Notary
Country of Residence	United Kingdom
Correspondence Address	The Beeches Hathersage Hope Valley S32 1DA

Secretary Name	Neil Richard Carrick
Nationality	British
Status	Resigned
Appointed	23 December 1994(92 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 1995)
Role	Company Director
Correspondence Address	46 Highfields Beverley Road South Cave North Humberside HU15 2AJ

Secretary Name	Mr Robert William Granville Pickford
Nationality	British
Status	Resigned
Appointed	31 August 1995(93 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches Hathersage Hope Valley S32 1DA

Director Name	Mr John Christopher Caldwell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(94 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	282 Ecclesall Road South Sheffield South Yorkshire S11 9PS

Secretary Name	Mr John Christopher Caldwell
Nationality	British
Status	Resigned
Appointed	25 February 1997(94 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	282 Ecclesall Road South Sheffield South Yorkshire S11 9PS

Director Name	Mr Ian Robert Gerard
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(95 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 June 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 Park Hall Gardens Walton Chesterfield Derbyshire S42 7NQ

Director Name	Mr Kevin John Grayley
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(96 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 01 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dove Cottage 23 Mill Farm Drive Newmillerdam Wakefield West Yorkshire WF2 6QP

Director Name	Timothy Vincent Lipscomb
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(97 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Pendlebury Drive Mickleover Derby Derbyshire DE3 9SS

Director Name	Peter John Moore
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(98 years after company formation)
Appointment Duration	2 years, 6 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	Flat 3 Osborne Court 154 Osborne Road Sheffield S11 9BB

Secretary Name	Peter John Moore
Nationality	British
Status	Resigned
Appointed	31 December 2001(99 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 April 2003)
Role	Accountant
Correspondence Address	Flat 3 Osborne Court 154 Osborne Road Sheffield S11 9BB

Secretary Name	Mr Neil Anthony Maskrey
Nationality	British
Status	Resigned
Appointed	07 April 2003(100 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	High Croft Eaton Hill Baslow Bakewell Derbyshire DE45 1SB

Director Name	Mr Neil Anthony Maskrey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(101 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	High Croft Eaton Hill Baslow Bakewell Derbyshire DE45 1SB

Director Name	Mr Philip John Kite
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(101 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 September 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Garden House Town Farm Newton Northumberland NE43 7UL

Director Name	Mr Michael Keith Hodgson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(106 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Knowle Lane Sheffield South Yorkshire S11 9SH

Contact

Website	themanorhouse.co.uk
Telephone	01488 681254
Telephone region	Hungerford

Location

Registered Address	Parkway Aveune Sheffield S9 4UL
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

1 at £1	William Cook Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,239,352
Cash	£333,155
Current Liabilities	£220,835

Accounts

Latest Accounts	2 July 2022 (1 year, 9 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	29 June

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

17 August 2004	Delivered on: 27 August 2004 Satisfied on: 3 October 2006 Persons entitled: Barclays Bank PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the royal bank of scotland PLC and barclays bank PLC on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 April 1997	Delivered on: 16 April 1997 Satisfied on: 13 September 2006 Persons entitled: Barclays Bank PLC Classification: Deed of adherence to a composite guarantee and debenture dated 23RD january 1997 Secured details: All indebtedness liabilities and payment obligations which are as at 4TH april 1997 or may at any time thereafter be due, owing or incurred in any manner whatsoever from any group company (as defined) to the chargee as security trustee for the security beneficiaries (as defined) and to the security beneficiaries whether pursuant to the guarantee or otherwise. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 September 1994	Delivered on: 15 September 1994 Satisfied on: 14 June 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 September 1994	Delivered on: 9 September 1994 Satisfied on: 8 September 2004 Persons entitled: Meespierson N V Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 March 1988	Delivered on: 22 March 1988 Satisfied on: 26 January 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 May 1949	Delivered on: 20 May 1949 Satisfied on: 15 December 1994 Persons entitled: Woolwich Equitable Building Society Classification: Mortgage Secured details: Sterling pounds 1,350. Particulars: L/H 9 norton lees cresent, sheffield undertaking and all property and assets present and future including uncalled capital. Land at sheffield and outbuildings and erections thereon subject to certain rights. Fully Satisfied
9 May 1907	Delivered on: 9 May 1907 Satisfied on: 14 June 2006 Classification: A registered charge Fully Satisfied
19 December 2011	Delivered on: 21 December 2011 Satisfied on: 2 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
1 November 2011	Delivered on: 9 November 2011 Satisfied on: 2 October 2014 Persons entitled: Astrum Holdings Limited (In Administration) Acting by Its Joint Administrators Mr Robert Hunter Kelly and Mr Charles Graham John King Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 August 1906	Delivered on: 10 August 1906 Satisfied on: 14 June 2006 Classification: A registered charge Fully Satisfied
17 August 2004	Delivered on: 26 August 2004 Persons entitled: Andrew John Cook Cbe (As Security Trustee for the Security Beneficiaries) Classification: Composite guarantee an debenture Secured details: All present and future obligations and liabilities of all or any group company to the chargee under or pursuant to any finance document under the terms of the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
22 December 2014	Delivered on: 24 December 2014 Persons entitled: William Cook Holdings Limited Classification: A registered charge Outstanding
22 December 2014	Delivered on: 24 December 2014 Persons entitled: The Trustees of the a J Cook Pension Scheme Classification: A registered charge Outstanding
1 November 2011	Delivered on: 5 November 2011 Persons entitled: Andrew John Cook Cbe as Security Trustee for the Security Beneficiaries Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
29 January 2008	Delivered on: 8 February 2008 Persons entitled: William Cook Holdings Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 June 2006	Delivered on: 4 July 2006 Persons entitled: The Trustees of the Aj Cook Pension Scheme Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Catton foundry cross green approach leeds t/n WYK458821, inkerman tow law county durham t/n DU169329, bond isle works stanhope durham t/n DU178165 for details of further properties charged please refer to form 395 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

14 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
24 April 2023	Accounts for a dormant company made up to 2 July 2022 (4 pages)
16 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
15 March 2022	Accounts for a dormant company made up to 3 July 2021 (4 pages)
6 September 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
5 July 2021	Accounts for a dormant company made up to 27 June 2020 (4 pages)
12 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
9 June 2020	Accounts for a dormant company made up to 29 June 2019 (4 pages)
12 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
12 June 2019	Full accounts made up to 30 June 2018 (15 pages)
27 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
16 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
6 April 2018	Full accounts made up to 1 July 2017 (15 pages)
20 September 2017	Secretary's details changed for Mr Michael Keith Hodgson on 20 September 2017 (1 page)
20 September 2017	Secretary's details changed for Mr Michael Keith Hodgson on 20 September 2017 (1 page)
14 August 2017	Confirmation statement made on 1 August 2017 with updates (3 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with updates (3 pages)
7 April 2017	Full accounts made up to 2 July 2016 (16 pages)
7 April 2017	Full accounts made up to 2 July 2016 (16 pages)
3 April 2017	Appointment of Mr Michael Keith Hodgson as a director on 3 April 2017 (2 pages)
3 April 2017	Termination of appointment of Andrew John Cook as a director on 3 April 2017 (1 page)
3 April 2017	Termination of appointment of Andrew John Cook as a director on 3 April 2017 (1 page)
3 April 2017	Appointment of Mr Michael Keith Hodgson as a director on 3 April 2017 (2 pages)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
12 April 2016	Full accounts made up to 27 June 2015 (17 pages)
12 April 2016	Full accounts made up to 27 June 2015 (17 pages)
11 September 2015	Memorandum and Articles of Association (23 pages)
11 September 2015	Memorandum and Articles of Association (23 pages)
11 September 2015	Resolutions RES13 ‐ Re-vote 28/08/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-vote 28/08/2015 (3 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
10 July 2015	Termination of appointment of Kevin John Grayley as a director on 1 July 2015 (1 page)
10 July 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
10 July 2015	Termination of appointment of Kevin John Grayley as a director on 1 July 2015 (1 page)
10 July 2015	Termination of appointment of Kevin John Grayley as a director on 1 July 2015 (1 page)
10 July 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
5 February 2015	Statement by Directors (1 page)
5 February 2015	Statement of capital on 5 February 2015 GBP 1 (4 pages)
5 February 2015	Statement by Directors (1 page)
5 February 2015	Solvency Statement dated 16/01/15 (1 page)
5 February 2015	Solvency Statement dated 16/01/15 (1 page)
5 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 21/01/2015 (1 page)
5 February 2015	Statement of capital on 5 February 2015 GBP 1 (4 pages)
4 February 2015	Consolidation of shares on 21 January 2015 (5 pages)
4 February 2015	Consolidation of shares on 21 January 2015 (5 pages)
30 January 2015	Resolutions RES13 ‐ Consolidation of shares 21/01/2015 (1 page)
29 January 2015	Resolutions RES14 ‐ That the sum of Â£6,395,000 being that part of the company's profit and losses reserve which is non-distributable be and is hereby capitalised 16/01/2015 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
29 January 2015	Resolutions RES14 ‐ That the sum of Â£6,395,000 being that part of the company's profit and losses reserve which is non-distributable be and is hereby capitalised 16/01/2015 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
29 January 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 10,146,487.20 (4 pages)
29 January 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 10,146,487.20 (4 pages)
13 January 2015	Full accounts made up to 29 March 2014 (15 pages)
13 January 2015	Full accounts made up to 29 March 2014 (15 pages)
12 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 22/12/2014 (2 pages)
12 January 2015	Memorandum and Articles of Association (24 pages)
12 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 22/12/2014 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 January 2015	Memorandum and Articles of Association (24 pages)
24 December 2014	Registration of charge 000748370016, created on 22 December 2014 (31 pages)
24 December 2014	Registration of charge 000748370015, created on 22 December 2014 (47 pages)
24 December 2014	Registration of charge 000748370016, created on 22 December 2014 (31 pages)
24 December 2014	Registration of charge 000748370015, created on 22 December 2014 (47 pages)
2 October 2014	Satisfaction of charge 14 in full (4 pages)
2 October 2014	Satisfaction of charge 14 in full (4 pages)
2 October 2014	Satisfaction of charge 13 in full (4 pages)
2 October 2014	Satisfaction of charge 13 in full (4 pages)
20 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 3,751,487 (5 pages)
20 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 3,751,487 (5 pages)
20 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 3,751,487 (5 pages)
3 January 2014	Full accounts made up to 30 March 2013 (14 pages)
3 January 2014	Full accounts made up to 30 March 2013 (14 pages)
14 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 3,751,487 (5 pages)
14 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 3,751,487 (5 pages)
14 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 3,751,487 (5 pages)
3 January 2013	Full accounts made up to 31 March 2012 (15 pages)
3 January 2013	Full accounts made up to 31 March 2012 (15 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
4 January 2012	Full accounts made up to 2 April 2011 (16 pages)
4 January 2012	Full accounts made up to 2 April 2011 (16 pages)
4 January 2012	Full accounts made up to 2 April 2011 (16 pages)
3 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13 (3 pages)
3 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13 (3 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 13 (11 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 13 (11 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 12 (20 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 12 (20 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
5 January 2011	Full accounts made up to 27 March 2010 (16 pages)
5 January 2011	Full accounts made up to 27 March 2010 (16 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
29 January 2010	Full accounts made up to 28 March 2009 (18 pages)
29 January 2010	Full accounts made up to 28 March 2009 (18 pages)
25 August 2009	Return made up to 01/08/09; full list of members (3 pages)
25 August 2009	Return made up to 01/08/09; full list of members (3 pages)
25 August 2009	Director's change of particulars / andrew cook / 01/08/2009 (2 pages)
25 August 2009	Director's change of particulars / andrew cook / 01/08/2009 (2 pages)
4 February 2009	Full accounts made up to 29 March 2008 (20 pages)
4 February 2009	Full accounts made up to 29 March 2008 (20 pages)
22 January 2009	Appointment terminated director michael hodgson (1 page)
22 January 2009	Appointment terminated director michael hodgson (1 page)
21 November 2008	Resolutions RES13 ‐ Re gurantee / debenture and intercreditor deed 29/01/2008 (3 pages)
21 November 2008	Resolutions RES13 ‐ Re gurantee / debenture and intercreditor deed 29/01/2008 (3 pages)
20 November 2008	Director appointed mr michael keith hodgson (2 pages)
20 November 2008	Secretary appointed mr michael keith hodgson (1 page)
20 November 2008	Director appointed mr michael keith hodgson (2 pages)
20 November 2008	Secretary appointed mr michael keith hodgson (1 page)
12 November 2008	Appointment terminated secretary neil maskrey (1 page)
12 November 2008	Appointment terminated secretary neil maskrey (1 page)
12 November 2008	Appointment terminated director neil maskrey (1 page)
12 November 2008	Appointment terminated director neil maskrey (1 page)
10 September 2008	Return made up to 01/08/08; full list of members (4 pages)
10 September 2008	Return made up to 01/08/08; full list of members (4 pages)
9 September 2008	Director and secretary's change of particulars / neil maskrey / 01/09/2007 (1 page)
9 September 2008	Director and secretary's change of particulars / neil maskrey / 01/09/2007 (1 page)
8 February 2008	Particulars of mortgage/charge (8 pages)
8 February 2008	Particulars of mortgage/charge (8 pages)
31 January 2008	Full accounts made up to 31 March 2007 (20 pages)
31 January 2008	Full accounts made up to 31 March 2007 (20 pages)
31 August 2007	Return made up to 01/08/07; no change of members (7 pages)
31 August 2007	Return made up to 01/08/07; no change of members (7 pages)
3 February 2007	Full accounts made up to 1 April 2006 (22 pages)
3 February 2007	Full accounts made up to 1 April 2006 (22 pages)
3 February 2007	Full accounts made up to 1 April 2006 (22 pages)
14 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2006	Declaration of mortgage charge released/ceased (1 page)
3 October 2006	Declaration of mortgage charge released/ceased (1 page)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2006	Declaration of mortgage charge released/ceased (1 page)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2006	Declaration of mortgage charge released/ceased (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
13 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2006	Particulars of mortgage/charge (7 pages)
4 July 2006	Particulars of mortgage/charge (7 pages)
14 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2006	Full accounts made up to 2 April 2005 (19 pages)
30 January 2006	Full accounts made up to 2 April 2005 (19 pages)
30 January 2006	Full accounts made up to 2 April 2005 (19 pages)
14 September 2005	Return made up to 01/08/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
14 September 2005	Return made up to 01/08/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
3 February 2005	Full accounts made up to 31 March 2004 (19 pages)
3 February 2005	Full accounts made up to 31 March 2004 (19 pages)
9 September 2004	Return made up to 01/08/04; full list of members 363(287) ‐ Registered office changed on 09/09/04 (7 pages)
9 September 2004	Return made up to 01/08/04; full list of members 363(287) ‐ Registered office changed on 09/09/04 (7 pages)
8 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Particulars of mortgage/charge (6 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Particulars of mortgage/charge (6 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
26 August 2004	Particulars of mortgage/charge (21 pages)
26 August 2004	Particulars of mortgage/charge (21 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
3 February 2004	Full accounts made up to 31 March 2003 (18 pages)
3 February 2004	Full accounts made up to 31 March 2003 (18 pages)
1 September 2003	Return made up to 01/08/03; full list of members 363(287) ‐ Registered office changed on 01/09/03 (7 pages)
1 September 2003	Return made up to 01/08/03; full list of members 363(287) ‐ Registered office changed on 01/09/03 (7 pages)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	New secretary appointed (2 pages)
14 April 2003	Secretary resigned;director resigned (1 page)
14 April 2003	Secretary resigned;director resigned (1 page)
16 September 2002	Return made up to 01/08/02; full list of members (8 pages)
16 September 2002	Return made up to 01/08/02; full list of members (8 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
24 July 2002	Full accounts made up to 30 March 2002 (18 pages)
24 July 2002	Full accounts made up to 30 March 2002 (18 pages)
17 January 2002	Full accounts made up to 31 March 2001 (16 pages)
17 January 2002	Full accounts made up to 31 March 2001 (16 pages)
9 January 2002	Secretary resigned;director resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned;director resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
20 August 2001	Return made up to 01/08/01; full list of members (8 pages)
20 August 2001	Return made up to 01/08/01; full list of members (8 pages)
17 January 2001	Full accounts made up to 1 April 2000 (15 pages)
17 January 2001	Full accounts made up to 1 April 2000 (15 pages)
17 January 2001	Full accounts made up to 1 April 2000 (15 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
21 August 2000	Return made up to 01/08/00; full list of members (7 pages)
21 August 2000	Return made up to 01/08/00; full list of members (7 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2000	Full accounts made up to 27 March 1999 (14 pages)
17 January 2000	Full accounts made up to 27 March 1999 (14 pages)
20 August 1999	Return made up to 01/08/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
20 August 1999	Return made up to 01/08/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
12 March 1999	Amended full accounts made up to 28 March 1998 (13 pages)
12 March 1999	Amended full accounts made up to 28 March 1998 (13 pages)
19 January 1999	Full accounts made up to 28 March 1998 (13 pages)
19 January 1999	Full accounts made up to 28 March 1998 (13 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
9 September 1998	Return made up to 01/08/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
9 September 1998	Return made up to 01/08/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
20 January 1998	Full group accounts made up to 29 March 1997 (24 pages)
20 January 1998	Full group accounts made up to 29 March 1997 (24 pages)
4 August 1997	Return made up to 01/08/97; bulk list available separately (7 pages)
4 August 1997	Return made up to 01/08/97; bulk list available separately (7 pages)
9 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 July 1997	Declaration of assistance for shares acquisition (8 pages)
4 July 1997	Declaration of assistance for shares acquisition (8 pages)
4 July 1997	Declaration of assistance for shares acquisition (8 pages)
4 July 1997	Declaration of assistance for shares acquisition (8 pages)
4 July 1997	Declaration of assistance for shares acquisition (8 pages)
4 July 1997	Declaration of assistance for shares acquisition (8 pages)
4 July 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (5 pages)
4 July 1997	Declaration of assistance for shares acquisition (8 pages)
4 July 1997	Declaration of assistance for shares acquisition (8 pages)
4 July 1997	Declaration of assistance for shares acquisition (7 pages)
4 July 1997	Declaration of assistance for shares acquisition (8 pages)
4 July 1997	Declaration of assistance for shares acquisition (8 pages)
4 July 1997	Declaration of assistance for shares acquisition (8 pages)
4 July 1997	Declaration of assistance for shares acquisition (8 pages)
4 July 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (5 pages)
4 July 1997	Declaration of assistance for shares acquisition (8 pages)
4 July 1997	Declaration of assistance for shares acquisition (8 pages)
4 July 1997	Declaration of assistance for shares acquisition (8 pages)
4 July 1997	Declaration of assistance for shares acquisition (8 pages)
4 July 1997	Declaration of assistance for shares acquisition (8 pages)
4 July 1997	Declaration of assistance for shares acquisition (8 pages)
4 July 1997	Declaration of assistance for shares acquisition (8 pages)
4 July 1997	Declaration of assistance for shares acquisition (8 pages)
4 July 1997	Declaration of assistance for shares acquisition (7 pages)
4 July 1997	Declaration of assistance for shares acquisition (8 pages)
4 July 1997	Declaration of assistance for shares acquisition (7 pages)
4 July 1997	Declaration of assistance for shares acquisition (8 pages)
4 July 1997	Declaration of assistance for shares acquisition (7 pages)
7 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 May 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
7 May 1997	Resolutions SRES02 ‐ Special resolution of re-registration (28 pages)
7 May 1997	Resolutions SRES02 ‐ Special resolution of re-registration (28 pages)
7 May 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
7 May 1997	Re-registration of Memorandum and Articles (27 pages)
7 May 1997	Re-registration of Memorandum and Articles (27 pages)
7 May 1997	Application for reregistration from PLC to private (1 page)
7 May 1997	Application for reregistration from PLC to private (1 page)
7 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 April 1997	Particulars of mortgage/charge (15 pages)
16 April 1997	Particulars of mortgage/charge (15 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Ad 05/03/97--------- Â£ si [email protected]=17000 Â£ ic 3734487/3751487 (3 pages)
20 March 1997	Ad 05/03/97--------- Â£ si [email protected]=17000 Â£ ic 3734487/3751487 (3 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
4 March 1997	New secretary appointed;new director appointed (2 pages)
4 March 1997	New secretary appointed;new director appointed (2 pages)
16 December 1996	Â£ ic 3954164/3734487 04/11/96 Â£ sr [email protected]=219677 (1 page)
16 December 1996	Â£ ic 3954164/3734487 04/11/96 Â£ sr [email protected]=219677 (1 page)
21 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 October 1996	Full group accounts made up to 30 March 1996 (24 pages)
18 October 1996	Full group accounts made up to 30 March 1996 (24 pages)
20 September 1996	Certificate of cancellation of share premium account (1 page)
20 September 1996	Cancellation of sh prem account (2 pages)
20 September 1996	Certificate of cancellation of share premium account (1 page)
20 September 1996	Cancellation of sh prem account (2 pages)
23 August 1996	Return made up to 26/07/96; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 August 1996	Return made up to 26/07/96; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 August 1996	Declaration of mortgage charge released/ceased (2 pages)
14 August 1996	Declaration of mortgage charge released/ceased (2 pages)
14 August 1996	Declaration of mortgage charge released/ceased (2 pages)
14 August 1996	Declaration of mortgage charge released/ceased (2 pages)
14 August 1996	Declaration of mortgage charge released/ceased (2 pages)
14 August 1996	Declaration of mortgage charge released/ceased (2 pages)
8 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 August 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
8 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 August 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
3 January 1996	Â£ ic 4393514/3954164 04/12/95 Â£ sr [email protected]=439350 (1 page)
3 January 1996	Â£ ic 4393514/3954164 04/12/95 Â£ sr [email protected]=439350 (1 page)
19 October 1995	Full group accounts made up to 25 March 1995 (27 pages)
19 October 1995	Full group accounts made up to 25 March 1995 (27 pages)
6 September 1995	Secretary resigned;new secretary appointed (2 pages)
6 September 1995	Secretary resigned;new secretary appointed (2 pages)
24 August 1995	Return made up to 26/07/95; bulk list available separately (6 pages)
24 August 1995	Return made up to 26/07/95; bulk list available separately (6 pages)
15 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (270 pages)
25 January 1991	Listing of particulars (51 pages)
25 January 1991	Listing of particulars (51 pages)
2 March 1990	Listing of particulars (29 pages)
2 March 1990	Listing of particulars (29 pages)
21 July 1989	Listing of particulars (35 pages)
21 July 1989	Listing of particulars (35 pages)
27 September 1988	Full accounts made up to 2 April 1988 (29 pages)
27 September 1988	Full accounts made up to 2 April 1988 (29 pages)
2 August 1988	Memorandum and Articles of Association (55 pages)
2 August 1988	Memorandum and Articles of Association (55 pages)
4 November 1987	Full accounts made up to 4 April 1987 (29 pages)
4 November 1987	Full accounts made up to 4 April 1987 (29 pages)
4 November 1987	Full accounts made up to 4 April 1987 (29 pages)
18 August 1986	Company name changed william cook & sons (sheffield) PLC\certificate issued on 18/08/86 (2 pages)
18 August 1986	Company name changed william cook & sons (sheffield) PLC\certificate issued on 18/08/86 (2 pages)
22 November 1982	Accounts made up to 31 March 1982 (21 pages)
22 November 1982	Accounts made up to 31 March 1982 (21 pages)
22 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
22 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
6 November 1981	Accounts made up to 31 March 1981 (20 pages)
6 November 1981	Accounts made up to 31 March 1981 (20 pages)
9 September 1902	Certificate of incorporation (1 page)
9 September 1902	Certificate of incorporation (1 page)

William Cook Limited

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