William Cook Precision Limited

Company Name	William Cook Precision Limited
Company Status	Dissolved
Company Number	00533243
Category	Private Limited Company
Incorporation Date	13 May 1954(70 years ago)
Dissolution Date	11 April 2021 (3 years ago)
Previous Names	Holbrook Precision Castings Limited and William Cook Holbrook Precision Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Michael Keith Hodgson
Status	Closed
Appointed	17 April 2015(60 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (closed 11 April 2021)
Role	Company Director
Correspondence Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mr Christopher David Seymour
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2016(62 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 11 April 2021)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mr Michael Keith Hodgson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2020(66 years after company formation)
Appointment Duration	11 months (closed 11 April 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Peter John Moore
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(37 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 March 1994)
Role	Company Director
Correspondence Address	60 Chelsea Road Brincliffe Sheffield S11 9BR

Director Name	Kevin Musgrove
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(37 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Walker Close Grenoside Sheffield S35 8SA

Director Name	Mr Michael John Mathews
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(37 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 March 1994)
Role	Company Director
Correspondence Address	23 Stephen Hill Sheffield South Yorkshire S10 5NT

Director Name	Mr Gary Robinson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(37 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	15 Whinmoor Drive Silkstone Barnsley South Yorkshire S75 4NR

Director Name	Mr John Shirt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(37 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	36 Birklands Avenue Sheffield South Yorkshire S13 8JG

Director Name	Alison Jane Cook
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(37 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 March 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Manor House Froggatt Edge, Hope Valley Sheffield S32 3ZB

Director Name	Sir Andrew John Cook
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(37 years, 6 months after company formation)
Appointment Duration	25 years, 5 months (resigned 03 April 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	Reduit Le Variouf Forest Guernsey Channel Islands GY8 0BH

Secretary Name	Mr John Shirt
Nationality	British
Status	Resigned
Appointed	31 October 1991(37 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	36 Birklands Avenue Sheffield South Yorkshire S13 8JG

Director Name	Mr Nigel Smith
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(38 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 March 1994)
Role	Engineer
Correspondence Address	Ravenstone Hall Ravenstone Leicestershire LE67 2AA

Secretary Name	Kevin Musgrove
Nationality	British
Status	Resigned
Appointed	26 March 1994(39 years, 10 months after company formation)
Appointment Duration	9 months (resigned 23 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Walker Close Grenoside Sheffield S35 8SA

Director Name	Neil Richard Carrick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(40 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 1995)
Role	Chartered Accountant
Correspondence Address	46 Highfields Beverley Road South Cave North Humberside HU15 2AJ

Secretary Name	Neil Richard Carrick
Nationality	British
Status	Resigned
Appointed	23 December 1994(40 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 1995)
Role	Chartered Accountant
Correspondence Address	46 Highfields Beverley Road South Cave North Humberside HU15 2AJ

Director Name	Peter John Moore
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(40 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	Flat 3 Osborne Court 154 Osborne Road Sheffield S11 9BB

Secretary Name	Mr John Christopher Caldwell
Nationality	British
Status	Resigned
Appointed	31 August 1995(41 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	282 Ecclesall Road South Sheffield South Yorkshire S11 9PS

Director Name	Mr John Christopher Caldwell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(42 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	282 Ecclesall Road South Sheffield South Yorkshire S11 9PS

Director Name	Kevin Alan Meghen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(46 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	90a The Croft Southgate Eckington Sheffield S21 4FT

Secretary Name	Peter John Moore
Nationality	British
Status	Resigned
Appointed	31 December 2001(47 years, 8 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

Director Name	Mr Kevin John Grayley
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(47 years, 11 months after company formation)
Appointment Duration	13 years, 3 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	Neil Anthony Maskrey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(47 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 2004)
Role	Accountant
Correspondence Address	25 Stowe Avenue Millhouses Sheffield South Yorkshire S7 2GP

Director Name	Craig Grant
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(48 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 March 2003)
Role	General Manager
Correspondence Address	17 The Meadows Silkstone Common Barnsley South Yorkshire S75 4SG

Secretary Name	Neil Martin Wroe
Nationality	British
Status	Resigned
Appointed	07 April 2003(48 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Woodside Lodge Storthes Hall Lane Kirkburton Huddersfield West Yorkshire HD8 0PD

Secretary Name	Mr Neil Anthony Maskrey
Nationality	British
Status	Resigned
Appointed	01 February 2005(50 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	High Croft Eaton Hill Baslow Bakewell Derbyshire DE45 1SB

Secretary Name	Mr Lesley Stuart Argent
Nationality	British
Status	Resigned
Appointed	22 December 2008(54 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 April 2015)
Role	Accountant
Correspondence Address	7 Swan Court Gateford Worksop Notts S81 8TG

Director Name	Mr David John Baxter
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(59 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkway Avenue Sheffield S9 4UL

Director Name	Mr Simon John Alexander
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(61 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2017)
Role	Opperations Director
Country of Residence	England
Correspondence Address	Parkway Avenue Sheffield S9 4UL

Contact

Website	william-cook.co.uk
Telephone	08707872353
Telephone region	Unknown

Location

Registered Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

5.1k at £1	William Cook Cast Products LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,270,857
Gross Profit	£3,155,466
Net Worth	£2,966,650
Cash	£1,453,190
Current Liabilities	£2,267,527

Accounts

Latest Accounts	29 June 2019 (4 years, 10 months ago)
Accounts Category	Small
Accounts Year End	29 June

Charges

23 June 1995	Delivered on: 30 June 1995 Satisfied on: 13 January 2000 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. Fully Satisfied
23 June 1995	Delivered on: 28 June 1995 Satisfied on: 13 January 2000 Persons entitled: Meespierson Nv 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
14 March 1988	Delivered on: 30 March 1988 Satisfied on: 13 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
29 March 1983	Delivered on: 15 April 1983 Satisfied on: 28 February 1987 Persons entitled: The Royal Bank of Scotland PLC as Trustee Classification: Fourth supplemental trust deed Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees supplemental to a trust deed dated 3RD & 4TH sept 1980 & deeds supplemental thereto. Particulars: Undertaking and all property and assets inc uncalled capital. Fully Satisfied
30 March 1983	Delivered on: 6 April 1983 Satisfied on: 28 February 1987 Persons entitled: Ffi (UK Finance) PLC Classification: Consolidating deed of loan Secured details: Â£9,765,571.45 all other monies due or to become due from the weer group PLC under the terms of the charge to the chargee. Particulars: Undertaking and all property and assets inc uncalled capital. Fully Satisfied
31 March 1981	Delivered on: 21 April 1981 Persons entitled: The Royal Bank of Scotland Ltdas Agent for the Banks Classification: Credit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a credit agreement dated 31.3.81. Particulars: All monies standing to the credit of certain bank accounts of the company as which may be held by the agent or the banks. Fully Satisfied
3 September 1980	Delivered on: 10 September 1980 Satisfied on: 28 February 1987 Persons entitled: The Royal Bank of Scotland LTD Classification: Trust deed Secured details: All monies due or to become due from the company and/or all & any of the other companies named therein to the chargee onany account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
4 September 1980	Delivered on: 5 September 1980 Persons entitled: The Royal Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and weir group limited or any of the other companies named therein to the chargee under the terms of a trust deed dated 4.9.80. Particulars: All that f/h property title no ywe 30792, all that f/h property conveyed to the company by a conveyance dated 28.7.79. all that f/h property conveyed to the company by a conveyance dated 8.9.70. 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
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: 15 February 2008 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
3 September 1980	Delivered on: 5 September 1980 Persons entitled: F F I (U K Finance) Limited Classification: Legal charge Secured details: All monies due or to become due from the company and weir group limited under the terms of an fci principal deed dated 27/11/75 and deeds supplemental thereto. Particulars: F/H property registered under title no ywe 30792. all that f/h property conveyed to the company by a conveyance dated 28/7/67 all that f/h property conveyed to the company by a covenyance dated 8/8/70 (for full details see doc m 78). Fully Satisfied
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: 7 February 2008 Persons entitled: William Cook Cast Products 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 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 January 2008	Delivered on: 7 February 2008 Persons entitled: William Cook 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
17 August 2004	Delivered on: 26 August 2004 Persons entitled: Andrew John Cook Cbe (As Security Trustee for the Security Beneficiaries) Classification: Composite guarantee and 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

Filing History

11 January 2021	Return of final meeting in a members' voluntary winding up (18 pages)
8 July 2020	Registered office address changed from Parkway Avenue Sheffield S9 4UL to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 8 July 2020 (2 pages)
3 July 2020	Appointment of a voluntary liquidator (3 pages)
3 July 2020	Declaration of solvency (5 pages)
3 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-16 (1 page)
10 June 2020	Satisfaction of charge 11 in full (2 pages)
10 June 2020	Satisfaction of charge 14 in full (2 pages)
10 June 2020	Satisfaction of charge 13 in full (2 pages)
10 June 2020	Satisfaction of charge 005332430020 in full (1 page)
10 June 2020	Satisfaction of charge 17 in full (1 page)
10 June 2020	Satisfaction of charge 16 in full (2 pages)
10 June 2020	Satisfaction of charge 15 in full (2 pages)
9 June 2020	Accounts for a small company made up to 29 June 2019 (6 pages)
4 June 2020	Appointment of Mr Michael Keith Hodgson as a director on 13 May 2020 (2 pages)
21 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
11 June 2019	Full accounts made up to 30 June 2018 (19 pages)
27 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
19 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
6 April 2018	Full accounts made up to 1 July 2017 (20 pages)
1 December 2017	Termination of appointment of Simon John Alexander as a director on 30 November 2017 (1 page)
1 December 2017	Termination of appointment of Simon John Alexander as a director on 30 November 2017 (1 page)
24 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
4 July 2017	Statement of capital on 4 July 2017 GBP 1 (3 pages)
4 July 2017	Resolutions RES13 ‐ Cancel share premium account 30/06/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 July 2017	Statement by Directors (1 page)
4 July 2017	Solvency Statement dated 30/06/17 (1 page)
4 July 2017	Statement by Directors (1 page)
4 July 2017	Solvency Statement dated 30/06/17 (1 page)
4 July 2017	Resolutions RES13 ‐ Cancel share premium account 30/06/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 July 2017	Statement of capital on 4 July 2017 GBP 1 (3 pages)
7 April 2017	Full accounts made up to 2 July 2016 (21 pages)
7 April 2017	Full accounts made up to 2 July 2016 (21 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)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
15 July 2016	Termination of appointment of David John Baxter as a director on 15 July 2016 (1 page)
15 July 2016	Termination of appointment of David John Baxter as a director on 15 July 2016 (1 page)
15 July 2016	Appointment of Mr Christopher David Seymour as a director on 15 July 2016 (2 pages)
15 July 2016	Appointment of Mr Christopher David Seymour as a director on 15 July 2016 (2 pages)
12 April 2016	Full accounts made up to 27 June 2015 (19 pages)
12 April 2016	Full accounts made up to 27 June 2015 (19 pages)
20 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 5,100 (5 pages)
20 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 5,100 (5 pages)
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	Termination of appointment of Kevin John Grayley as a director on 1 July 2015 (1 page)
10 July 2015	Appointment of Mr Simon John Alexander as a director on 1 July 2015 (2 pages)
10 July 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
10 July 2015	Appointment of Mr Simon John Alexander as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Simon John Alexander as a director on 1 July 2015 (2 pages)
15 June 2015	Termination of appointment of Lesley Stuart Argent as a secretary on 17 April 2015 (1 page)
15 June 2015	Appointment of Mr Michael Keith Hodgson as a secretary on 17 April 2015 (2 pages)
15 June 2015	Appointment of Mr Michael Keith Hodgson as a secretary on 17 April 2015 (2 pages)
15 June 2015	Termination of appointment of Lesley Stuart Argent as a secretary on 17 April 2015 (1 page)
13 January 2015	Full accounts made up to 29 March 2014 (19 pages)
13 January 2015	Full accounts made up to 29 March 2014 (19 pages)
24 December 2014	Registration of charge 005332430020, created on 22 December 2014 (47 pages)
24 December 2014	Registration of charge 005332430020, created on 22 December 2014 (47 pages)
3 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5,100 (5 pages)
3 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5,100 (5 pages)
2 October 2014	Satisfaction of charge 19 in full (4 pages)
2 October 2014	Satisfaction of charge 18 in full (4 pages)
2 October 2014	Satisfaction of charge 19 in full (4 pages)
2 October 2014	Satisfaction of charge 18 in full (4 pages)
3 January 2014	Full accounts made up to 30 March 2013 (18 pages)
3 January 2014	Full accounts made up to 30 March 2013 (18 pages)
25 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 5,100 (5 pages)
25 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 5,100 (5 pages)
19 July 2013	Appointment of Mr David John Baxter as a director (2 pages)
19 July 2013	Appointment of Mr David John Baxter as a director (2 pages)
3 January 2013	Accounts made up to 31 March 2012 (19 pages)
3 January 2013	Accounts made up to 31 March 2012 (19 pages)
26 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
4 January 2012	Full accounts made up to 2 April 2011 (19 pages)
4 January 2012	Full accounts made up to 2 April 2011 (19 pages)
4 January 2012	Full accounts made up to 2 April 2011 (19 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 18 (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 18 (3 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 19 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 19 (5 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 18 (11 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 18 (11 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 17 (20 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 17 (20 pages)
31 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
5 January 2011	Full accounts made up to 27 March 2010 (19 pages)
5 January 2011	Full accounts made up to 27 March 2010 (19 pages)
5 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 19 October 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)
13 November 2009	Director's details changed for Cbe Andrew John Cook on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Cbe Andrew John Cook on 13 November 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	Secretary appointed mr lesley stuart argent (1 page)
22 January 2009	Secretary appointed mr lesley stuart argent (1 page)
21 November 2008	Resolutions RES13 ‐ Re guarantee / debenture/ intrecreditor deed. 29/01/2008 (3 pages)
21 November 2008	Resolutions RES13 ‐ Re guarantee / debenture/ intrecreditor deed. 29/01/2008 (3 pages)
12 November 2008	Appointment terminated secretary neil maskrey (1 page)
12 November 2008	Return made up to 19/10/08; full list of members (3 pages)
12 November 2008	Appointment terminated secretary neil maskrey (1 page)
12 November 2008	Return made up to 19/10/08; full list of members (3 pages)
12 November 2008	Director's change of particulars / andrew cook / 19/10/2008 (2 pages)
12 November 2008	Director's change of particulars / andrew cook / 19/10/2008 (2 pages)
15 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2008	Particulars of mortgage/charge (8 pages)
8 February 2008	Particulars of mortgage/charge (8 pages)
7 February 2008	Particulars of mortgage/charge (7 pages)
7 February 2008	Particulars of mortgage/charge (7 pages)
7 February 2008	Particulars of mortgage/charge (7 pages)
7 February 2008	Particulars of mortgage/charge (7 pages)
13 December 2007	Full accounts made up to 31 March 2007 (19 pages)
13 December 2007	Full accounts made up to 31 March 2007 (19 pages)
29 October 2007	Return made up to 19/10/07; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
29 October 2007	Return made up to 19/10/07; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
3 February 2007	Full accounts made up to 1 April 2006 (20 pages)
3 February 2007	Full accounts made up to 1 April 2006 (20 pages)
3 February 2007	Full accounts made up to 1 April 2006 (20 pages)
14 November 2006	Secretary's particulars changed (1 page)
14 November 2006	Secretary's particulars changed (1 page)
14 November 2006	Return made up to 19/10/06; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 November 2006	Return made up to 19/10/06; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2006	Particulars of mortgage/charge (7 pages)
4 July 2006	Particulars of mortgage/charge (7 pages)
30 January 2006	Full accounts made up to 2 April 2005 (17 pages)
30 January 2006	Full accounts made up to 2 April 2005 (17 pages)
30 January 2006	Full accounts made up to 2 April 2005 (17 pages)
13 December 2005	Return made up to 19/10/05; full list of members (7 pages)
13 December 2005	Return made up to 19/10/05; full list of members (7 pages)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
3 February 2005	Full accounts made up to 27 March 2004 (17 pages)
3 February 2005	Full accounts made up to 27 March 2004 (17 pages)
30 November 2004	Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2004	Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
31 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
31 August 2004	Declaration of assistance for shares acquisition (12 pages)
31 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Particulars of mortgage/charge (6 pages)
27 August 2004	Particulars of mortgage/charge (6 pages)
26 August 2004	Particulars of mortgage/charge (21 pages)
26 August 2004	Particulars of mortgage/charge (21 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
3 February 2004	Full accounts made up to 29 March 2003 (18 pages)
3 February 2004	Full accounts made up to 29 March 2003 (18 pages)
17 November 2003	Return made up to 19/10/03; full list of members (7 pages)
17 November 2003	Return made up to 19/10/03; full list of members (7 pages)
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)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
10 January 2003	Director's particulars changed (1 page)
10 January 2003	Director's particulars changed (1 page)
27 November 2002	Return made up to 19/10/02; full list of members (8 pages)
27 November 2002	Return made up to 19/10/02; full list of members (8 pages)
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)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
18 February 2002	Company name changed william cook holbrook precision LIMITED\certificate issued on 18/02/02 (2 pages)
18 February 2002	Company name changed william cook holbrook precision LIMITED\certificate issued on 18/02/02 (2 pages)
18 January 2002	Full accounts made up to 31 March 2001 (16 pages)
18 January 2002	Full accounts made up to 31 March 2001 (16 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned;director resigned (1 page)
9 January 2002	Secretary resigned;director resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
12 November 2001	Return made up to 19/10/01; full list of members (7 pages)
12 November 2001	Return made up to 19/10/01; full list of members (7 pages)
18 June 2001	Director's particulars changed (1 page)
18 June 2001	Director's particulars changed (1 page)
17 January 2001	Full accounts made up to 1 April 2000 (17 pages)
17 January 2001	Full accounts made up to 1 April 2000 (17 pages)
17 January 2001	Full accounts made up to 1 April 2000 (17 pages)
13 December 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
13 December 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Director's particulars changed (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
17 January 2000	Full accounts made up to 27 March 1999 (17 pages)
17 January 2000	Full accounts made up to 27 March 1999 (17 pages)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1999	Return made up to 19/10/99; full list of members (7 pages)
26 November 1999	Return made up to 19/10/99; full list of members (7 pages)
18 January 1999	Full accounts made up to 31 March 1998 (16 pages)
18 January 1999	Full accounts made up to 31 March 1998 (16 pages)
27 October 1998	Return made up to 19/10/98; full list of members (6 pages)
27 October 1998	Return made up to 19/10/98; full list of members (6 pages)
20 January 1998	Full accounts made up to 29 March 1997 (15 pages)
20 January 1998	Full accounts made up to 29 March 1997 (15 pages)
5 November 1997	Return made up to 31/10/97; no change of members (4 pages)
5 November 1997	Return made up to 31/10/97; no change of members (4 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	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (5 pages)
4 July 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (5 pages)
22 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 April 1997	Memorandum and Articles of Association (12 pages)
22 April 1997	Memorandum and Articles of Association (12 pages)
22 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
16 April 1997	Particulars of mortgage/charge (15 pages)
16 April 1997	Particulars of mortgage/charge (15 pages)
14 November 1996	Full accounts made up to 30 March 1996 (16 pages)
14 November 1996	Full accounts made up to 30 March 1996 (16 pages)
28 October 1996	Return made up to 31/10/96; no change of members (4 pages)
28 October 1996	Return made up to 31/10/96; no change of members (4 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)
23 January 1996	Full accounts made up to 25 March 1995 (12 pages)
23 January 1996	Full accounts made up to 25 March 1995 (12 pages)
2 January 1996	Company name changed holbrook precision castings limi ted\certificate issued on 03/01/96 (4 pages)
2 January 1996	Company name changed holbrook precision castings limi ted\certificate issued on 03/01/96 (4 pages)
29 November 1995	Return made up to 31/10/95; full list of members (6 pages)
29 November 1995	Return made up to 31/10/95; full list of members (6 pages)
6 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
6 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
10 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 June 1995	Particulars of mortgage/charge (10 pages)
30 June 1995	Particulars of mortgage/charge (10 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
9 December 1974	Company name changed\certificate issued on 09/12/74 (2 pages)
9 December 1974	Company name changed\certificate issued on 09/12/74 (2 pages)
13 May 1954	Certificate of incorporation (1 page)
13 May 1954	Certificate of incorporation (1 page)

William Cook Precision Limited

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