William Cook Properties Limited

Company Name	William Cook Properties Limited
Directors	Michael Keith Hodgson and Christopher David Seymour
Company Status	Active
Company Number	02362462
Category	Private Limited Company
Incorporation Date	16 March 1989(35 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Keith Hodgson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 October 2008(19 years, 7 months after company formation)
Appointment Duration	15 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Parkway Avenue Sheffield S9 4UL

Secretary Name	Mr Michael Keith Hodgson
Nationality	British
Status	Current
Appointed	31 October 2008(19 years, 7 months after company formation)
Appointment Duration	15 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Parkway Avenue Sheffield S9 4UL

Director Name	Mr Christopher David Seymour
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 August 2018(29 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Group Financial Director
Country of Residence	England
Correspondence Address	Parkway Avenue Sheffield S9 4UL

Director Name	Kevin Musgrove
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Walker Close Grenoside Sheffield S35 8SA

Director Name	Sir Andrew John Cook
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(2 years, 5 months after company formation)
Appointment Duration	25 years, 7 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 Andrew John Cook
Nationality	British
Status	Resigned
Appointed	01 September 1991(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Froggatt Edge Hope Valley Derbyshire S32 3ZB

Director Name	Neil Richard Carrick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(5 years, 9 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(5 years, 9 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	Mr John Christopher Caldwell
Nationality	British
Status	Resigned
Appointed	31 August 1995(6 years, 5 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(8 years 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	Peter John Moore
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(12 years, 9 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	Peter John Moore
Nationality	British
Status	Resigned
Appointed	31 December 2001(12 years, 9 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 Neil Anthony Maskrey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(14 years 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

Secretary Name	Mr Neil Anthony Maskrey
Nationality	British
Status	Resigned
Appointed	07 April 2003(14 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	High Croft Eaton Hill Baslow Bakewell Derbyshire DE45 1SB

Contact

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

Location

Registered Address	Parkway Avenue Sheffield S9 4UL
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	5 other UK companies use this postal address

Shareholders

12.9m at £0.08	William Cook Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,536,784
Gross Profit	£1,199,316
Net Worth	£9,280,215
Cash	£702,700
Current Liabilities	£697,554

Accounts

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

Returns

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

Charges

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
3 April 2020	Delivered on: 9 April 2020 Persons entitled: Froggatt Trustee Limited as Trustee of the a J Cook Pension Scheme Sir Andrew John Cook Cbe as Trustee of the a J Cook Pension Scheme Classification: A registered charge Particulars: The freehold properties known as the land on the north side of prospect road, crook registered with the land registry under title number DU328375, the land on the north of prospect road, crook registered with the land registry under title number DU137214 and the three additional freehold properties as listed in schedule 1 of the instrument. 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
10 February 2005	Delivered on: 12 February 2005 Satisfied on: 15 February 2008 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at inkerman tow law county durham t/no DU169329 all buildings and fixtures and fittings,all monies from time to time payable to the company,contracts or policies of insurance,assigns the rental sums. See the mortgage charge document 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: 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: 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
6 September 1994	Delivered on: 9 September 1994 Satisfied on: 13 January 2000 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. Fully Satisfied
30 April 1991	Delivered on: 20 May 1991 Satisfied on: 13 January 2000 Persons entitled: County Durham Development Company Limited Classification: Conveyance Secured details: All monies due or to become due from the company to the chargee as defined in this deed and under the terms of the legal charge dated 1/7/87. Particulars: Site BT22/1 armond carr works inkerman tow law county durham. 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
19 December 2011	Delivered on: 21 December 2011 Satisfied on: 2 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 chartfield avenue, putney, london t/no LN117528 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 December 2011	Delivered on: 21 December 2011 Satisfied on: 2 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at parkway avenue, sheffield t/no SYK592459 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 December 2011	Delivered on: 21 December 2011 Satisfied on: 2 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of pontefract road leeds t/no WYK458821 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 December 2011	Delivered on: 21 December 2011 Satisfied on: 2 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of station road, halfway, sheffield t/no's SYK565727, YWE30792 & SYK551748 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. 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
3 January 1990	Delivered on: 10 January 1990 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

Filing History

14 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
20 April 2023	Consolidated accounts of parent company for subsidiary company period ending 02/07/22 (42 pages)
20 April 2023	Audit exemption statement of guarantee by parent company for period ending 02/07/22 (3 pages)
20 April 2023	Notice of agreement to exemption from audit of accounts for period ending 02/07/22 (1 page)
20 April 2023	Audit exemption subsidiary accounts made up to 2 July 2022 (10 pages)
16 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
15 March 2022	Audit exemption subsidiary accounts made up to 3 July 2021 (9 pages)
15 March 2022	Notice of agreement to exemption from audit of accounts for period ending 03/07/21 (1 page)
15 March 2022	Audit exemption statement of guarantee by parent company for period ending 03/07/21 (3 pages)
15 March 2022	Consolidated accounts of parent company for subsidiary company period ending 03/07/21 (42 pages)
26 October 2021	Part of the property or undertaking has been released and no longer forms part of charge 023624620019 (2 pages)
6 September 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
8 July 2021	Accounts for a small company made up to 27 June 2020 (8 pages)
12 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
9 June 2020	Accounts for a small company made up to 29 June 2019 (8 pages)
9 April 2020	Registration of charge 023624620019, created on 3 April 2020 (31 pages)
12 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
13 June 2019	Full accounts made up to 30 June 2018 (20 pages)
27 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
21 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
16 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
13 August 2018	Appointment of Mr Christopher David Seymour as a director on 13 August 2018 (2 pages)
6 April 2018	Full accounts made up to 1 July 2017 (20 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
10 April 2017	Full accounts made up to 2 July 2016 (18 pages)
10 April 2017	Full accounts made up to 2 July 2016 (18 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)
7 September 2016	Director's details changed for Mr Michael Keith Hodgson on 29 August 2016 (2 pages)
7 September 2016	Secretary's details changed for Mr Michael Keith Hodgson on 29 August 2016 (1 page)
7 September 2016	Director's details changed for Mr Michael Keith Hodgson on 29 August 2016 (2 pages)
7 September 2016	Secretary's details changed for Mr Michael Keith Hodgson on 29 August 2016 (1 page)
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 (16 pages)
12 April 2016	Full accounts made up to 27 June 2015 (16 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 1,031,680 (5 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 1,031,680 (5 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 1,031,680 (5 pages)
10 July 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
10 July 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
13 January 2015	Full accounts made up to 29 March 2014 (16 pages)
13 January 2015	Full accounts made up to 29 March 2014 (16 pages)
24 December 2014	Registration of charge 023624620018, created on 22 December 2014 (47 pages)
24 December 2014	Registration of charge 023624620018, created on 22 December 2014 (47 pages)
2 October 2014	Satisfaction of charge 12 in full (4 pages)
2 October 2014	Satisfaction of charge 13 in full (4 pages)
2 October 2014	Satisfaction of charge 14 in full (4 pages)
2 October 2014	Satisfaction of charge 12 in full (4 pages)
2 October 2014	Satisfaction of charge 15 in full (4 pages)
2 October 2014	Satisfaction of charge 17 in full (4 pages)
2 October 2014	Satisfaction of charge 13 in full (4 pages)
2 October 2014	Satisfaction of charge 16 in full (4 pages)
2 October 2014	Satisfaction of charge 14 in full (4 pages)
2 October 2014	Satisfaction of charge 17 in full (4 pages)
2 October 2014	Satisfaction of charge 15 in full (4 pages)
2 October 2014	Satisfaction of charge 16 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 1,031,680 (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 1,031,680 (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 1,031,680 (5 pages)
3 January 2014	Full accounts made up to 30 March 2013 (15 pages)
3 January 2014	Full accounts made up to 30 March 2013 (15 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 1,031,680 (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 1,031,680 (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 1,031,680 (5 pages)
3 January 2013	Full accounts made up to 31 March 2012 (17 pages)
3 January 2013	Full accounts made up to 31 March 2012 (17 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 12 (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 12 (3 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 17 (5 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: 12 (11 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 12 (11 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 11 (20 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 11 (20 pages)
20 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 23 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)
7 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
29 January 2010	Full accounts made up to 28 March 2009 (15 pages)
29 January 2010	Full accounts made up to 28 March 2009 (15 pages)
27 August 2009	Return made up to 23/08/09; full list of members (3 pages)
27 August 2009	Return made up to 23/08/09; full list of members (3 pages)
27 August 2009	Director's change of particulars / andrew cook / 23/08/2009 (2 pages)
27 August 2009	Director's change of particulars / andrew cook / 23/08/2009 (2 pages)
4 February 2009	Full accounts made up to 31 March 2008 (17 pages)
4 February 2009	Full accounts made up to 31 March 2008 (17 pages)
21 November 2008	Director appointed mr michael keith hodgson (2 pages)
21 November 2008	Resolutions RES13 ‐ Re guarantee / debenture/ intercreditor deed 29/01/2008 (3 pages)
21 November 2008	Director appointed mr michael keith hodgson (2 pages)
21 November 2008	Resolutions RES13 ‐ Re guarantee / debenture/ intercreditor deed 29/01/2008 (3 pages)
21 November 2008	Secretary appointed mr michael keith hodgson (2 pages)
21 November 2008	Secretary appointed mr michael keith hodgson (2 pages)
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)
12 November 2008	Appointment terminated secretary neil maskrey (1 page)
10 September 2008	Return made up to 23/08/08; full list of members (4 pages)
10 September 2008	Return made up to 23/08/08; full list of members (4 pages)
20 March 2008	Reduction of iss capital and minute (oc) (3 pages)
20 March 2008	Certificate of reduction of issued capital (1 page)
20 March 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 March 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 March 2008	Reduction of iss capital and minute (oc) (3 pages)
20 March 2008	Certificate of reduction of issued capital (1 page)
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)
31 January 2008	Full accounts made up to 31 March 2007 (17 pages)
31 January 2008	Full accounts made up to 31 March 2007 (17 pages)
20 September 2007	Return made up to 23/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2007	Return made up to 23/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2007	Full accounts made up to 1 April 2006 (17 pages)
3 February 2007	Full accounts made up to 1 April 2006 (17 pages)
3 February 2007	Full accounts made up to 1 April 2006 (17 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)
13 October 2006	Return made up to 23/08/06; full list of members (8 pages)
13 October 2006	Return made up to 23/08/06; full list of members (8 pages)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2006	Declaration of mortgage charge released/ceased (2 pages)
3 October 2006	Declaration of mortgage charge released/ceased (2 pages)
3 October 2006	Declaration of mortgage charge released/ceased (2 pages)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2006	Declaration of mortgage charge released/ceased (2 pages)
13 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
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 (13 pages)
30 January 2006	Full accounts made up to 2 April 2005 (13 pages)
30 January 2006	Full accounts made up to 2 April 2005 (13 pages)
14 September 2005	Return made up to 23/08/05; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 September 2005	Return made up to 23/08/05; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
12 February 2005	Particulars of mortgage/charge (3 pages)
12 February 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	Full accounts made up to 27 March 2004 (13 pages)
3 February 2005	Full accounts made up to 27 March 2004 (13 pages)
6 October 2004	Return made up to 23/08/04; full list of members (7 pages)
6 October 2004	Return made up to 23/08/04; full list of members (7 pages)
31 August 2004	Declaration of assistance for shares acquisition (12 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	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
27 August 2004	Particulars of mortgage/charge (7 pages)
27 August 2004	Particulars of mortgage/charge (7 pages)
26 August 2004	Particulars of mortgage/charge (22 pages)
26 August 2004	Particulars of mortgage/charge (22 pages)
3 February 2004	Full accounts made up to 29 March 2003 (14 pages)
3 February 2004	Full accounts made up to 29 March 2003 (14 pages)
2 October 2003	Return made up to 23/08/03; full list of members (7 pages)
2 October 2003	Return made up to 23/08/03; full list of members (7 pages)
9 May 2003	New secretary appointed;new director appointed (2 pages)
9 May 2003	New secretary appointed;new director 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 23/08/02; full list of members (7 pages)
16 September 2002	Return made up to 23/08/02; full list of members (7 pages)
24 July 2002	Full accounts made up to 30 March 2002 (14 pages)
24 July 2002	Full accounts made up to 30 March 2002 (14 pages)
18 January 2002	Full accounts made up to 31 March 2001 (12 pages)
18 January 2002	Full accounts made up to 31 March 2001 (12 pages)
9 January 2002	Secretary resigned;director resigned (1 page)
9 January 2002	New secretary appointed;new director appointed (2 pages)
9 January 2002	Secretary resigned;director resigned (1 page)
9 January 2002	New secretary appointed;new director appointed (2 pages)
1 October 2001	Return made up to 23/08/01; full list of members (6 pages)
1 October 2001	Return made up to 23/08/01; full list of members (6 pages)
17 January 2001	Full accounts made up to 1 April 2000 (12 pages)
17 January 2001	Full accounts made up to 1 April 2000 (12 pages)
17 January 2001	Full accounts made up to 1 April 2000 (12 pages)
22 September 2000	Return made up to 23/08/00; full list of members (6 pages)
22 September 2000	Return made up to 23/08/00; full list of members (6 pages)
17 January 2000	Full accounts made up to 27 March 1999 (11 pages)
17 January 2000	Full accounts made up to 27 March 1999 (11 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)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Return made up to 23/08/99; no change of members (4 pages)
7 October 1999	Return made up to 23/08/99; no change of members (4 pages)
18 January 1999	Full accounts made up to 28 March 1998 (11 pages)
18 January 1999	Full accounts made up to 28 March 1998 (11 pages)
9 September 1998	Return made up to 23/08/98; no change of members 363(287) ‐ Registered office changed on 09/09/98 (4 pages)
9 September 1998	Return made up to 23/08/98; no change of members 363(287) ‐ Registered office changed on 09/09/98 (4 pages)
20 January 1998	Full accounts made up to 29 March 1997 (12 pages)
20 January 1998	Full accounts made up to 29 March 1997 (12 pages)
4 September 1997	Return made up to 23/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1997	Return made up to 23/08/97; full list of members 363(288) ‐ Director's particulars changed (6 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	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)
4 July 1997	Declaration of assistance for shares acquisition (8 pages)
22 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 April 1997	Memorandum and Articles of Association (11 pages)
22 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 April 1997	Memorandum and Articles of Association (11 pages)
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 (12 pages)
14 November 1996	Full accounts made up to 30 March 1996 (12 pages)
8 September 1996	Return made up to 23/08/96; no change of members (4 pages)
8 September 1996	Return made up to 23/08/96; 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)
5 December 1995	Full accounts made up to 25 March 1995 (13 pages)
5 December 1995	Full accounts made up to 25 March 1995 (13 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)
25 August 1995	Return made up to 23/08/95; no change of members (4 pages)
25 August 1995	Return made up to 23/08/95; no change of members (4 pages)
29 January 1995	Full accounts made up to 26 March 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
21 September 1994	Memorandum and Articles of Association (14 pages)
21 September 1994	Memorandum and Articles of Association (14 pages)
18 July 1989	Nc inc already adjusted (1 page)
18 July 1989	Nc inc already adjusted (1 page)
18 July 1989	Wd 17/07/89 ad 29/06/89--------- Â£ si 12896000@1=12896000 Â£ ic 2/12896002 (2 pages)
18 July 1989	Wd 17/07/89 ad 29/06/89--------- Â£ si 12896000@1=12896000 Â£ ic 2/12896002 (2 pages)
18 July 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 May 1989	Memorandum and Articles of Association (12 pages)
26 May 1989	Memorandum and Articles of Association (12 pages)
26 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 May 1989	Company name changed quadprime LIMITED\certificate issued on 05/05/89 (2 pages)
4 May 1989	Company name changed quadprime LIMITED\certificate issued on 05/05/89 (2 pages)
16 March 1989	Incorporation (18 pages)
16 March 1989	Incorporation (18 pages)

William Cook Properties Limited

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