William Cook Leeds Limited

Company Name	William Cook Leeds Limited
Directors	Christopher David Seymour and Michael Keith Hodgson
Company Status	Active
Company Number	02727561
Category	Private Limited Company
Incorporation Date	30 June 1992(31 years, 10 months ago)
Previous Name	William Cook Machine Shop (Leeds) Limited

Business Activity

Section C	Manufacturing
SIC 2752	Casting of steel
SIC 24520	Casting of steel

Directors

Secretary Name	Mr Michael Keith Hodgson
Status	Current
Appointed	27 March 2015(22 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
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	01 September 2016(24 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Group Financial Director
Country of Residence	England
Correspondence Address	Parkway Avenue Sheffield S9 4UL

Director Name	Mr Michael Keith Hodgson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 March 2018(25 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Parkway Avenue Sheffield S9 4UL

Director Name	Sir Andrew John Cook
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(1 month, 4 weeks after company formation)
Appointment Duration	24 years, 7 months (resigned 03 April 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	Reduit Le Variouf Forest Guernsey Channel Islands GY8 0BH

Director Name	Kevin Musgrove
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 23 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Walker Close Grenoside Sheffield S35 8SA

Secretary Name	Kevin Musgrove
Nationality	British
Status	Resigned
Appointed	28 August 1992(1 month, 4 weeks after company formation)
Appointment Duration	2 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	Neil Richard Carrick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(2 years, 5 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(2 years, 5 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(3 years, 2 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	Philip John Kite
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 January 2000)
Role	Company Director
Correspondence Address	79 Newlands Avenue Melton Park Gosforth Newcastle Upon Tyne NE3 5PY

Director Name	Angela Simkins
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(6 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hambleton View Kirby Hill Boroughbridge York YO51 9DS

Director Name	Mr Kevin John Grayley
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(7 years, 6 months after company formation)
Appointment Duration	15 years, 5 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

Secretary Name	Peter John Moore
Nationality	British
Status	Resigned
Appointed	31 December 2001(9 years, 6 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	Thomas Bartle
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 August 2004)
Role	Accountant
Correspondence Address	18 Ringwood Way Hemsworth Pontefract West Yorkshire WF9 4HZ

Secretary Name	Thomas Bartle
Nationality	British
Status	Resigned
Appointed	07 April 2003(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 August 2004)
Role	Accountant
Correspondence Address	18 Ringwood Way Hemsworth Pontefract West Yorkshire WF9 4HZ

Secretary Name	John Alan Austin
Nationality	British
Status	Resigned
Appointed	29 July 2004(12 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 December 2004)
Role	Accountant
Correspondence Address	1 Hollincross Lane Glossop Derbyshire SK13 8JQ

Secretary Name	David Laurence Cook
Nationality	British
Status	Resigned
Appointed	07 January 2005(12 years, 6 months after company formation)
Appointment Duration	8 months (resigned 09 September 2005)
Role	Accountant
Correspondence Address	30 Hargreaves Close Morley Leeds West Yorkshire LS27 9TE

Secretary Name	Michael Barry Houghton
Nationality	British
Status	Resigned
Appointed	12 September 2005(13 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 27 March 2015)
Role	Accountant
Correspondence Address	8 The Old Saw Mill Cowling Keighley West Yorkshire BD22 0JT

Director Name	Mr Simon John Alexander
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(23 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	Parkway Avenue Sheffield S9 4UL

Director Name	Mr Timothy Richard Bentley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(24 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 February 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Parkway Avenue Sheffield S9 4UL

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

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

2 at £1	William Cook Cast Products LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,382,698
Gross Profit	£414,812
Net Worth	£2,054,422

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	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

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: 19 August 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
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 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
22 December 2014	Delivered on: 24 December 2014 Persons entitled: The Trustees of the a J Cook Pension Scheme Classification: A registered charge 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

19 September 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
21 June 2023	Notice of agreement to exemption from audit of accounts for period ending 02/07/22 (1 page)
21 June 2023	Audit exemption subsidiary accounts made up to 2 July 2022 (22 pages)
21 June 2023	Audit exemption statement of guarantee by parent company for period ending 02/07/22 (3 pages)
21 June 2023	Consolidated accounts of parent company for subsidiary company period ending 02/07/22 (42 pages)
16 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
15 March 2022	Full accounts made up to 3 July 2021 (25 pages)
6 September 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
8 July 2021	Full accounts made up to 27 June 2020 (23 pages)
18 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
9 June 2020	Full accounts made up to 29 June 2019 (24 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
14 June 2019	Full accounts made up to 30 June 2018 (23 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 16 August 2018 with updates (3 pages)
11 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
6 April 2018	Full accounts made up to 1 July 2017 (19 pages)
3 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-23 (3 pages)
28 March 2018	Appointment of Mr Michael Keith Hodgson as a director on 23 March 2018 (2 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 April 2017	Full accounts made up to 2 July 2016 (18 pages)
7 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 March 2017	Termination of appointment of Timothy Richard Bentley as a director on 28 February 2017 (1 page)
7 March 2017	Termination of appointment of Timothy Richard Bentley as a director on 28 February 2017 (1 page)
8 November 2016	Termination of appointment of Simon John Alexander as a director on 1 November 2016 (1 page)
8 November 2016	Appointment of Mr Timothy Richard Bentley as a director on 1 November 2016 (2 pages)
8 November 2016	Termination of appointment of Simon John Alexander as a director on 1 November 2016 (1 page)
8 November 2016	Appointment of Mr Timothy Richard Bentley as a director on 1 November 2016 (2 pages)
1 September 2016	Appointment of Mr Christopher David Seymour as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Mr Christopher David Seymour as a director on 1 September 2016 (2 pages)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 April 2016	Full accounts made up to 27 June 2015 (18 pages)
12 April 2016	Full accounts made up to 27 June 2015 (18 pages)
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)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (4 pages)
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	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (4 pages)
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	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
7 May 2015	Termination of appointment of Michael Barry Houghton as a secretary on 27 March 2015 (1 page)
7 May 2015	Appointment of Mr Michael Keith Hodgson as a secretary on 27 March 2015 (2 pages)
7 May 2015	Appointment of Mr Michael Keith Hodgson as a secretary on 27 March 2015 (2 pages)
7 May 2015	Termination of appointment of Michael Barry Houghton as a secretary on 27 March 2015 (1 page)
13 January 2015	Full accounts made up to 29 March 2014 (18 pages)
13 January 2015	Full accounts made up to 29 March 2014 (18 pages)
24 December 2014	Registration of charge 027275610010, created on 22 December 2014 (47 pages)
24 December 2014	Registration of charge 027275610010, created on 22 December 2014 (47 pages)
2 October 2014	Satisfaction of charge 9 in full (4 pages)
2 October 2014	Satisfaction of charge 9 in full (4 pages)
19 August 2014	Satisfaction of charge 8 in full (4 pages)
19 August 2014	Satisfaction of charge 8 in full (4 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
3 January 2014	Full accounts made up to 30 March 2013 (16 pages)
3 January 2014	Full accounts made up to 30 March 2013 (16 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (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)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
4 January 2012	Full accounts made up to 2 April 2011 (17 pages)
4 January 2012	Full accounts made up to 2 April 2011 (17 pages)
4 January 2012	Full accounts made up to 2 April 2011 (17 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 8 (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 8 (3 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 8 (11 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 8 (11 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 7 (20 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 7 (20 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
5 January 2011	Full accounts made up to 27 March 2010 (17 pages)
5 January 2011	Full accounts made up to 27 March 2010 (17 pages)
19 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
29 January 2010	Full accounts made up to 28 March 2009 (16 pages)
29 January 2010	Full accounts made up to 28 March 2009 (16 pages)
13 July 2009	Return made up to 30/06/09; full list of members (3 pages)
13 July 2009	Return made up to 30/06/09; full list of members (3 pages)
4 February 2009	Full accounts made up to 29 March 2008 (17 pages)
4 February 2009	Full accounts made up to 29 March 2008 (17 pages)
21 November 2008	Resolutions RES13 ‐ Re guarantee and debenture and intrecreditor deed 29/01/2008 (3 pages)
21 November 2008	Resolutions RES13 ‐ Re guarantee and debenture and intrecreditor deed 29/01/2008 (3 pages)
21 July 2008	Return made up to 30/06/08; full list of members (3 pages)
21 July 2008	Return made up to 30/06/08; full list of members (3 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 (17 pages)
13 December 2007	Full accounts made up to 31 March 2007 (17 pages)
28 July 2007	Return made up to 30/06/07; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
28 July 2007	Return made up to 30/06/07; 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 (16 pages)
3 February 2007	Full accounts made up to 1 April 2006 (16 pages)
3 February 2007	Full accounts made up to 1 April 2006 (16 pages)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2006	Return made up to 30/06/06; full list of members (7 pages)
31 July 2006	Return made up to 30/06/06; full list of members (7 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 (15 pages)
30 January 2006	Full accounts made up to 2 April 2005 (15 pages)
30 January 2006	Full accounts made up to 2 April 2005 (15 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Secretary resigned (1 page)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	New secretary appointed (2 pages)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Secretary resigned (1 page)
2 September 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 02/09/05 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
2 September 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 02/09/05 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 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 27 March 2004 (16 pages)
3 February 2005	Full accounts made up to 27 March 2004 (16 pages)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	Secretary resigned (1 page)
21 January 2005	Secretary resigned (1 page)
31 August 2004	Declaration of assistance for shares acquisition (12 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	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 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	Secretary resigned;director resigned (1 page)
18 August 2004	Secretary resigned;director resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	New secretary appointed (2 pages)
9 July 2004	Return made up to 30/06/04; full list of members (7 pages)
9 July 2004	Return made up to 30/06/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 29 March 2003 (16 pages)
3 February 2004	Full accounts made up to 29 March 2003 (16 pages)
12 July 2003	New secretary appointed;new director appointed (2 pages)
12 July 2003	Return made up to 30/06/03; full list of members (7 pages)
12 July 2003	New secretary appointed;new director appointed (2 pages)
12 July 2003	Return made up to 30/06/03; full list of members (7 pages)
14 April 2003	Secretary resigned (1 page)
14 April 2003	Secretary resigned (1 page)
24 July 2002	Full accounts made up to 30 March 2002 (16 pages)
24 July 2002	Full accounts made up to 30 March 2002 (16 pages)
19 July 2002	Return made up to 30/06/02; full list of members (7 pages)
19 July 2002	Return made up to 30/06/02; full list of members (7 pages)
17 January 2002	Full accounts made up to 31 March 2001 (12 pages)
17 January 2002	Full accounts made up to 31 March 2001 (12 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
17 July 2001	Return made up to 30/06/01; full list of members (6 pages)
17 July 2001	Return made up to 30/06/01; full list of members (6 pages)
17 January 2001	Full accounts made up to 1 April 2000 (10 pages)
17 January 2001	Full accounts made up to 1 April 2000 (10 pages)
17 January 2001	Full accounts made up to 1 April 2000 (10 pages)
3 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
3 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Company name changed cast metal research LIMITED\certificate issued on 24/01/00 (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Company name changed cast metal research LIMITED\certificate issued on 24/01/00 (2 pages)
17 January 2000	Accounts for a dormant company made up to 27 March 1999 (2 pages)
17 January 2000	Accounts for a dormant company made up to 27 March 1999 (2 pages)
26 July 1999	Return made up to 30/06/99; no change of members (4 pages)
26 July 1999	Return made up to 30/06/99; no change of members (4 pages)
18 January 1999	Full accounts made up to 28 March 1998 (4 pages)
18 January 1999	Full accounts made up to 28 March 1998 (4 pages)
29 October 1998	Company name changed william cook blair machineshop l imited\certificate issued on 29/10/98 (2 pages)
29 October 1998	Company name changed william cook blair machineshop l imited\certificate issued on 29/10/98 (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
8 July 1998	Return made up to 30/06/98; no change of members (4 pages)
8 July 1998	Return made up to 30/06/98; no change of members (4 pages)
20 January 1998	Full accounts made up to 29 March 1997 (4 pages)
20 January 1998	Full accounts made up to 29 March 1997 (4 pages)
9 July 1997	Secretary's particulars changed (1 page)
9 July 1997	Secretary's particulars changed (1 page)
8 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
18 November 1996	Company name changed cast metal research LIMITED\certificate issued on 19/11/96 (2 pages)
18 November 1996	Company name changed cast metal research LIMITED\certificate issued on 19/11/96 (2 pages)
14 November 1996	Accounts for a dormant company made up to 30 March 1996 (1 page)
14 November 1996	Accounts for a dormant company made up to 30 March 1996 (1 page)
9 July 1996	Return made up to 30/06/96; no change of members (4 pages)
9 July 1996	Return made up to 30/06/96; no change of members (4 pages)
22 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 December 1995	Accounts for a dormant company made up to 25 March 1995 (1 page)
22 December 1995	Accounts for a dormant company made up to 25 March 1995 (1 page)
6 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
6 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
7 July 1995	Return made up to 30/06/95; no change of members (4 pages)
7 July 1995	Return made up to 30/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
23 November 1992	Memorandum and Articles of Association (10 pages)
23 November 1992	Memorandum and Articles of Association (10 pages)
30 June 1992	Incorporation (16 pages)
30 June 1992	Incorporation (16 pages)

William Cook Leeds Limited

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