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- G.E.COOK & SONS LIMITED
G.E.COOK & SONS LIMITED
Active - Accounts Filed
General Information
NAME
G.E.COOK & SONS LIMITED
COMPANY NUMBER
00689588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/04/1961
(63 years and 8 months old)
WEBSITE
jubileewinesltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ESSEX
CO9 2JD
Telephone: 01787475333
TPS: No
49-51 High Street
Halstead
Essex
CO9 2JD
Telephone: 475333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
G.E.COOK & SONS LIMITED | Active - Accounts Filed | View Report |
FIRVIEW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Confirmation Statement filed |
Date: 05/04/2024 | Event: New Accounts filed |
Date: 25/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about G.E.COOK & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G.E.COOK & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G.E.COOK & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 31/01/1991 - Present (33 years and 10 months) Secretary: 31/01/1991 - Present (33 years and 10 months) Born in Nov 1940 (age: 84) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 8 |
View Report |
01/09/2017 - Present (7 years and 3 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/06/2019 - Present (5 years and 6 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
20/08/2020 - Present (4 years and 4 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
31/01/1991 - 16/07/1993 (2 years and 5 months) Born in Sep 1908 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
G.E.COOK & SONS LIMITED | Active - Accounts Filed | View Report |
FIRVIEW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
G.E. COOK & SONS SALES LIMITED | Non-Trading | View Report |
MORTON PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Confirmation Statement filed |
Date: 05/04/2024 | Event: New Accounts filed |
Date: 25/09/2023 | Event: New Confirmation Statement filed |
Date: 21/03/2023 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 31/12/2021 | Event: New Accounts filed |
Date: 31/12/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 30/09/2020 | Event: New Board Member Rachel Ann Bayliss (919948621) Appointed |
Date: 26/09/2020 | Event: New Confirmation Statement filed |
Date: 01/04/2020 | Event: New Accounts filed |
Date: 01/10/2019 | Event: New Confirmation Statement filed |
Date: 08/07/2019 | Event: Clive Morton Cook (900519756) has left the board |
Date: 08/07/2019 | Event: New Board Member Daniel Morton Cook (908976681) Appointed |
Date: 30/03/2019 | Event: New Accounts filed |
Date: 25/09/2018 | Event: New Confirmation Statement filed |
Date: 01/03/2018 | Event: New Accounts filed |
Date: 12/02/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Board Member Julia Ann Selzer (923890327) Appointed |
Date: 05/10/2017 | Event: Eric Cook (900519757) has left the board |
Date: 22/04/2017 | Event: New Accounts filed |
Date: 04/02/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 17/02/2016 | Event: New Confirmation Statement filed |
Date: 17/02/2016 | Event: New Confirmation Statement filed |
Date: 03/04/2015 | Event: New Confirmation Statement filed |
Date: 04/02/2015 | Event: New Accounts filed |
Date: 21/02/2014 | Event: New Confirmation Statement filed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 17/04/2013 | Event: New Confirmation Statement filed |
Date: 18/03/2013 | Event: New Confirmation Statement filed |
Date: 10/01/2013 | Event: New Accounts filed |
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