COOK FABRICATIONS LIMITED

COOK FABRICATIONS LIMITED is an active private limited company, incorporated on 29 November 1983. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on Fernfield Lane, Folkestone. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. COOK FABRICATIONS LIMITED previously had the company name COOK WELDING LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	BROOMFIELD WORKS
Address Line 2	FERNFIELD LANE HAWKINGE
Post Town	FOLKESTONE
County	KENT
Postcode	CT18 7AW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/05/2024
Last Made Up Date	11/05/2023

Return

Next Due Date	08/06/2017
Last Made Up Date	11/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

Company Name History

From 31/03/2015 onwards:

COOK FABRICATIONS LIMITED

Prior to 31/03/2015:

COOK WELDING LIMITED

Directors

(The company's officers)

MR ERIC ROLAND COOK

(~70 year old British national)

BROOMFIELD WORKS FERNFIELD LANE, HAWKINGE, FOLKESTONE, KENT, CT18 7AW, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 25/06/1991

MR DAVID LEVETT

(~53 year old British national)

BROOMFIELD WORKS FERNFIELD LANE, HAWKINGE, FOLKESTONE, KENT, CT18 7AW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/03/2015

MR RICHARD STEPHEN SOLLEY

(~48 year old British national)

BROOMFIELD WORKS FERNFIELD LANE, HAWKINGE, FOLKESTONE, KENT, CT18 7AW, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/03/2015

MR TOM WILLIAM WRATTEN

(~40 year old British national)

BROOMFIELD WORKS FERNFIELD LANE, HAWKINGE, FOLKESTONE, KENT, CT18 7AW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/11/2021

Shareholders

(Persons of Significant Control)

Mr Richard Stephen Solley

(~48 year old British national)

Broomfield Works, Fernfield Lane, Hawkinge, Folkestone, Kent, CT18 7AW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/11/2021

Mr David Levett

(~53 year old British national)

Broomfield Works, Fernfield Lane, Hawkinge, Folkestone, Kent, CT18 7AW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/11/2021

Connections

(Shared officers)

FERNLEA ASSOCIATES LLP

MR ERIC ROLAND COOK

FERNLEA KENT LIMITED

MR ERIC ROLAND COOK

SOLLEYS FARMS ICE CREAM LIMITED

MR RICHARD STEPHEN SOLLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)