COOK FRANCHISE LTD

COOK FRANCHISE LTD is an active private limited company, incorporated on 7 May 2020. The nature of the business includes Licensed restaurants and three other classifications. The company's registered office is on Moor Lane, Ilkley. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. COOK FRANCHISE LTD previously had the company name COOK LB FRANCHISE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27A MOOR LANE
Address Line 2	ADDINGHAM
Post Town	ILKLEY
Country	ENGLAND
Postcode	LS29 0PS

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/05/2024
Last Made Up Date	06/05/2023

Return

Next Due Date	04/06/2021
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

56101 - Licensed restaurants

56102 - Unlicensed restaurants and cafes

56103 - Take-away food shops and mobile food stands

56210 - Event catering activities

Company Name History

From 16/06/2020 onwards:

COOK FRANCHISE LTD

Prior to 16/06/2020:

COOK LB FRANCHISE LIMITED

Directors

(The company's officers)

MR DAVID GREGORY COOK

(~45 year old British national)

27A MOOR LANE, ADDINGHAM, ILKLEY, LS29 0PS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2020

MRS HANNAH MARY COOK

(~51 year old British national)

27A MOOR LANE, ADDINGHAM, ILKLEY, LS29 0PS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/05/2020

Shareholders

(Persons of Significant Control)

Mrs Hannah Mary Cook

(~51 year old British national)

27a, Moor Lane, Addingham, Ilkley, LS29 0PS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/05/2020

Mr David Gregory Cook

(~45 year old British national)

27a, Moor Lane, Addingham, Ilkley, LS29 0PS, England

Owns between 25% and 50% of the shares.

Notified on 06/07/2020

Connections

(Shared officers)

ILKLEY BID LTD

MR DAVID GREGORY COOK

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)