COOK TRADING LIMITED

COOK TRADING LIMITED is an active private limited company, incorporated on 6 December 2002. The nature of the business includes Manufacture of other food products n.e.c. and one other classification. The company's registered office is on Eurolink Way, Sittingbourne. 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: Full. COOK TRADING LIMITED has two previous names, the most recent of which was COOK FOOD LIMITED. The company has 12 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	THE COOK KITCHEN
Address Line 2	EUROLINK WAY
Post Town	SITTINGBOURNE
County	KENT
Postcode	ME10 3HH

Accounts

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

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	02/02/2017
Last Made Up Date	05/01/2016

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	2
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10890 - Manufacture of other food products n.e.c.

47290 - Other retail sale of food in specialised stores

Company Name History

From 18/10/2004 onwards:

COOK TRADING LIMITED

From 23/09/2004 to 18/10/2004:

COOK FOOD LIMITED

Prior to 23/09/2004:

COOK TRADING LIMITED

Directors

(The company's officers)

SARAH CARMEL MARY ARROWSMITH

(~60 year old British national)

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY, ENGLAND

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

Appointed on 23/12/2020

MRS ROSALIE ANNE BROWN

(~48 year old British national)

THE COOK KITCHEN EUROLINK WAY, SITTINGBOURNE, KENT, ME10 3HH

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 02/10/2015

MR NICHOLAS JOHN CANDLER

(~60 year old British national)

THE COOK KITCHEN EUROLINK WAY, SITTINGBOURNE, KENT, ME10 3HH

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 02/10/2015

MR ANDREW ELLIOT PERRY (GRSM LRAM)

(~79 year old British national)

84 HIGH STREET, TONBRIDGE, KENT, TN9 1AP

Current Director
Gives occupation as DIRECTOR

Appointed on 12/02/2003

MR EDWARD ANDREW PERRY

(~53 year old British national)

BUSHES FARM, CHURN LANE, HORSMONDEN, KENT, TN12 8HN

Current Director
Gives occupation as RETAILER
Usually resident in ENGLAND

Appointed on 30/04/2003

MR JAMES ELLIOT PERRY

(~51 year old British national)

WELL PLACE FARMHOUSE, PENSHURST, KENT, TN11 8BH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/12/2002

MR QUINTIN JOHN NEIL MARTIN HOGG

THE COOK KITCHEN EUROLINK WAY, SITTINGBOURNE, KENT, ME10 3HH

Current Secretary

Appointed on 01/08/2018

Connections

(Shared officers)

AB WORLD FOODS (HOLDINGS) LIMITED

SARAH CARMEL MARY ARROWSMITH

ABF GRAIN PRODUCTS LIMITED

SARAH CARMEL MARY ARROWSMITH

ACETUM (UK) LIMITED

SARAH CARMEL MARY ARROWSMITH

ALLIED MILLS (NO.1) LIMITED

SARAH CARMEL MARY ARROWSMITH

ALLIED MILLS LIMITED

SARAH CARMEL MARY ARROWSMITH

C.P.J. FIELD & CO. LIMITED

MR NICHOLAS JOHN CANDLER

COOK FOOD LIMITED

MR EDWARD ANDREW PERRY
MR JAMES ELLIOT PERRY

COOK KITCHENS LIMITED

MR EDWARD ANDREW PERRY

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)