PETER COOK LIMITED

PETER COOK LIMITED is an active private limited company, incorporated on 29 October 1976. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Park Row, Nottingham. The company's accounts were last made up to 31 March 2022, are next due on 30 June 2024, and fall under the accounts category: Group. PETER COOK LIMITED has no previous names. The company has 14 mortgage charges, two of which are outstanding.

Company Information

Company Number01284000
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/10/1976
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR BUTT DYKE HOUSE
Address Line 233 PARK ROW
Post TownNOTTINGHAM
PostcodeNG1 6EE

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date08/12/2024
Last Made Up Date24/11/2023

Return

Next Due Date22/12/2016
Last Made Up Date24/11/2015

Mortgages

Number of Mortgage Charges14
Number of Outstanding Charges2
Number of Satisfied Charges12
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
PETER COOK LIMITED

Directors

(The company's officers)
PETER CYRIL COOK
(~80 year old British national)
3RD FLOOR BUTT DYKE HOUSE, 33 PARK ROW, NOTTINGHAM, NG1 6EE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/11/1991
SYLVIA DENISE COOK
(~77 year old British national)
3RD FLOOR BUTT DYKE HOUSE, 33 PARK ROW, NOTTINGHAM, NG1 6EE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/11/1991
SYLVIA DENISE COOK
(~77 year old British national)
3RD FLOOR BUTT DYKE HOUSE, 33 PARK ROW, NOTTINGHAM, NG1 6EE
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/11/1991

Shareholders

(Persons of Significant Control)
Mrs Sylvia Denise Cook
(~77 year old British national)
3rd Floor, Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Peter Cyril Cook
(~80 year old British national)
3rd Floor, Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
MEDILINE GROUP SERVICES LIMITED
  • PETER CYRIL COOK
  • PETER CYRIL COOK
  • SYLVIA DENISE COOK
MEDILINE SUPPORTED LIVING LIMITED
  • PETER CYRIL COOK
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)

PETER COOK LIMITED: Maps

Maps show the location of the postcode of the registered office, NG1 6EE.

Map of PETER COOK LIMITED at local scale
Map of PETER COOK LIMITED at local scale
Map of PETER COOK LIMITED at district scale
Map of PETER COOK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NG1 6EE

Other companies with registered offices in NG1 6EE:

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)