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 Number | 01284000 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/10/1976 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR BUTT DYKE HOUSE |
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Address Line 2 | 33 PARK ROW |
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Post Town | NOTTINGHAM |
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Postcode | NG1 6EE |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 08/12/2024 |
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Last Made Up Date | 24/11/2023 |
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Return
Next Due Date | 22/12/2016 |
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Last Made Up Date | 24/11/2015 |
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Mortgages
Number of Mortgage Charges | 14 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 12 |
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Number of Partially Satisfied Charges | 0 |
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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
- SYLVIA DENISE COOK
MEDILINE SUPPORTED LIVING LIMITED
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 district scale
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)