COOKE BROS.(TATTENHALL).LIMITED

Company is dissolved

General Information

NAME
COOKE BROS.(TATTENHALL).LIMITED

COMPANY NUMBER
00237226

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
16/02/1929 (95 years and 9 months old)

WEBSITE
www.cooke.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/01/2022

ACCOUNTS MADE UP TO
31/12/2021

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CITRUS GROVE SIDELEY, KEGWORTH
DERBY
DE74 2FJ

TRADING ADDRESSES

Citrus Grove
Sideley
Kegworth
Derby, Derbyshire
DE74 2FJ

Credit Risk Overview

Want to learn more about COOKE BROS.(TATTENHALL).LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.2M

TOTAL LIABILITIES

£100

NET ASSETS

£3.2M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COOKE BROS HOLDINGS LIMITED	Company is dissolved	View Report
COOKE BROS.(TATTENHALL).LIMITED	Company is dissolved	View Report
CALYPSO SOFT DRINKS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 11/11/2024	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 31/10/2024	Event: New Board Member David John Saint (908492103) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about COOKE BROS.(TATTENHALL).LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COOKE BROS.(TATTENHALL).LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about COOKE BROS.(TATTENHALL).LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.2M

TOTAL LIABILITIES

£100

NET ASSETS

£3.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COOKE BROS HOLDINGS	Owned: 100.00 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert John Posnett Born in Jun 1929	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report
Robin Longueville Dean Born in Dec 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Kenneth George Hassall Cooke Born in Jan 1931	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 8	View Report
Peter George Cooke Born in Jan 1959	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 16	View Report
Simon Patrick Sherrard Born in Sep 1947	Status: Resigned	Position: Director	Appointments: Current: 16 Past: 96	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
REFRESCO NV	N/A	N/A
REFRESCO UK BV	N/A	N/A
PRIDE FOODS LIMITED	Non-Trading	View Report
GERBER EMIG GROUP LIMITED	Active - Accounts Filed	View Report
REFRESCO BEVERAGES UK LIMITED	Active - Accounts Filed	View Report
QUANTOCK PROPERTIES LIMITED	Active - Accounts Filed	View Report
REFRESCO DRINKS UK LIMITED	Active - Accounts Filed	View Report
REFRESCO DEVELOPMENTS LIMITED	Company is dissolved	View Report
COOKE BROS HOLDINGS LIMITED	Company is dissolved	View Report
COOKE BROS.(TATTENHALL).LIMITED	Company is dissolved	View Report
CALYPSO SOFT DRINKS LIMITED	Company is dissolved	View Report
JAY JUICE LIMITED	Company is dissolved	View Report
REFRESCO VENTURES LIMITED	Company is dissolved	View Report
TIP TOP SOFT DRINKS LIMITED	Company is dissolved	View Report
TT CALCO LIMITED	Company is dissolved	View Report
MR FREEZE (EUROPE) LIMITED	Company is dissolved	View Report
REFRESCO NELSON (HOLDINGS) LIMITED	Company is dissolved	View Report
REFRESCO (NELSON) LIMITED	Company is dissolved	View Report
REFRESCO PRIVATE LABEL LIMITED	Company is dissolved	View Report
REFRESCO FINANCING UK 001 LTD	Active - Accounts Filed	View Report
REFRESCO FINANCING UK 002 LTD	Active - Accounts Filed	View Report
YORKSHIRE SPRING MINERAL WATER HOLDINGS LIMITED	Dormant	View Report
YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 11/11/2024	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 31/10/2024	Event: New Board Member David John Saint (908492103) Appointed
Date: 02/10/2024	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 20/09/2024	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 23/08/2024	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 24/07/2024	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 17/07/2024	Event: New Board Member David John Saint (908492103) Appointed
Date: 11/07/2024	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 10/07/2024	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 27/06/2024	Event: New Board Member David John Saint (908492103) Appointed
Date: 29/04/2024	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 04/04/2024	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 25/01/2024	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 23/01/2024	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 22/01/2024	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 18/01/2024	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 10/01/2024	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 13/12/2023	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 19/10/2023	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 12/10/2023	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 02/10/2023	Event: New Board Member Jan Abraham Pienaar (926517785) Appointed
Date: 02/10/2023	Event: New Board Member David John Saint (908492103) Appointed
Date: 26/09/2023	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 15/09/2023	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 07/09/2023	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 06/09/2023	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 23/08/2023	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 08/08/2023	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 03/08/2023	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 26/07/2023	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 22/06/2023	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 06/06/2023	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 16/05/2023	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 05/05/2023	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 13/04/2023	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 12/04/2023	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 21/03/2023	Event: New Board Member David John Saint (908492103) Appointed
Date: 13/03/2023	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 13/03/2023	Event: New Board Member David John Saint (908492103) Appointed
Date: 16/02/2023	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 19/01/2023	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 19/01/2023	Event: New Board Member Jan Abraham Pienaar (926517785) Appointed
Date: 19/01/2023	Event: New Board Member David John Saint (908492103) Appointed
Date: 16/01/2023	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 29/12/2022	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 22/12/2022	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 01/12/2022	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 10/08/2022	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 04/08/2022	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed

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COOKE BROS.(TATTENHALL).LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.2M

£100

£3.2M

People Overview

0

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.2M

£100

£3.2M

Accounts

People Overview

0

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™