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Dato Capital United Kingdom

Cooke Bros.(Tattenhall) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 2, 2016)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2016-01-02
Net Worth£500,000 0%
Shareholder's funds£500,000 0%

Details

Company type Private Limited Company, Active
Company Number 00237226
Record last updated Saturday, March 6, 2021 3:46:34 PM UTC
Official Address Spectrum Business Park Wrexham Industrial Estate Holt
There are 18 companies registered at this street
Locality Holt
Region Wales
Postal Code LL139QA
Sector Dormant Company

Charts

Visits

COOKE BROS.(TATTENHALL).LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82014-92015-82024-72025-22025-3012345

Searches

COOKE BROS.(TATTENHALL).LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-501

Directors

Document Type Publication date Download link
Registry Feb 16, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2018 Resignation of one Director (a man) 2372... Resignation of one Director (a man) 2372...
Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Dec 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 22, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 9, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 18, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 11, 2014 Appointment of a person as Secretary 2372... Appointment of a person as Secretary 2372...
Registry Feb 19, 2014 Annual return Annual return
Registry Oct 4, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 15, 2013 Resignation of one Director Resignation of one Director
Registry Jul 8, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 4, 2013 Change of accounting reference date Change of accounting reference date
Registry Jul 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 4, 2013 Resignation of one Director Resignation of one Director
Registry Jul 4, 2013 Resignation of one Director 2372... Resignation of one Director 2372...
Registry Jul 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2013 Appointment of a man as Director 2372... Appointment of a man as Director 2372...
Registry Jul 4, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 4, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jun 26, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 26, 2013 Statement of satisfaction of a charge / full / charge no 1 2372... Statement of satisfaction of a charge / full / charge no 1 2372...
Registry Jun 17, 2013 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Feb 12, 2013 Annual return Annual return
Registry Jul 9, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Jun 30, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 31, 2012 Annual return Annual return
Financials Jun 15, 2011 Annual accounts Annual accounts
Registry Feb 4, 2011 Annual return Annual return
Registry Feb 4, 2011 Change of particulars for director Change of particulars for director
Registry Feb 4, 2011 Change of particulars for director 2372... Change of particulars for director 2372...
Registry Feb 4, 2011 Change of particulars for director Change of particulars for director
Registry Feb 4, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Nov 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 27, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 21, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 21, 2010 Statement of satisfaction in full or in part of mortgage or charge 2372... Statement of satisfaction in full or in part of mortgage or charge 2372...
Registry Sep 21, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Feb 12, 2010 Annual return Annual return
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Feb 6, 2009 Annual return Annual return
Financials Jul 29, 2008 Annual accounts Annual accounts
Registry Jun 21, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 4, 2008 Annual return Annual return
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Jan 24, 2007 Annual return Annual return
Financials Jul 28, 2006 Annual accounts Annual accounts
Registry Feb 2, 2006 Annual return Annual return
Registry Feb 2, 2006 Register of members Register of members
Registry Nov 16, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 16, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 31, 2005 Resignation of a director Resignation of a director
Registry Oct 31, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 31, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 31, 2005 Resignation of a director Resignation of a director
Registry Oct 31, 2005 Resignation of a director 2372... Resignation of a director 2372...
Registry Oct 31, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 26, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 22, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 22, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 2372... Declaration of satisfaction in full or in part of a mortgage or charge 2372...
Registry Oct 22, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 19, 2005 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Oct 19, 2005 Appointment of a man as Director and None Appointment of a man as Director and None
Financials Aug 1, 2005 Annual accounts Annual accounts
Registry Jun 2, 2005 Resignation of a director Resignation of a director
Registry Apr 15, 2005 Resignation of one Farmer and one Director (a man) Resignation of one Farmer and one Director (a man)
Registry Jan 26, 2005 Annual return Annual return
Financials Jul 21, 2004 Annual accounts Annual accounts
Registry Jan 21, 2004 Annual return Annual return
Registry Aug 12, 2003 Appointment of a director Appointment of a director
Financials Aug 1, 2003 Annual accounts Annual accounts
Registry Aug 1, 2003 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 29, 2003 Annual return Annual return
Registry Dec 10, 2002 Resignation of a director Resignation of a director
Registry Dec 10, 2002 Resignation of a director 2372... Resignation of a director 2372...
Registry Dec 10, 2002 Resignation of a director Resignation of a director
Registry Dec 5, 2002 Resignation of 3 people: one Farmer, one Company Director and one Director (a man) Resignation of 3 people: one Farmer, one Company Director and one Director (a man)
Financials Jul 30, 2002 Annual accounts Annual accounts
Registry Mar 15, 2002 Appointment of a director Appointment of a director
Registry Mar 15, 2002 Appointment of a director 2372... Appointment of a director 2372...
Registry Feb 15, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jan 24, 2002 Annual return Annual return
Financials Jul 27, 2001 Annual accounts Annual accounts
Registry Jan 23, 2001 Annual return Annual return
Financials Jul 21, 2000 Annual accounts Annual accounts
Registry Jan 20, 2000 Annual return Annual return
Financials Jul 22, 1999 Annual accounts Annual accounts
Registry Jan 26, 1999 Annual return Annual return
Financials Jul 8, 1998 Annual accounts Annual accounts
Registry Mar 24, 1998 Appointment of a secretary Appointment of a secretary

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