William Cook Precision Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 12, 2016)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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HOLBROOK PRECISION CASTINGS LIMITED
WILLIAM COOK HOLBROOK PRECISION LIMITED
Company type |
Private Limited Company, Liquidation |
Company Number |
00533243 |
Record last updated |
Saturday, June 6, 2020 2:35:29 AM UTC |
Official Address |
Parkway Avenue Sheffield S94ul Darnall
There are 205 companies registered at this street
|
Locality |
Darnall |
Region |
England |
Postal Code |
S94UL
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Sector |
Casting of steel |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 13, 2020 |
Appointment of a man as Chartered Accountant and Director
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Registry |
Jul 4, 2017 |
Statement of capital
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Registry |
Jul 4, 2017 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Jul 4, 2017 |
Solvency statement
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Registry |
Jul 4, 2017 |
Resolution
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Financials |
Apr 7, 2017 |
Annual accounts
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Registry |
Apr 3, 2017 |
Resignation of one Chairman and one Director (a man)
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Registry |
Apr 3, 2017 |
Resignation of one Director
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Registry |
Oct 19, 2016 |
Confirmation statement made , with updates
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Registry |
Jul 15, 2016 |
Appointment of a man as Director and Group Financial Director
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Registry |
Jul 15, 2016 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jul 15, 2016 |
Appointment of a person as Director
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Registry |
Jul 15, 2016 |
Resignation of one Director
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Financials |
Apr 12, 2016 |
Annual accounts
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Oct 20, 2015 |
Annual return
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Registry |
Jul 10, 2015 |
Change of accounting reference date
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Registry |
Jul 10, 2015 |
Appointment of a person as Director
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Registry |
Jul 10, 2015 |
Resignation of one Director
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Registry |
Jul 1, 2015 |
Appointment of a man as Opperations Director and Director
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Registry |
Jun 15, 2015 |
Appointment of a person as Secretary
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Registry |
Jun 15, 2015 |
Resignation of one Secretary
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Registry |
Apr 17, 2015 |
Appointment of a man as Secretary
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Financials |
Jan 13, 2015 |
Annual accounts
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Registry |
Dec 24, 2014 |
Registration of a charge / charge code
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Registry |
Nov 3, 2014 |
Annual return
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Registry |
Oct 2, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Oct 2, 2014 |
Statement of satisfaction of a charge / full / charge no 1 7912409...
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Registry |
Oct 2, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Financials |
Jan 3, 2014 |
Annual accounts
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Registry |
Oct 25, 2013 |
Annual return
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Registry |
Jul 19, 2013 |
Appointment of a person as Director
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Registry |
Jul 18, 2013 |
Appointment of a man as Director and Company Director
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Financials |
Jan 3, 2013 |
Annual accounts
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Registry |
Oct 26, 2012 |
Annual return
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Financials |
Jan 4, 2012 |
Annual accounts
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Registry |
Jan 3, 2012 |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
| ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,](https://secure.datocapital.com/images/pdf-icon.svg) |
Registry |
Dec 21, 2011 |
Particulars of a mortgage or charge
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Registry |
Nov 9, 2011 |
Particulars of a mortgage or charge 8387192...
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Registry |
Nov 5, 2011 |
Particulars of a mortgage or charge
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Registry |
Oct 31, 2011 |
Annual return
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Financials |
Jan 5, 2011 |
Annual accounts
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Registry |
Nov 5, 2010 |
Annual return
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Financials |
Jan 29, 2010 |
Annual accounts
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Registry |
Nov 13, 2009 |
Annual return
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Registry |
Nov 13, 2009 |
Change of particulars for director
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Financials |
Feb 4, 2009 |
Annual accounts
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Registry |
Jan 22, 2009 |
Appointment of a person
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Registry |
Dec 22, 2008 |
Appointment of a man as Secretary and Accountant
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Registry |
Nov 21, 2008 |
Section 175 comp act 06 08
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Registry |
Nov 12, 2008 |
Annual return
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Registry |
Nov 12, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 12, 2008 |
Resignation of a person
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Registry |
Oct 31, 2008 |
Resignation of one Accountant and one Secretary (a man)
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Registry |
Feb 15, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Feb 8, 2008 |
Particulars of a mortgage or charge
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Registry |
Feb 7, 2008 |
Particulars of a mortgage or charge 1765977...
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Registry |
Feb 7, 2008 |
Particulars of a mortgage or charge
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Registry |
Feb 7, 2008 |
Particulars of a mortgage or charge 1765977...
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Financials |
Dec 13, 2007 |
Annual accounts
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Registry |
Oct 29, 2007 |
Annual return
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Financials |
Feb 3, 2007 |
Annual accounts
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Registry |
Nov 14, 2006 |
Annual return
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Registry |
Nov 14, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 14, 2006 |
Director's particulars changed
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Registry |
Nov 14, 2006 |
Location of debenture register address changed
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Registry |
Oct 3, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jul 4, 2006 |
Particulars of a mortgage or charge
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Financials |
Jan 30, 2006 |
Annual accounts
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Registry |
Dec 13, 2005 |
Annual return
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Registry |
Jul 18, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 7, 2005 |
Resignation of a person
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Registry |
Apr 7, 2005 |
Appointment of a person
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Financials |
Feb 3, 2005 |
Annual accounts
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Registry |
Feb 1, 2005 |
Appointment of a man as Accountant and Secretary
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Registry |
Jan 31, 2005 |
Resignation of one Accountant and one Secretary (a man)
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Registry |
Nov 30, 2004 |
Annual return
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Registry |
Aug 31, 2004 |
Financial assistance for the acquisition of shares
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Registry |
Aug 31, 2004 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Aug 27, 2004 |
Particulars of a mortgage or charge
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Registry |
Aug 26, 2004 |
Particulars of a mortgage or charge 1844637...
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Registry |
Aug 18, 2004 |
Resignation of a person
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Registry |
Aug 5, 2004 |
Resignation of one Accountant and one Director (a man)
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Financials |
Feb 3, 2004 |
Annual accounts
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Registry |
Nov 17, 2003 |
Annual return
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Registry |
May 9, 2003 |
Appointment of a person
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Registry |
Apr 14, 2003 |
Resignation of a person
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Registry |
Apr 7, 2003 |
Appointment of a man as Secretary and Accountant
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Registry |
Apr 4, 2003 |
Resignation of 2 people: one Company Director and one Director (a man)
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Registry |
Mar 25, 2003 |
Resignation of a person
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Registry |
Mar 14, 2003 |
Resignation of one General Manager and one Director (a man)
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Registry |
Jan 10, 2003 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 27, 2002 |
Annual return
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Financials |
Jul 24, 2002 |
Annual accounts
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Registry |
Jul 9, 2002 |
Appointment of a person
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Registry |
Jul 4, 2002 |
Appointment of a man as General Manager and Director
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Registry |
May 7, 2002 |
Appointment of a person
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Registry |
Apr 11, 2002 |
Appointment of a person 1844468...
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Registry |
Apr 9, 2002 |
Resignation of a person
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Registry |
Apr 5, 2002 |
Resignation of one Director (a man)
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