Cook (UK) Limited

Company Name	Cook (UK) Limited
Company Status	Active
Company Number	01666971
Category	Private Limited Company
Incorporation Date	24 September 1982(41 years, 7 months ago)
Previous Names	Legibus 243 Limited and William Cook Europe Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mr Ian Edward Whitham
Nationality	British
Status	Current
Appointed	01 May 1997(14 years, 7 months after company formation)
Appointment Duration	26 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr John Robert Kamstra
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	01 January 2002(19 years, 3 months after company formation)
Appointment Duration	22 years, 3 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Ian Edward Whitham
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(19 years, 3 months after company formation)
Appointment Duration	22 years, 3 months
Role	Global Project Manager, Supply Chain Solutions
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr William Joseph Doherty
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	30 June 2004(21 years, 9 months after company formation)
Appointment Duration	19 years, 9 months
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Arthur Crist Hicks
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 1992(9 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Rookery Nook 8 Stocks Lane Orwell Royston Hertfordshire SG8 5QS

Director Name	Mr Ross Shelton Jennings
Date of Birth	June 1924 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 1992(9 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 November 2001)
Role	Company Director
Correspondence Address	2511 East Second Street Apartment 7 Bloomington Indiana 4740 Foreign

Director Name	Karl Lauritz Kock
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 April 1992(9 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 April 1993)
Role	Company Director
Correspondence Address	Blaaberguej 7 Koele 4600 Foreign

Secretary Name	Arthur Crist Hicks
Nationality	American
Status	Resigned
Appointed	18 April 1992(9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 September 1993)
Role	Company Director
Correspondence Address	Rookery Nook 8 Stocks Lane Orwell Royston Hertfordshire SG8 5QS

Director Name	Peer Frans Louis Daamen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 March 1993(10 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Hagelkruis 8 Nuenen 567 4re Holland Foreign

Secretary Name	Margaret Ann Jensen
Nationality	British
Status	Resigned
Appointed	17 September 1993(10 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 February 1996)
Role	Company Director
Correspondence Address	16 The Rowans Baldock Hertfordshire SG7 6HJ

Secretary Name	Ann Dorothy Georgina Walker
Nationality	British
Status	Resigned
Appointed	01 March 1996(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	65 Warwick Road Stevenage Hertfordshire SG2 0QR

Contact

Website	cookgroup.com

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

20k at £1	Cook Europe Finance Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£72,238,422
Gross Profit	£11,756,551
Net Worth	£18,832,886
Cash	£5,333,225
Current Liabilities	£14,118,480

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (2 weeks, 2 days ago)
Next Return Due	14 April 2025 (12 months from now)

Charges

18 March 1994	Delivered on: 24 March 1994 Satisfied on: 3 August 2011 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

18 March 1994

Delivered on: 24 March 1994
Satisfied on: 3 August 2011
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

10 December 2020	Full accounts made up to 31 December 2019 (25 pages)
4 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
7 August 2019	Full accounts made up to 31 December 2018 (24 pages)
18 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
18 April 2019	Director's details changed for Mr Ian Edward Whitham on 16 April 2019 (2 pages)
5 September 2018	Full accounts made up to 31 December 2017 (24 pages)
26 April 2018	Registered office address changed from Rear of 84 - 85, Bancroft Hitchin Hertfordshire SG5 1NQ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 26 April 2018 (1 page)
26 April 2018	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
11 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
6 April 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (23 pages)
5 October 2017	Full accounts made up to 31 December 2016 (23 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
1 September 2016	Full accounts made up to 31 December 2015 (23 pages)
1 September 2016	Full accounts made up to 31 December 2015 (23 pages)
7 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 20,000 (5 pages)
7 April 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
7 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 20,000 (5 pages)
7 April 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
7 April 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
7 April 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
6 April 2016	Director's details changed for Ian Edward Whitham on 2 April 2016 (2 pages)
6 April 2016	Director's details changed for William Joseph Doherty on 2 April 2016 (2 pages)
6 April 2016	Secretary's details changed for Mr Ian Edward Whitham on 2 April 2016 (1 page)
6 April 2016	Secretary's details changed for Mr Ian Edward Whitham on 2 April 2016 (1 page)
6 April 2016	Director's details changed for John Robert Kamstra on 2 April 2016 (2 pages)
6 April 2016	Director's details changed for John Robert Kamstra on 2 April 2016 (2 pages)
6 April 2016	Director's details changed for William Joseph Doherty on 2 April 2016 (2 pages)
6 April 2016	Director's details changed for Ian Edward Whitham on 2 April 2016 (2 pages)
17 July 2015	Full accounts made up to 31 December 2014 (17 pages)
17 July 2015	Full accounts made up to 31 December 2014 (17 pages)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 20,000 (6 pages)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 20,000 (6 pages)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 20,000 (6 pages)
2 June 2014	Full accounts made up to 31 December 2013 (17 pages)
2 June 2014	Full accounts made up to 31 December 2013 (17 pages)
17 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 20,000 (6 pages)
17 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 20,000 (6 pages)
17 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 20,000 (6 pages)
14 May 2013	Full accounts made up to 31 December 2012 (17 pages)
14 May 2013	Full accounts made up to 31 December 2012 (17 pages)
5 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 September 2012	Statement of company's objects (2 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 September 2012	Statement of company's objects (2 pages)
7 June 2012	Full accounts made up to 31 December 2011 (17 pages)
7 June 2012	Full accounts made up to 31 December 2011 (17 pages)
23 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
25 March 2011	Full accounts made up to 31 December 2010 (17 pages)
25 March 2011	Full accounts made up to 31 December 2010 (17 pages)
22 September 2010	Full accounts made up to 31 December 2009 (17 pages)
22 September 2010	Full accounts made up to 31 December 2009 (17 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Ian Edward Whitham on 2 April 2010 (2 pages)
7 April 2010	Director's details changed for Ian Edward Whitham on 2 April 2010 (2 pages)
7 April 2010	Director's details changed for John Robert Kamstra on 2 April 2010 (2 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for William Joseph Doherty on 2 April 2010 (2 pages)
7 April 2010	Director's details changed for Ian Edward Whitham on 2 April 2010 (2 pages)
7 April 2010	Director's details changed for William Joseph Doherty on 2 April 2010 (2 pages)
7 April 2010	Director's details changed for John Robert Kamstra on 2 April 2010 (2 pages)
7 April 2010	Director's details changed for John Robert Kamstra on 2 April 2010 (2 pages)
7 April 2010	Director's details changed for William Joseph Doherty on 2 April 2010 (2 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
14 December 2009	Full accounts made up to 31 December 2008 (17 pages)
14 December 2009	Full accounts made up to 31 December 2008 (17 pages)
6 April 2009	Return made up to 02/04/09; full list of members (4 pages)
6 April 2009	Return made up to 02/04/09; full list of members (4 pages)
12 September 2008	Full accounts made up to 31 December 2007 (16 pages)
12 September 2008	Full accounts made up to 31 December 2007 (16 pages)
11 April 2008	Return made up to 02/04/08; full list of members (4 pages)
11 April 2008	Return made up to 02/04/08; full list of members (4 pages)
30 October 2007	Full accounts made up to 31 December 2006 (17 pages)
30 October 2007	Full accounts made up to 31 December 2006 (17 pages)
14 May 2007	Location of register of members (1 page)
14 May 2007	Location of register of members (1 page)
23 April 2007	Registered office changed on 23/04/07 from: 84 bancroft hitchin hertfordshire SG5 1NQ (1 page)
23 April 2007	Registered office changed on 23/04/07 from: 84 bancroft hitchin hertfordshire SG5 1NQ (1 page)
20 April 2007	Return made up to 17/04/07; full list of members (3 pages)
20 April 2007	Return made up to 17/04/07; full list of members (3 pages)
8 November 2006	Section 392 res auditor (1 page)
8 November 2006	Section 392 res auditor (1 page)
13 June 2006	Full accounts made up to 31 December 2005 (18 pages)
13 June 2006	Full accounts made up to 31 December 2005 (18 pages)
27 April 2006	Return made up to 17/04/06; full list of members (7 pages)
27 April 2006	Return made up to 17/04/06; full list of members (7 pages)
3 February 2006	Registered office changed on 03/02/06 from: monroe house works road letchworth garden city hertfordshire SG6 1LN (1 page)
3 February 2006	Registered office changed on 03/02/06 from: monroe house works road letchworth garden city hertfordshire SG6 1LN (1 page)
23 August 2005	Full accounts made up to 31 December 2004 (17 pages)
23 August 2005	Full accounts made up to 31 December 2004 (17 pages)
16 May 2005	Return made up to 17/04/05; full list of members (5 pages)
16 May 2005	Return made up to 17/04/05; full list of members (5 pages)
16 September 2004	Full accounts made up to 31 December 2003 (17 pages)
16 September 2004	Full accounts made up to 31 December 2003 (17 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	New director appointed (2 pages)
22 April 2004	Return made up to 17/04/04; full list of members 363(287) ‐ Registered office changed on 22/04/04 (7 pages)
22 April 2004	Return made up to 17/04/04; full list of members 363(287) ‐ Registered office changed on 22/04/04 (7 pages)
13 May 2003	Return made up to 17/04/03; full list of members (7 pages)
13 May 2003	Return made up to 17/04/03; full list of members (7 pages)
12 March 2003	Full accounts made up to 31 December 2002 (17 pages)
12 March 2003	Full accounts made up to 31 December 2002 (17 pages)
16 July 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2002	Full accounts made up to 31 December 2001 (17 pages)
9 July 2002	Full accounts made up to 31 December 2001 (17 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
17 May 2001	Return made up to 17/04/01; full list of members (7 pages)
17 May 2001	Return made up to 17/04/01; full list of members (7 pages)
19 April 2001	Full accounts made up to 31 December 2000 (16 pages)
19 April 2001	Full accounts made up to 31 December 2000 (16 pages)
13 October 2000	Full accounts made up to 31 December 1999 (18 pages)
13 October 2000	Full accounts made up to 31 December 1999 (18 pages)
24 May 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 May 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 August 1999	Full accounts made up to 31 December 1998 (18 pages)
23 August 1999	Full accounts made up to 31 December 1998 (18 pages)
19 May 1999	Return made up to 17/04/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 May 1999	Return made up to 17/04/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 June 1998	Full accounts made up to 31 December 1997 (18 pages)
18 June 1998	Full accounts made up to 31 December 1997 (18 pages)
30 April 1998	Return made up to 17/04/98; full list of members (6 pages)
30 April 1998	Return made up to 17/04/98; full list of members (6 pages)
28 July 1997	Return made up to 17/04/97; full list of members (6 pages)
28 July 1997	Return made up to 17/04/97; full list of members (6 pages)
23 June 1997	Full accounts made up to 31 December 1996 (18 pages)
23 June 1997	Full accounts made up to 31 December 1996 (18 pages)
7 May 1997	Secretary resigned (1 page)
7 May 1997	Secretary resigned (1 page)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	New secretary appointed (2 pages)
13 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 1996	Memorandum and Articles of Association (11 pages)
13 October 1996	Memorandum and Articles of Association (11 pages)
13 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1996	Return made up to 17/04/96; full list of members 363(287) ‐ Registered office changed on 23/04/96 (6 pages)
23 April 1996	Return made up to 17/04/96; full list of members 363(287) ‐ Registered office changed on 23/04/96 (6 pages)
15 March 1996	Full accounts made up to 31 December 1995 (19 pages)
15 March 1996	Full accounts made up to 31 December 1995 (19 pages)
21 April 1995	Return made up to 18/04/95; no change of members (4 pages)
21 April 1995	Return made up to 18/04/95; no change of members (4 pages)
5 April 1995	Full accounts made up to 31 December 1994 (17 pages)
5 April 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
25 November 1991	Company name changed\certificate issued on 25/11/91 (2 pages)
25 November 1991	Company name changed\certificate issued on 25/11/91 (2 pages)