DONALD COOK'S LIMITED - TOWCESTER


Company Profile Company Filings

Overview

DONALD COOK'S LIMITED is a Private Limited Company from TOWCESTER and has the status: Active.
DONALD COOK'S LIMITED was incorporated 108 years ago on 14/12/1915 and has the registered number: 00142396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

DONALD COOK'S LIMITED - TOWCESTER

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE OLD RECTORY
TOWCESTER
NORTHAMPTONSHIRE
NN12 8LR

This Company Originates in : United Kingdom
Previous trading names include:
DONALD COOK & SON LIMITED (until 04/03/2016)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY RANDALL Dec 1975 British Director 2023-11-30 CURRENT
RONALD LESLIE RANDALL May 1947 British Director 1996-08-13 CURRENT
MR TONY RANDALL Secretary 2023-11-30 CURRENT
MR PETER FIRTH Oct 1948 British Director 1996-11-06 UNTIL 2003-11-13 RESIGNED
CHRISTOPHER HARTING CARRELL Aug 1929 British Director RESIGNED
DAVID RICHARD BRADY Jun 1950 British Director 1996-08-13 UNTIL 2023-11-30 RESIGNED
REGINALD ERIC BLAIR Dec 1944 British Director RESIGNED
IRIS ROSE REARDON British Secretary 1996-02-28 UNTIL 1996-08-13 RESIGNED
MR JOHN RICHARD CUTHBERT Feb 1944 Secretary RESIGNED
DAVID RICHARD BRADY Jun 1950 British Secretary 1996-08-13 UNTIL 2023-11-30 RESIGNED
WILLIAM JOSEPH PARKER Aug 1946 British Director 1996-08-13 UNTIL 2015-02-06 RESIGNED
MR GEORGE EDWARD SHOULER Jun 1943 British Director 1996-08-13 UNTIL 1999-04-28 RESIGNED
UNION (CORPORATE DIRECTOR) LIMITED Corporate Director 1996-02-28 UNTIL 1996-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weddel Meats Limited 2016-04-06 Towcester   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARMART LIMITED TOWCESTER Active -... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
ALAN LLOYD (MEAT WHOLESALERS) LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
CSC MEAT IMPORTERS (UK) LIMITED WATERLOO Dissolved... TOTAL EXEMPTION SMALL 10890 - Manufacture of other food products n.e.c.
DEEDALE FOODS LIMITED MERSEYSIDE Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
PERHOW 99 LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
GILTSPUR LIMITED TOWCESTER Active -... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
ALPHEGA LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
CATCHLAUNCH LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
FIRCROFT ENTERPRISES LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
BENNETT'S WELSH LAMB CYFYNGEDIG TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
BARCRUISE ENTERPRISES LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
ELECTAREA TRADING LIMITED TOWCESTER Active -... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
HAULBACK TRADING LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
J. MARR (MEAT) LIMITED NORTH HUMBERSIDE Active DORMANT 99999 - Dormant Company
CHOICEPLAZA LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
BRANDLAMP LIMITED TOWCESTER Active -... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
ALPINEAGENT LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
FISHING ON LINE LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
ANGLING ON LINE LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORTHPRICE LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WEDDEL SWIFT DISTRIBUTION LIMITED TOWCESTER Active FULL 46320 - Wholesale of meat and meat products
WEDDEL MEATS LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
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WEDDEL SWIFT (EXPORTS) LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
WEDDEL SWIFT (TRADING) LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
FISHING ON LINE LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
HOOKED ON LINE LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
WEDDEL SWIFT LIMITED HIGHAM, TOWCESTER Active FULL 46320 - Wholesale of meat and meat products
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