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 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
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)
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 |