COOK'S OF BEDFORD LIMITED - EXETER


Company Profile Company Filings

Overview

COOK'S OF BEDFORD LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
COOK'S OF BEDFORD LIMITED was incorporated 60 years ago on 24/02/1964 and has the registered number: 00792988. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

COOK'S OF BEDFORD LIMITED - EXETER

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TROY (UK) LTD, SKYPARK TIGER MOTH ROAD
EXETER
EX5 2FW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER TAYLOR Sep 1980 British Director 2019-05-31 CURRENT
MR PAUL PHILIP KILBRIDE Aug 1963 British Director 2019-05-31 CURRENT
MR DAVID CHARLES JACKSON Apr 1966 British Director 2019-05-31 CURRENT
EDWINA MARGARET YOUNG Jan 1960 British Director RESIGNED
JULIE ANNE LOUISE RUGGIERO Jul 1954 British Director RESIGNED
MR NICHOLAS LESLIE GURNEY Mar 1963 British Director 2012-05-01 UNTIL 2019-05-31 RESIGNED
ADAM BRIAN EDRICH May 1968 British Director 1996-01-01 UNTIL 2019-05-31 RESIGNED
JAMES PAUL CARRIER Dec 1926 British Director RESIGNED
MR JAMES ROBERT CARRIER Jul 1952 British Director RESIGNED
MARGARET ANNE CARRIER Secretary RESIGNED
MRS CAROLINE CARRIER Secretary 2012-05-01 UNTIL 2019-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Tooling Solutions Limited 2019-05-31 Barnstaple   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Robert Carrier 2016-04-06 - 2019-05-31 7/1952 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - COOK'S OF BEDFORD LIMITED 2023-09-29 31-12-2022 £127,819 equity
Micro-entity Accounts - COOK'S OF BEDFORD LIMITED 2022-09-30 31-12-2021 £127,819 equity
Micro-entity Accounts - COOK'S OF BEDFORD LIMITED 2021-09-18 31-12-2020 £127,819 equity
Cooks of Bedford Limited 31/12/2019 iXBRL 2020-12-23 31-12-2019 £-127,819 equity

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CHUVERTON LIMITED EXETER ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
DRAKE TOOLING HOLDINGS LIMITED EXETER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SPECTRE TOOLS LIMITED EXETER ENGLAND Active DORMANT 99999 - Dormant Company
HINKLEY HIRE & SALES SERVICES LTD EXETER ENGLAND Active MICRO ENTITY 99999 - Dormant Company
TRADE 2 TRADE 2018 LIMITED EXETER ENGLAND Active MICRO ENTITY 99999 - Dormant Company
TROY INDEPENDENT INVESTMENTS LIMITED CLYST HONITON UNITED KINGDOM Active FULL 74990 - Non-trading company
UNITED TOOLING SOLUTIONS II LIMITED CLYST HONITON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade