This company is commonly known as Cook Trading Limited. The company was founded 21 years ago and was given the registration number 04611064. The firm's registered office is in SITTINGBOURNE. You can find them at The Cook Kitchen, Eurolink Way, Sittingbourne, Kent. This company's SIC code is 10890 - Manufacture of other food products n.e.c..
| Name | : | COOK TRADING LIMITED |
|---|---|---|
| Company Number | : | 04611064 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Cook Kitchen, Eurolink Way, Sittingbourne, Kent, ME10 3HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Cook Kitchen, Eurolink Way, Sittingbourne, ME10 3HH | Secretary | 01 August 2018 | Active |
| Weston Centre, 10, Grosvenor Street, London, England, W1K 4QY | Director | 23 December 2020 | Active |
| The Cook Kitchen, Eurolink Way, Sittingbourne, ME10 3HH | Director | 02 October 2015 | Active |
| The Cook Kitchen, Eurolink Way, Sittingbourne, ME10 3HH | Director | 02 October 2015 | Active |
| 84 High Street, Tonbridge, TN9 1AP | Director | 12 February 2003 | Active |
| Bushes Farm, Churn Lane, Horsmonden, TN12 8HN | Director | 30 April 2003 | Active |
| Well Place Farmhouse, Penshurst, England, TN11 8BH | Director | 06 December 2002 | Active |
| 84 High Street, Tonbridge, TN9 1AP | Secretary | 30 April 2003 | Active |
| Holly Bush Farmhouse, Gibbs Brook Lane, Oxted, RH8 9NX | Secretary | 06 December 2002 | Active |
| The Mount, Penshurst Road, Penshurst, England, TN11 8HY | Secretary | 20 September 2007 | Active |
| The Cook Kitchen, Eurolink Way, Sittingbourne, ME10 3HH | Secretary | 28 May 2014 | Active |
| The Cook Kitchen, Eurolink Way, Sittingbourne, ME10 3HH | Director | 29 March 2011 | Active |
| Flat 5 Farriday House, High St, Rochester, ME1 1EZ | Director | 20 September 2007 | Active |
| 84 High Street, Tonbridge, TN9 1AP | Director | 12 February 2003 | Active |
| The Cook Kitchen, Eurolink Way, Sittingbourne, ME10 3HH | Director | 28 May 2014 | Active |
| Mr Edward Andrew Perry | ||
| Notified on | : | 06 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Marle Place, Marle Place Road, Tonbridge, England, TN12 7HS |
| Nature of control | : |
|
| Mrs Rosalie Anne Brown | ||
| Notified on | : | 06 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Cook Kitchen, Eurolink Way, Sittingbourne, England, ME10 3HH |
| Nature of control | : |
|
| Mr James Elliot Perry | ||
| Notified on | : | 06 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Well Place Farmhouse, Penshurst, Tonbridge, England, TN11 8BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-30 | Incorporation | Memorandum articles. | Download |
| 2021-10-30 | Resolution | Resolution. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-11 | Resolution | Resolution. | Download |
| 2021-01-11 | Incorporation | Memorandum articles. | Download |
| 2020-12-24 | Officers | Appoint person director company with name date. | Download |
| 2020-12-24 | Capital | Capital allotment shares. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-21 | Capital | Capital cancellation shares. | Download |
| 2019-08-16 | Capital | Capital cancellation shares. | Download |
| 2019-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-30 | Resolution | Resolution. | Download |
| 2019-04-26 | Capital | Capital return purchase own shares. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Capital | Capital allotment shares. | Download |
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