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COOK'S OF BEDFORD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cook's Of Bedford Limited. The company was founded 60 years ago and was given the registration number 00792988. The firm's registered office is in EXETER. You can find them at C/o Troy (uk) Ltd, Skypark Tiger Moth Road, Clyst Honiton, Exeter, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:COOK'S OF BEDFORD LIMITED
Company Number:00792988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:C/o Troy (uk) Ltd, Skypark Tiger Moth Road, Clyst Honiton, Exeter, England, EX5 2FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O United Tooling Solutions Limited, Roundswell Business Park, Roundswell, Barnstaple, United Kingdom, EX31 3TU

Director31 May 2019Active
C/O United Tooling Solutions Limited, Roundswell Business Park, Roundswell, Barnstaple, United Kingdom, EX31 3TU

Director31 May 2019Active
C/O United Tooling Solutions Limited, Roundswell Business Park, Roundswell, Barnstaple, United Kingdom, EX31 3TU

Director31 May 2019Active
19, Kingfisher Close, Little Paxton, St Neots, United Kingdom, PE19 6HB

Secretary01 May 2012Active
Broom House, Broom, Biggleswade, SG18 9NW

Secretary-Active
Broom House, Broom, Biggleswade, SG18 9NW

Director-Active
19 Kingfisher Close, Little Paxton, St Neots, PE19 6HB

Director-Active
3 Church Terrace, Turvey, Bedford, MK43 8EJ

Director01 January 1996Active
13, Coppice Mead, Biggleswade, United Kingdom, SG18 8LE

Director01 May 2012Active
11 The Woodlands, Broom, SG18 9NH

Director-Active
Old Tile House Rushmoor Garage, Tilford Road Tilford, Farnham, GU10 2EP

Director-Active

People with Significant Control

United Tooling Solutions Limited
Notified on:31 May 2019
Status:Active
Country of residence:United Kingdom
Address:Roundswell Business Park, Roundswell, Barnstaple, United Kingdom, EX31 3TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Robert Carrier
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:40 Kimbolton Road, Beds, MK40 2NR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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