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RICHARD COOK LIMITED

Company
RICHARD COOK LIMITED (00806822)

RICHARD COOK

Phone: +44 (0)1932 566 666
B⁺ rating

ABOUT RICHARD COOK LIMITED

Welcome to Richard Cook Limited

The Company has been trading since 1964 and now specialises in property development and investment, mainly in the commercial sector, providing high quality buildings with flexibility, excellent customer service and attention to detail.

We are always keen to acquire property and will consider joint ventures with land owners and other developers.

Welcome to Richard Cook Limited.

Richard Cook Ltd., 26 Windsor St. Chertsey, Surrey, KT16 8AS

KEY FINANCES

Year
2017
Assets
£8441.27k ▼ £-1049.9k (-11.06 %)
Cash
£8386.82k ▼ £-1032.39k (-10.96 %)
Liabilities
£350.51k ▼ £-168.44k (-32.46 %)
Net Worth
£8090.76k ▼ £-881.46k (-9.82 %)

Download Balance Sheet for 2016-2017

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Runnymede
Company name
RICHARD COOK LIMITED
Company number
00806822
Status
Active
Categroy
Private Limited Company
Date of Incorporation
27 May 1964
Age - 60 years
Home Country
United Kingdom

CONTACTS

Website
richardcook.ltd.uk
Phones
+44 (0)1932 566 666
01932 566 666
01932 566 880
Registered Address
26 WINDSOR STREET,
CHERTSEY SURREY,
KT16 8AS

ECONOMIC ACTIVITIES

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
70100
Activities of head offices

LAST EVENTS

17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
17 Nov 2016
Resolutions RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016
Accounts for a small company made up to 29 February 2016

CHARGES

17 June 2004
Status
Satisfied on 11 April 2016
Delivered
22 June 2004
Persons entitled
Skipton Building Society
Description
F/H interest in the part ground floor and whole first floor…
30 September 1998
Status
Outstanding
Delivered
1 October 1998
Persons entitled
Bank of China
Description
Part of the land comprised in title SY402991 as transferred…
30 September 1998
Status
Outstanding
Delivered
1 October 1998
Persons entitled
Bank of China
Description
Land lying to the south west of lower eashing guildford and…
21 February 1996
Status
Satisfied on 18 May 2000
Delivered
23 February 1996
Persons entitled
Bank of China
Description
Cricketers public house 124 bridge road chertsey t/n…
18 July 1994
Status
Satisfied on 18 May 2000
Delivered
19 July 1994
Persons entitled
Bank of China
Description
124 bridge road chertsey runnymede surrey t/n sy 331943.
6 January 1993
Status
Satisfied on 18 May 2000
Delivered
7 January 1993
Persons entitled
Bank of China
Description
26 windsor street chertsey surrey.
21 November 1988
Status
Satisfied on 18 May 2000
Delivered
30 November 1988
Persons entitled
Bank of China
Description
The abbey barn, abbey green, chertsey, surrey.
25 November 1987
Status
Satisfied on 7 January 1989
Delivered
4 December 1987
Persons entitled
Barclays Bank PLC
Description
Abbey barn abbey green chertsey surrey t/n sy 490590.
17 May 1984
Status
Satisfied
Delivered
22 May 1984
Persons entitled
The Hong Kong and Shanghai Banking Corporation
Description
F/H property k/a 1 & 3 london street, chertsey, surrey t/n…
4 April 1984
Status
Satisfied
Delivered
5 April 1984
Persons entitled
The Hong Kong and Shanghai Banking Corporation
Description
F/H sinba house, ridgway, pyrford, surrey. T. nos. Sy…
17 November 1981
Status
Satisfied
Delivered
19 November 1981
Persons entitled
The Hong Kong and Shanghai Banking Corporation
Description
F/H property k/a hill house carpenters field lascombe lane…
7 November 1980
Status
Satisfied on 18 May 2000
Delivered
10 November 1980
Persons entitled
Bank of China
Description
F/H property situate on the N.E. side of yardley road…

See Also

RICHARD CLARKE & ASSOCIATES LIMITED RICHARD COOK (FURNISHERS) LIMITED RICHARD COOKE ENGINEERING STEELS LIMITED RICHARD DICKSON PROPERTY CONSULTANCY LTD RICHARD ELDER FLORAL DESIGN LIMITED RICHARD G WILTSHIRE LIMITED

Last update 2018

RICHARD COOK LIMITED DIRECTORS

Henry Richard Cook

  Acting
Appointed
27 August 1996
Role
Secretary
Address
26 Windsor Street, Chertsey Surrey, KT16 8AS
Name
COOK, Henry Richard

Chania Victoria Cook

  Acting PSC
Appointed
25 October 2016
Occupation
Marketing Director
Role
Director
Age
43
Nationality
British
Address
26 Windsor Street, Chertsey Surrey, KT16 8AS
Country Of Residence
England
Name
COOK, Chania Victoria
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Henry Richard Cook

  Acting PSC
Appointed
27 August 1996
Occupation
Property Dealer
Role
Director
Age
51
Nationality
British
Address
26 Windsor Street, Chertsey Surrey, KT16 8AS
Country Of Residence
England
Name
COOK, Henry Richard
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Richard Cook

  Acting
Occupation
Director
Role
Director
Age
81
Nationality
British
Address
26 Windsor Street, Chertsey Surrey, KT16 8AS
Country Of Residence
England
Name
COOK, Richard

Susan Camilla Cook

  Acting
Appointed
16 October 1995
Occupation
Business Executive
Role
Director
Age
78
Nationality
British
Address
26 Windsor Street, Chertsey Surrey, KT16 8AS
Country Of Residence
England
Name
COOK, Susan Camilla

Richard Cook

  Resigned
Appointed
16 October 1995
Resigned
27 August 1996
Role
Secretary
Address
Suffield Farm Suffield Lane, Puttenham, Guildford, Surrey, GU3 1BD
Name
COOK, Richard

Harry William Moss

  Resigned
Resigned
16 October 1995
Role
Secretary
Address
4 Marjoram Close, Cove, Farnborough, Hampshire, GU14 9XB
Name
MOSS, Harry William

Samantha Axten

  Resigned
Appointed
23 April 1999
Resigned
25 May 1999
Occupation
Legal Clerk
Role
Director
Age
51
Nationality
British
Address
10 West Meade, Milland, Liphook, Hampshire, GU30 7NB
Name
AXTEN, Samantha

James Reid Mackenzie

  Resigned
Resigned
09 September 1996
Occupation
Company Director
Role
Director
Age
85
Nationality
British
Address
20 Japonica House, Woburn Hill Park Woburn Hill, Weybridge, Surrey, KT15 2NZ
Name
MACKENZIE, James Reid

Harry William Moss

  Resigned
Resigned
16 October 1995
Occupation
Director
Role
Director
Age
94
Nationality
British
Address
4 Marjoram Close, Cove, Farnborough, Hampshire, GU14 9XB
Name
MOSS, Harry William

Christopher John Pexton

  Resigned
Resigned
29 March 1994
Occupation
Chartered Accountant
Role
Director
Age
69
Nationality
British
Address
Five Kings House, 1 Queens Street Place, London, EC4R 1QS
Name
PEXTON, Christopher John

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