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COOK & SON LIMITED

Company

COOK & SON

Telephone: 01666 860 235
A⁺ rating

ABOUT COOK & SON LIMITED

HV Cook & Son Ltd is a family-run company, based in the Malmesbury area. The business was established in 1919 by Harry Victor Cook and is now run and managed by his grandsons Peter and Kevin Cook.

We are proud to have built up a good reputation around the local area over the past 90 years and we now have a loyal customer base as a result.

Based in Minety, we are manufacturers of summer houses. We produce bespoke, customised designs made to your exact specification.

We are a family-run business and have been trading for over 94 years. Our team of professional craftsmen offer a high quality of workmanship and a customer service that is second-to-none.

KEY FINANCE

Year
2017
Assets
£1496k ▼ £-77.05k (-4.90 %)
Cash
£216.21k ▼ £-264.54k (-55.03 %)
Liabilities
£886.65k ▲ £175.6k (24.70 %)
Net Worth
£609.35k ▼ £-252.65k (-29.31 %)

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Crawley
Company name
COOK & SON LIMITED
Company number
06525109
Status
Active
Categroy
Private Limited Company
Date of Incorporation
05 Mar 2008
Age - 18 years
Home Country
United Kingdom

CONTACTS

Website
www.hvcook.co.uk
Phones
01666 860 235
01666 860 243
07847 590 585
Registered Address
ROWLEY COTTAGE ROWLEY FARM,
LOWFIELD HEATH,
CRAWLEY,
WEST SUSSEX,
RH10 9SL

ECONOMIC ACTIVITIES

43120
Site preparation

LAST EVENTS

13 Mar 2017
Unaudited abridged accounts made up to 30 April 2016
06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100

CHARGES

30 September 2008
Status
Outstanding
Delivered
16 October 2008
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also

CONXSERV LIMITED COODEN CARGO SERVICES LIMITED COOK BROWN BUILDING CONTROL LTD COOK CONSTRUCTION LIMITED COOK FIRE AND SECURITY LIMITED COOK GROUND INVESTIGATION LIMITED

Last update 2018

COOK & SON LIMITED DIRECTORS

Tina Lorraine Cook

  Acting
Appointed
05 March 2008
Role
Secretary
Address
Rowley Cottage, Rowley Farm, Lowfield Heath, Crawley, West Sussex, RH10 9SL
Name
COOK, Tina Lorraine

Christopher David Cook

  Acting
Appointed
05 March 2008
Occupation
Farmer & Haulage Contractor
Role
Director
Age
39
Nationality
British
Address
Rowley Cottage, Rowley Farm, Lowfield Heath, Crawley, West Sussex, RH10 9SL
Country Of Residence
Wales
Name
COOK, Christopher David

Christopher Roy Cook

  Acting PSC
Appointed
05 March 2008
Occupation
Farmer & Haulage Contractor
Role
Director
Age
66
Nationality
British
Address
Rowley Cottage, Rowley Farm, Lowfield Heath, Crawley, West Sussex, RH10 9SL
Country Of Residence
England
Name
COOK, Christopher Roy
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

Tina Lorraine Cook

  Acting PSC
Appointed
05 March 2008
Occupation
Farmer & Haulage Contractor
Role
Director
Age
62
Nationality
British
Address
Rowley Cottage, Rowley Farm, Lowfield Heath, Crawley, West Sussex, RH10 9SL
Country Of Residence
England
Name
COOK, Tina Lorraine
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

ALPHA SECRETARIAL LIMITED

  Resigned
Appointed
05 March 2008
Resigned
05 March 2008
Role
Secretary
Address
5th, Floor, Signet House 49-51 Farringdon Road, London, EC1M 3JP
Name
ALPHA SECRETARIAL LIMITED

ALPHA DIRECT LIMITED

  Resigned
Appointed
05 March 2008
Resigned
05 March 2008
Role
Director
Address
5th, Floor, Signet House 49-51 Farringdon Road, London, EC1M 3JP
Name
ALPHA DIRECT LIMITED

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