COOK COMPRESSION LIMITED

1-3 Helix Business Park, Ellesmere Port, CH65 4LR New Bridge Road
StatusACTIVE
Company No.01994524
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Mar 1986
Years33 years, 10 months, 23 days


SUMMARY

COOK COMPRESSION LIMITED is an active private limited company with number 01994524. It was incorporated 33 years, 10 months, 23 days ago, on 03 March 1986. The company address is 1-3 Helix Business Park, Ellesmere Port, CH65 4LR New Bridge Road, Ellesmere Port, United Kingdom and the country of origin is United Kingdom. On 09 October 2007 the company had it's name changed from 'COMPRESSOR VALVE ENGINEERING LIMITED' to the actual name 'COOK COMPRESSION LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for COOK COMPRESSION LIMITED is 'Manufacture of compressors ' (28132). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date14 Feb 2017
Returns Last Date17 Jan 2016
Nature of business (SIC)
28132Manufacture of compressors
Previous Names
2007-10-09COMPRESSOR VALVE ENGINEERING LIMITED
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


FIDLER, Ian
Secretary
ACTIVE
Assigned on 23 Dec 2019
Current time on role 0 years, 1 months, 3 days

LEWIS, Dean
Director
ACTIVE
Assigned on 26 Apr 1998
Current time on role 21 years, 9 months, 0 days

BROOKMAN, Maureen
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1999
Time on role 20 years, 0 months, 26 days

CAMPION, Richard Charles
Secretary
RESIGNED
Assigned on 14 Apr 2008
Resigned on 09 Oct 2008
Time on role 0 years, 5 months, 25 days

COLE, Keith
Secretary
RESIGNED
Assigned on 23 Dec 2005
Resigned on 14 Apr 2008
Time on role 2 years, 3 months, 22 days

JOHNSON, Jacqueline Anne
Secretary
RESIGNED
Assigned on 09 Oct 2008
Resigned on 23 Dec 2019
Time on role 11 years, 2 months, 14 days



LEWIS, Andrea
Secretary
RESIGNED
Assigned on 01 Jan 2000
Resigned on 23 Dec 2005
Time on role 5 years, 11 months, 22 days

BROOKMAN, Donald
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1999
Time on role 20 years, 0 months, 26 days

COLE, Keith
Director
RESIGNED
Assigned on 23 Dec 2005
Resigned on 19 Nov 2007
Time on role 1 years, 10 months, 27 days

HEATON, David
Director
RESIGNED
Assigned on 16 Sep 2003
Resigned on 19 Nov 2007
Time on role 4 years, 2 months, 3 days

JACKSON, David
Director
RESIGNED
Assigned on 23 Dec 2005
Resigned on 01 Jan 2007
Time on role 1 years, 0 months, 9 days



JEMMETT, William Laurence
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2001
Time on role 18 years, 9 months, 26 days

LEWIS, Peter Anthony
Director
RESIGNED
Assigned on
Resigned on 01 Apr 1996
Time on role 23 years, 9 months, 25 days

MCMAHON, Adam Graeme
Director
RESIGNED
Assigned on 14 Apr 2008
Resigned on 14 Oct 2008
Time on role 0 years, 6 months, 0 days

MCSHANE, Terence James
Director
RESIGNED
Assigned on 01 Jan 2000
Resigned on 19 Nov 2007
Time on role 7 years, 10 months, 18 days

METCALF, John
Director
RESIGNED
Assigned on 23 Dec 2005
Resigned on 19 Nov 2007
Time on role 1 years, 10 months, 27 days



WIERENGO, Frank E
Director
RESIGNED
Assigned on 15 Oct 2010
Resigned on 01 Sep 2014
Time on role 3 years, 10 months, 17 days

YORK, Donald
Director
RESIGNED
Assigned on 01 Jan 2007
Resigned on 14 Oct 2010
Time on role 3 years, 9 months, 13 days

CHARGES


4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied


Legal mortgage


Created on 15 Jan 1990
Delivered on 18 Jan 1990
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H property k/a 4 burnell road, thornton industrial estate, ellesmere port south wirral, cheshire title no. Ch 308658 together with all buildings & fixtures thereon. By way of assingnment the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Single debenture


Created on 05 Dec 1989
Delivered on 11 Dec 1989
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
(Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal charge


Created on 15 Nov 1988
Delivered on 21 Nov 1988
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Unit 4 burnell road, thornton road industrial estate, ellesmere port, south wirral cheshire. Title no. Ch 180282.


Transactions

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Guarantee & debenture


Created on 10 Oct 1986
Delivered on 16 Oct 1986
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or compressed fix air parts limited to the chargee on any account whatsoever.

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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