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Donald Cook'S Limited
00142396
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THE OLD RECTORY, TOWCESTER, NN12 8LR
Incorporated 14/12/1915
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
On track
Industry
46320
Wholesale of meat and meat productsOfficers
Mr Ronald Leslie Randall
director · Since 13/08/1996
MASTER BUTCHER
BRITISH · ENGLAND · Age 79
Also on 61 other boards
Mr Tony Randall
director · Since 30/11/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 17 other boards
Persons with Significant Control
Weddel Meats Limited
75–100% shares
75–100% votes
The Old Rectory, Cold Higham, Towcester, NN12 8LR
Reg: 1907973 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
LLOYDS BANK PLC(AS SECURITY TRUSTEE)
Created 30/11/1992Registered 18/12/1992Satisfied 19/11/2003
charge
satisfied
LLOYDS BANK PLC(AS SECURITY TRUSTEE)
Created 13/02/1992Registered 02/03/1992Satisfied 19/11/2003