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William Cook Intermodal Limited

01483687

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

C/O WILLIAM COOK HOLDINGS LIMITED, SHEFFIELD, S9 4UL
Incorporated 07/03/1980

Compliance

Last accounts

29/06/2024

total exemption full

Next accounts due

29/03/2026

Overdue

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Christopher David Seymour

director · Since 01/11/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 64 other boards

Mr Philip John Ross

director · Since 24/04/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 17 other boards

Mr Philip John Ross

secretary · Since 26/07/2024

Also on 17 other boards

Persons with Significant Control

William Cook Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Head Office, Parkway Avenue, Sheffield, S9 4UL

Reg: 03283010 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

ANDREW JOHN COOK CBE AS B SECURITY TRUSTEE

Created 22/12/2014Registered 24/12/2014
Charge
outstanding

WILLIAM COOK LIMITED

Created 22/12/2014Registered 24/12/2014
Charge
outstanding

THE TRUSTEES OF THE A J COOK PENSION SCHEME

Created 22/12/2014Registered 24/12/2014
Charge
outstanding

WILLIAM COOK HOLDINGS LIMITED

Created 22/12/2014Registered 24/12/2014
Charge
outstanding

ANDREW JOHN COOK CBE AS A SECURITY TRUSTEE

Created 22/12/2014Registered 24/12/2014
Charge
outstanding

WILLIAM COOK CAST PRODUCTS LIMITED

Created 22/12/2014Registered 24/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/09/2006Registered 27/09/2006Satisfied 05/11/2011
charge
satisfied

THE TRUSTEES OF THE AJ COOK PENSION SCHEME

Created 29/06/2006Registered 04/07/2006Satisfied 01/09/2011
charge
satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 17/08/2004Registered 27/08/2004Satisfied 03/10/2006
charge
satisfied

ANDREW JOHN COOK CBE (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)

Created 17/08/2004Registered 26/08/2004Satisfied 01/09/2011
charge
satisfied

BARCLAYS BANK PLC ("THE SECURITY TRUSTEE")

Created 20/06/1997Registered 28/06/1997Satisfied 13/09/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/09/1994Registered 15/09/1994Satisfied 14/06/2006
charge
satisfied

MEESPIERSON N V

Created 06/09/1994Registered 09/09/1994Satisfied 24/08/2004
charge
satisfied

BARCLAYS BANK PLC

Created 20/05/1994Registered 06/06/1994Satisfied 26/01/2000
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1981Registered 05/01/1982Satisfied 26/01/2000