Cook Trading Limited
04611064
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
Industry
Officers
director · Since 06/12/2002
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 2 other boards
director · Since 30/04/2003
RETAILER
BRITISH · ENGLAND · Age 55
Also on 4 other boards
director · Since 02/10/2015
CHAIRMAN
BRITISH · ENGLAND · Age 62
Also on 14 other boards
secretary · Since 01/08/2018
director · Since 23/12/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 10 other boards
director · Since 08/10/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 11 other boards
Persons with Significant Control
Mr Edward Andrew Perry
British · England · Age 55
Marle Place, Marle Place Road, Tonbridge, TN12 7HS
Notified 06/01/2017
Mr James Elliot Perry
British · England · Age 53
Well Place Farmhouse, Penshurst, Tonbridge, TN11 8BH
Notified 06/01/2017
Mrs Rosalie Anne Brown
British · England · Age 50
The Cook Kitchen, Eurolink Way, Sittingbourne, ME10 3HH
Notified 06/01/2017
Abf (No.2) Limited
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Reg: 03369799 · Companies House · Private Limited Company
Notified 08/10/2025
Charges2 outstanding
HSBC BANK PLC
HSBC UK BANK PLC
NICKERSON LIMITED
BARCLAYS BANK PLC
LLOYDS TSB COMMERCIAL FINANCE LIMITED
BANK OF SCOTLAND PLC
HSBC BANK PLC
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
HAMMERSON PROPERTY LIMITED
IAN WILLMOTT
ASHLEY CENTRE ONE LIMITED AND ASHLEY CENTRE TWO LIMITED
NATIONAL WESTMINSTER BANK PLC