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Procook Limited
06639057
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
PROCOOK, GLOUCESTER, GL10 3EZ
Incorporated 07/07/2008
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
47789
Other retail sale of new goods in specialised storesOfficers
Mr Daniel Walden
director · Since 19/08/2021
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 4 other boards
Mr Lee John Tappenden
director · Since 10/10/2023
DIRECTOR
BRITISH,CANADIAN · UNITED KINGDOM · Age 56
Also on 4 other boards
Persons with Significant Control
Procook Group Plc
75–100% shares
75–100% votes
Appoint directors
Procook, 10 Indurent Park, Gloucester, GL10 3EZ
Reg: 13679248 · Companies House · Public Limited Company
Notified 26/10/2021
Former PSCs
Michael O'Neill
Ceased 26/10/2021
Mrs Sarah Jane O'Neill
Ceased 26/10/2021
Mr Daniel Patrick O'Neill
Ceased 26/10/2021
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 20/04/2022Registered 22/04/2022
Charge
satisfied
HSBC BANK PLC
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charge
satisfied
BMG (ASHFORD) LIMITED
Created 27/03/2012Registered 07/04/2012Satisfied 04/09/2015
charge
outstanding
HSBC BANK PLC
Created 07/10/2011Registered 08/10/2011
charge
satisfied
LLOYDS TSB BANK PLC
Created 03/03/2011Registered 18/03/2011Satisfied 27/01/2012
charge
satisfied
LLOYDS TSB BANK PLC
Created 24/02/2011Registered 26/02/2011Satisfied 27/01/2012
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 10/10/2008Registered 14/10/2008Satisfied 22/02/2011
charge
satisfied
DANIEL O'NEIL (AS SECURITY TRUSTEE)
Created 18/07/2008Registered 23/07/2008Satisfied 18/06/2009