Company information:
Cooke Bros.(Tattenhall).Limited (No: 00237226)
Address: CITRUS GROVE SIDELEY, KEGWORTH, DERBY, DE74 2FJ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 16-Feb-1929
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 29-Jan-2023
Industry Class: 99999 - Dormant Company
Current Director: DAVID JOHN SAINT ( DOB: Nov-1964 From: Jun-2018 )
Current Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ( From: Mar-2014 )
Resigned Director: JASON ROBERT AUSHER ( DOB: Nov-1973 From: Jun-2013 To: Jan-2018 )
Resigned Director: KENNETH GEORGE HASSALL COOKE ( DOB: Jan-1931 From: Jan-1991 To: Dec-2002 )
Resigned Director: PETER GEORGE COOKE ( DOB: Jan-1959 From: Jan-1991 To: Jun-2013 )
Resigned Director: RICHARD HASSALL COOKE ( DOB: Jun-1964 From: Feb-2002 To: Jun-2013 )
Resigned Director: STEPHEN CORBY ( DOB: Dec-1972 From: Jun-2013 To: Nov-2015 )
Resigned Director: ROBIN LONGUEVILLE DEAN ( DOB: Dec-1934 From: Jan-1991 To: Dec-2002 )
Resigned Director: CLAIRE DUFFY ( DOB: Feb-1976 From: Jan-2017 To: Jan-2018 )
Resigned Director: CHARLOTTE JANE DYSON ( DOB: Apr-1964 From: Aug-2003 To: Oct-2005 )
Resigned Director: JOHN HALTON ( DOB: Nov-1955 From: Oct-2005 To: Jun-2013 )
Resigned Director: JEREMY STEPHEN HOYLE ( DOB: Jun-1965 From: Jun-2013 To: Dec-2016 )
Resigned Director: STEVEN KITCHING ( DOB: Feb-1964 From: Jan-2017 To: Jan-2018 )
Resigned Director: JOANNE LLOYD-DAVIES ( DOB: Nov-1978 From: Jun-2013 To: Mar-2016 )
Resigned Director: ROBERT JOHN POSNETT ( DOB: Jun-1929 From: Jan-1991 To: Apr-2005 )
Resigned Director: RICHARD MICHAEL POSNETT ( DOB: May-1932 From: Jan-1991 To: Dec-2002 )
Resigned Director: PHILLIP ROBERT POSNETT ( DOB: Jul-1974 From: Feb-2002 To: Oct-2005 )
Resigned Director: SIMON PATRICK SHERRARD ( DOB: Sep-1947 From: Jan-1991 To: Oct-2005 )
Resigned Director: MATTHEW JAMES VERNON ( DOB: Aug-1975 From: Dec-2015 To: Jun-2018 )
Resigned Secretary: DAVID CHIVERTON ( DOB: Jun-1950 From: May-1992 To: Jan-1998 )
Resigned Secretary: KENNETH GEORGE HASSALL COOKE ( DOB: Jan-1931 From: Jan-1991 To: May-1992 )
Resigned Secretary: PETER GEORGE COOKE ( DOB: Jan-1959 From: Jan-1998 To: Mar-1998 )
Resigned Secretary: JOHN HALTON ( DOB: Nov-1955 From: Mar-1998 To: Jun-2013 )
Persons of Significant Control:
Cooke Bros Holdings Limited, Citrus Grove Sideley, Kegworth, Derby, DE74 2FJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)