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E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED - Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 00495313
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Larkfleet House
- Falcon Way
- Bourne
- Lincolnshire
- PE10 0FF Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF UK
Management
- Managing Directors
- COOKE, Adam George Andrew
- Company secretaries
- COOKE, Adam George Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1951-05-10
- Age Of Company 1951-05-10 73 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Six Limes Limited
- -
- -
- -
- -
Jurisdiction Particularities
- Company Name (english)
- E.D. & A.D. Cooke, Bourne (Farms) Limited
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-09-26
- Last Date: 2023-09-12
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E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED Company Description
- E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00495313. Its current trading status is "live". It was registered 1951-05-10. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Larkfleet House .
Get E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E.d. & A.d. Cooke, Bourne (Farms) Limited - Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
- 1951-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-10-24) - AA
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confirmation-statement-with-updates (2023-09-19) - CS01
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change-to-a-person-with-significant-control (2023-09-19) - PSC05
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accounts-with-accounts-type-total-exemption-full (2023-03-02) - AA
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-extended (2022-04-14) - AA01
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confirmation-statement-with-updates (2022-09-26) - CS01
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change-person-director-company-with-change-date (2022-09-26) - CH01
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change-person-secretary-company-with-change-date (2022-09-26) - CH03
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memorandum-articles (2022-07-19) - MA
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resolution (2022-07-19) - RESOLUTIONS
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resolution (2022-04-05) - RESOLUTIONS
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memorandum-articles (2022-04-05) - MA
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capital-allotment-shares (2022-03-15) - SH01
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resolution (2022-03-09) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-03-08) - SH19
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legacy (2022-03-08) - SH20
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legacy (2022-03-08) - CAP-SS
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resolution (2022-03-08) - RESOLUTIONS
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memorandum-articles (2022-03-04) - MA
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accounts-with-accounts-type-total-exemption-full (2022-02-25) - AA
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resolution (2022-01-11) - RESOLUTIONS
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memorandum-articles (2022-01-10) - MA
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-02-02) - PSC01
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cessation-of-a-person-with-significant-control (2021-02-03) - PSC07
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memorandum-articles (2021-02-02) - MA
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
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resolution (2021-02-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-02-02) - SH08
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notification-of-a-person-with-significant-control (2021-02-03) - PSC01
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accounts-with-accounts-type-total-exemption-full (2021-01-06) - AA
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capital-variation-of-rights-attached-to-shares (2021-02-02) - SH10
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cessation-of-a-person-with-significant-control (2021-05-21) - PSC07
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accounts-amended-with-accounts-type-total-exemption-full (2021-02-11) - AAMD
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cessation-of-a-person-with-significant-control (2021-11-19) - PSC07
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confirmation-statement-with-updates (2021-09-29) - CS01
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change-to-a-person-with-significant-control (2021-09-29) - PSC05
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notification-of-a-person-with-significant-control (2021-11-22) - PSC02
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notification-of-a-person-with-significant-control (2021-05-21) - PSC02
keyboard_arrow_right 2020
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legacy (2020-09-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-09-02) - SH19
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resolution (2020-09-01) - RESOLUTIONS
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resolution (2020-09-02) - RESOLUTIONS
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capital-allotment-shares (2020-08-26) - SH01
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capital-allotment-shares (2020-08-27) - SH01
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statement-of-companys-objects (2020-08-19) - CC04
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resolution (2020-08-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-08-19) - SH10
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capital-name-of-class-of-shares (2020-08-19) - SH08
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memorandum-articles (2020-08-19) - MA
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legacy (2020-09-02) - CAP-SS
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legacy (2020-08-19) - CAP-SS
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confirmation-statement-with-updates (2020-09-21) - CS01
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legacy (2020-08-19) - SH20
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change-to-a-person-with-significant-control (2020-09-15) - PSC04
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capital-statement-capital-company-with-date-currency-figure (2020-08-19) - SH19
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mortgage-satisfy-charge-full (2020-10-07) - MR04
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change-to-a-person-with-significant-control (2020-10-09) - PSC05
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cessation-of-a-person-with-significant-control (2020-10-09) - PSC07
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capital-allotment-shares (2020-09-15) - SH01
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mortgage-satisfy-charge-full (2020-10-22) - MR04
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cessation-of-a-person-with-significant-control (2020-11-17) - PSC07
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notification-of-a-person-with-significant-control (2020-11-17) - PSC02
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change-to-a-person-with-significant-control (2020-09-14) - PSC04
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cessation-of-a-person-with-significant-control (2020-09-15) - PSC07
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notification-of-a-person-with-significant-control (2020-09-15) - PSC02
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mortgage-satisfy-charge-full (2020-10-26) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-17) - CS01
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mortgage-satisfy-charge-full (2019-09-30) - MR04
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mortgage-satisfy-charge-full (2019-10-07) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-11-26) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-24) - AA
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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move-registers-to-sail-company-with-new-address (2018-09-03) - AD03
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-29) - AA
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confirmation-statement-with-no-updates (2017-09-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
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confirmation-statement-with-updates (2016-10-07) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-small (2012-12-05) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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move-registers-to-sail-company (2010-10-05) - AD03
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change-sail-address-company (2010-10-04) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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accounts-with-accounts-type-small (2009-03-25) - AA
keyboard_arrow_right 2008
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legacy (2008-10-06) - 363a
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accounts-with-accounts-type-small (2008-03-28) - AA
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363a
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legacy (2007-10-04) - 288b
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accounts-with-accounts-type-small (2007-02-06) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-01-05) - AA
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legacy (2006-04-08) - 395
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legacy (2006-10-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-19) - 363a
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legacy (2005-09-13) - 287
keyboard_arrow_right 2004
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legacy (2004-11-01) - 288c
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legacy (2004-11-05) - 395
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accounts-with-accounts-type-small (2004-12-30) - AA
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legacy (2004-11-10) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-03-05) - AA
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legacy (2003-11-25) - 363s
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accounts-with-accounts-type-small (2003-12-24) - AA
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legacy (2003-11-25) - 325
keyboard_arrow_right 2002
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legacy (2002-12-03) - 363s
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accounts-with-accounts-type-small (2002-01-02) - AA
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legacy (2002-01-08) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-05) - AA
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legacy (2000-11-13) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-22) - AA
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legacy (1999-12-02) - 363s
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legacy (1999-10-20) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-18) - AA
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legacy (1998-12-09) - 363s
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accounts-with-accounts-type-small (1998-01-02) - AA
keyboard_arrow_right 1997
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legacy (1997-11-24) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-31) - AA
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legacy (1996-12-06) - 288c
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legacy (1996-12-03) - 363s
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legacy (1996-06-19) - 395
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-01-04) - AA
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legacy (1995-12-22) - 363s
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accounts-with-accounts-type-small (1995-12-22) - AA
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legacy (1995-03-28) - 403a
keyboard_arrow_right 1994
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legacy (1994-12-20) - 363s
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legacy (1994-09-23) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-01-05) - AA
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legacy (1993-12-22) - 363s
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accounts-with-accounts-type-small (1993-12-11) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-03-13) - AA
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accounts-amended-with-made-up-date (1992-12-16) - AAMD
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legacy (1992-01-08) - 363b
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legacy (1992-12-21) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-03-08) - AA
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legacy (1991-03-05) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-07-12) - AA
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legacy (1990-04-05) - 288
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legacy (1990-03-20) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-04-21) - AA
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legacy (1989-03-21) - 288
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accounts-with-accounts-type-small (1989-03-21) - AA
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legacy (1989-03-21) - 363
keyboard_arrow_right 1988
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legacy (1988-03-04) - 395
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legacy (1988-03-17) - 363
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legacy (1988-06-13) - 288
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legacy (1988-10-13) - 287
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legacy (1988-08-24) - 403a
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-09-15) - AA
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legacy (1987-03-27) - 363
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legacy (1987-02-19) - 225(1)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1951
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incorporation-company (1951-05-10) - NEWINC