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WILLIAM COOK HOLDINGS LIMITED
Parkway Avenue,
Sheffield,
S9 4UL
-
active
Active - Accounts Filed - Age: 27 Year(s)
- Directors: 4
- Company No: 03283010
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WILLIAM COOK HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
WILLIAM COOK HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
25 November 1996
64202 Activities of production holding companies - Activities of production holding companies
Available to 18 Apr 2023. Next accounts due by 29 Mar 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Christopher David Seymour | Director | ||
| Mr William James Cook | Director | ||
| Mr Michael Keith Hodgson | Company Secretary | ||
| Sir Andrew John Cook | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
7
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Andrew John Cook As Trustee Of The Cook Children's 2006 Trust , Froggatt Trustee Limited As Trustee Of The Cook Children's 2006 Trust | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC | OUTSTANDING | |||
| The Trustees Of The A J Cook Pension Scheme | OUTSTANDING | |||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | Astrum Holdings Limited (In Administration) Acting By Its Joint Administrators Mr Robert Hunter | SATISFIED | ||
| Composite Guarantee And Debenture | Andrew John Cook Cbe As Security Trustee For The Security Beneficiaries | OUTSTANDING | ||
| Debenture | Andrew John Cook | SATISFIED | ||
| Debenture | Alison Jane Cook, Froggatt Trustee Limited, Mcdonald Trustees Limited | SATISFIED | ||
| Composite Guarantee And Debenture | The Trustees Of The Aj Cook Pension Scheme | OUTSTANDING | ||
| Deed Of Assignment Of Keyman Policiy | Barclays Bank PLC (As Security Trustee) | SATISFIED | ||
| Debenture | Barclays Bank PLC (Security Trustee) | SATISFIED | ||
| Composite Guarantee And Debenture | Andrew John Cook Cbe (As Security Trustee For The Security Beneficiaries) | OUTSTANDING | ||
| Composite Guarantee And Debenture | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £17,831,000.00 | £19,718,000.00 | £10,753,000.00 | £17,878,000.00 | £12,764,000.00 |
| Net Worth | £44,726,000.00 | £43,754,000.00 | £42,600,000.00 | £43,726,000.00 | £46,893,000.00 |
| Total Current Liabilities | £25,653,000.00 | £25,002,000.00 | £17,871,000.00 | £14,651,000.00 | £14,566,000.00 |
| Total Current Assets | £40,871,000.00 | £38,593,000.00 | £35,234,000.00 | £37,381,000.00 | £36,246,000.00 |