COOK (MIDLANDS) CONVERSION LIMITED

Dissolved

Company 01440291

Incorporated
27 Jul 1979
Jurisdiction
England & Wales

Nature of business

41202 Construction of domestic buildings

Registered office

Olympia House, Armitage Road, London, NW11 8RQ

Titles

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Tenure

Linked properties

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Aug 2015 (total exemption small)

Next due —

Registered charges

11 charges 9 outstanding
  • National Westminster Bank PLC

    47 church view, ollerton, newark, nottingham, t/no: NT259264. Notification of addition to or amendment of charge.

    Created 5 Sep 2013 · 014402910011

    Outstanding
  • National Westminster Bank PLC

    All legal interest in 6 dove side, hatton, derby t/no DY267683. Notification of addition to or amendment of charge.

    Created 4 Jun 2013 · 014402910010

    Outstanding
  • National Westminster Bank PLC

    Land at the rear of plots 3 and 4 main street dunham on trent newark nottinghamshire by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.

    Created 7 Feb 2013

    Outstanding
  • National Westminster Bank PLC

    Land and buildings at main street dunham-on-trent nottinghamshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 14 Jun 2006

    Outstanding
  • National Westminster Bank PLC

    57A nottingham road hucknall notts t/no. NT229008 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 19 Aug 1992

    Outstanding
  • National Westminster Bank PLC

    Land on north west side of sidings road kirkby in ashfield nottingham. T/n:- nt 237963 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 8 Apr 1991

    Outstanding
  • National Westminster Bank PLC

    Plot d lowmoor road industrial estate kirkby in ashfield t/n:- nt 209645 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 8 Jan 1991

    Outstanding
  • National Westminster Bank PLC

    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

    Created 8 Jan 1991

    Outstanding
  • Lloyds Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 16 Feb 1989

    Fully Satisfied
  • Guardian Assurance PLC

    F/H plot d colliery road lowmoor road industrial estate kirby-in-ashfield nottinghamshire.

    Created 16 Jul 1987

    Fully Satisfied
  • Lloyds Bank PLC

    F/H property comprising units 3,4,5 and 6 catton road, arnold nottingham.

    Created 7 Mar 1986

    Outstanding

Insolvency practitioners

Appointed liquidators and administrators

  • Stephen Gordon Franklin

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • COOK, Madelaine Ruby

    director · Age ~77

    Service address & appointment date unlock on paid plans.

  • COOK, Peter John

    director · Age ~77

    Service address & appointment date unlock on paid plans.