Active
Company Information for JOHN COOK (AGENCIES) LIMITED
60 Fenchurch Street, London, EC3M 4AD,
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Company Registration Number
01459692
Private Limited Company
Active |
Company Name | |
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JOHN COOK (AGENCIES) LIMITED | |
Legal Registered Office | |
60 Fenchurch Street London EC3M 4AD Other companies in RM16 | |
Company Number | 01459692 | |
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Company ID Number | 01459692 | |
Date formed | 1979-11-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-11 | |
Return next due | 2025-05-25 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-13 09:15:12 |
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Officer | Role | Date Appointed |
---|---|---|
BEENADEVI MAHABEER |
||
TOM DE CLERCK |
||
FRANK GEORG OPSAHL OLSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEENADEVI MAHABEER |
Director | ||
ERIC KARL MOE |
Director | ||
ERIC KARL MOE |
Company Secretary | ||
SIMON ARTHUR DAVIDSON MORSE |
Director | ||
IVAYLO ALEXANDROV VESSELINOV |
Director | ||
CHRISTOPHER MARK WHITESIDE |
Director | ||
BERNARD CLINTON TODD |
Director | ||
SIMON EDWARD JOHN TORY |
Company Secretary | ||
JOHN HORROCKS |
Director | ||
GARY BOYD CARPENTER |
Director | ||
BERNARD CLINTON TODD |
Company Secretary | ||
CLAUS HYLDAGER |
Director | ||
NEIL EDWARD WOLSTENHOLME |
Director | ||
WILLIAM ALLAN DONALDSON |
Company Secretary | ||
WILLIAM ALLAN DONALDSON |
Director | ||
RODNEY CHARLES LUNN |
Director | ||
ADRIAN MICHAEL DELANEY |
Company Secretary | ||
GRAHAM BERNARD ROBSON |
Director | ||
RAMSAY PATRICK HENDRY PIRIE |
Director | ||
ERIC PETER READ |
Company Secretary | ||
GEORGE ANDERSON QUIGLEY |
Director | ||
MICHAEL ANTHONY O'NEILL WALLIS |
Director | ||
ADRIAN MICHAEL DELANEY |
Company Secretary | ||
ALAN DOWNS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INCHCAPE SHIPPING SERVICES (IRAQ) LIMITED | Director | 2017-09-29 | CURRENT | 1936-01-01 | Active | |
INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED | Director | 2017-09-29 | CURRENT | 1999-08-20 | Active | |
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED | Director | 2017-07-20 | CURRENT | 2003-12-01 | Active | |
BETHELL,GWYN & CO.LIMITED | Director | 2017-07-03 | CURRENT | 1953-11-16 | Active | |
EXNOR CRAGGS LIMITED | Director | 2017-07-03 | CURRENT | 1978-06-30 | Active | |
F M S (CHARTERING) LIMITED | Director | 2017-07-03 | CURRENT | 1994-11-14 | Active | |
ISS GROUP HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 1998-10-15 | Active | |
INCHCAPE SHIPPING SERVICES (EUROPE) LTD | Director | 2017-07-03 | CURRENT | 1927-12-29 | Active - Proposal to Strike off | |
INCHCAPE SHIPPING SERVICES (UK) LTD | Director | 2017-07-03 | CURRENT | 1924-03-24 | Active | |
GELLATLY SHIPPING (U.K.) LIMITED | Director | 2017-07-03 | CURRENT | 1973-11-26 | Active | |
ISS (GLOBAL SERVICES) LIMITED | Director | 2017-07-03 | CURRENT | 1978-09-15 | Active - Proposal to Strike off | |
INCHCAPE SHIPPING SERVICES LTD. | Director | 2017-07-03 | CURRENT | 1979-12-05 | Active | |
ISS GROUP HOLDINGS LIMITED | Director | 2017-10-16 | CURRENT | 1998-10-15 | Active | |
INCHCAPE SHIPPING SERVICES (EUROPE) LTD | Director | 2017-10-16 | CURRENT | 1927-12-29 | Active - Proposal to Strike off | |
INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED | Director | 2017-10-16 | CURRENT | 1922-11-16 | Active | |
INCHCAPE SHIPPING SERVICES LTD. | Director | 2017-10-16 | CURRENT | 1979-12-05 | Active | |
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED | Director | 2017-10-16 | CURRENT | 2003-12-01 | Active | |
PLAINTRAVEL LTD | Director | 2017-10-05 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
ISS TRUSTEES LTD | Director | 2017-10-05 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
INCHCAPE SHIPPING SERVICES (UK) LTD | Director | 2017-07-03 | CURRENT | 1924-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MICHAEL OMAR WALKER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK GEORG OPSAHL OLSEN | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
DIRECTOR APPOINTED MR BENJAMIN HARMSTORF | ||
DIRECTOR APPOINTED MR BENJAMIN HARMSTORF | ||
AP01 | DIRECTOR APPOINTED MR BENJAMIN HARMSTORF | |
REGISTERED OFFICE CHANGED ON 14/10/22 FROM 8th Floor, 60 Fenchurch Street London EC3M 4AD England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/10/22 FROM 8th Floor, 60 Fenchurch Street London EC3M 4AD England | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014596920001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HENRIKS | |
TM02 | Termination of appointment of Beenadevi Mahabeer on 2022-02-11 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Iss Group Holdings Limited as a person with significant control on 2017-09-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr. Kenneth Henriks on 2020-06-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Frank Georg Opsahl Olsen on 2018-07-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENNETH HENRIKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM DE CLERCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FRANK GEORG OPSAHL OLSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEENADEVI MAHABEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC KARL MOE | |
AP01 | DIRECTOR APPOINTED MRS BEENADEVI MAHABEER | |
AP03 | Appointment of Mrs Beenadevi Mahabeer as company secretary on 2017-09-25 | |
TM02 | Termination of appointment of Eric Karl Moe on 2017-09-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Eric Karl Moe on 2017-04-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/17 FROM 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW | |
PSC02 | Notification of Iss Group Holdings Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-23 | |
AP01 | DIRECTOR APPOINTED MR TOM DE CLERCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ARTHUR DAVIDSON MORSE | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON ARTHUR DAVIDSON MORSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAYLO VESSELINOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITESIDE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR IVAYLO ALEXANDROV VESSELINOV | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK WHITESIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD TODD | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 11/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 11/05/14 FULL LIST | |
AP03 | SECRETARY APPOINTED ERIC KARL MOE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON TORY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM UNIT 6/7 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED ESSEX RM16 6YA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014596920002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/10/2013 | |
RES13 | TRANSACTIONS CONTEMPLATED 28/10/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014596920001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ERIC KARL MOE | |
AP01 | DIRECTOR APPOINTED MR ERIC KARL MOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORROCKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/05/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 11/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: NORTHFLEET HOPE HOUSE 41 TILBURY DOCKS TILBURY ESSEX RM18 7HX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 05/11/99 FROM: 43 WORSHIP STREET LONDON EC29 2LB | |
363s | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ABU DHABI COMMERCIAL BANK PJSC | ||
Outstanding | ING BANK N.V., LONDON BRANCH, AS SECURITY AGENT |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN COOK (AGENCIES) LIMITED
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as JOHN COOK (AGENCIES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |