CHATTERTON & COOKE, LIMITED

Profile CHATTERTON & COOKE, LIMITED

Actual on 01.07.2021
Company name
CHATTERTON & COOKE, LIMITED
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Company number
00379708
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 March 1943
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Friday, 24 September 2021 due by Friday, 08 October 2021

Last statement dated Thursday, 24 September 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
LARKFLEET HOUSE, FALCON WAY, LINCOLNSHIRE, BOURNE, PE10 0FF
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PSC and Officers CHATTERTON & COOKE, LIMITED

Officers

(as of 18.09.2020)

COOKE, Adam George Andrew
Status: Active
Correspondence address: The Old Vicarage, Witham On The Hill, Bourne, Lincolnshire, PE10 0JH
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Farmer
Country of residence: England
COOKE, Peter Edward Delanoix
Status: Active
Correspondence address: The Wharf, Market Overton, Oakham, Rutland, LE15 7PW
Nationality: British
Role: Secretary
COOKE, Peter Edward Delanoix
Status: Active
Correspondence address: The Wharf, Market Overton, Oakham, Rutland, LE15 7PW
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Farmer
Country of residence: England
COOKE, Andrew Delanoix
Status: Not active
Resigned on: Tuesday, 21 August 2007
Correspondence address: Delanoix House, 9 Osbourne Road Burnham Market, Kings Lynn, Norfolk, PE31 8HQ
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.07.2021)

E.D. & A.D. Cooke, Bourne (Farms) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Larkfleet House Bourne, England, Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

St Milton Limited
Status: Active
Notified on: Thursday, 24 September 2020
Correspondence address: Larkfleet House Bourne, England, Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England
Place registered: Companies House
Registration number: 12205317
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

E.D. & A.D. Cooke, Bourne (Farms) Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Larkfleet House Bourne, England, Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England & Wales
Registration number: 00495313
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent