E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED

Profile E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED

Actual on 01.07.2021
Company name
E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED
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Company number
00495313
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 May 1951
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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, 17 September 2021 due by Friday, 01 October 2021

Last statement dated Thursday, 17 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 E.D. & A.D. COOKE, BOURNE (FARMS) 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
Role: Secretary
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
Date of birth: February 1956
Role: Director
Occupation: Farmer
Country of residence: England
COOKE, Eva Rosemary
Status: Not active
Resigned on: Thursday, 28 August 2014
Correspondence address: Delanoix House, 9 Osbourne Road Burnham Market, Kings Lynn, Norfolk, PE31 8HQ
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Farmer
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)

A.G.A.C Holdings Limited
Status: Active
Notified on: Friday, 16 April 2021
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: 12202078
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Adam George Andrew Cooke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Vicarage Bourne, England
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Adam George Andrew Cooke
Status: Active
Notified on: Tuesday, 12 January 2021
Correspondence address: Bourne, Lincolnshire
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Jarred Thomas Wright
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Roythornes Solicitors Llp Spalding, United Kingdom, Lincolnshire
Nationality: British
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Jarred Thomas Wright
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Roythornes Solicitors Llp Spalding, United Kingdom, Lincolnshire
Nationality: British
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jarred Thomas Wright
Status: Active
Notified on: Tuesday, 12 January 2021
Correspondence address: Roythornes Limited Pinchbeck, United Kingdom, Lincolnshire
Nationality: British
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mark Thomas Hindmarch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 All Saints Street Stamford, England, Lincolnshire
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Mark Thomas Hindmarch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 All Saints Street Stamford, England, Lincolnshire
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Thomas Hindmarch
Status: Active
Notified on: Tuesday, 12 January 2021
Correspondence address: Duncan & Toplis Limited Stamford, United Kingdom, Lincolnshire
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Peter Edward Delanoix Cooke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Wharf Oakham, England, Rutland
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

P.E.D.C Limited
Status: Active
Notified on: Thursday, 05 November 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: 12202598
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

St Milton Limited
Status: Active
Notified on: Wednesday, 19 August 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 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

St Milton Limited
Status: Active
Notified on: Wednesday, 19 August 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

Mr Adam George Andrew Cooke
Status: Not active
Notified on: Tuesday, 12 January 2021
Correspondence address: Bourne, Lincolnshire
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Jarred Thomas Wright
Status: Not active
Notified on: Tuesday, 12 January 2021
Correspondence address: Roythornes Limited Pinchbeck, United Kingdom, Lincolnshire
Nationality: British
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mark Thomas Hindmarch
Status: Not active
Notified on: Tuesday, 12 January 2021
Correspondence address: Duncan & Toplis Limited Stamford, United Kingdom, Lincolnshire
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

St Milton Limited
Status: Not active
Notified on: Wednesday, 19 August 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

P.E.D.C Limited
Status: Not active
Notified on: Thursday, 05 November 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: 12202598
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Jarred Thomas Wright
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Roythornes Solicitors Llp Spalding, United Kingdom, Lincolnshire
Nationality: British
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Thomas Hindmarch
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 All Saints Street Stamford, England, Lincolnshire
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Adam George Andrew Cooke
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Vicarage Bourne, England
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter Edward Delanoix Cooke
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Wharf Oakham, England, Rutland
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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