Cook Food Limited in Eurolink Way SITTINGBOURNE

Cook Food Limited SITTINGBOURNE

Cook Food started in year 1994 as Private Limited Company with registration number 02884870. The Cook Food company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Sittingbourne at The Cook Kitchen. Postal code: ME10 3HH. Since 2004/10/18 Cook Food Limited is no longer carrying the name Cook Trading.

The firm has 3 directors, namely Edward P., James P. and Andrew P.. Of them, Andrew P. has been with the company the longest, being appointed on 5 January 1994 and Edward P. and James P. have been with the company for the least time - from 1 January 2012. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cook Food Limited Address / Contact

Office Address	The Cook Kitchen
Office Address2	Eurolink Way
Town	Sittingbourne
Post code	ME10 3HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02884870
Date of Incorporation	Wed, 5th Jan 1994
Industry	Dormant Company
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (238 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Edward P.

Position: Director

Appointed: 01 January 2012

James P.

Position: Director

Appointed: 01 January 2012

Andrew P.

Position: Director

Appointed: 05 January 1994

Richard S.

Position: Secretary

Appointed: 28 May 2014

Resigned: 18 January 2018

Mark D.

Position: Director

Appointed: 01 January 2012

Resigned: 16 May 2014

James P.

Position: Secretary

Appointed: 01 January 2012

Resigned: 28 May 2014

Diana M.

Position: Director

Appointed: 05 January 1994

Resigned: 13 June 1996

Lesley G.

Position: Nominee Director

Appointed: 05 January 1994

Resigned: 05 January 1994

Anne P.

Position: Secretary

Appointed: 05 January 1994

Resigned: 31 December 2010

Anne P.

Position: Director

Appointed: 05 January 1994

Resigned: 31 December 2011

Dorothy G.

Position: Nominee Secretary

Appointed: 05 January 1994

Resigned: 05 January 1994

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Edward P. The abovementioned PSC and has 50,01-75% shares.

Edward P.

Notified on	5 January 2017
Nature of control:	50,01-75% shares

Company previous names

Cook Trading	October 18, 2004
Cook Food	September 23, 2004
The Handmade Cake Company	February 21, 2003
The Hand Made Cake Company	March 28, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 23rd, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 23rd, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 7th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 31st, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 31st, December 2020	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 2nd, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 24th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 22nd, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 21st, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/05 with full list of members filed on: 6th, January 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/06	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 23rd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/05 with full list of members filed on: 13th, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 16th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/05 with full list of members filed on: 20th, January 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/20	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 19th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/05 with full list of members filed on: 10th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 10th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/01/05 with full list of members filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/01/05 with full list of members filed on: 24th, January 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 7th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/01/05 with full list of members filed on: 29th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 25th, January 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 6th, February 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/02/02 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (3 pages)
363s	Annual return up to 2008/03/17 with shareholders record filed on: 17th, March 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (1 page)
363s	Annual return up to 2007/02/03 with shareholders record filed on: 3rd, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/03 with shareholders record filed on: 3rd, February 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 20th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 20th, January 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/02/14 with shareholders record filed on: 14th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/14 with shareholders record filed on: 14th, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 21st, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 21st, October 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/02/02 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/02 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 13th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 13th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 26th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 26th, February 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/01/16 with shareholders record filed on: 16th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/16 with shareholders record filed on: 16th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/18 with shareholders record filed on: 18th, February 2003	annual return	Free Download (7 pages)
363(288)	2003/02/18 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2003/02/18 with shareholders record filed on: 18th, February 2003	annual return	Free Download (7 pages)
363(288)	2003/02/18 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 26th, January 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 26th, January 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/01/11 with shareholders record filed on: 11th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/11 with shareholders record filed on: 11th, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 19th, December 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 19th, December 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/01/17 with shareholders record filed on: 17th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/17 with shareholders record filed on: 17th, January 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 31st, August 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 31st, August 2000	accounts	Free Download (3 pages)
363s	Annual return up to 2000/02/06 with shareholders record filed on: 6th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/02/06 with shareholders record filed on: 6th, February 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 19th, April 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 19th, April 1999	accounts	Free Download (3 pages)
363s	Annual return up to 1999/01/18 with shareholders record filed on: 18th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/01/18 with shareholders record filed on: 18th, January 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 5th, August 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 5th, August 1998	accounts	Free Download (2 pages)
363s	Annual return up to 1998/02/04 with shareholders record filed on: 4th, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/02/04 with shareholders record filed on: 4th, February 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 16th, July 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 16th, July 1997	accounts	Free Download (4 pages)
363s	Annual return up to 1997/02/03 with shareholders record filed on: 3rd, February 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/02/03 with shareholders record filed on: 3rd, February 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 3rd, July 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 3rd, July 1996	accounts	Free Download (3 pages)
363s	Annual return up to 1996/01/17 with shareholders record filed on: 17th, January 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/01/17 with shareholders record filed on: 17th, January 1996	annual return	Free Download (4 pages)
363(288)	1996/01/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 18th, July 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 18th, July 1995	accounts	Free Download (3 pages)
363s	Annual return up to 1995/01/12 with shareholders record filed on: 12th, January 1995	annual return	Free Download
363s	Annual return up to 1995/01/12 with shareholders record filed on: 12th, January 1995	annual return
224	Accounting reference date notified as 31/03 filed on: 14th, February 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 14th, February 1994	accounts

Cook Food Limited SITTINGBOURNE

Cook Food Limited Address / Contact

Company Information / Profile

Company staff

Edward P.

James P.

Andrew P.

Richard S.

Mark D.

James P.

Diana M.

Lesley G.

Anne P.

Anne P.

Dorothy G.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us