Cook's Of Bedford Limited
- Company number
- 00792988
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Feb 1964
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMESON, Scott Dominic | Director | 30 Apr 2026 | |
| DAY, Nicholas Jason | Director | 30 Apr 2026 | |
| PASK, Charles Alistair Ross | Director | 7 Feb 2025 | |
| TAYLOR, Christopher | Director | 31 May 2019 | 30 Apr 2026 |
| KILBRIDE, Paul Philip | Director | 31 May 2019 | 7 Feb 2025 |
| JACKSON, David Charles | Director | 31 May 2019 | 31 Aug 2024 |
| CARRIER, Caroline | Secretary | 1 May 2012 | 31 May 2019 |
| GURNEY, Nicholas Leslie | Director | 1 May 2012 | 31 May 2019 |
| EDRICH, Adam Brian | Director | 1 Jan 1996 | 31 May 2019 |
| CARRIER, James Robert | Director | - | 31 May 2019 |
| CARRIER, Margaret Anne | Secretary | - | 1 May 2012 |
| CARRIER, James Paul | Director | - | 29 Apr 1997 |
| RUGGIERO, Julie Anne Louise | Director | - | 29 Jan 1997 |
| YOUNG, Edwina Margaret, Mrs. | Director | - | 29 Jan 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| United Tooling Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2019 | |
| Mr James Robert Carrier | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 May 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £127,819 | 0 |
| 31 Dec 2023 | £127,819 | 0 |
| 31 Dec 2022 | £127,819 | 0 |
| 31 Dec 2021 | £127,819 | 0 |
| 31 Dec 2020 | £127,819 | 0 |
| 30 Apr 2020 | - | - |
| 31 Dec 2019 | -£127,819 | 2 |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
| 30 Apr 2000 | - | - |
| 30 Apr 1999 | - | - |
| 30 Apr 1998 | - | - |
| 30 Apr 1997 | - | - |
| 30 Apr 1996 | - | - |
| 30 Apr 1995 | - | - |
| 30 Apr 1994 | - | - |
| 30 Apr 1993 | - | - |
| 30 Apr 1992 | - | - |
| 30 Apr 1991 | - | - |
| 30 Apr 1990 | - | - |
| 30 Apr 1989 | - | - |
| 30 Apr 1988 | - | - |
| 30 Apr 1987 | - | - |
| 30 Apr 1986 | - | - |
Connections
Owned by
Cook's Of Bedford Limited → United Tooling Solutions Limited → UTS Group Holdings Limited → UTS (Atlas) Limited → BGF Investment Management Limited → BGF Group PLC
Directors’ other companies
- DAY, Nicholas Jason - Director at A B T Machine Tools & Tooling Limited
- DAY, Nicholas Jason - Director at Kelvin Powertools Limited
- DAY, Nicholas Jason - Director at Toolshop Direct Limited
- DAY, Nicholas Jason - Director at Bideford Tool (Devon) Limited
- DAY, Nicholas Jason - Director at Beacon Tooling Limited
- DAY, Nicholas Jason - Director at Bideford Tool Limited
- DAY, Nicholas Jason - Director at Drake Tooling And Abrasives Limited
- DAY, Nicholas Jason - Director at Euro Grind Marketing Limited
- DAY, Nicholas Jason - Director at Euro Grind Limited
- DAY, Nicholas Jason - Director at United Tooling Solutions Ii Limited
Companies at the same address
- Beacon Tooling Limited (04262834)
- Bideford Tool (Devon) Limited (06223373)
- Bideford Tool Limited (00867867)
- D.H.S. Tool Supply Co Limited (01636503)
- Drake Tooling And Abrasives Limited (01280046)
- Drake Tooling Holdings Limited (10079966)
- Euro Grind Limited (01637047)
- Euro Grind Marketing Limited (04687434)
- Fastfix Bristol Limited (11234697)
- Howard Lee & Son Limited (01295112)