Company Of Cooks Ltd
- Company number
- 03395673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 1997
- Nature of business
- Licenced restaurants
Unlicenced restaurants and cafes
Take-away food shops and mobile food stands
Event catering activities - Corporate group
- Orchestra Topco Limited (30 companies)
Registered office
Previous names
- Kenwood Hospitality Limited (until 24 Jan 2003)
- Triassic Projects Limited (until 13 Nov 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLYNN, Susan Ann | Nominee-Secretary | 1 Jul 1997 | 15 Oct 1997 |
| FLYNN, Kevin William | Nominee-Director | 1 Jul 1997 | 15 Oct 1997 |
| LUCY, Gillian Karen | Secretary | 15 Oct 1997 | 13 Feb 2004 |
| LUCY, Michael | Secretary | 13 Feb 2004 | 2 Jul 2007 |
| LUCY, Gillian Karen | Director | 15 Oct 1997 | 2 Apr 2009 |
| LEES, Colin | Secretary | 2 Jul 2007 | 30 Sep 2019 |
| THOMAS, Nicholas | Secretary | 30 Sep 2019 | 27 Mar 2020 |
| LUCY, Michael Anthony | Director | 13 Feb 2004 | 18 Feb 2021 |
| SEYMOUR, Adam | Secretary | 27 Mar 2020 | 30 Apr 2024 |
| COMPASS SECRETARIES LIMITED | Corporate-Secretary | 30 Apr 2024 | |
| TONER, William | Director | 30 Sep 2019 | |
| THOMAS, Nicholas | Director | 30 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Anthony Lucy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Sep 2019 |
| Ch & Co Catering Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2019 |
Accounts
Connections
Owned by
Company Of Cooks Ltd → CH & Co Catering Group Limited → CH & Co Catering Group (Holdings) Limited → Orchestra Bidco Limited → Orchestra Holdco Limited → Orchestra Midco Limited
Controls
- Public Restaurant Partner Limited (05111519)
Directors’ other companies
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Compass Security Oldco Group Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Fairfield Catering Company Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Cygnet Foods Holdings Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Compass Security Oldco Holdings Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Pennine Services Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Bateman Healthcare Services Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at 14forty Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Security Office Cleaners Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Compass Security Oldco Investments Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Fingerprint Managed Services Limited
Companies at the same address
- Absolutely Catering Limited (06313610)
- Baxter And Platts Limited (02176018)
- Blue Apple Catering Holdings Limited (08849032)
- Blue Apple Contract Catering Limited (03549959)
- Capitol Catering Management Services Limited (02412357)
- Carlton Catering Partnership Limited (02719462)
- Caterskill Group Limited (02205185)
- CH & Co Catering Group (Holdings) Limited (09504990)
- CH & Co Catering Group Limited (09505062)
- CH & Co Catering Limited (02613820)