CHARNWOOD MACHINERY LIMITED

Company summary

Company number: 01316450
Status: ACTIVE
Incorporated / age: 9 June 197749 years
Registered office: Cedar Court Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU
Accounts due: 31 March 2027
Confirmation statement due: 10 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 08:24 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Cedar Court Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU
Nature of business
Wholesale of other machinery and equipment
Previous company names
COOKS EXPORT SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Richard Jonathon ACTIVE	Secretary	12 May 1995				Cedar Court, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU, England
COOK, Alexander James ACTIVE	Director	03 Dec 2002		England	January 1973	Cedar Court, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU, England
COOK, Richard Jonathon ACTIVE	Director	01 Jul 1999		England	September 1970	Cedar Court, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU
COOK, Samantha Jane ACTIVE	Director	03 Dec 2002		England	June 1974	Cedar Court, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU, England
COOK, Jill RESIGNED	Secretary		12 May 1995			54 Groby Lane, Newtown Linford, Leicester, Leicestershire, LE6 0HH
COOK, Alistair RESIGNED	Director		11 Sep 2011	England	October 1941	54 Groby Lane, Newtown Linford, Leicester, Leicestershire, LE6 0HH
COOK, Jill RESIGNED	Director		12 May 1995		May 1943	54 Groby Lane, Newtown Linford, Leicester, Leicestershire, LE6 0HH

COOK, Richard Jonathon ACTIVE
Role: Secretary
Appointed on: 12 May 1995
Address: Cedar Court, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU, England

COOK, Alexander James ACTIVE
Role: Director
Appointed on: 03 Dec 2002
Country of Residence: England
Date of birth: January 1973
Address: Cedar Court, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU, England

COOK, Richard Jonathon ACTIVE
Role: Director
Appointed on: 01 Jul 1999
Country of Residence: England
Date of birth: September 1970
Address: Cedar Court, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU

COOK, Samantha Jane ACTIVE
Role: Director
Appointed on: 03 Dec 2002
Country of Residence: England
Date of birth: June 1974
Address: Cedar Court, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU, England

Created	Status	Filings
05 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

No PSC exemptions are recorded for this company.

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