A.R. COOK & SON (PLANT HIRE) LTD. (03016832)

A.R. COOK & SON (PLANT HIRE) LTD.

Company summary

Company number: 03016832
Status: ACTIVE
Incorporated / age: 1 February 199531 years
Registered office: Unit 1 Hanson Yard Liphook Way, 20-20 Estate Saint Laurence, Avenue Allington, Maidstone, Kent, ME16 0LL
Accounts due: 30 April 2027
Confirmation statement due: 23 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 Hanson Yard Liphook Way, 20-20 Estate Saint Laurence, Avenue Allington, Maidstone, Kent, ME16 0LL
Nature of business
Construction of roads and motorways

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Antony John Reece ACTIVE	Director	21 Jan 2020		United Kingdom	July 1994	Unit 1, Hanson Yard, Liphook Way, 20/20 Industrial Estate, Allington, Maidstone, Kent, ME16 0LL, England
WHIFFEN, Christopher Mark ACTIVE	Director	06 Apr 2012		England	August 1967	Unit 1, Hanson Yard, Liphook Way, 20/20 Industrial Estate, Allington, Maidstone, Kent, ME16 0LL, England
COOK, Antony Richardson RESIGNED	Secretary	28 Sep 2017	08 Feb 2022			Unit 1, Hanson Yard Liphook Way, 20-20 Estate Saint Laurence, Avenue Allington, Maidstone, Kent, ME16 0LL, United Kingdom
COOK, Antony Richardson RESIGNED	Secretary	01 Sep 2003	16 Oct 2006			Leading Cross Green Farm, Headcorn Road, Lenham, Kent, ME17 2HS
COOK, Jacqueline RESIGNED	Secretary	01 Feb 1995	01 Sep 2003			Leading Cross Green Farm, Headcorn Road, Lenham, Kent, ME17 2HS
SHOEBRIDGE, Lauren RESIGNED	Secretary	16 Oct 2006	28 Sep 2017			Nelandi, Grand Parade, Littlestone, New Romney, Kent, TN28 8NQ, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Feb 1995	01 Feb 1995			26, Church Street, London, NW8 8EP
COOK, Antony Richardson RESIGNED	Director	01 May 2012	08 Feb 2022	England	January 1962	Unit 1, Hanson Yard, Liphook Way,, 20/20 Industrial Estate, Allington, Maidstone, Kent, ME16 0LL, England
COOK, Antony Richardson RESIGNED	Director	01 Feb 1995	30 Apr 2012	United Kingdom	January 1962	Unit 1 Hanson Yard Liphook Way, 20-20 Estate Saint Laurence, Avenue Allington, Maidstone, Kent, ME16 0LL
NOAKES, Paul RESIGNED	Director	22 Jul 1999	16 Oct 2006	United Kingdom	March 1956	20 Skinners Way, Langley, Maidstone, Kent, ME17 3LB
SHOEBRIDGE, Lauren RESIGNED	Director	06 Apr 2012	28 Sep 2017	United Kingdom	January 1967	Nelandi, Grand Parade, Littlestone, New Romney, Kent, TN28 8NQ, England

COOK, Antony John Reece ACTIVE
Role: Director
Appointed on: 21 Jan 2020
Country of Residence: United Kingdom
Date of birth: July 1994
Address: Unit 1, Hanson Yard, Liphook Way, 20/20 Industrial Estate, Allington, Maidstone, Kent, ME16 0LL, England

WHIFFEN, Christopher Mark ACTIVE
Role: Director
Appointed on: 06 Apr 2012
Country of Residence: England
Date of birth: August 1967
Address: Unit 1, Hanson Yard, Liphook Way, 20/20 Industrial Estate, Allington, Maidstone, Kent, ME16 0LL, England

COOK, Antony Richardson RESIGNED
Role: Secretary
Appointed on: 28 Sep 2017
Resigned on: 08 Feb 2022
Address: Unit 1, Hanson Yard Liphook Way, 20-20 Estate Saint Laurence, Avenue Allington, Maidstone, Kent, ME16 0LL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Antony John Reece ACTIVE	Director	21 Jan 2020		United Kingdom	July 1994	Unit 1, Hanson Yard, Liphook Way, 20/20 Industrial Estate, Allington, Maidstone, Kent, ME16 0LL, England
WHIFFEN, Christopher Mark ACTIVE	Director	06 Apr 2012		England	August 1967	Unit 1, Hanson Yard, Liphook Way, 20/20 Industrial Estate, Allington, Maidstone, Kent, ME16 0LL, England
COOK, Antony Richardson RESIGNED	Secretary	28 Sep 2017	08 Feb 2022			Unit 1, Hanson Yard Liphook Way, 20-20 Estate Saint Laurence, Avenue Allington, Maidstone, Kent, ME16 0LL, United Kingdom
COOK, Antony Richardson RESIGNED	Secretary	01 Sep 2003	16 Oct 2006			Leading Cross Green Farm, Headcorn Road, Lenham, Kent, ME17 2HS
COOK, Jacqueline RESIGNED	Secretary	01 Feb 1995	01 Sep 2003			Leading Cross Green Farm, Headcorn Road, Lenham, Kent, ME17 2HS
SHOEBRIDGE, Lauren RESIGNED	Secretary	16 Oct 2006	28 Sep 2017			Nelandi, Grand Parade, Littlestone, New Romney, Kent, TN28 8NQ, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Feb 1995	01 Feb 1995			26, Church Street, London, NW8 8EP
COOK, Antony Richardson RESIGNED	Director	01 May 2012	08 Feb 2022	England	January 1962	Unit 1, Hanson Yard, Liphook Way,, 20/20 Industrial Estate, Allington, Maidstone, Kent, ME16 0LL, England
COOK, Antony Richardson RESIGNED	Director	01 Feb 1995	30 Apr 2012	United Kingdom	January 1962	Unit 1 Hanson Yard Liphook Way, 20-20 Estate Saint Laurence, Avenue Allington, Maidstone, Kent, ME16 0LL
NOAKES, Paul RESIGNED	Director	22 Jul 1999	16 Oct 2006	United Kingdom	March 1956	20 Skinners Way, Langley, Maidstone, Kent, ME17 3LB
SHOEBRIDGE, Lauren RESIGNED	Director	06 Apr 2012	28 Sep 2017	United Kingdom	January 1967	Nelandi, Grand Parade, Littlestone, New Romney, Kent, TN28 8NQ, England

COOK, Antony John Reece ACTIVE
Role: Director
Appointed on: 21 Jan 2020
Country of Residence: United Kingdom
Date of birth: July 1994
Address: Unit 1, Hanson Yard, Liphook Way, 20/20 Industrial Estate, Allington, Maidstone, Kent, ME16 0LL, England

WHIFFEN, Christopher Mark ACTIVE
Role: Director
Appointed on: 06 Apr 2012
Country of Residence: England
Date of birth: August 1967
Address: Unit 1, Hanson Yard, Liphook Way, 20/20 Industrial Estate, Allington, Maidstone, Kent, ME16 0LL, England

COOK, Antony Richardson RESIGNED
Role: Secretary
Appointed on: 28 Sep 2017
Resigned on: 08 Feb 2022
Address: Unit 1, Hanson Yard Liphook Way, 20-20 Estate Saint Laurence, Avenue Allington, Maidstone, Kent, ME16 0LL, United Kingdom