About

Registered Number: 00626600
Date of Incorporation: 24/04/1959 (63 years and 3 months ago)
Company Status: Active
Registered Address: Station Approach, Staplehurst, Tonbridge, Kent, TN12 0QN

 

D.K. Holdings Ltd was registered on 24 April 1959 and has its registered office in Tonbridge, it's status in the Companies House registry is set to "Active". The organisation is registered for VAT. 51-100 people work at the business. This company has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SALTER, Donna Louise 26 February 2010 - 1
JESSOP, Alexandra Mary 26 February 2010 05 September 2011 1
JESSOP, Timothy Winston 03 April 1995 29 October 1998 1
SMART, Lynda Jean 26 February 2010 30 April 2017 1

Filing History

Document Type Date
AA - Annual Accounts 06 November 2019
CS01 - N/A 29 October 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 30 October 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 31 October 2017
PSC01 - N/A 07 July 2017
RESOLUTIONS - N/A 11 May 2017
SH06 - Notice of cancellation of shares 11 May 2017
SH03 - Return of purchase of own shares 11 May 2017
TM01 - Termination of appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
AA - Annual Accounts 18 November 2016
CS01 - N/A 28 October 2016
RESOLUTIONS - N/A 10 March 2016
RESOLUTIONS - N/A 02 February 2016
SH06 - Notice of cancellation of shares 02 February 2016
SH03 - Return of purchase of own shares 02 February 2016
AA - Annual Accounts 01 December 2015
AP01 - Appointment of director 05 November 2015
AP01 - Appointment of director 05 November 2015
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 07 November 2014
RESOLUTIONS - N/A 29 July 2014
SH06 - Notice of cancellation of shares 29 July 2014
SH03 - Return of purchase of own shares 29 July 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 18 November 2013
RESOLUTIONS - N/A 10 October 2013
SH06 - Notice of cancellation of shares 10 October 2013
SH03 - Return of purchase of own shares 10 October 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 20 November 2012
RP04 - N/A 01 June 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 28 November 2011
TM01 - Termination of appointment of director 20 September 2011
TM01 - Termination of appointment of director 20 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 July 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 16 November 2010
CH03 - Change of particulars for secretary 03 November 2010
CH01 - Change of particulars for director 03 November 2010
CH01 - Change of particulars for director 03 November 2010
CH01 - Change of particulars for director 03 November 2010
CH03 - Change of particulars for secretary 03 November 2010
AP01 - Appointment of director 08 March 2010
AP01 - Appointment of director 05 March 2010
AP01 - Appointment of director 05 March 2010
AR01 - Annual Return 27 November 2009
AA - Annual Accounts 19 November 2009
AUD - Auditor's letter of resignation 01 October 2009
AUD - Auditor's letter of resignation 26 September 2009
AAMD - Amended Accounts 15 April 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 12 November 2008
RESOLUTIONS - N/A 29 July 2008
169 - Return by a company purchasing its own shares 21 July 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 29 October 2007
AA - Annual Accounts 24 November 2006
363a - Annual Return 27 October 2006
AA - Annual Accounts 15 November 2005
363a - Annual Return 02 November 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 02 November 2004
288b - Notice of resignation of directors or secretaries 05 August 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 31 October 2003
AA - Annual Accounts 08 November 2002
363s - Annual Return 08 November 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 20 November 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 06 November 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
288b - Notice of resignation of directors or secretaries 12 October 2000
288b - Notice of resignation of directors or secretaries 25 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 May 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 22 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 1999
AA - Annual Accounts 17 November 1998
363s - Annual Return 17 November 1998
288b - Notice of resignation of directors or secretaries 06 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 1998
RESOLUTIONS - N/A 02 April 1998
RESOLUTIONS - N/A 02 April 1998
RESOLUTIONS - N/A 02 April 1998
123 - Notice of increase in nominal capital 02 April 1998
363s - Annual Return 14 November 1997
288c - Notice of change of directors or secretaries or in their particulars 14 November 1997
AA - Annual Accounts 14 November 1997
288c - Notice of change of directors or secretaries or in their particulars 26 June 1997
AA - Annual Accounts 27 November 1996
363s - Annual Return 27 November 1996
363s - Annual Return 22 November 1995
AA - Annual Accounts 22 November 1995
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 14 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 1995
395 - Particulars of a mortgage or charge 16 June 1995
395 - Particulars of a mortgage or charge 16 June 1995
395 - Particulars of a mortgage or charge 16 June 1995
288 - N/A 12 April 1995
AA - Annual Accounts 25 November 1994
363s - Annual Return 25 November 1994
363s - Annual Return 22 November 1993
AA - Annual Accounts 18 October 1993
AA - Annual Accounts 23 November 1992
363s - Annual Return 11 November 1992
AA - Annual Accounts 28 January 1992
363b - Annual Return 06 December 1991
AA - Annual Accounts 14 February 1991
363a - Annual Return 28 January 1991
395 - Particulars of a mortgage or charge 09 March 1990
AA - Annual Accounts 22 January 1990
363 - Annual Return 22 January 1990
MEM/ARTS - N/A 06 March 1989
AA - Annual Accounts 12 January 1989
363 - Annual Return 12 January 1989
AA - Annual Accounts 23 January 1988
363 - Annual Return 23 January 1988
363 - Annual Return 09 February 1987
AA - Annual Accounts 17 January 1987
NEWINC - New incorporation documents 24 April 1959

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 June 1995 Fully Satisfied

N/A

Legal charge 08 June 1995 Fully Satisfied

N/A

Legal charge 08 June 1995 Fully Satisfied

N/A

Floating charge 07 March 1990 Fully Satisfied

N/A

Legal mortgage 17 August 1984 Fully Satisfied

N/A

Legal mortgage 26 July 1984 Fully Satisfied

N/A

Mortgage debenture 26 July 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.