About

Registered Number: 01043088
Date of Incorporation: 18/02/1972 (52 years and 2 months ago)
Company Status: Active
Registered Address: 3 Boyne Park, Tunbridge Wells, Kent, TN4 8EN

 

Founded in 1972, D.K.Enterprises Ltd have registered office in Kent. We don't currently know the number of employees at this company. Jermyn, Margaret Jane, Jermyn, Derek Frank, Jermyn, Timothy Francis, Van Dyk, Simon are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JERMYN, Derek Frank N/A - 1
JERMYN, Timothy Francis N/A - 1
VAN DYK, Simon 01 November 2010 30 April 2011 1
Secretary Name Appointed Resigned Total Appointments
JERMYN, Margaret Jane N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
MR01 - N/A 20 February 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 26 February 2019
CH01 - Change of particulars for director 11 December 2018
CS01 - N/A 08 November 2018
AA01 - Change of accounting reference date 30 August 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 26 November 2015
MR04 - N/A 10 November 2015
MR04 - N/A 10 November 2015
MR01 - N/A 23 October 2015
MR01 - N/A 14 October 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 15 August 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2012
AR01 - Annual Return 13 November 2012
CH01 - Change of particulars for director 08 November 2012
CH03 - Change of particulars for secretary 08 November 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 23 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 August 2012
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 06 February 2012
TM01 - Termination of appointment of director 11 July 2011
AA - Annual Accounts 21 April 2011
AP01 - Appointment of director 11 November 2010
AR01 - Annual Return 10 November 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 26 March 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 02 December 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 11 June 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 02 May 2007
363a - Annual Return 17 November 2006
288c - Notice of change of directors or secretaries or in their particulars 26 June 2006
AA - Annual Accounts 26 June 2006
363a - Annual Return 05 December 2005
AA - Annual Accounts 08 June 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 20 November 2003
288c - Notice of change of directors or secretaries or in their particulars 19 November 2003
AA - Annual Accounts 07 July 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 14 June 2001
363s - Annual Return 06 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 2000
AA - Annual Accounts 13 June 2000
363s - Annual Return 12 November 1999
395 - Particulars of a mortgage or charge 01 September 1999
AA - Annual Accounts 23 May 1999
363s - Annual Return 06 November 1998
AA - Annual Accounts 10 July 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 24 September 1997
363s - Annual Return 12 November 1996
395 - Particulars of a mortgage or charge 31 August 1996
AA - Annual Accounts 31 July 1996
RESOLUTIONS - N/A 15 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1996
123 - Notice of increase in nominal capital 15 May 1996
395 - Particulars of a mortgage or charge 08 March 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 07 August 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 19 July 1994
395 - Particulars of a mortgage or charge 27 November 1993
363s - Annual Return 25 November 1993
AA - Annual Accounts 28 September 1993
395 - Particulars of a mortgage or charge 13 July 1993
363s - Annual Return 23 October 1992
395 - Particulars of a mortgage or charge 02 July 1992
AA - Annual Accounts 06 April 1992
363b - Annual Return 13 November 1991
AA - Annual Accounts 16 September 1991
395 - Particulars of a mortgage or charge 01 May 1991
AA - Annual Accounts 31 October 1990
363 - Annual Return 31 October 1990
AA - Annual Accounts 11 September 1989
363 - Annual Return 11 September 1989
AA - Annual Accounts 06 June 1988
363 - Annual Return 06 June 1988
395 - Particulars of a mortgage or charge 31 May 1988
395 - Particulars of a mortgage or charge 07 March 1988
AA - Annual Accounts 02 October 1987
363 - Annual Return 02 October 1987
395 - Particulars of a mortgage or charge 21 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 1987
395 - Particulars of a mortgage or charge 19 May 1987
395 - Particulars of a mortgage or charge 13 May 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 1987
AA - Annual Accounts 21 August 1986
363 - Annual Return 17 July 1986
288 - N/A 17 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 February 2020 Outstanding

N/A

A registered charge 23 October 2015 Outstanding

N/A

A registered charge 06 October 2015 Outstanding

N/A

Legal mortgage 27 August 1999 Fully Satisfied

N/A

Bulk deposit mortgage 28 August 1996 Fully Satisfied

N/A

Bulk deposit mortgage 07 March 1996 Fully Satisfied

N/A

Bulk deposit mortgage 24 November 1993 Fully Satisfied

N/A

Prompt credit application. 06 July 1993 Fully Satisfied

N/A

A credit agreement 23 June 1992 Fully Satisfied

N/A

Debenture 29 April 1991 Partially Satisfied

N/A

Legal mortgage 11 May 1988 Fully Satisfied

N/A

Mortgage debenture 25 February 1988 Fully Satisfied

N/A

Floating charge 13 July 1987 Outstanding

N/A

Mortgage 18 May 1987 Fully Satisfied

N/A

Deed 11 May 1987 Fully Satisfied

N/A

Debenture 28 August 1980 Fully Satisfied

N/A

Legal mortgage 22 May 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.