About

Registered Number: 02508499
Date of Incorporation: 05/06/1990 (34 years ago)
Company Status: Active
Registered Address: Cowden Holiday Park,, Main Road,, Great Cowden,, East Yorkshire, HU11 4UD,

 

Based in Great Cowden, in East Yorkshire, Drivecheck Ltd was founded on 05 June 1990, it's status is listed as "Active". The organisation has 8 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LARKHAM, Rolson Philip William 16 January 2009 - 1
LARKHAM, Tyrone Acer 16 January 2009 - 1
LARKHAM, William Henry 16 January 2009 - 1
LARKHAM, Alfred Rolson N/A 16 January 2009 1
LARKHAM, Ambrose N/A 04 May 2007 1
LARKHAM, Christine Margaret 22 October 2002 04 May 2007 1
LARKHAM, Maureen 22 October 2002 16 January 2009 1
Secretary Name Appointed Resigned Total Appointments
LARKHAM, Rolson William Philip 04 May 2007 - 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 27 July 2018
MR04 - N/A 05 July 2018
CS01 - N/A 20 June 2018
MR01 - N/A 04 April 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 06 June 2017
AD01 - Change of registered office address 14 December 2016
AA - Annual Accounts 02 September 2016
AD01 - Change of registered office address 31 August 2016
AR01 - Annual Return 29 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 September 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 17 August 2012
AD01 - Change of registered office address 24 July 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH03 - Change of particulars for secretary 09 June 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 16 June 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
AA - Annual Accounts 03 October 2008
363s - Annual Return 18 July 2008
363s - Annual Return 29 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 June 2007
288c - Notice of change of directors or secretaries or in their particulars 06 June 2007
288c - Notice of change of directors or secretaries or in their particulars 06 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
RESOLUTIONS - N/A 22 May 2007
RESOLUTIONS - N/A 22 May 2007
RESOLUTIONS - N/A 22 May 2007
287 - Change in situation or address of Registered Office 22 May 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
AA - Annual Accounts 21 May 2007
395 - Particulars of a mortgage or charge 19 May 2007
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 11 May 2007
AA - Annual Accounts 06 September 2006
363s - Annual Return 22 June 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 18 June 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 11 June 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
AA - Annual Accounts 14 October 2002
363s - Annual Return 17 June 2002
AA - Annual Accounts 26 September 2001
363s - Annual Return 18 June 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 19 August 1999
363s - Annual Return 15 June 1999
AA - Annual Accounts 13 June 1998
363s - Annual Return 09 June 1998
225 - Change of Accounting Reference Date 02 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1997
AA - Annual Accounts 06 August 1997
363s - Annual Return 10 July 1997
AA - Annual Accounts 15 June 1996
363s - Annual Return 15 June 1996
395 - Particulars of a mortgage or charge 07 February 1996
395 - Particulars of a mortgage or charge 30 January 1996
363s - Annual Return 03 August 1995
AA - Annual Accounts 03 May 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 20 June 1994
AA - Annual Accounts 10 June 1994
363s - Annual Return 25 June 1993
AA - Annual Accounts 22 April 1993
363s - Annual Return 10 June 1992
AA - Annual Accounts 20 May 1992
395 - Particulars of a mortgage or charge 16 May 1992
363a - Annual Return 05 August 1991
363a - Annual Return 17 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 July 1990
395 - Particulars of a mortgage or charge 16 July 1990
RESOLUTIONS - N/A 06 July 1990
MEM/ARTS - N/A 06 July 1990
288 - N/A 06 July 1990
288 - N/A 06 July 1990
287 - Change in situation or address of Registered Office 06 July 1990
NEWINC - New incorporation documents 05 June 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 April 2018 Outstanding

N/A

Debenture 16 May 2007 Outstanding

N/A

Fixed and floating charge 24 January 1996 Fully Satisfied

N/A

Legal mortgage 24 January 1996 Outstanding

N/A

Legal charge 15 May 1992 Fully Satisfied

N/A

Mortgage debenture 12 July 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.