About

Registered Number: 00572366
Date of Incorporation: 03/10/1956 (68 years and 2 months ago)
Company Status: Active
Registered Address: A16 Garage, Grimsby Road, Louth, Lincolnshire, LN11 0EA

 

John Darke Ltd was registered on 03 October 1956 and are based in Lincolnshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Darke, Ann Audrey, Darke, Clive Jonathan Edward, Darke, Colin Andrew Rodney, Darke, Judith Anne, Wooding, Paul Andrew, Darke, Betty Weston in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARKE, Ann Audrey N/A - 1
DARKE, Clive Jonathan Edward N/A - 1
DARKE, Colin Andrew Rodney N/A - 1
DARKE, Judith Anne N/A - 1
WOODING, Paul Andrew 05 September 2019 - 1
DARKE, Betty Weston N/A 30 June 2002 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
RESOLUTIONS - N/A 15 May 2020
MA - Memorandum and Articles 15 May 2020
CS01 - N/A 23 March 2020
CS01 - N/A 20 March 2020
AP01 - Appointment of director 19 September 2019
SH01 - Return of Allotment of shares 19 September 2019
SH01 - Return of Allotment of shares 19 September 2019
SH01 - Return of Allotment of shares 19 September 2019
SH01 - Return of Allotment of shares 19 September 2019
SH01 - Return of Allotment of shares 19 July 2019
RESOLUTIONS - N/A 05 July 2019
SH10 - Notice of particulars of variation of rights attached to shares 04 July 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 24 June 2019
PSC04 - N/A 30 November 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 13 June 2018
MR04 - N/A 08 March 2018
MR04 - N/A 08 March 2018
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 31 May 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 03 July 2015
CH03 - Change of particulars for secretary 26 June 2015
CH01 - Change of particulars for director 26 June 2015
CH01 - Change of particulars for director 26 June 2015
CH01 - Change of particulars for director 26 June 2015
CH01 - Change of particulars for director 26 June 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 26 June 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 29 June 2011
MG01 - Particulars of a mortgage or charge 19 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 July 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 30 June 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2009
AA - Annual Accounts 17 August 2009
363a - Annual Return 30 June 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 30 June 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
395 - Particulars of a mortgage or charge 17 May 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
287 - Change in situation or address of Registered Office 16 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 July 2007
353 - Register of members 16 July 2007
AA - Annual Accounts 04 August 2006
363s - Annual Return 18 July 2006
395 - Particulars of a mortgage or charge 22 March 2006
AA - Annual Accounts 25 July 2005
363s - Annual Return 07 July 2005
363s - Annual Return 27 July 2004
AA - Annual Accounts 01 June 2004
AA - Annual Accounts 09 July 2003
363s - Annual Return 05 July 2003
AA - Annual Accounts 30 July 2002
288b - Notice of resignation of directors or secretaries 27 July 2002
363s - Annual Return 08 July 2002
395 - Particulars of a mortgage or charge 25 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2001
395 - Particulars of a mortgage or charge 31 October 2001
AA - Annual Accounts 01 August 2001
363s - Annual Return 06 July 2001
363s - Annual Return 05 July 2000
MEM/ARTS - N/A 16 June 2000
RESOLUTIONS - N/A 13 June 2000
RESOLUTIONS - N/A 13 June 2000
RESOLUTIONS - N/A 13 June 2000
AA - Annual Accounts 11 April 2000
353 - Register of members 26 July 1999
363s - Annual Return 26 July 1999
AA - Annual Accounts 04 May 1999
363s - Annual Return 14 July 1998
AA - Annual Accounts 13 July 1998
288b - Notice of resignation of directors or secretaries 12 October 1997
288a - Notice of appointment of directors or secretaries 12 October 1997
363s - Annual Return 09 September 1997
AA - Annual Accounts 24 June 1997
395 - Particulars of a mortgage or charge 17 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1996
AA - Annual Accounts 01 July 1996
363s - Annual Return 24 June 1996
363s - Annual Return 07 August 1995
AA - Annual Accounts 05 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 06 July 1994
AA - Annual Accounts 26 May 1994
363s - Annual Return 24 June 1993
AA - Annual Accounts 11 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1992
363s - Annual Return 18 August 1992
AA - Annual Accounts 18 August 1992
AA - Annual Accounts 23 July 1991
363a - Annual Return 23 July 1991
MEM/ARTS - N/A 04 July 1991
RESOLUTIONS - N/A 28 June 1991
RESOLUTIONS - N/A 28 June 1991
RESOLUTIONS - N/A 28 June 1991
123 - Notice of increase in nominal capital 28 June 1991
395 - Particulars of a mortgage or charge 26 September 1990
395 - Particulars of a mortgage or charge 26 September 1990
363 - Annual Return 04 July 1990
AA - Annual Accounts 04 July 1990
288 - N/A 01 November 1989
AA - Annual Accounts 12 July 1989
363 - Annual Return 12 July 1989
AA - Annual Accounts 09 August 1988
363 - Annual Return 09 August 1988
AA - Annual Accounts 01 July 1987
363 - Annual Return 01 July 1987
AA - Annual Accounts 07 June 1986
363 - Annual Return 07 June 1986
AA - Annual Accounts 24 September 1985
AA - Annual Accounts 14 September 1984
AA - Annual Accounts 07 July 1983
AA - Annual Accounts 13 July 1982
AA - Annual Accounts 20 June 1981
AA - Annual Accounts 19 June 1981
AA - Annual Accounts 17 March 1980
AA - Annual Accounts 20 November 1978
AA - Annual Accounts 16 December 1977

Mortgages & Charges

Description Date Status Charge by
Charge on vehicle stocks 08 November 2010 Outstanding

N/A

Charge on vehicle stocks 15 May 2008 Fully Satisfied

N/A

Legal charge 21 March 2006 Fully Satisfied

N/A

Legal charge 18 April 2002 Fully Satisfied

N/A

Debenture 19 October 2001 Outstanding

N/A

Legal charge 16 September 1996 Fully Satisfied

N/A

And general charge mortgage 21 September 1990 Fully Satisfied

N/A

Legal charge 21 September 1990 Fully Satisfied

N/A

Legal charge 07 March 1986 Fully Satisfied

N/A

Legal charge 18 April 1980 Fully Satisfied

N/A

Legal charge 11 May 1977 Outstanding

N/A

Charge 27 April 1977 Fully Satisfied

N/A

Legal charge 03 April 1974 Outstanding

N/A

Legal charge 19 February 1974 Fully Satisfied

N/A

Legal charge 15 November 1963 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.