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JOHN DARKE LIMITED

Learn more about JOHN DARKE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

A16 GARAGE, GRIMSBY ROAD, LOUTH, LINCOLNSHIRE, LN11 0EA

JOHN DARKE LIMITED on the map

Company type: Private Limited Company
Company number: 00572366
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.03
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.12.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.10.31
TOTAL FINA ELF UK LIMITED
LEGAL CHARGE - Outstanding on 2002.04.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.22
FCE BANK PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 2010.11.19

List of company documents:

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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 2700
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SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE JONATHAN EDWARD DARKE / 26/06/2015
Form type: CH03
Date: 2015.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW RODNEY DARKE / 26/06/2015
Form type: CH01
Date: 2015.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN AUDREY DARKE / 26/06/2015
Form type: CH01
Date: 2015.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JONATHAN EDWARD DARKE / 26/06/2015
Form type: CH01
Date: 2015.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE DARKE / 26/06/2015
Form type: CH01
Date: 2015.06.26
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.07.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.09.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANN DARKE / 01/06/2008
Form type: 288c
Date: 2008.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN DARKE / 01/06/2008
Form type: 288c
Date: 2008.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.05.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.16
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REGISTERED OFFICE CHANGED ON 16/07/07 FROM:, A16 GARAGE,, GRIMSBY ROAD,, LOUTH,, LINCS LN11 0EA
Form type: 287
Date: 2007.07.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
Child documents:
Document type: ANNOTATION
Date: 2006.07.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.09
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
Child documents:
Document type: ANNOTATION
Date: 2003.07.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.06.16
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ADOPT MEM AND ARTS 18/05/00
Form type: SRES01
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: ORES12
Document description: VARYING SHARE RIGHTS AND NAMES 18/05/00
Document type: ANNOTATION
Date: 2000.06.13
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/00
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
Child documents:
Document type: ANNOTATION
Date: 1998.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CLIVE JONATHAN EDWARD DARKE (current)
Secretary, 1997.09.23
A16 GARAGE GRIMSBY ROAD , LOUTH
LN11 0EA, LINCOLNSHIRE
ANN AUDREY DARKE (current)
Director, SECRETARY, 1991.06.11
A16 GARAGE GRIMSBY ROAD , LOUTH
LN11 0EA, LINCOLNSHIRE
CLIVE JONATHAN EDWARD DARKE (current)
Director, MOTOR ENGINEER, 1991.06.11
A16 GARAGE GRIMSBY ROAD , LOUTH
LN11 0EA, LINCOLNSHIRE
COLIN ANDREW RODNEY DARKE (current)
Director, MOTOR ENGINEER, 1991.06.11
A16 GARAGE GRIMSBY ROAD , LOUTH
LN11 0EA, LINCOLNSHIRE
JUDITH ANNE DARKE (current)
Director, SECRETARY, 1991.06.11
A16 GARAGE GRIMSBY ROAD , LOUTH
LN11 0EA, LINCOLNSHIRE
BETTY WESTON DARKE (resigned)
Secretary, 1991.06.11 - 1997.09.23
A16 GARAGE FLAT GRIMSBY ROAD , LOUTH
LN11 0EA, LINCOLNSHIRE
BETTY WESTON DARKE (resigned)
Director, HOUSEWIFE, 1991.06.11 - 2002.06.30
A16 GARAGE FLAT GRIMSBY ROAD , LOUTH
LN11 0EA, LINCOLNSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 487,999
Current Assets £ 2,141,731
Tangible Fixed Assets Depreciation £ 405,657
Provisions For Liabilities Charges £ 4,279
Debtors £ 621,999
Shareholder Funds £ 855,539
Profit Loss Account Reserve £ 783,041
Revaluation Reserve £ 69,798
Called Up Share Capital £ 2,700
Net Assets Liabilities Including Pension Asset Liability £ 855,539
Total Assets Less Current Liabilities £ 855,539
Net Current Assets Liabilities £ 367,540
Creditors Due Within One Year £ 1,774,191
Cash Bank In Hand £ 656,408
Stocks Inventory £ 863,324
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Tangible Fixed Assets Disposals £ 45,000
Tangible Fixed Assets Additions £ 68,107
Tangible Fixed Assets Cost Or Valuation £ 933,351
Tangible Fixed Assets Depreciation Charged In Period £ 26,669
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 43,257

Companies near to JOHN DARKE ltd.

Information about the Private Limited Company JOHN DARKE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data