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D.K. HOLDINGS LIMITED

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

Company details

STATION APPROACH, STAPLEHURST, TONBRIDGE, KENT, TN12 0QN

D.K. HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00626600
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.24
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1983.08.03

List of company documents:

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ALTER ARTICLES 02/03/2016
Form type: RES01
Date: 2016.03.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.02.02
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05/01/16 STATEMENT OF CAPITAL GBP 4814
Form type: SH06
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 4814
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.02
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.01
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DIRECTOR APPOINTED MR. ANDREW JOHN GENTLE
Form type: AP01
Date: 2015.11.05
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DIRECTOR APPOINTED MR. DARREN MICHAEL MILLS
Form type: AP01
Date: 2015.11.05
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.12
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
£2.95
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26/06/14 STATEMENT OF CAPITAL GBP 5902
Form type: SH06
Date: 2014.07.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.07.29
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.28
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26/10/13 CHANGES
Form type: AR01
Date: 2013.11.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.10.10
£2.95
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10/10/13 STATEMENT OF CAPITAL GBP 8033
Form type: SH06
Date: 2013.10.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.28
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26/10/12 NO CHANGES
Form type: AR01
Date: 2012.11.20
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.06.01
Child documents:
Document type: ANNOTATION
Date: 2012.06.01
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Mrs Alexandra Mary Jessop.
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JESSOP
Form type: TM01
Date: 2011.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JESSOP
Form type: TM01
Date: 2011.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.25
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.16
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26/10/10 NO CHANGES
Form type: AR01
Date: 2010.11.16
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SECRETARY'S CHANGE OF PARTICULARS / MR. BRIAN EDWIN SALTER / 26/10/2010
Form type: CH03
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SMART / 26/10/2010
Form type: CH01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN EDWIN SALTER / 26/10/2010
Form type: CH01
Date: 2010.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WINSTON JESSOP / 26/10/2010
Form type: CH01
Date: 2010.11.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR. BRIAN EDWIN SALTER / 26/10/2010
Form type: CH03
Date: 2010.11.03
£2.95
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DIRECTOR APPOINTED MRS LYNDA JEAN SMART
Form type: AP01
Date: 2010.03.08
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DIRECTOR APPOINTED MRS ALEXANDRA MARY JESSOP
Form type: AP01
Date: 2010.03.05
Child documents:
Document type: ANNOTATION
Date: 2012.06.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 1st June 2012.
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DIRECTOR APPOINTED MRS DONNA LOUISE SALTER
Form type: AP01
Date: 2010.03.05
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26/10/09 NO CHANGES
Form type: AR01
Date: 2009.11.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.26
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AAMD
Date: 2009.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.14
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.07.29
£2.95
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GBP IC 8985/8430, 07/07/08, GBP SR [email protected]=555
Form type: 169
Date: 2008.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR HENRY HICKS
Form type: 288b
Date: 2008.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.08

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Company directors and board members:

BRIAN EDWIN SALTER (current)
Secretary, ACCOUNTANT, 1991.10.26
STATION APPROACH STAPLEHURST , TONBRIDGE
TN12 0QN, KENT
ANDREW JOHN GENTLE (current)
Director, SALES AND MARKETING DIRECTOR, 2015.11.01
STATION APPROACH STAPLEHURST , TONBRIDGE
TN12 0QN, KENT
DARREN MICHAEL MILLS (current)
Director, FINANCE DIRECTOR, 2015.11.01
STATION APPROACH STAPLEHURST , TONBRIDGE
TN12 0QN, KENT
BRIAN EDWIN SALTER (current)
Director, ACCOUNTANT, 1991.10.26
STATION APPROACH STAPLEHURST , TONBRIDGE
TN12 0QN, KENT
DONNA LOUISE SALTER (current)
Director, BUSINESSWOMAN, 2010.02.26
STATION APPROACH STAPLEHURST , TONBRIDGE
TN12 0QN, KENT
DAVID JAMES SMART (current)
Director, TECHNICIAN, 1991.10.26
STATION APPROACH STAPLEHURST , TONBRIDGE
TN12 0QN, KENT
LYNDA JEAN SMART (current)
Director, BUSINESSWOMAN, 2010.02.26
STATION APPROACH STAPLEHURST , TONBRIDGE
TN12 0QN, KENT
JOHN CAMPBELL FRANCIS DAWKINS (resigned)
Director, ENGINEER, 1991.10.26 - 1999.11.21
LINKSIDE 12 OAKFIELD , HAWKHURST
TN18 4JR, KENT
DESMOND MEADOWS FRANKS (resigned)
Director, ENGINEER, 1991.10.26 - 2000.09.22
2 WEST TERRACE , CRANBROOK
TN17 3LG, KENT
HENRY FREDERICK HICKS (resigned)
Director, ENGINEER, 1991.10.26 - 2008.05.23
HOLLEBEKE 77 ASHFORD ROAD BEARSTED , MAIDSTONE
ME14 4BS, KENT
ALEXANDRA MARY JESSOP (resigned)
Director, BUSINESSWOMAN, 2010.02.26 - 2011.09.05
STATION APPROACH STAPLEHURST , TONBRIDGE
TN12 0QN, KENT
TIMOTHY WINSTON JESSOP (resigned)
Director, SALES MANAGER, 2000.10.19 - 2011.09.05
STATION APPROACH STAPLEHURST , TONBRIDGE
TN12 0QN, KENT
TIMOTHY WINSTON JESSOP (resigned)
Director, SALES/MARKETING MANAGER, 1995.04.03 - 1998.10.29
21 SHERNOLDS LOOSE , MAIDSTONE
ME15 9QG, KENT
ANTHONY WHITEHOUSE (resigned)
Director, ENGINEER, 1991.10.26 - 2004.07.29
CHAPEL COTTAGE CHAPEL LANE IDEN GREEN , CRANBROOK
TN17 4HQ, KENT

Companies near to D.K. HOLDINGS ltd.

Information about the Private Limited Company D.K. HOLDINGS 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: 2016.05.23. Reload the data