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F.J. CHALKE LIMITED

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

Company details

THE TALBOT GARAGE, SALISBURY STREET, MERE WARMINSTER, WILTS., BA12 6HE

F.J. CHALKE LIMITED on the map

Company type: Private Limited Company
Company number: 00659059
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.13
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1966.03.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1969.02.18
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.10.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.10.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.10.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.10.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.10.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.10.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1978.02.10
MOBIL OIL COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1986.05.06
NISSAN FINANCE UK LIMITED AND NISSAN UK LIMITED
LEGAL CHARGE - Outstanding on 1988.09.21
KUWAIT PETROLEUM (G.B) LIMITED
LEGAL CHARGE - Outstanding on 1990.02.02
SOUTH SOMERSET DISTRICT COUNCIL
LEGAL CHARGE - Outstanding on 1992.03.27
KUWAIT PETROLEUM (G.B.) LIMITED
DEED OF CHARGE - Outstanding on 1994.05.19
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.05.28
BURMAH CASTROL TRADING LIMITED
LEGAL CHARGE - Outstanding on 1999.05.25
THE MANAGING TRUSTEES, F.J. CHALKE LIMITED RETIREMENT BENEFIT SCHEME
LONG-TERM LOAN AGREEMENT FLOATING CHARGE - Outstanding on 2002.11.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.04.16
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.11.19

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.14
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 638173
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FOX
Form type: TM01
Date: 2015.07.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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24/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.01.21
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ADOPT ARTICLES 04/09/2013
Form type: RES01
Date: 2013.09.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.09.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.09.16
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.09.16
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CURRSHO FROM 31/05/2014 TO 31/12/2013
Form type: AA01
Date: 2013.09.13
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23/05/13 STATEMENT OF CAPITAL GBP 638173
Form type: SH01
Date: 2013.07.16
£2.95
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24/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.20
£2.95
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24/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11
Form type: AAMD
Date: 2012.01.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.15
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24/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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DIRECTOR APPOINTED RICHARD JOHN FOX
Form type: AP01
Date: 2010.11.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.15
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24/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FOWLER / 24/03/2010
Form type: CH01
Date: 2010.04.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME HERBERT JOHN FRY / 24/03/2010
Form type: CH01
Date: 2010.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2009.11.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.11.06
£2.95
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AD 17/06/09, GBP SI [email protected]=250000, GBP IC 384200/634200
Form type: 88(2)
Date: 2009.06.26
£2.95
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NC INC ALREADY ADJUSTED 22/05/09
Form type: 123
Date: 2009.05.28
£2.95
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GBP NC 504000/750000, 22/05/2009
Form type: RES04
Date: 2009.05.28
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD FOX / 09/12/2008
Form type: 288c
Date: 2009.04.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.24
£2.95
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GBP NC 503000/504000, 17/04/2008
Form type: RES04
Date: 2008.04.23
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NC INC ALREADY ADJUSTED 17/04/08
Form type: 123
Date: 2008.04.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.04.23
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RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.04.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD FOX / 11/07/2007
Form type: 288c
Date: 2008.04.15
£2.95
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NC INC ALREADY ADJUSTED 17/03/08
Form type: 123
Date: 2008.03.20
£2.95
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GBP NC 500000/503000, 17/03/2008
Form type: RES04
Date: 2008.03.20
Child documents:
Document type: ANNOTATION
Date: 2008.03.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.03.20
Form type: RES01
Document description: ALTER ARTICLES 17/03/2008
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.19
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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AD 13/02/07---------, £ SI [email protected]=150000, £ IC 234200/384200
Form type: 88(2)R
Date: 2007.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.11
£2.95
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NC INC ALREADY ADJUSTED, 21/12/06
Form type: 123
Date: 2007.01.11
Order cannot be placed (digitalisation not planned)
£ NC 250000/500000, 21/12
Form type: RES04
Date: 2007.01.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.03
Child documents:
Document type: ANNOTATION
Date: 2006.07.03
Form type: RES13
Document description: RATIFY ORIG INTENTION 16/06/06
Document type: ANNOTATION
Date: 2006.07.03
Form type: RES13
Document description: RATIFY ORIG INTENTION 16/06/06
£2.95
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.28
£2.95
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AD 18/05/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.04.19
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24

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Company directors and board members:

RICHARD FOX (current)
Secretary, COMPANY ACCOUNTANT, 2000.09.14
1 THE AVENUE , LANGPORT
TA13 5HA, SOMERSET
ENGLAND
EDWARD JAMES CHALKE (current)
Director, MANAGING DIRECTOR, 1991.03.27
WILLOWFIELD STOCK , GILLINGHAM
SP8 5NR, DORSET
STEPHEN GEOFFREY FOWLER (current)
Director, MANAGER, 2001.06.01
MANCROFT BARN LONG STREET, GALHAMPTON , YEOVIL
BA22 7AY, SOMERSET
GRAHAME HERBERT JOHN FRY (current)
Director, SALES MANAGER, 1991.04.25
1 NEW COTTAGE WYKE , SHERBORNE
DT9 6SL, DORSET
DAVID CHALKE (resigned)
Secretary, 2000.02.18 - 2000.09.14
BREEZELAND PETTRIDGE LANE MERE , WARMINSTER
BA12 6DG, WILTSHIRE
EDWIN GEORGE COX (resigned)
Secretary, 1991.03.27 - 2000.02.18
BADGERS FORGE LANE ZEALS , WARMINSTER
BA12 6NF, WILTSHIRE
DAVID CHALKE (resigned)
Director, GARAGE PROPRIETOR, 1991.03.27 - 2000.09.14
BREEZELAND PETTRIDGE LANE MERE , WARMINSTER
BA12 6DG, WILTSHIRE
WINIFRED ANNIE MARY CHALKE (resigned)
Director, GARARGE PROPRIETORS, 1991.04.25 - 1996.04.06
BREEZELANDS PETTRIDGE LANE MERE , WARMINSTER
BA12 6DG, WILTSHIRE
EDWIN GEORGE COX (resigned)
Director, ACCOUNTANT, 1991.03.27 - 2000.02.18
BADGERS FORGE LANE ZEALS , WARMINSTER
BA12 6NF, WILTSHIRE
RICHARD JOHN FOX (resigned)
Director, COMPANY DIRECTOR, 2010.10.28 - 2015.07.23
TALBOT GARAGE SALISBURY STREET MERE , WARMINSTER
BA12 6HE, WILTSHIRE

Companies near to F.J. CHALKE ltd.

Information about the Private Limited Company F.J. CHALKE 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: 2016.05.26. Reload the data