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F.J. Chalke LTD

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Reports

Extended Company Report with Annual Accounts F.J. CHALKE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 16, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00659059
Record last updated Monday, October 30, 2023 8:11:22 AM UTC
Official Address The Talbot Garage Salisbury Street Mere Warminster Wilts
Postal Code BA126HE
Sector Sale of new cars and light motor vehicles

Charts

Visits

F.J. CHALKE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 6, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 12, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 12, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 17, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jan 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%)
Financials Aug 16, 2014 Annual accounts Annual accounts
Registry Jul 21, 2014 Annual return Annual return
Registry Mar 27, 2014 Annual return 6590... Annual return 6590...
Financials Jan 21, 2014 Annual accounts Annual accounts
Registry Sep 16, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 16, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 16, 2013 Statement of companies objects Statement of companies objects
Registry Sep 16, 2013 Varying share rights and names Varying share rights and names
Registry Sep 13, 2013 Change of accounting reference date Change of accounting reference date
Registry Jul 16, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 25, 2013 Annual return Annual return
Financials Nov 20, 2012 Annual accounts Annual accounts
Registry Mar 29, 2012 Annual return Annual return
Financials Jan 4, 2012 Amended accounts Amended accounts
Financials Dec 15, 2011 Annual accounts Annual accounts
Registry Mar 30, 2011 Annual return Annual return
Registry Nov 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 15, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Annual return Annual return
Registry Apr 20, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Registry Apr 20, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 6, 2009 Annual accounts Annual accounts
Registry Jun 26, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 28, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 28, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 3, 2009 Annual return Annual return
Registry Apr 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Apr 23, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 23, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 23, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 16, 2008 Annual return Annual return
Registry Apr 16, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 20, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 20, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 19, 2007 Annual accounts Annual accounts
Registry Mar 30, 2007 Annual return Annual return
Registry Mar 2, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 11, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 11, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 11, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 11, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Financials Dec 14, 2006 Annual accounts Annual accounts
Registry Jul 3, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 3, 2006 Alteration to memorandum and articles 6590... Alteration to memorandum and articles 6590...
Registry Apr 5, 2006 Annual return Annual return
Financials Nov 23, 2005 Annual accounts Annual accounts
Registry May 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 19, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 19, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 24, 2005 Annual return Annual return
Registry Mar 21, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 13, 2004 Annual accounts Annual accounts
Registry Apr 1, 2004 Annual return Annual return
Financials Jan 29, 2004 Annual accounts Annual accounts
Registry May 29, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 29, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 31, 2003 Annual return Annual return
Registry Nov 9, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Apr 12, 2002 Annual return Annual return
Financials Oct 4, 2001 Annual accounts Annual accounts
Registry Jun 4, 2001 Appointment of a director Appointment of a director
Registry Jun 1, 2001 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Apr 9, 2001 Annual return Annual return
Financials Oct 19, 2000 Annual accounts Annual accounts
Registry Sep 27, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 27, 2000 P.o.s 2834 £1 P.o.s 2834 £1
Registry Sep 27, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 27, 2000 Resignation of a director Resignation of a director
Registry Sep 14, 2000 Appointment of a man as Secretary and Company Accountant Appointment of a man as Secretary and Company Accountant
Registry Apr 26, 2000 Annual return Annual return
Registry Mar 3, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 3, 2000 Resignation of a director Resignation of a director
Registry Feb 18, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 19, 2000 Annual accounts Annual accounts
Registry May 25, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 15, 1999 Annual return Annual return
Financials Oct 16, 1998 Annual accounts Annual accounts
Registry Jun 19, 1998 Memorandum of association Memorandum of association
Registry Jun 17, 1998 Memorandum of association 6590... Memorandum of association 6590...
Registry May 6, 1998 Alter mem and arts Alter mem and arts
Registry Apr 17, 1998 Annual return Annual return
Financials Dec 19, 1997 Annual accounts Annual accounts
Registry Apr 11, 1997 Annual return Annual return
Financials Jan 9, 1997 Annual accounts Annual accounts
Registry May 10, 1996 Director resigned, new director appointed Director resigned, new director appointed

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