D.K. HOLDINGS LIMITED
TONBRIDGE

Hellopages » Kent » Maidstone » TN12 0QN

Company number 00626600
Status Active
Incorporation Date 24 April 1959
Company Type Private Limited Company
Address STATION APPROACH, STAPLEHURST, TONBRIDGE, KENT, TN12 0QN
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 10 April 2017 GBP 4,000 ; Purchase of own shares.. The most likely internet sites of D.K. HOLDINGS LIMITED are www.dkholdings.co.uk, and www.d-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. The distance to to Hollingbourne Rail Station is 7.4 miles; to Bearsted Rail Station is 7.4 miles; to Barming Rail Station is 8.5 miles; to East Malling Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D K Holdings Limited is a Private Limited Company. The company registration number is 00626600. D K Holdings Limited has been working since 24 April 1959. The present status of the company is Active. The registered address of D K Holdings Limited is Station Approach Staplehurst Tonbridge Kent Tn12 0qn. . SALTER, Brian Edwin is a Secretary of the company. GENTLE, Andrew John is a Director of the company. MILLS, Darren Michael is a Director of the company. SALTER, Brian Edwin is a Director of the company. SALTER, Donna Louise is a Director of the company. Director DAWKINS, John Campbell Francis has been resigned. Director FRANKS, Desmond Meadows has been resigned. Director HICKS, Henry Frederick has been resigned. Director JESSOP, Alexandra Mary has been resigned. Director JESSOP, Timothy Winston has been resigned. Director JESSOP, Timothy Winston has been resigned. Director SMART, David James has been resigned. Director SMART, Lynda Jean has been resigned. Director WHITEHOUSE, Anthony has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
SALTER, Brian Edwin
Director
GENTLE, Andrew John
Appointed Date: 01 November 2015
64 years old
Director
MILLS, Darren Michael
Appointed Date: 01 November 2015
56 years old
Director
SALTER, Brian Edwin

70 years old
Director
SALTER, Donna Louise
Appointed Date: 26 February 2010
67 years old

Resigned Directors

Director
DAWKINS, John Campbell Francis
Resigned: 21 November 1999
111 years old
Director
FRANKS, Desmond Meadows
Resigned: 22 September 2000
100 years old
Director
HICKS, Henry Frederick
Resigned: 23 May 2008
79 years old
Director
JESSOP, Alexandra Mary
Resigned: 05 September 2011
Appointed Date: 26 February 2010
81 years old
Director
JESSOP, Timothy Winston
Resigned: 05 September 2011
Appointed Date: 19 October 2000
79 years old
Director
JESSOP, Timothy Winston
Resigned: 29 October 1998
Appointed Date: 03 April 1995
79 years old
Director
SMART, David James
Resigned: 30 April 2017
76 years old
Director
SMART, Lynda Jean
Resigned: 30 April 2017
Appointed Date: 26 February 2010
70 years old
Director
WHITEHOUSE, Anthony
Resigned: 29 July 2004
84 years old

Persons With Significant Control

Mrs Jane Dawkins
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

D.K. HOLDINGS LIMITED Events

11 May 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2017
Cancellation of shares. Statement of capital on 10 April 2017
  • GBP 4,000
11 May 2017
Purchase of own shares.
03 May 2017
Termination of appointment of Lynda Jean Smart as a director on 30 April 2017
03 May 2017
Termination of appointment of David James Smart as a director on 30 April 2017
...
... and 113 more events
23 Jan 1988
Full accounts made up to 31 March 1987
23 Jan 1988
Return made up to 06/11/87; no change of members
09 Feb 1987
Annual return made up to 17/10/86
17 Jan 1987
Full accounts made up to 31 March 1986
24 Apr 1959
Incorporation

D.K. HOLDINGS LIMITED Charges

8 June 1995
Legal charge
Delivered: 16 June 1995
Status: Satisfied on 6 May 1998
Persons entitled: Desmond Meadow Franks
Description: Land and buildings lying to the west of station road and…
8 June 1995
Legal charge
Delivered: 16 June 1995
Status: Satisfied on 24 May 2000
Persons entitled: Jane Dawkins
Description: Land and buildings lying to the west of station road and…
8 June 1995
Legal charge
Delivered: 16 June 1995
Status: Satisfied on 23 June 1999
Persons entitled: D.a Philips & Co. Limited and Others
Description: Land and buildings lying to the west of station road and…
7 March 1990
Floating charge
Delivered: 9 March 1990
Status: Satisfied on 13 July 1995
Persons entitled: D. J. Smart F. Dawkins B. E. Salter A. Whitehouse H. F. Hicks D. A. Phillips & Co Limited D. M. Franks J. Campbell
Description: By way of floating charge the. Undertaking and all property…
17 August 1984
Legal mortgage
Delivered: 29 August 1984
Status: Satisfied on 21 July 2011
Persons entitled: National Westminster Bank PLC
Description: F/H plot 2 lodge road off station approach staplehurst kent…
26 July 1984
Legal mortgage
Delivered: 8 August 1984
Status: Satisfied on 21 July 2011
Persons entitled: National Westminster Bank PLC
Description: Plot 1 station approach staplehurst kent title no. K 555600…
26 July 1983
Mortgage debenture
Delivered: 3 August 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h & l/h…

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