D.K.ENTERPRISES LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN4 8EN

Company number 01043088
Status Active
Incorporation Date 18 February 1972
Company Type Private Limited Company
Address 3 BOYNE PARK, TUNBRIDGE WELLS, KENT, TN4 8EN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 120,000 . The most likely internet sites of D.K.ENTERPRISES LIMITED are www.dkenterprises.co.uk, and www.d-k-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. D K Enterprises Limited is a Private Limited Company. The company registration number is 01043088. D K Enterprises Limited has been working since 18 February 1972. The present status of the company is Active. The registered address of D K Enterprises Limited is 3 Boyne Park Tunbridge Wells Kent Tn4 8en. . JERMYN, Margaret Jane is a Secretary of the company. JERMYN, Derek Frank is a Director of the company. JERMYN, Timothy Francis is a Director of the company. Director VAN DYK, Simon has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
JERMYN, Margaret Jane
Director
JERMYN, Derek Frank

95 years old
Director
JERMYN, Timothy Francis

66 years old

Resigned Directors

Director
VAN DYK, Simon
Resigned: 30 April 2011
Appointed Date: 01 November 2010
50 years old

Persons With Significant Control

Timothy Francis Jermyn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

D.K.ENTERPRISES LIMITED Events

14 Nov 2016
Confirmation statement made on 30 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 120,000
10 Nov 2015
Satisfaction of charge 14 in full
10 Nov 2015
Satisfaction of charge 6 in full
...
... and 94 more events
13 May 1987
Particulars of mortgage/charge
29 Apr 1987
Declaration of satisfaction of mortgage/charge
21 Aug 1986
Accounts for a small company made up to 31 December 1985
17 Jul 1986
Return made up to 15/07/86; full list of members
17 Jul 1986
Director resigned;new director appointed

D.K.ENTERPRISES LIMITED Charges

23 October 2015
Charge code 0104 3088 0016
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
6 October 2015
Charge code 0104 3088 0015
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 10-12 claremont road seaford east sussex t/no ESX10052…
27 August 1999
Legal mortgage
Delivered: 1 September 1999
Status: Satisfied on 10 November 2015
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 10-12 claremont road seaford…
28 August 1996
Bulk deposit mortgage
Delivered: 31 August 1996
Status: Satisfied on 9 August 2012
Persons entitled: Ford Credit Europe PLC
Description: All monies deposited from time to time by the company and…
7 March 1996
Bulk deposit mortgage
Delivered: 8 March 1996
Status: Satisfied on 7 July 2000
Persons entitled: Ford Credit Europe PLC
Description: All monies deposited from time to time by the company with…
24 November 1993
Bulk deposit mortgage
Delivered: 27 November 1993
Status: Satisfied on 7 July 2000
Persons entitled: Ford Credit Europe PLC
Description: All monies deposited from time to time by the company with…
6 July 1993
Prompt credit application.
Delivered: 13 July 1993
Status: Satisfied on 7 July 2000
Persons entitled: Close Brothers Limited.
Description: All its right title and interest in and under the insurance…
23 June 1992
A credit agreement
Delivered: 2 July 1992
Status: Satisfied on 7 July 2000
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
29 April 1991
Debenture
Delivered: 1 May 1991
Status: Partially satisfied
Persons entitled: Ford Motor Credit Company Limited
Description: Fixed and floating charges over the undertaking and all…
11 May 1988
Legal mortgage
Delivered: 31 May 1988
Status: Satisfied on 3 December 2012
Persons entitled: National Westminster Bank PLC
Description: F/H- property known as highlands filling station…
25 February 1988
Mortgage debenture
Delivered: 7 March 1988
Status: Satisfied on 10 November 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 July 1987
Floating charge
Delivered: 15 July 1987
Status: Outstanding
Persons entitled: Ford Motor Credit Company Limited
Description: All motor vehicles (excl. New citroens) all sub-hiring…
18 May 1987
Mortgage
Delivered: 19 May 1987
Status: Satisfied on 7 July 2000
Persons entitled: Ford Motor Credit Company Limited
Description: All monies deposited from time to time with eastbourne…
11 May 1987
Deed
Delivered: 13 May 1987
Status: Satisfied on 7 July 2000
Persons entitled: Psa Wholesale Limited
Description: All new and unused passenger cars and light vehicles right…
28 August 1980
Debenture
Delivered: 31 August 1980
Status: Satisfied
Persons entitled: Lloyds and Scottish Trust Limited.
Description: All monies which may from time to time be owing to the…
22 May 1978
Legal mortgage
Delivered: 12 June 1978
Status: Satisfied on 24 November 2012
Persons entitled: National Westminster Bank PLC
Description: 8-14 seaside eastbourne east sussex. Title nos. Eb 15598 &…

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