Company number 00659059
Status Active
Incorporation Date 13 May 1960
Company Type Private Limited Company
Address THE TALBOT GARAGE, SALISBURY STREET, MERE WARMINSTER, WILTS., BA12 6HE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration one hundred and fifty-two events have happened. The last three records are Satisfaction of charge 13 in full; Satisfaction of charge 19 in full; Satisfaction of charge 18 in full. The most likely internet sites of F.J. CHALKE LIMITED are www.fjchalke.co.uk, and www.f-j-chalke.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. The distance to to Warminster Rail Station is 8.9 miles; to Templecombe Rail Station is 9 miles; to Frome Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F J Chalke Limited is a Private Limited Company.
The company registration number is 00659059. F J Chalke Limited has been working since 13 May 1960.
The present status of the company is Active. The registered address of F J Chalke Limited is The Talbot Garage Salisbury Street Mere Warminster Wilts Ba12 6he. . FOX, Richard is a Secretary of the company. CHALKE, Edward James is a Director of the company. FOWLER, Stephen Geoffrey is a Director of the company. FRY, Grahame Herbert John is a Director of the company. Secretary CHALKE, David has been resigned. Secretary COX, Edwin George has been resigned. Director CHALKE, David has been resigned. Director CHALKE, Winifred Annie Mary has been resigned. Director COX, Edwin George has been resigned. Director FOX, Richard John has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
CHALKE, David
Resigned: 14 September 2000
Appointed Date: 18 February 2000
Director
FOX, Richard John
Resigned: 23 July 2015
Appointed Date: 28 October 2010
62 years old
Persons With Significant Control
Mr Edward James Chalke
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
F.J. CHALKE LIMITED Events
11 Mar 2017
Satisfaction of charge 13 in full
11 Mar 2017
Satisfaction of charge 19 in full
11 Mar 2017
Satisfaction of charge 18 in full
11 Mar 2017
Satisfaction of charge 11 in full
11 Mar 2017
Satisfaction of charge 12 in full
...
... and 142 more events
20 Sep 1978
Accounts made up to 31 May 1977
11 Sep 1978
Accounts made up to 31 May 1977
18 Apr 1977
Accounts made up to 31 May 1976
25 May 1976
Accounts made up to 31 May 1975
13 May 1960
Certificate of incorporation
16 November 2009
Mortgage deed
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Vale motors saxon way wincaton business park somerset,t/no…
13 April 2008
Mortgage deed
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being vale motors saxon way wincanton business park…
28 December 2006
Legal charge
Delivered: 11 January 2007
Status: Satisfied
on 10 January 2008
Persons entitled: Frank Falbo and Lucrezia Falbo
Description: All the f/h property k/a 18 lawrence hill wincanton…
7 November 2002
Long-term loan agreement floating charge
Delivered: 9 November 2002
Status: Satisfied
on 11 March 2017
Persons entitled: The Managing Trustees, F.J. Chalke Limited Retirement Benefit Scheme
Description: A floating charge on all the undertaking and goodwill of…
12 May 1999
Legal charge
Delivered: 25 May 1999
Status: Satisfied
on 11 March 2017
Persons entitled: Burmah Castrol Trading Limited
Description: F/Hold land at 217 sherborne rd,yeovil,somerset.
18 May 1994
Single debenture
Delivered: 28 May 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1994
Deed of charge
Delivered: 19 May 1994
Status: Satisfied
on 11 March 2017
Persons entitled: Kuwait Petroleum (G.B.) Limited
Description: Plot 4A lawrence hill trading state wincanton somerset…
16 March 1992
Legal charge
Delivered: 27 March 1992
Status: Satisfied
on 11 March 2017
Persons entitled: South Somerset District Council
Description: Plot 22 lawrence hill trading estate wincanton somerset.
1 February 1990
Legal charge
Delivered: 2 February 1990
Status: Satisfied
on 11 March 2017
Persons entitled: Kuwait Petroleum (G.B) Limited
Description: Plot 4A lawrence hill trading estate wincanton somerset.
31 January 1990
Legal charge
Delivered: 14 February 1990
Status: Satisfied
on 28 May 1994
Persons entitled: Nissan UK Limited.
Nissan Finance UK Limited
Description: F/H land - plot 4A lawrence hill trading estate, wincanton…
20 September 1988
Legal charge
Delivered: 21 September 1988
Status: Satisfied
on 11 March 2017
Persons entitled: Nissan Finance UK Limited and Nissan UK Limited
Description: F/H property fronting station road wincanton somerset known…
18 April 1986
Legal charge
Delivered: 6 May 1986
Status: Satisfied
on 11 March 2017
Persons entitled: Mobil Oil Company Limited
Description: Westway garage, station road, wincanton, somerset together…
11 March 1986
Mortgage
Delivered: 1 April 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold the tabbot filling station, hazzards hill, mere…
8 February 1978
Mortgage
Delivered: 10 February 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold house and garden, on the northside of salisbury…
2 October 1974
Mortgage
Delivered: 14 October 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H. premises in salisbury street, mere, wilts.
2 October 1974
Mortgage
Delivered: 14 October 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H. premises in north street, mere.
2 October 1974
Mortgage
Delivered: 14 October 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H. premises salisbury street, mere, wilts.
2 October 1974
Mortgage
Delivered: 14 October 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H. premises salisbury street, mere, wilts.
2 October 1974
Mortgage
Delivered: 14 October 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H. hall and premises the victoria hall, the square, mere…
2 October 1974
Mortgage
Delivered: 14 October 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-garden, ground and warehouse at the rear of the…
10 February 1969
Mortgage
Delivered: 18 February 1969
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Premises at the rear of victoria hall, salisbury st., Mere…
7 March 1966
Mortgage
Delivered: 12 March 1966
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The victoria hall, the square mere wilts.