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Company Information for F.J. CHALKE LIMITED
THE TALBOT GARAGE, SALISBURY STREET, MERE WARMINSTER, WILTS., BA12 6HE,
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Company Registration Number
 00659059 Private Limited Company
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Company Overview
About F.j. Chalke Ltd
F.J. CHALKE LIMITED was founded on 1960-05-13 and has its registered office in Mere Warminster. The organisation's status is listed as "Active". F.j. Chalke Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| F.J. CHALKE LIMITED | |
| Legal Registered Office | |
| THE TALBOT GARAGE SALISBURY STREET MERE WARMINSTER WILTS. BA12 6HE Other companies in BA12 | |
Filing Information
| Company Number | 00659059 | |
|---|---|---|
| Company ID Number | 00659059 | |
| Date formed | 1960-05-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 21/07/2015 | |
| Return next due | 18/08/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-10-08 06:33:19 |
| Companies House |
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Companies with same name F.J. CHALKE LIMITED
The following companies were found which have the same name as F.J. CHALKE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| F.J. CHALKE (HOLDINGS) LIMITED | THE TALBOT GARAGE SALISBURY STREET MERE WARMINSTER WILTSHIRE BA12 6HE | Active | Company formed on the 2019-12-23 |
Company Officers of F.J. CHALKE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD FOX |
||
EDWARD JAMES CHALKE |
||
STEPHEN GEOFFREY FOWLER |
||
GRAHAME HERBERT JOHN FRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JOHN FOX |
Director | ||
DAVID CHALKE |
Company Secretary | ||
DAVID CHALKE |
Director | ||
EDWIN GEORGE COX |
Company Secretary | ||
EDWIN GEORGE COX |
Director | ||
WINIFRED ANNIE MARY CHALKE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FM STAGING LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| TM02 | Termination of appointment of Richard Fox on 2023-10-06 | |
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
| CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
| Register inspection address changed from Suite 62 Pure Offices, Cheadle Royal Business Park, Brookes Drive Cheadle Greater Manchester SK8 3TD England to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX | ||
| AD02 | Register inspection address changed from Suite 62 Pure Offices, Cheadle Royal Business Park, Brookes Drive Cheadle Greater Manchester SK8 3TD England to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | |
| Change of details for Mr Edward James Chalke as a person with significant control on 2022-10-12 | ||
| Notification of F.J. Chalke (Holdings) Limited as a person with significant control on 2022-10-12 | ||
| PSC02 | Notification of F.J. Chalke (Holdings) Limited as a person with significant control on 2022-10-12 | |
| PSC04 | Change of details for Mr Edward James Chalke as a person with significant control on 2022-10-12 | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES | |
| AD02 | Register inspection address changed from C/O Ase Rowan Court Concord Business Park, Threapwood Road Manchester M22 0RR United Kingdom to Suite 62 Pure Offices, Cheadle Royal Business Park, Brookes Drive Cheadle Greater Manchester SK8 3TD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006590590030 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Stephen Geoffrey Fowler on 2020-01-01 | |
| CH01 | Director's details changed for Mr Stephen Geoffrey Fowler on 2020-01-01 | |
| AP01 | DIRECTOR APPOINTED MR MARK SWAIN | |
| AP01 | DIRECTOR APPOINTED MR MARK SWAIN | |
| AP01 | DIRECTOR APPOINTED MR GEORGE WILLIAM CHALKE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CH01 | Director's details changed for Mr Stephen Geoffrey Fowler on 2019-06-24 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD FOX on 2019-06-24 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME HERBERT JOHN FRY | |
| SH06 | Cancellation of shares. Statement of capital on 2018-12-31 GBP 637,676 | |
| SH03 | Purchase of own shares | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006590590032 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006590590031 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006590590030 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006590590029 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006590590027 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006590590028 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006590590024 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006590590025 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006590590026 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006590590023 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | |
| LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 638173 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 638173 | |
| AR01 | 21/07/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FOX | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 638173 | |
| AR01 | 21/07/14 FULL LIST | |
| AR01 | 24/03/14 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 | |
| RES01 | ADOPT ARTICLES 04/09/2013 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA01 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | |
| SH01 | 23/05/13 STATEMENT OF CAPITAL GBP 638173 | |
| AR01 | 24/03/13 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 | |
| AR01 | 24/03/12 FULL LIST | |
| AAMD | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11 | |
| AR01 | 24/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED RICHARD JOHN FOX | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 | |
| AR01 | 24/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FOWLER / 24/03/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME HERBERT JOHN FRY / 24/03/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 | |
| 88(2) | AD 17/06/09 GBP SI 250000@1=250000 GBP IC 384200/634200 | |
| 123 | NC INC ALREADY ADJUSTED 22/05/09 | |
| RES04 | GBP NC 504000/750000 22/05/2009 | |
| 363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD FOX / 09/12/2008 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 | |
| RES04 | GBP NC 503000/504000 17/04/2008 | |
| 123 | NC INC ALREADY ADJUSTED 17/04/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD FOX / 11/07/2007 | |
| 123 | NC INC ALREADY ADJUSTED 17/03/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 500000/503000 17/03/2008 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 13/02/07--------- £ SI 150000@1=150000 £ IC 234200/384200 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 21/12/06 | |
| RES04 | £ NC 250000/500000 21/12 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES13 | RATIFY ORIG INTENTION 16/06/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 18/05/04--------- £ SI 200000@1 | |
| 363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | |
| RES04 | £ NC 50000/250000 20/05 | |
| 123 | NC INC ALREADY ADJUSTED 20/05/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to F.J. CHALKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against F.J. CHALKE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 32 |
|---|---|
| Mortgages/Charges outstanding | 9 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 23 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
| LEGAL CHARGE | Satisfied | FRANK FALBO AND LUCREZIA FALBO | |
| LONG-TERM LOAN AGREEMENT FLOATING CHARGE | Satisfied | THE MANAGING TRUSTEES, F.J. CHALKE LIMITED RETIREMENT BENEFIT SCHEME | |
| LEGAL CHARGE | Satisfied | BURMAH CASTROL TRADING LIMITED | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
| DEED OF CHARGE | Satisfied | KUWAIT PETROLEUM (G.B.) LIMITED | |
| LEGAL CHARGE | Satisfied | SOUTH SOMERSET DISTRICT COUNCIL | |
| LEGAL CHARGE | Satisfied | KUWAIT PETROLEUM (G.B) LIMITED | |
| LEGAL CHARGE | Satisfied | NISSAN FINANCE UK LIMITED | |
| LEGAL CHARGE | Satisfied | NISSAN FINANCE UK LIMITED AND NISSAN UK LIMITED | |
| LEGAL CHARGE | Satisfied | MOBIL OIL COMPANY LIMITED | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F.J. CHALKE LIMITED
Intangible Assets
Patents
We have not found any records of F.J. CHALKE LIMITED registering or being granted any patents Domain Names
F.J. CHALKE LIMITED owns 1 domain names.
gparts.co.uk
Income
Government Income
We have not found government income sources for F.J. CHALKE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as F.J. CHALKE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where F.J. CHALKE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F.J. CHALKE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded F.J. CHALKE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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