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Home > England & Wales Companies > THE KENT POTATO COMPANY LTD
Company Information for

THE KENT POTATO COMPANY LTD

BIRCHINGTON, KENT, CT7,
Company Registration Number
00618045
Private Limited Company
Dissolved

Dissolved 2016-09-13

Company Overview

About The Kent Potato Company Ltd
THE KENT POTATO COMPANY LTD was founded on 1959-01-01 and had its registered office in Birchington. The company was dissolved on the 2016-09-13 and is no longer trading or active.

Key Data
Company Name
THE KENT POTATO COMPANY LTD
 
Legal Registered Office
BIRCHINGTON
KENT
 
Previous Names
THE KENT POTATO CO LIMITED01/09/2010
ST.NICHOLAS COURT FARMS LIMITED20/10/2009
Filing Information
Company Number 00618045
Date formed 1959-01-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-09-13
Type of accounts MEDIUM
VAT Number /Sales tax ID GB201260531  
Last Datalog update: 2016-10-22 11:39:47
Primary Source:Companies House
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Company Officers of THE KENT POTATO COMPANY LTD

Current Directors
Officer Role Date Appointed
ANGUS STUART WALTON ARMSTRONG
Director 2014-05-15
BARRIE CHARLES HAMEL
Director 2011-06-20
GLEN CHARLES HAMEL
Director 2011-06-20
GEORGE BRIAN MACDONALD
Director 2014-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY ESTHER BINET
Director 2009-10-20 2014-06-15
THOMAS JOHN ALBERT BINET
Director 2009-10-20 2014-06-15
ROBERT JOHN PERCHARD
Director 2011-06-20 2014-05-15
MICHAEL ALAN RENOUARD
Director 2011-06-20 2014-03-15
JONATHAN HATFEILD TAPP
Director 2003-01-14 2011-03-01
ALEXANDRA RUTH PACE
Company Secretary 2008-03-13 2009-10-20
JAMES BEDFORD PACE
Director 2008-04-14 2009-10-20
JAMES RICHARD STEED TAPP
Director 2003-01-14 2009-10-20
MARTIN JOHN GRIFFIN TAPP
Director 2003-01-14 2009-10-20
ROSALIND FRANCES TAPP
Director 2008-03-21 2009-10-20
WILLIAM ROBERT NICHOLAS TAPP
Director 1991-08-22 2008-03-23
EDWARD MICHAEL ASTLEY ARLINGTON
Director 2004-02-12 2008-03-20
RICHARD ARTHUR FIELD
Director 2003-01-23 2008-03-20
WILLIAM ROBERT NICHOLAS TAPP
Company Secretary 1991-08-22 2008-03-13
CHRISTOPHER BENJAMIN JACKSON
Director 2002-11-20 2006-04-30
ARTHUR RODNEY TAPP
Director 1991-08-22 2002-11-20
JAMES FRASER STEED TAPP
Director 1991-08-22 2002-11-20
MARTIN JOHN GRIFFIN TAPP
Director 1991-08-22 2002-11-20
BARRY JOHN THUMWOOD
Director 1999-06-24 2002-10-01
EDITH MAY TAPP
Director 1991-08-22 1993-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS STUART WALTON ARMSTRONG BORDER UNION AGRICULTURAL SOCIETY Director 2016-12-16 CURRENT 2001-01-08 Active
ANGUS STUART WALTON ARMSTRONG BORDER UNION LIMITED Director 2016-12-16 CURRENT 2001-11-19 Active
ANGUS STUART WALTON ARMSTRONG J. R. ST. NICHOLAS LIMITED Director 2014-05-15 CURRENT 2009-09-30 Dissolved 2016-08-23
ANGUS STUART WALTON ARMSTRONG NOCTON FLOWERS LIMITED Director 2012-10-02 CURRENT 2008-03-19 Dissolved 2014-11-04
ANGUS STUART WALTON ARMSTRONG ROWE FARMING LIMITED Director 2012-10-02 CURRENT 2004-11-19 Active
ANGUS STUART WALTON ARMSTRONG PRODUCE INVESTMENTS LIMITED Director 2006-07-19 CURRENT 2005-11-16 Active
ANGUS STUART WALTON ARMSTRONG GREENVALE GROWING LTD. Director 2004-10-25 CURRENT 2004-09-29 Active
ANGUS STUART WALTON ARMSTRONG RESTRAIN COMPANY LIMITED Director 2004-08-02 CURRENT 2004-03-29 Active
ANGUS STUART WALTON ARMSTRONG GREENVALE AP LIMITED Director 2002-10-16 CURRENT 1996-02-23 Active
ANGUS STUART WALTON ARMSTRONG GREENVALE HOLDINGS LIMITED Director 2002-07-03 CURRENT 2002-04-09 Active
BARRIE CHARLES HAMEL J. R. ST. NICHOLAS LIMITED Director 2009-09-30 CURRENT 2009-09-30 Dissolved 2016-08-23
GLEN CHARLES HAMEL J. R. ST. NICHOLAS LIMITED Director 2009-09-30 CURRENT 2009-09-30 Dissolved 2016-08-23
GEORGE BRIAN MACDONALD J. R. ST. NICHOLAS LIMITED Director 2014-05-15 CURRENT 2009-09-30 Dissolved 2016-08-23
GEORGE BRIAN MACDONALD NOCTON FLOWERS LIMITED Director 2012-10-02 CURRENT 2008-03-19 Dissolved 2014-11-04
GEORGE BRIAN MACDONALD GREENVALE PRODUCE TRUSTEES LIMITED Director 2009-01-21 CURRENT 1996-02-29 Dissolved 2013-12-24
GEORGE BRIAN MACDONALD GREENVALE FOODS LIMITED Director 2008-12-15 CURRENT 1999-01-29 Dissolved 2014-01-21

More director information

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.

DateDocument TypeDocument Description
2016-09-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-21DS01APPLICATION FOR STRIKING-OFF
2016-05-24GAZ1FIRST GAZETTE
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 8800
2015-09-22AR0127/07/15 FULL LIST
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BINET
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BINET
2015-08-05AA01PREVEXT FROM 31/12/2014 TO 27/06/2015
2014-09-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 8800
2014-08-28AR0127/07/14 FULL LIST
2014-07-30AP01DIRECTOR APPOINTED MR ANGUS STUART WALTON ARMSTRONG
2014-07-23AP01DIRECTOR APPOINTED MR GEORGE BRIAN MACDONALD
2014-07-16MEM/ARTSARTICLES OF ASSOCIATION
2014-07-16RES01ALTER ARTICLES 16/05/2014
2014-07-16RES13LOAN AGREEMENT 16/05/2014
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PERCHARD
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RENOUARD
2014-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 006180450022
2014-01-29DISS40DISS40 (DISS40(SOAD))
2014-01-28GAZ1FIRST GAZETTE
2014-01-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-08-13AR0127/07/13 FULL LIST
2012-10-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-09-21AR0127/07/12 FULL LIST
2011-08-11AR0127/07/11 FULL LIST
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PERCHARD / 11/08/2011
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSE ESTHER BINET / 11/08/2011
2011-07-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-06-20AP01DIRECTOR APPOINTED MR ROBERT JOHN PERCHARD
2011-06-20AP01DIRECTOR APPOINTED MR MICHAEL ALAN RENOUARD
2011-06-20AP01DIRECTOR APPOINTED MR GLEN CHARLES HAMEL
2011-06-20AP01DIRECTOR APPOINTED MR BARRIE CHARLES HAMEL
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAPP
2010-12-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2010-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2010-09-01RES15CHANGE OF NAME 23/08/2010
2010-09-01CERTNMCOMPANY NAME CHANGED THE KENT POTATO CO LIMITED CERTIFICATE ISSUED ON 01/09/10
2010-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-06AR0127/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HATTIELD TAPP / 27/07/2010
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2010 FROM THE PACKHOUSE ST NICHOLAS COURT FARM ST. NICHOLAS AT WADE BIRCHINGTON KENT CT7 0NG
2009-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2009-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2009-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2009-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2009-11-04AP01DIRECTOR APPOINTED ROSEMARY ESTHER BINET
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PACE
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN TAPP
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TAPP
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ROSALIND TAPP
2009-10-27TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRA PACE
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BEDFORD PACE / 01/10/2009
2009-10-26AA01CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-10-26AP01DIRECTOR APPOINTED THOMAS JOHN ALBERT BINET
2009-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-10-20RES15CHANGE OF NAME 20/10/2009
2009-10-20CERTNMCOMPANY NAME CHANGED ST.NICHOLAS COURT FARMS LIMITED CERTIFICATE ISSUED ON 20/10/09
2009-10-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-09-23363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM AMBRY COURT SHUART LANE ST NICHOLAS AT WADE NR BIRCHINGTON KENT CT7 0NG
2008-11-27AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-11-10363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-05-19MISCS 394 CA 1985
2008-04-18288aDIRECTOR APPOINTED JAMES BEDFORD PACE
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM TAPP
2008-04-07RES01ADOPT ARTICLES 20/03/2008
2008-04-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-07RES13ENTER INTO FIN AGRMNT APROVED 20/03/2008
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10310 - Processing and preserving of potatoes




Licences & Regulatory approval
We could not find any licences issued to THE KENT POTATO COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against THE KENT POTATO COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-29 Outstanding HSBC BANK PLC AS SECURITY TRUSTEE AND AGENT
LEGAL MORTGAGE 2010-09-07 Outstanding HSBC BANK PLC
DEBENTURE 2010-09-02 Outstanding HSBC BANK PLC
MORTGAGE 2008-03-20 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2008-03-20 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2008-03-20 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2008-03-20 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2004-10-14 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-10-14 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-09-07 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-09-07 Satisfied HSBC BANK PLC
DEBENTURE 2004-07-27 Satisfied HSBC BANK PLC
CHATTEL MORTGAGE 2002-05-31 Satisfied LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE 1989-09-06 Satisfied TSB BANK PLC
LEGAL CHARGE 1989-09-06 Satisfied TSB BANK PLC
LEGAL CHARGE 1989-09-06 Satisfied TSB BANK PLC
MORTGAGE DEBENTURE 1989-09-06 Satisfied TSB BANK PLC
LEGAL CHARGE 1985-11-08 Satisfied THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE 1985-10-21 Satisfied LLOYDS BANK PLC
CHARGE 1977-12-17 Satisfied LLOYDS BANK PLC
CHARGE 1977-12-07 Satisfied MAY TADD
SINGLE DEBENTURE 1959-04-24 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 THE KENT POTATO COMPANY LTD

Intangible Assets
Patents
We have not found any records of THE KENT POTATO COMPANY LTD registering or being granted any patents
Domain Names

THE KENT POTATO COMPANY LTD owns 1 domain names.

itsaspudslife.co.uk  

Trademarks
We have not found any records of THE KENT POTATO COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE KENT POTATO COMPANY LTD. 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 (10310 - Processing and preserving of potatoes) as THE KENT POTATO COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE KENT POTATO COMPANY LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE KENT POTATO COMPANY LTDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE KENT POTATO COMPANY LTD 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 THE KENT POTATO COMPANY LTD 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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