Dissolved
Dissolved 2016-09-13
Company Information for THE KENT POTATO COMPANY LTD
BIRCHINGTON, KENT, CT7,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-09-13 |
Company Name | ||||
---|---|---|---|---|
THE KENT POTATO COMPANY LTD | ||||
Legal Registered Office | ||||
BIRCHINGTON KENT | ||||
Previous Names | ||||
|
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 |
Last Datalog update: | 2016-10-22 11:39:47 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANGUS STUART WALTON ARMSTRONG |
||
BARRIE CHARLES HAMEL |
||
GLEN CHARLES HAMEL |
||
GEORGE BRIAN MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSEMARY ESTHER BINET |
Director | ||
THOMAS JOHN ALBERT BINET |
Director | ||
ROBERT JOHN PERCHARD |
Director | ||
MICHAEL ALAN RENOUARD |
Director | ||
JONATHAN HATFEILD TAPP |
Director | ||
ALEXANDRA RUTH PACE |
Company Secretary | ||
JAMES BEDFORD PACE |
Director | ||
JAMES RICHARD STEED TAPP |
Director | ||
MARTIN JOHN GRIFFIN TAPP |
Director | ||
ROSALIND FRANCES TAPP |
Director | ||
WILLIAM ROBERT NICHOLAS TAPP |
Director | ||
EDWARD MICHAEL ASTLEY ARLINGTON |
Director | ||
RICHARD ARTHUR FIELD |
Director | ||
WILLIAM ROBERT NICHOLAS TAPP |
Company Secretary | ||
CHRISTOPHER BENJAMIN JACKSON |
Director | ||
ARTHUR RODNEY TAPP |
Director | ||
JAMES FRASER STEED TAPP |
Director | ||
MARTIN JOHN GRIFFIN TAPP |
Director | ||
BARRY JOHN THUMWOOD |
Director | ||
EDITH MAY TAPP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BORDER UNION AGRICULTURAL SOCIETY | Director | 2016-12-16 | CURRENT | 2001-01-08 | Active | |
BORDER UNION LIMITED | Director | 2016-12-16 | CURRENT | 2001-11-19 | Active | |
J. R. ST. NICHOLAS LIMITED | Director | 2014-05-15 | CURRENT | 2009-09-30 | Dissolved 2016-08-23 | |
NOCTON FLOWERS LIMITED | Director | 2012-10-02 | CURRENT | 2008-03-19 | Dissolved 2014-11-04 | |
ROWE FARMING LIMITED | Director | 2012-10-02 | CURRENT | 2004-11-19 | Active | |
PRODUCE INVESTMENTS LIMITED | Director | 2006-07-19 | CURRENT | 2005-11-16 | Active | |
GREENVALE GROWING LTD. | Director | 2004-10-25 | CURRENT | 2004-09-29 | Active | |
RESTRAIN COMPANY LIMITED | Director | 2004-08-02 | CURRENT | 2004-03-29 | Active | |
GREENVALE AP LIMITED | Director | 2002-10-16 | CURRENT | 1996-02-23 | Active | |
GREENVALE HOLDINGS LIMITED | Director | 2002-07-03 | CURRENT | 2002-04-09 | Active | |
J. R. ST. NICHOLAS LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2016-08-23 | |
J. R. ST. NICHOLAS LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2016-08-23 | |
J. R. ST. NICHOLAS LIMITED | Director | 2014-05-15 | CURRENT | 2009-09-30 | Dissolved 2016-08-23 | |
NOCTON FLOWERS LIMITED | Director | 2012-10-02 | CURRENT | 2008-03-19 | Dissolved 2014-11-04 | |
GREENVALE PRODUCE TRUSTEES LIMITED | Director | 2009-01-21 | CURRENT | 1996-02-29 | Dissolved 2013-12-24 | |
GREENVALE FOODS LIMITED | Director | 2008-12-15 | CURRENT | 1999-01-29 | Dissolved 2014-01-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 8800 | |
AR01 | 27/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BINET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BINET | |
AA01 | PREVEXT FROM 31/12/2014 TO 27/06/2015 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 8800 | |
AR01 | 27/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANGUS STUART WALTON ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR GEORGE BRIAN MACDONALD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/05/2014 | |
RES13 | LOAN AGREEMENT 16/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PERCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RENOUARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006180450022 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AR01 | 27/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AR01 | 27/07/12 FULL LIST | |
AR01 | 27/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PERCHARD / 11/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE ESTHER BINET / 11/08/2011 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN PERCHARD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALAN RENOUARD | |
AP01 | DIRECTOR APPOINTED MR GLEN CHARLES HAMEL | |
AP01 | DIRECTOR APPOINTED MR BARRIE CHARLES HAMEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAPP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
RES15 | CHANGE OF NAME 23/08/2010 | |
CERTNM | COMPANY NAME CHANGED THE KENT POTATO CO LIMITED CERTIFICATE ISSUED ON 01/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 27/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HATTIELD TAPP / 27/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM THE PACKHOUSE ST NICHOLAS COURT FARM ST. NICHOLAS AT WADE BIRCHINGTON KENT CT7 0NG | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
AP01 | DIRECTOR APPOINTED ROSEMARY ESTHER BINET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TAPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TAPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND TAPP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA PACE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BEDFORD PACE / 01/10/2009 | |
AA01 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | |
AP01 | DIRECTOR APPOINTED THOMAS JOHN ALBERT BINET | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
RES15 | CHANGE OF NAME 20/10/2009 | |
CERTNM | COMPANY NAME CHANGED ST.NICHOLAS COURT FARMS LIMITED CERTIFICATE ISSUED ON 20/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM AMBRY COURT SHUART LANE ST NICHOLAS AT WADE NR BIRCHINGTON KENT CT7 0NG | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
MISC | S 394 CA 1985 | |
288a | DIRECTOR APPOINTED JAMES BEDFORD PACE | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM TAPP | |
RES01 | ADOPT ARTICLES 20/03/2008 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | ENTER INTO FIN AGRMNT APROVED 20/03/2008 |
Proposal to Strike Off | 2014-01-28 |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE AND AGENT | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Satisfied | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
CHARGE | Satisfied | LLOYDS BANK PLC | |
CHARGE | Satisfied | MAY TADD | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
|
|
|
|
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
THE KENT POTATO COMPANY LTD owns 1 domain names.
itsaspudslife.co.uk
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:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THE KENT POTATO COMPANY LTD | Event Date | 2014-01-28 |
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. |