Active
Company Information for NORTON CHERRIES LIMITED
CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN,
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Company Registration Number
03682820
Private Limited Company
Active |
Company Name | |
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NORTON CHERRIES LIMITED | |
Legal Registered Office | |
CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN Other companies in CT1 | |
Company Number | 03682820 | |
---|---|---|
Company ID Number | 03682820 | |
Date formed | 1998-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB683881976 |
Last Datalog update: | 2025-01-05 09:04:06 |
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Officer | Role | Date Appointed |
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PAUL MANSFIELD |
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PHILIP DAVID HERMON |
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PAUL MANSFIELD |
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CRAIG ROOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETRUS LEONARDUS VAN BEERS |
Company Secretary | ||
JACOB HENDRICK VAN DOORN |
Director | ||
PETER DUDLEY POUND |
Company Secretary | ||
RICHARD HARRY BROOKE STURT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANSFIELD FARMS GROUP LIMITED | Company Secretary | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
MANSFIELD FARMS LIMITED | Company Secretary | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
PAUL & JANE MANSFIELD SOFT FRUITS LTD | Company Secretary | 2003-06-09 | CURRENT | 2003-06-09 | Active | |
FRUITION PO LIMITED | Director | 2018-01-01 | CURRENT | 1998-05-01 | Active | |
MANSFIELDS INVESTMENT PROPERTIES LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
HOME GROWN FRUITS LIMITED | Director | 2017-03-29 | CURRENT | 1994-06-15 | Active | |
MANSFIELD FARMS LIMITED | Director | 2014-11-05 | CURRENT | 2004-01-12 | Active | |
PAUL & JANE MANSFIELD SOFT FRUITS LTD | Director | 2014-08-27 | CURRENT | 2003-06-09 | Active | |
BUDDY'S TRANSPORT SERVICES LIMITED | Director | 2011-04-27 | CURRENT | 2003-01-10 | Active | |
MANSFIELDS INVESTMENT PROPERTIES LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
BUDDY APPLE LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
CANTERBURY ALES LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
WORLDWIDE FRUIT LIMITED | Director | 2004-03-25 | CURRENT | 1999-08-25 | Active | |
MANSFIELD FARMS GROUP LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
MANSFIELD FARMS LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
PAUL & JANE MANSFIELD SOFT FRUITS LTD | Director | 2003-06-09 | CURRENT | 2003-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/12/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR LEE RAYMOND PORT | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG ROOK | ||
DIRECTOR APPOINTED MR MATTHEW JAMES JARRETT | ||
Notification of Greosn Ltd as a person with significant control on 2024-03-21 | ||
Change of details for Mr Paul Mansfield as a person with significant control on 2024-03-21 | ||
06/02/24 STATEMENT OF CAPITAL GBP 5052 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036828200005 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID HERMON | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr Paul Mansfield as a person with significant control on 2021-12-17 | ||
Director's details changed for Mr Paul Mansfield on 2021-12-17 | ||
CH01 | Director's details changed for Mr Paul Mansfield on 2021-12-17 | |
PSC04 | Change of details for Mr Paul Mansfield as a person with significant control on 2021-12-17 | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Philip David Hermon on 2019-03-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
PSC04 | Change of details for Mr Paul Mansfield as a person with significant control on 2018-10-18 | |
PSC07 | CESSATION OF JANE MARY MANSFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036828200005 | |
CH01 | Director's details changed for Mr Paul Mansfield on 2018-01-29 | |
PSC04 | Change of details for Mr Paul Mansfield as a person with significant control on 2018-01-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Mansfield on 2017-05-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL MANSFIELD on 2017-05-23 | |
CH01 | Director's details changed for Mr Philip David Hermon on 2017-05-23 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Paul Mansfield on 2014-08-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MANSFIELD / 21/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MANSFIELD / 21/08/2014 | |
AP01 | DIRECTOR APPOINTED PHILIP DAVID HERMON | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 14/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/12 FULL LIST | |
MISC | AMENDING FORM 288A. DATE OF BIRTH TO 09/05/1961 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 17/04/2009 | |
MISC | SECTION 521(1) AUDITORS RESIGNATION | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 31 SAINT GEORGES PLACE CANTERBURY KENT CT1 1XD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/02/00 | |
363s | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SA | SHARES AGREEMENT OTC | |
88(2)P | AD 01/01/99--------- £ SI 4998@1=4998 £ IC 2/5000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | CAPITAL BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | CAPITAL BANK PLC |
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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 NORTON CHERRIES LIMITED
The top companies supplying to UK government with the same SIC code (01240 - Growing of pome fruits and stone fruits) as NORTON CHERRIES LIMITED are:
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. |