Active
Company Information for WATTS FARMS PACKERS LIMITED
Section A Unit 14 Mills Road, Quarry Wood Industrial Estate, Aylesford, KENT, ME20 7NA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WATTS FARMS PACKERS LIMITED | |
Legal Registered Office | |
Section A Unit 14 Mills Road Quarry Wood Industrial Estate Aylesford KENT ME20 7NA Other companies in DA14 | |
Company Number | 06191865 | |
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Company ID Number | 06191865 | |
Date formed | 2007-03-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-09-27 | |
Latest return | 2024-03-22 | |
Return next due | 2025-04-05 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-20 11:04:38 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH COTTINGHAM |
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AVRIL MARION GRAY |
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EDWARD DONALD BERKERLEY GRAY |
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MICHAEL BERKELEY GRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AVRIL MARION GRAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WONKY GROUP LTD | Director | 2017-11-20 | CURRENT | 2017-08-10 | Active | |
WATTS FARMS CATERING LIMITED | Director | 2012-11-26 | CURRENT | 2011-10-31 | Active | |
WATTS FARMS FRESH PRODUCE HOLDINGS LIMITED | Director | 2012-11-20 | CURRENT | 2011-11-11 | Active | |
THE VEG BOX LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
WATTS FARMS (SALES) LIMITED | Director | 2009-11-06 | CURRENT | 2003-04-11 | Active | |
WATTS FARMS CATERING LIMITED | Director | 2012-11-26 | CURRENT | 2011-10-31 | Active | |
WATTS FARMS FRESH PRODUCE HOLDINGS LIMITED | Director | 2012-11-20 | CURRENT | 2011-11-11 | Active | |
WATTS FARMS (SALES) LIMITED | Director | 2003-04-11 | CURRENT | 2003-04-11 | Active | |
WONKY GROUP LTD | Director | 2017-12-01 | CURRENT | 2017-08-10 | Active | |
WATTS FARMS CATERING LIMITED | Director | 2012-11-26 | CURRENT | 2011-10-31 | Active | |
WATTS FARMS FRESH PRODUCE HOLDINGS LIMITED | Director | 2012-11-20 | CURRENT | 2011-11-11 | Active | |
WATTS FARMS (SALES) LIMITED | Director | 2012-11-20 | CURRENT | 2003-04-11 | Active | |
THE VEG BOX LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
WATTS FARMS FRESH PRODUCE HOLDINGS LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
WATTS FARMS CATERING LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Active | |
WATTS FARMS (SALES) LIMITED | Director | 2003-04-11 | CURRENT | 2003-04-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Previous accounting period shortened from 28/09/22 TO 27/09/22 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
Previous accounting period shortened from 29/09/21 TO 28/09/21 | ||
AA01 | Previous accounting period shortened from 29/09/21 TO 28/09/21 | |
AA01 | Previous accounting period shortened from 30/09/21 TO 29/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CH01 | Director's details changed for Dr Edward Donald Berkerley Gray on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | |
CH01 | Director's details changed for Dr Edward Donald Berkerley Gray on 2019-12-01 | |
PSC05 | Change of details for Watts Farms Fresh Produce Holdings Limited as a person with significant control on 2020-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/19 FROM Sondix House Sandpit Road Dartford Kent DA1 5BU United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061918650002 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Joseph Cottingham on 2017-03-02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Avril Marion Gray on 2016-03-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERKELEY GRAY / 04/03/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS AVRIL MARION GRAY on 2016-03-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL MARION GRAY / 04/03/2016 | |
CH01 | Director's details changed for Dr Edward Gray on 2016-01-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/15 FROM C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
SH01 | 01/11/12 STATEMENT OF CAPITAL GBP 100 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
CH01 | Director's details changed for Mr Joseph Cottingham on 2013-05-21 | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/13 TO 30/09/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED DR EDWARD GRAY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 29/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH COTTINGHAM / 01/04/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 29/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, C/O VANTIS NEXUS HOUSE, 2 CRAY ROAD, SIDCUP, KENT, DA14 5DA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH COTTINGHAM / 01/11/2009 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, C/O VANTIS MCBRIDES, NEXUS HOUSE, 2 CRAY ROAD, SIDCUP, KENT, DA14 5DA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (82920 - Packaging activities) as WATTS FARMS PACKERS 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. |