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Home > England & Wales Companies > THANET EARTH PEPPERS INVESTMENTS LIMITED
Company Information for

THANET EARTH PEPPERS INVESTMENTS LIMITED

THE FRESH PRODUCE CENTRE, TRANSFESA ROAD, PADDOCK WOOD, KENT, TN12 6UT,
Company Registration Number
06375787
Private Limited Company
Active

Company Overview

About Thanet Earth Peppers Investments Ltd
THANET EARTH PEPPERS INVESTMENTS LIMITED was founded on 2007-09-19 and has its registered office in Paddock Wood. The organisation's status is listed as "Active". Thanet Earth Peppers Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THANET EARTH PEPPERS INVESTMENTS LIMITED
 
Legal Registered Office
THE FRESH PRODUCE CENTRE
TRANSFESA ROAD
PADDOCK WOOD
KENT
TN12 6UT
Other companies in CT7
 
Previous Names
RAINBOW UK INVESTMENTS LIMITED19/10/2023
THANET GROWERS TWO LIMITED28/10/2008
Filing Information
Company Number 06375787
Company ID Number 06375787
Date formed 2007-09-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 21:40:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THANET EARTH PEPPERS INVESTMENTS LIMITED
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Company Officers of THANET EARTH PEPPERS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDRE MARTIJN BOEKESTIJN
 Company Secretary 2011-08-29
PLEUN-WILLEM WILLEM VAN MALKENHORST
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILHELMUS JOHANNES MARIA GROOTSCHOLTEN
 Director 2008-06-13 2013-01-01
TOM BAAK
 Company Secretary 2008-06-13 2011-08-29
TOM BAAK
 Director 2008-06-13 2011-08-29
MICHAEL JOHN MUSK
 Company Secretary 2007-10-10 2008-06-13
CHRISTOPHER PETER MACK
 Director 2007-10-10 2008-06-13
MICHAEL JOHN MUSK
 Director 2007-10-10 2008-06-13
BEACH SECRETARIES LIMITED
 Company Secretary 2007-09-19 2007-10-10
CROFT NOMINEES LIMITED
 Director 2007-09-19 2007-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PLEUN-WILLEM WILLEM VAN MALKENHORST THANET GROWERS ONE LIMITED Director 2018-02-01 CURRENT 2007-09-19 Active
PLEUN-WILLEM WILLEM VAN MALKENHORST THANET GROWERS THREE LIMITED Director 2017-03-22 CURRENT 2007-09-19 Active
PLEUN-WILLEM WILLEM VAN MALKENHORST THANET EARTH PEPPERS LIMITED Director 2013-01-01 CURRENT 2008-04-03 Active

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
2024-02-27REGISTRATION OF A CHARGE / CHARGE CODE 063757870003
2023-10-20REGISTERED OFFICE CHANGED ON 20/10/23 FROM 2 Barrow Man Road Birchington Kent CT7 0AX
2023-10-20Termination of appointment of Andre Martijn Boekestijn on 2023-10-17
2023-10-20Withdrawal of a person with significant control statement on 2023-10-20
2023-10-20DIRECTOR APPOINTED MR CHRISTOPHER PETER MACK
2023-10-20DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER
2023-10-20Notification of Thanet Earth Investments Limited as a person with significant control on 2023-10-17
2023-10-20DIRECTOR APPOINTED MR JAMES NICHOLAS MARSHALL COX
2023-10-19Company name changed rainbow uk investments LIMITED\certificate issued on 19/10/23
2023-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-28CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-06-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-07-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1159108
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1159108
2015-10-21AR0119/09/15 ANNUAL RETURN FULL LIST
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1159108
2014-10-16AR0119/09/14 ANNUAL RETURN FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-27AR0119/09/13 ANNUAL RETURN FULL LIST
2013-09-27CH01Director's details changed for Mr Pleun-Willem Willem Van Malkenhorst on 2013-09-20
2013-05-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-02AP01DIRECTOR APPOINTED MR PLEUN-WILLEM VAN MALKENHORST
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR WILHELMUS GROOTSCHOLTEN
2012-10-16AR0119/09/12 ANNUAL RETURN FULL LIST
2012-05-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-20Annotation
2011-10-11AR0119/09/11 ANNUAL RETURN FULL LIST
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-16AP03Appointment of Mr Andre Martijn Boekestijn as company secretary
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR TOM BAAK
2011-09-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY TOM BAAK
2010-10-14AR0119/09/10 ANNUAL RETURN FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 37 ST MARGARETS STREET CANTERBURY KENT CT1 2TU
2009-09-30363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-09-30353LOCATION OF REGISTER OF MEMBERS
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / WILHELMUS GROOTSCHOLTEN / 19/09/2009
2009-02-19225PREVEXT FROM 30/09/2008 TO 31/12/2008
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / WILHELMUS GROOTSCHOLTEN / 19/09/2008
2008-10-25CERTNMCOMPANY NAME CHANGED THANET GROWERS TWO LIMITED CERTIFICATE ISSUED ON 28/10/08
2008-10-22363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-10-21353LOCATION OF REGISTER OF MEMBERS
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 100 FETTER LANE LONDON EC4A 1BN
2008-08-19288aDIRECTOR AND SECRETARY APPOINTED TOM BAAK
2008-07-28288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL JOHN MUSK LOGGED FORM
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MACK
2008-07-25288aDIRECTOR APPOINTED WILHELMUS JOHANNES MARIA GROOTSCHOLTEN
2008-07-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-0788(2)AD 28/04/08 GBP SI 3266@1=3266 GBP IC 1155842/1159108
2008-04-04123NC INC ALREADY ADJUSTED 27/03/08
2008-04-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-0488(2)AD 27/03/08 GBP SI 1155742@1=1155742 GBP IC 100/1155842
2007-12-18353LOCATION OF REGISTER OF MEMBERS
2007-10-16SASHARES AGREEMENT OTC
2007-10-1688(2)RAD 10/10/07--------- £ SI 99@1=99 £ IC 1/100
2007-10-15288bSECRETARY RESIGNED
2007-10-15288bDIRECTOR RESIGNED
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-10-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64201 - Activities of agricultural holding companies




Licences & Regulatory approval
We could not find any licences issued to THANET EARTH PEPPERS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 THANET EARTH PEPPERS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-03 Outstanding THE COOPERATIEVE RABOBANK WESTLAND U.A
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THANET EARTH PEPPERS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of THANET EARTH PEPPERS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THANET EARTH PEPPERS INVESTMENTS LIMITED
Trademarks
We have not found any records of THANET EARTH PEPPERS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THANET EARTH PEPPERS INVESTMENTS 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 (64201 - Activities of agricultural holding companies) as THANET EARTH PEPPERS INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THANET EARTH PEPPERS INVESTMENTS 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 THANET EARTH PEPPERS INVESTMENTS 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 THANET EARTH PEPPERS INVESTMENTS 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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    Other companies at postcode TN12 6UT