Active
Company Information for THANET EARTH PEPPERS LIMITED
THE FRESH PRODUCE CENTRE, TRANSFESA ROAD, PADDOCK WOOD, KENT, TN12 6UT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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THANET EARTH PEPPERS LIMITED | ||
Legal Registered Office | ||
THE FRESH PRODUCE CENTRE TRANSFESA ROAD PADDOCK WOOD KENT TN12 6UT Other companies in CT7 | ||
Previous Names | ||
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Company Number | 06554305 | |
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Company ID Number | 06554305 | |
Date formed | 2008-04-03 | |
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 | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB938229791 |
Last Datalog update: | 2024-05-05 16:31:36 |
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Registered address | Last known status | Formation date | ||
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THANET EARTH PEPPERS INVESTMENTS LIMITED | THE FRESH PRODUCE CENTRE TRANSFESA ROAD PADDOCK WOOD KENT TN12 6UT | Active | Company formed on the 2007-09-19 |
Officer | Role | Date Appointed |
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ANDRE MARTIJN BOEKESTIJN |
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PLEUN-WILLEM WILLEM VAN MALKENHORST |
Officer | Role | Date Appointed | Date Resigned |
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WILHELMUS JOHANNES MARIA GROOTSCHOLTEN |
Director | ||
TOM BAAK |
Director | ||
RAINBOW UK BV |
Director | ||
Incorporate Secretariat Limited |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THANET GROWERS ONE LIMITED | Director | 2018-02-01 | CURRENT | 2007-09-19 | Active | |
THANET GROWERS THREE LIMITED | Director | 2017-03-22 | CURRENT | 2007-09-19 | Active | |
THANET EARTH PEPPERS INVESTMENTS LIMITED | Director | 2013-01-01 | CURRENT | 2007-09-19 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065543050002 | ||
Termination of appointment of Andre Martijn Boekestijn on 2023-10-17 | ||
REGISTERED OFFICE CHANGED ON 20/10/23 FROM 2 Barrow Man Road Birchington Kent CT7 0AX | ||
Withdrawal of a person with significant control statement on 2023-10-20 | ||
DIRECTOR APPOINTED MR CHRISTOPHER PETER MACK | ||
DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER | ||
DIRECTOR APPOINTED MR JAMES NICHOLAS MARSHALL COX | ||
Notification of Thanet Earth Investments Limited as a person with significant control on 2023-10-17 | ||
Company name changed rainbow uk trading & growing LIMITED\certificate issued on 19/10/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR PLEUN-WILLEM VAN MALKENHORST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILHELMUS GROOTSCHOLTEN | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM BAAK | |
AR01 | 03/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BAAK / 04/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELMUS JOHANNES MARIA GROOTSCHOLTEN / 04/04/2010 | |
AR01 | 03/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BAAK / 03/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 2 BARROW MAN ROAD BIRCHINGTON KENT CT7 0AX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 37 ST. MARGARETS STREET CANTERBURY CT1 2TU | |
225 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR TOM BAAK | |
288a | DIRECTOR APPOINTED MR WILHELMUS JOHANNES MARIA GROOTSCHOLTEN | |
288b | APPOINTMENT TERMINATED DIRECTOR RAINBOW UK BV | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAINBOW UK HOLDING BV LIMITED / 03/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT MEM AND ARTS 22/04/2008 | |
RES01 | ADOPT MEM AND ARTS 03/04/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE COOPERATIEVE RABOBANK WESTLAND U.A |
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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 THANET EARTH PEPPERS LIMITED
THANET EARTH PEPPERS LIMITED owns 1 domain names.
rainbowukltd.co.uk
The top companies supplying to UK government with the same SIC code (01130 - Growing of vegetables and melons, roots and tubers) as THANET EARTH PEPPERS 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. |