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PROPANE COMPANY LIMITED(THE)

Learn more about PROPANE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRENCHAY, APPLEDORE ROAD, TENTERDEN, KENT, TN30 7DJ

PROPANE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00274715
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.04.05
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

C. R. BOURNE
MORTGAGE - Outstanding on 1960.11.17
THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
MORTGAGE - Outstanding on 1962.11.19
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.09.04
MIDLAND BANK LTD
EQUITABLE CHARGE BY DEPOSIT OF DEEDS WITHOUT WRITTEN CHARGE. - Outstanding on 1975.04.29
MIDLAND BANK LTD
EQUITABLE CHARGE BY DEPOSIT OF DEEDS WITHOUT WRITTEN CHARGE. - Outstanding on 1975.04.29
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.08.21
BARCLAYS BANK PLC
- Outstanding on 2013.09.27
BARCLAYS BANK PLC
- Outstanding on 2013.09.27
BARCLAYS BANK PLC
- Outstanding on 2014.09.12
BARCLAYS BANK PLC
- Outstanding on 2015.06.09
BARCLAYS BANK PLC
- Outstanding on 2015.06.09

List of company documents:

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13/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 291900
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS CORRIN / 01/10/2014
Form type: CH01
Date: 2015.11.12
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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REGISTRATION OF A CHARGE / CHARGE CODE 002747150012
Form type: MR01
Date: 2015.06.09
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REGISTRATION OF A CHARGE / CHARGE CODE 002747150011
Form type: MR01
Date: 2015.06.09
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.11.25
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CONSOLIDATION, 11/11/14
Form type: SH02
Date: 2014.11.25
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.11.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.11.25
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ADOPT ARTICLES 11/11/2014
Form type: RES01
Date: 2014.11.25
Child documents:
Document type: ANNOTATION
Date: 2014.11.25
Form type: RES13
Document description: CONSOLIDATION OF SHARES 11/11/2014
Document type: ANNOTATION
Date: 2014.11.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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REGISTRATION OF A CHARGE / CHARGE CODE 002747150010
Form type: MR01
Date: 2014.09.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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SECTION 519,521,522
Form type: MISC
Date: 2014.02.26
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS CORRIN / 08/11/2013
Form type: CH01
Date: 2013.11.08
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REGISTRATION OF A CHARGE / CHARGE CODE 002747150008
Form type: MR01
Date: 2013.09.27
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REGISTRATION OF A CHARGE / CHARGE CODE 002747150009
Form type: MR01
Date: 2013.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA RK STERNBERG / 03/04/2013
Form type: CH01
Date: 2013.04.04
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DIRECTOR APPOINTED MISS JESSICA RK STERNBERG
Form type: AP01
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR ROSANNE STERNBERG
Form type: TM01
Date: 2013.03.26
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DIRECTOR APPOINTED MR JAMES FRANCIS CORRIN
Form type: AP01
Date: 2013.03.08
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / HON ROSANNE MONICA MICHELLE HARRIS / 17/10/2011
Form type: CH01
Date: 2012.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HARLOW / 13/10/2011
Form type: CH01
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / HON MRS ROSANNE MONICA MICHELLE HARRIS / 13/10/2011
Form type: CH01
Date: 2011.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / HON MRS ROSANNE MONICA MICHELLE HARRIS / 12/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA NICOLA STERNBERG / 10/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HARLOW / 10/10/2009
Form type: CH01
Date: 2009.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.08.21
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: 395
Date: 2008.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.10.29
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
Child documents:
Document type: ANNOTATION
Date: 2004.11.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/11/04
Document type: ANNOTATION
Date: 2004.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
Child documents:
Document type: ANNOTATION
Date: 2003.10.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/10/03
Document type: ANNOTATION
Date: 2003.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.27
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.18
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05

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Company directors and board members:

JAMES FRANCIS CORRIN (current)
Secretary, 1991.10.13
THE PEPPER LAND BOARMANS LANE , BROOKLAND
TN29 9QU, KENT
JAMES FRANCIS CORRIN (current)
Director, LEGAL/FINANCIAL, 2013.02.27
THE PEPPER LANDS BOARMANS LANE BROOKLAND , ROMNEY MARSH
TN29 9QU, KENT
ENGLAND
STEPHEN JOHN HARLOW (current)
Director, CHARTERED ACCOUNTANT, 2006.12.01
3 PEACEWOOD MEWS MONTVILLE DRIVE LES VARDES, ST. PETER PORT , GUERNSEY
GY1 1BY
FRANCESCA NICOLA STERNBERG (current)
Director, 1991.10.13
OLD PLACE BODIAM ROAD, SANDHURST , CRANBROOK
TN18 5NX, KENT
JESSICA RK STERNBERG (current)
Director, GRADUATE, 2013.03.25
FRENCHAY APPLEDORE ROAD , TENTERDEN
TN30 7DJ, KENT
THOMAS FORSYTH (resigned)
Director, 1997.01.17 - 2006.06.30
FRENCHAY FARMHOUSE , TENTERDEN
TN30 7DJ, KENT
ROBERT WILLIAM KENNETH HARRIS (resigned)
Director, FARMER, 1991.10.13 - 1991.11.06
COURT LODGE FARM BODIAM , ROBERTSBRIDGE
TN32 5UJ, EAST SUSSEX
DENNIS JOHN GORDON SHAW (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 1993.03.31
111 SPEED HOUSE , LONDON
EC2Y 8AU
ROSANNE MONICA MICHELLE STERNBERG (resigned)
Director, 1991.10.13 - 2013.03.25
COURT LODGE OAST BODIAM , ROBERTSBRIDGE
TN32 5UJ, EAST SUSSEX

Companies near to PROPANE COMPANY LIMITED(THE)

Information about the Private Limited Company PROPANE COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data