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APPLE GROWERS ASSOCIATION (WEST KENT) LIMITED

Learn more about APPLE GROWERS ASSOCIATION (WEST KENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PACKING STATION, LAMBERHURST ROAD, HORSMONDEN, KENT, TN12 8DP

APPLE GROWERS ASSOCIATION (WEST KENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00336779
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.02.12
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.07.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.07.22

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.13
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DIRECTOR APPOINTED CARL WILDISH
Form type: AP01
Date: 2016.02.02
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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 90117
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.03.25
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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DIRECTOR APPOINTED ANDREW GEORGE BURR
Form type: AP01
Date: 2013.10.08
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14/03/13 STATEMENT OF CAPITAL GBP 91745
Form type: SH01
Date: 2013.10.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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05/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.27
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10/03/11 STATEMENT OF CAPITAL GBP 91745
Form type: SH01
Date: 2011.05.23
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REMOVAL OF CAP STATEMENT WITHIN ARTICLES 10/03/2011
Form type: RES13
Date: 2011.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.12
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DIRECTOR APPOINTED RICHARD PETER EDMED
Form type: AP01
Date: 2011.02.02
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR ADAM CHAMPNEYS
Form type: TM01
Date: 2011.01.06
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3
Form type: MG04
Date: 2010.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.07.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.07.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.06.10
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.22
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05/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR APPOINTED MR ROSS BROWNING
Form type: AP01
Date: 2010.01.12
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / GILES CANNON / 01/10/2008
Form type: 288c
Date: 2008.12.29
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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RETURN MADE UP TO 05/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.21
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AD 06/03/06---------, £ SI [email protected]=2290, £ IC 40087/42377
Form type: 88(2)R
Date: 2006.03.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.15
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RETURN MADE UP TO 05/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.17
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 05/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.24
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AD 21/04/03---------, £ SI [email protected]=2, £ IC 40086/40088
Form type: 88(2)R
Date: 2003.05.19
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.09
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
Child documents:
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.09

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Company directors and board members:

DAVID LONSDALE FORMBY (current)
Secretary, 2000.07.28
THE OLD SUNDAY SCHOOL HOOE ROAD NINFIELD , BATTLE
TN33 9EH, EAST SUSSEX
PETER TRESS BEALE (current)
Director, FRUIT FARMER, 1991.12.25
PARSONAGE FARM BRENCHLEY , TONBRIDGE
TN12 7PA, KENT
ROSS BROWNING (current)
Director, 2009.11.09
CLAYBROOK FARM PEMBURY , TUNBRIDGE WELLS
TN2 4BE, KENT
ANDREW GEORGE BURR (current)
Director, FARMER, 2013.03.14
POPES HALL FARM SANDWAY , MAIDSTONE
ME17 2BH, KENT
GILES BLACKBURNE CANNON (current)
Director, FARMER, 1994.05.11
MAY COTTAGE ROUGHWAY LANE , TONBRIDGE
TN11 9SN, KENT
RICHARD PETER EDMED (current)
Director, FARMER, 2011.01.27
HAYLE FARM MARLE PLACE ROAD HORSMONDEN , TONBRIDGE
TN12 8DZ, KENT
UK
DAVID JOHN KNIGHT (current)
Director, FRUIT FARMER & AGRICULTURAL CO, 1991.12.25
PIPPINS FARM STONECOURT LANE PEMBURY , TUNBRIDGE WELLS
TN2 4AB, KENT
ANDREW LOCKSTONE (current)
Director, FRUIT GROWER, 1992.01.21
16 HIGH STREET , GREENHITHE
DA9 9NN, KENT
ANDREW THOMAS MCKAY (current)
Director, FRUIT GROWER, 2003.05.14
15 WILLETTS FIELD MUDDLES GREEN CHIDDINGLY , LEWES
BN8 6HU, EAST SUSSEX
VIVIENNE PATRICIA TANNA (current)
Director, GROWER, 2003.05.14
ORCHARD LODGE FARM, 118 THE HEATH EAST MALLING , WEST MALLING
ME19 6JL, KENT
NIGEL JOHN WICKHAM (current)
Director, FARMER, 1999.12.08
THE OAST HALLWOOD FARM , CRANBROOK
TN17 2SP, KENT
CARL WILDISH (current)
Director, AGA MANAGER, 2016.01.29
THE PACKING STATION LAMBERHURST ROAD , HORSMONDEN
TN12 8DP, KENT
DOROTHY OWENS (resigned)
Secretary, 1991.12.25 - 2000.07.28
HILL TOP LEWES HEATH HORSMONDEN , TONBRIDGE
TN12 8EE, KENT
WILLIAM GEORGE CALCUTT (resigned)
Director, FARMER, 1991.12.25 - 2003.04.28
THE FOUR WENTS , CRANBROOK
TN17 2QD, KENT
JOHN IRELAND BLACKBURNE CANNON (resigned)
Director, FARMER, 1991.12.25 - 1999.12.08
ROUGHWAY FARM ROUGHWAY , TONBRIDGE
TN11 9SN, KENT
ADAM FRANCIS CHAMPNEYS (resigned)
Director, FRUIT FARMER, 1991.12.25 - 2010.02.25
OLD FARM LAMBERHURST QUARTER LAMBERHURST , TUNBRIDGE WELLS
TN3 8AS, KENT
PAUL CORFE (resigned)
Director, FARMER, 1991.12.25 - 1992.01.09
ROCK FARM NETTLESTEAD , MAIDSTONE
ME18 5HT, KENT
ROBERT ANTHONY CORFE (resigned)
Director, FARMER, 1994.05.11 - 2000.09.27
NCA FRUIT, 5 ROCK FARM COTTAGES GIBBS HILL, NETTLESTEAD , MAIDSTONE
ME18 5HT, KENT
COLIN CORFIELD (resigned)
Director, FARMER, 1991.12.25 - 2005.02.01
OWL HOUSE FRUIT FARM , LAMBERHURST
TN3 8LY, KENT
GUY THORNTON SNOW (resigned)
Director, FARMER, 1991.12.25 - 1995.05.23
MERRIAMS FARM LEEDS , MAIDSTONE
ME17 1TG, KENT
WILLIAM WATSON YOUDALE (resigned)
Director, FRUIT FARMER, 1991.12.25 - 1995.05.23
ATHENA FARM , ETCHINGHAM
TH19 7DD, SUSSEX

Companies near to APPLE GROWERS ASSOCIATION (WEST KENT) ltd.

Information about the Private Limited Company APPLE GROWERS ASSOCIATION (WEST KENT) LIMITED 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: 2016.04.27. Reload the data