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JOHN PAINE (KENT) POTATOES LIMITED

Learn more about JOHN PAINE (KENT) POTATOES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTH STOUR OFFICES, ROMAN ROAD, MERSHAM, ASHFORD, KENT, TN25 7HS

JOHN PAINE (KENT) POTATOES LIMITED on the map

Company type: Private Limited Company
Company number: 00355028
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.07.14
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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07/08/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 3225
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAINE
Form type: TM01
Date: 2015.09.22
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
£2.95
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
£2.95
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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DIRECTOR APPOINTED MR JEREMY WATTS HOWARD PAINE
Form type: AP01
Date: 2011.04.01
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COMPANY NAME CHANGED JOHN PAINE (POTATOES) LIMITED, CERTIFICATE ISSUED ON 10/02/11
Form type: CERTNM
Date: 2011.02.10
Child documents:
Document type: ANNOTATION
Date: 2011.02.10
Form type: RES15
Document description: CHANGE OF NAME 09/02/2011
Document type: ANNOTATION
Date: 2011.02.10
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE MAUREEN PAINE / 06/08/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE PARKER / 06/08/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAINE / 06/08/2010
Form type: CH01
Date: 2010.09.15
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD PARKER / 01/08/2009
Form type: 288c
Date: 2009.08.27
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DIRECTOR APPOINTED MR STEPHEN PAINE
Form type: 288a
Date: 2009.04.16
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
£2.95
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SECRETARY APPOINTED MR EDWARD GEORGE PARKER
Form type: 288a
Date: 2008.09.12
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APPOINTMENT TERMINATED SECRETARY CECILIE VAVASOUR
Form type: 288b
Date: 2008.09.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2008.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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REGISTERED OFFICE CHANGED ON 16/08/07 FROM:, FINN-KELCEY CHAPMAN, STOURSIDE, PLACE, 35-41 STATION RD, ASHFORD, KENT TN23 1PP
Form type: 287
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/05 FROM:, FENN-KELCEY CHAPMAN, STOURSIDE PLACE 35-41 STATION RD, ASHFORD, KENT TN23 1PP
Form type: 287
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
Form type: 225
Date: 2004.10.28
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
Child documents:
Document type: ANNOTATION
Date: 2002.10.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/10/02
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REGISTERED OFFICE CHANGED ON 18/08/02 FROM:, ASHFORD HOUSE, COUNTY SQUARE, ASHFORD, KENT
Form type: 287
Date: 2002.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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COMPANY NAME CHANGED, JOHN PAINE (BRENZETT) LIMITED, CERTIFICATE ISSUED ON 16/07/99
Form type: CERTNM
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01

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Company directors and board members:

EDWARD GEORGE PARKER (current)
Secretary, GENERAL MANAGER, 2008.08.22
CHARGATE HOUSE CHURCH ROAD LITTLEBOURNE , CANTERBURY
CT3 1UA, KENT
BEATRICE MAUREEN PAINE (current)
Director, FARMER, 2003.07.10
COLDHARBOUR OLD ROMNEY , ROMNEY MARSH
TN29 9ST, KENT
JEREMY WATTS HOWARD PAINE (current)
Director, FARM MANAGER, 2011.03.31
THE GLEBE DENNES LANE , LYDD
TN29 9JY, KENT
ENGLAND
EDWARD GEORGE PARKER (current)
Director, POTATO MERCHANT, 2007.11.15
CHARGATE HOUSE CHURCH ROAD LITTLEBOURNE , CANTERBURY
CT3 1UA, KENT
ADRIENNE RACHEL GURR (resigned)
Secretary, 1991.09.20 - 1995.03.10
SHORTACRE PEASMARSH , RYE
TN31 6SX, E SUSSEX
CECILIE MAY VAVASOUR (resigned)
Secretary, 1995.03.10 - 2008.08.22
MAGPIE HOUSE MAGPIE HALL ROAD STUBBS CROSS , ASHFORD
TN26 1HF, KENT
JOHN HOWARD PAINE (resigned)
Director, FARMER, 1991.09.20 - 2003.07.11
COLDHARBOUR OLD ROMNEY , ROMNEY MARSH
TN29 9ST, KENT
STEPHEN PAINE (resigned)
Director, DEVELOPER, 2009.04.13 - 2015.02.21
6/41 MOO 3 NAKETANI VILLAGE , KAMALA KATHV
83120, PHUKET
THAILAND
Date 2013.10.31
Fixed Assets £ 405,621
Tangible Fixed Assets £ 401,356
Current Assets £ 906,302
Tangible Fixed Assets Depreciation £ 1,002,074
Provisions For Liabilities Charges £ 44,076
Debtors £ 789,683
Shareholder Funds £ 807,029
Profit Loss Account Reserve £ 803,804
Called Up Share Capital £ 3,225
Net Assets Liabilities Including Pension Asset Liability £ 807,029
Total Assets Less Current Liabilities £ 895,291
Net Current Assets Liabilities £ 489,670
Creditors Due Within One Year £ 416,632
Cash Bank In Hand £ 99,496
Stocks Inventory £ 17,123
Share Capital Allotted Called Up Paid £ 3,225
Number Shares Allotted £ 3,225
Tangible Fixed Assets Disposals £ 34,423
Tangible Fixed Assets Additions £ 19,814
Tangible Fixed Assets Cost Or Valuation £ 1,352,901
Tangible Fixed Assets Depreciation Charged In Period £ 66,967
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 31,047
Investments Fixed Assets £ 4,265
Creditors Due After One Year £ 44,186

Companies near to JOHN PAINE (KENT) POTATOES ltd.

Information about the Private Limited Company JOHN PAINE (KENT) POTATOES 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: 2016.04.28. Reload the data