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THE KENT POTATO COMPANY LTD

Learn more about THE KENT POTATO COMPANY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PACK HOUSE WANTSUM WAY, ST. NICHOLAS AT WADE, BIRCHINGTON, KENT, CT7 0NE

THE KENT POTATO COMPANY LTD on the map

Company type: Private Limited Company
Company number: 00618045
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1959.01.01
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10310 - Processing and preserving of potatoes

Previous names:

Accounts:

account ref date: 27.06
next due date: 2016.03.27
overdue: OVERDUE
last made update: 2013.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.09.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.09.07
HSBC BANK PLC AS SECURITY TRUSTEE AND AGENT
- Outstanding on 2014.05.29

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.05.24
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27/07/15 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 8800
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BINET
Form type: TM01
Date: 2015.09.22
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BINET
Form type: TM01
Date: 2015.09.22
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PREVEXT FROM 31/12/2014 TO 27/06/2015
Form type: AA01
Date: 2015.08.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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DIRECTOR APPOINTED MR ANGUS STUART WALTON ARMSTRONG
Form type: AP01
Date: 2014.07.30
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DIRECTOR APPOINTED MR GEORGE BRIAN MACDONALD
Form type: AP01
Date: 2014.07.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.07.16
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LOAN AGREEMENT 16/05/2014
Form type: RES13
Date: 2014.07.16
Child documents:
Document type: ANNOTATION
Date: 2014.07.16
Form type: RES01
Document description: ALTER ARTICLES 16/05/2014
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PERCHARD
Form type: TM01
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RENOUARD
Form type: TM01
Date: 2014.05.29
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REGISTRATION OF A CHARGE / CHARGE CODE 006180450022
Form type: MR01
Date: 2014.05.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.01.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2014.01.22
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PERCHARD / 11/08/2011
Form type: CH01
Date: 2011.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROSE ESTHER BINET / 11/08/2011
Form type: CH01
Date: 2011.08.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
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DIRECTOR APPOINTED MR ROBERT JOHN PERCHARD
Form type: AP01
Date: 2011.06.20
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DIRECTOR APPOINTED MR MICHAEL ALAN RENOUARD
Form type: AP01
Date: 2011.06.20
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DIRECTOR APPOINTED MR GLEN CHARLES HAMEL
Form type: AP01
Date: 2011.06.20
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DIRECTOR APPOINTED MR BARRIE CHARLES HAMEL
Form type: AP01
Date: 2011.06.20
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAPP
Form type: TM01
Date: 2011.03.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.09.02
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COMPANY NAME CHANGED THE KENT POTATO CO LIMITED, CERTIFICATE ISSUED ON 01/09/10
Form type: CERTNM
Date: 2010.09.01
Child documents:
Document type: ANNOTATION
Date: 2010.09.01
Form type: RES15
Document description: CHANGE OF NAME 23/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.01
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HATTIELD TAPP / 27/07/2010
Form type: CH01
Date: 2010.08.06
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REGISTERED OFFICE CHANGED ON 06/08/2010 FROM, THE PACKHOUSE ST NICHOLAS COURT FARM, ST. NICHOLAS AT WADE, BIRCHINGTON, KENT, CT7 0NG
Form type: AD01
Date: 2010.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2009.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2009.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2009.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2009.12.12
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DIRECTOR APPOINTED ROSEMARY ESTHER BINET
Form type: AP01
Date: 2009.11.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES PACE
Form type: TM01
Date: 2009.10.27
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APPOINTMENT TERMINATED, DIRECTOR MARTIN TAPP
Form type: TM01
Date: 2009.10.27
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APPOINTMENT TERMINATED, DIRECTOR JAMES TAPP
Form type: TM01
Date: 2009.10.27
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APPOINTMENT TERMINATED, DIRECTOR ROSALIND TAPP
Form type: TM01
Date: 2009.10.27
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APPOINTMENT TERMINATED, SECRETARY ALEXANDRA PACE
Form type: TM02
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BEDFORD PACE / 01/10/2009
Form type: CH01
Date: 2009.10.27
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CURRSHO FROM 31/01/2010 TO 31/12/2009
Form type: AA01
Date: 2009.10.26
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DIRECTOR APPOINTED THOMAS JOHN ALBERT BINET
Form type: AP01
Date: 2009.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2009.10.24
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COMPANY NAME CHANGED ST.NICHOLAS COURT FARMS LIMITED, CERTIFICATE ISSUED ON 20/10/09
Form type: CERTNM
Date: 2009.10.20
Child documents:
Document type: ANNOTATION
Date: 2009.10.20
Form type: RES15
Document description: CHANGE OF NAME 20/10/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.10.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, AMBRY COURT SHUART LANE, ST NICHOLAS AT WADE, NR BIRCHINGTON, KENT, CT7 0NG
Form type: 287
Date: 2009.07.21
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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S 394 CA 1985
Form type: MISC
Date: 2008.05.19

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Company directors and board members:

ANGUS STUART WALTON ARMSTRONG (dissolve)
Director, 2014.05.15
GREENVALE AP FLOODS FERRY ROAD DODDINGTON , MARCH
PE15 0UW, CAMBRIDGESHIRE
BARRIE CHARLES HAMEL (dissolve)
Director, 2011.06.20
HIGHBURY FARM LA RUE DU PARCQ GROUVILLE , JERSEY
JE3 9AQ
JERSEY
GLEN CHARLES HAMEL (dissolve)
Director, 2011.06.20
WASHINGTON LA GRANDE ROUTE DE ST CLEMENT ST CLEMEN , JERSEY
JE2 6QQ
JERSEY
GEORGE BRIAN MACDONALD (dissolve)
Director, FINANCE DIRECTOR, 2014.05.15
GREENVALE AP FLOODS FERRY ROAD DODDINGTON , MARCH
PE15 0UW, CAMBRIDGESHIRE
ALEXANDRA RUTH PACE (dissolve)
Secretary, 2008.03.13 - 2009.10.20
WAGTAIL FARM POTTEN STREET ST NICHOLAS AT WADE , BIRCHINGTON
CT7 0QW, KENT
WILLIAM ROBERT NICHOLAS TAPP (dissolve)
Secretary, FARMER, 1991.08.22 - 2008.03.13
ST NICHOLAS COURT ST NICHOLAS AT WADE , BIRCHINGTON
CT7 0PT, KENT
EDWARD MICHAEL ASTLEY ARLINGTON (dissolve)
Director, 2004.02.12 - 2008.03.20
MIDDLETHORPE GRANGE CAUNTON , NEWARK
NG23 6BB, NOTTINGHAMSHIRE
ROSEMARY ESTHER BINET (dissolve)
Director, 2009.10.20 - 2014.06.15
FAIRVIEW FARM LA RUE DES PIGNEAUX ST SAVIOUR , JERSEY
JE2 7UP
THOMAS JOHN ALBERT BINET (dissolve)
Director, 2009.10.20 - 2014.06.15
2 LA RUE DES PIGNEAUX , ST SAVIOUR
JE2 7UP, JERSEY
RICHARD ARTHUR FIELD (dissolve)
Director, MANAGING DIRECTOR, 2003.01.23 - 2008.03.20
MARTELL LODGE GOLDEN HILL , WHITSTABLE
CT5 3AR, KENT
CHRISTOPHER BENJAMIN JACKSON (dissolve)
Director, 2002.11.20 - 2006.04.30
GREENWAYS THE DROVE, CHESTFIELD , WHITSTABLE
CT5 3NY, KENT
JAMES BEDFORD PACE (dissolve)
Director, SURVEYOR, 2008.04.14 - 2009.10.20
WAGTAIL FARM , ST NICHOLAS AT WADE
CT7 0QW, KENT
ROBERT JOHN PERCHARD (dissolve)
Director, 2011.06.20 - 2014.05.15
LE PAYSAGE LA FERME LE BECQUET LA ROUTE DES COTES , JERSEY
JE3 6UJ
JERSEY
MICHAEL ALAN RENOUARD (dissolve)
Director, 2011.06.20 - 2014.03.15
CATERET LA RUE DES RAISIES ST. MARTIN , JERSEY
JE3 6AT
JERSEY
ARTHUR RODNEY TAPP (dissolve)
Director, FARMER, 1991.08.22 - 2002.11.20
WADE HOUSE ST NICHOLAS AT WADE , BIRCHINGTON
CT7 0ND, KENT
EDITH MAY TAPP (dissolve)
Director, RETIRED, 1991.08.22 - 1993.04.10
ST NICHOLAS COURT ST NICHOLAS AT WADE , BIRCHINGTON
CT7 0PT, KENT
JAMES FRASER STEED TAPP (dissolve)
Director, FARMER, 1991.08.22 - 2002.11.20
AMBRY COURT SHUART LANE, ST NICHOLAS AT WADE , BIRCHINGTON
CT7 0NG, KENT
JAMES RICHARD STEED TAPP (dissolve)
Director, FARMER, 2003.01.14 - 2009.10.20
AMBURY COURT ST NICHOLAS AT WADE , BIRCHINGTON
CT17 0NG, KENT
JONATHAN HATFEILD TAPP (dissolve)
Director, FARMER, 2003.01.14 - 2011.03.01
HENGROVE SHOTTENDANE ROAD , MARGATE
CT9 4NH, KENT
MARTIN JOHN GRIFFIN TAPP (dissolve)
Director, FARMER, 2003.01.14 - 2009.10.20
SHUART FARM SHUART LANE, ST. NICHOLAS AT WADE , BIRCHINGTON
CT7 0NB, KENT
MARTIN JOHN GRIFFIN TAPP (dissolve)
Director, FARMER, 1991.08.22 - 2002.11.20
SHUART FARM SHUART LANE, ST. NICHOLAS AT WADE , BIRCHINGTON
CT7 0NB, KENT
ROSALIND FRANCES TAPP (dissolve)
Director, SALES MANAGER, 2008.03.21 - 2009.10.20
11 RIVERSIDE COTTAGE RIVERSIDE , CHARTHAM
CT4 7JR, KENT
WILLIAM ROBERT NICHOLAS TAPP (dissolve)
Director, FARMER, 1991.08.22 - 2008.03.23
ST NICHOLAS COURT ST NICHOLAS AT WADE , BIRCHINGTON
CT7 0PT, KENT
BARRY JOHN THUMWOOD (dissolve)
Director, MANAGER, 1999.06.24 - 2002.10.01
2 YESIL SOKAK CATALKOY , GIRNE MERSIN
FOREIGN, 10 TURKEY

Information about the Private Limited Company THE KENT POTATO COMPANY LTD 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: 2016.05.22. Reload the data