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SOUTH DARENTH FARMS AND COLD STORE COMPANY LIMITED

Learn more about SOUTH DARENTH FARMS AND COLD STORE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST MARGARETS FARM, ST MARGARETS ROAD SOUTH DARENTH, DARTFORD, DA4 9LB

SOUTH DARENTH FARMS AND COLD STORE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00660840
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.27
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEPOSIT AGREEMENT - Outstanding on 1994.05.06
CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEPOSIT AGREEMENT - Outstanding on 1995.03.29
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1996.05.10
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.03.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.10.17
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.10.24
LLOYDS TSB BANK PLC
- Outstanding on 2013.08.31

List of company documents:

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DIRECTOR APPOINTED MRS YVONNE SUZETTE MARIA HAWKINS HOUILLER
Form type: AP01
Date: 2016.02.26
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE HAWKINS / 18/11/2013
Form type: CH01
Date: 2013.11.18
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 006608400034
Form type: MR01
Date: 2013.08.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2013.07.23
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DIRECTOR APPOINTED MRS FIONA KATHRYN LOUISE TAYLOR
Form type: AP01
Date: 2013.05.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.11.07
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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: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.11.07
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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: 2012.11.07
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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: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2012.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2012.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2012.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2012.10.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2012.10.17
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2012.09.11
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.07
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR
Form type: TM01
Date: 2010.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON GUTTERY / 23/10/2008
Form type: 288c
Date: 2008.10.23
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.17
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.16

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Company directors and board members:

ALISON ELEANOR HAWKINS (current)
Secretary, 1992.09.29
COBHAM MANOR WATER LANE THURNHAM , MAIDSTONE
ME14 3LU, KENT
ALISON ELEANOR HAWKINS (current)
Director, 1992.09.29
COBHAM MANOR WATER LANE THURNHAM , MAIDSTONE
ME14 3LU, KENT
DEREK GEORGE HAWKINS (current)
Director, 1992.09.29
DEANSCROFT GILLS ROAD SOUTH DARENTH , DARTFORD
DA4 9LE, KENT
YVONNE SUZETTE MARIA HAWKINS HOUILLER (current)
Director, COMPANY DIRECTOR, 2015.12.16
ST. MARGARETS FARM ST. MARGARETS ROAD , SOUTH DARENTH
DA4 9LB, KENT
SHARON CLARETTA ANGELA KIRBY (current)
Director, 1992.09.29
THE HOLT ST MARGARETS ROAD , SOUTH DARENTH
DA4 9LB, KENT
FIONA KATHRYN LOUISE TAYLOR (current)
Director, CD/RESEARCH SCIENTIST, 2013.03.28
THE OLD FARM HOUSE ST MARGARETS ROAD , SOUTH DARENTH
DA4 7LB, DARTFORD
DAVID WILLIAM STAPLETON (resigned)
Director, 1992.09.29 - 1994.01.14
THE COACH HOUSE ST MARGARETS FARM ST MARGARETS ROAD SOUTH DARENTH , DARTFORD
DA4 9LB, KENT
PHILIP NEIL TAYLOR (resigned)
Director, 1994.04.05 - 2010.04.09
THE OLD FARMHOUSE ST MARGARETS ROAD , SOUTH DARENTH
DA4 9LB, KENT

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Information about the Private Limited Company SOUTH DARENTH FARMS AND COLD STORE COMPANY 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: 2016.05.26. Reload the data