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MID KENT GROWERS LIMITED

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

Company details

MALL HOUSE, THE MALL, FAVERSHAM, KENT, ME13 8JL

MID KENT GROWERS LIMITED on the map

Company type: Private Limited Company
Company number: 01114178
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.17
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 30.12
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: 2016.12.26
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.11.13

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 24
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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DIRECTOR APPOINTED MR WILLIAM RICCINI
Form type: AP01
Date: 2014.12.15
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30/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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DIRECTOR APPOINTED MR SEAN NICHOLAS CHARLTON
Form type: AP01
Date: 2014.01.08
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DIRECTOR APPOINTED MR MARK BRUCE-LOCKHART
Form type: AP01
Date: 2014.01.08
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLTON
Form type: TM01
Date: 2014.01.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR BRIAN TOMPSETT
Form type: TM01
Date: 2013.01.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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ALTER ARTICLES 29/06/2011
Form type: RES01
Date: 2011.07.15
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TOMPSETT / 12/12/2010
Form type: CH01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN NIGHTINGALE / 12/12/2010
Form type: CH01
Date: 2010.12.15
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APPOINTMENT TERMINATED, DIRECTOR BRYAN NEAVES
Form type: TM01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON SPENCER MOUNT / 12/12/2010
Form type: CH01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM EVANS / 12/12/2010
Form type: CH01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLTON / 12/12/2010
Form type: CH01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HILTON CHAMBERS / 12/12/2010
Form type: CH01
Date: 2010.12.15
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DIRECTOR APPOINTED SARAH JANE NEAVES
Form type: AP01
Date: 2010.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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REGISTERED OFFICE CHANGED ON 02/09/2010 FROM, HARVERYS CHARTERED ACCOUNTANTS MALL HOUSE, THE MALL, FAVERSHAM, KENT, ME13 8JL
Form type: AD01
Date: 2010.09.02
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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REGISTERED OFFICE CHANGED ON 06/01/2010 FROM, LARKINGS CHARTERED ACCOUNTANTS, CORNWALLIS HOUSE, PUDDING LANE, MAIDSTONE, KENT, ME14 1NH
Form type: AD01
Date: 2010.01.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.01
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APPOINTMENT TERMINATED DIRECTOR JOHN ADAMS
Form type: 288b
Date: 2009.07.11
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APPOINTMENT TERMINATED DIRECTOR PETER JERVIS
Form type: 288b
Date: 2009.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.10
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DIRECTOR APPOINTED BRYAN NEAVES
Form type: 288a
Date: 2009.07.10
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.04
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.11
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/02
Form type: AA
Date: 2003.05.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.22
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AD 20/11/02-31/12/02, £ SI [email protected]
Form type: 88(2)R
Date: 2003.01.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.24

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Company directors and board members:

GEORGE HILTON CHAMBERS (current)
Secretary, 2006.10.11
NORTHIAM FARM , HORSMONDEN
TN12 8BS, KENT
NIGEL JOHN BARDSLEY (current)
Director, FARMER, 1997.01.29
THE OLD BARN RIVER FARM MAIDSTONE ROAD, STAPLEHURST , TONBRIDGE
TN12 0RN, KENT
MARK BRUCE-LOCKHART (current)
Director, FRUIT GROWER, 2013.07.10
MALL HOUSE THE MALL , FAVERSHAM
ME13 8JL, KENT
ENGLAND
GEORGE HILTON CHAMBERS (current)
Director, FARMER, 2004.10.14
NORTHIAM FARM , HORSMONDEN
TN12 8BS, KENT
SEAN NICHOLAS CHARLTON (current)
Director, FRUIT GROWER, 2013.07.10
MALL HOUSE THE MALL , FAVERSHAM
ME13 8JL, KENT
ENGLAND
JOHN WILLIAM EVANS (current)
Director, 2007.06.20
HARES FARM CHILHAM , CANTERBURY
CT4 8JE, KENT
SIMON SPENCER MOUNT (current)
Director, FRUIT GROWER, 2003.03.11
QUAIVES COTTAGE WICKHAM LANE, ICKHAM , CANTERBURY
CT3 1RD, KENT
SARAH JANE NEAVES (current)
Director, FARM COMPANY SECRETARY, 2010.07.01
MALL HOUSE THE MALL , FAVERSHAM
ME13 8JL, KENT
ENGLAND
PETER ALAN NIGHTINGALE (current)
Director, FRUIT GROWER, 1998.01.21
GIBBET OAK FARM APPLEDORE ROAD , TENTERDEN
TN30 7DH, KENT
WILLIAM RICCINI (current)
Director, FRUIT GROWER, 2014.07.15
MALL HOUSE THE MALL , FAVERSHAM
ME13 8JL, KENT
MICHAEL SMART BUTCHER (resigned)
Secretary, 1991.12.12 - 2002.11.20
RABBITS CROSS FARM CHART SUTTON , MAIDSTONE
ME17 3EU, KENT
MICHAEL ARTHUR LUTENER (resigned)
Secretary, 2002.11.20 - 2006.10.11
BLACKMOOR FARM MARDEN , TONBRIDGE
TN12 9NT, KENT
JOHN ADAMS (resigned)
Director, FARMER, 1991.12.12 - 2009.07.01
BEECH OAST SHEEPHURST LANE , MARDEN
TN12 9LT, KENT
JOHN ALAN BARDSLEY (resigned)
Director, FARMER, 1991.12.12 - 1997.01.29
RIVER FARM STAPLEHURST , TONBRIDGE
TN12 0RN, KENT
MICHAEL SMART BUTCHER (resigned)
Director, FARMER, 1991.12.12 - 2005.06.15
RABBITS CROSS FARM CHART SUTTON , MAIDSTONE
ME17 3EU, KENT
GRAHAM JOHN CASPELL (resigned)
Director, FARMER, 2003.07.23 - 2007.10.11
8 SHORT STREET CHILLENDEN , CANTERBURY
CT3 1PR, KENT
PHILIP CHARLTON (resigned)
Director, FRUIT GROWER, 1991.12.11 - 2013.06.12
RUMWOOD GREEN FARM SUTTON ROAD LANGLEY , MAIDSTONE
ME17 3ND, KENT
ALAN MICHAEL DAVIDSON (resigned)
Director, FARMER, 1991.12.12 - 2003.06.11
IVY HOUSE FARM LIVERTON HILL, SANDWAY , MAIDSTONE
ME17 2AH, KENT
ROGER GEDNEY (resigned)
Director, FARMER, 1991.12.12 - 1991.11.11
DAIRY FARM CHAINHURST MARDEN , TONBRIDGE
TN12 9SS, KENT
JOHN GUEST (resigned)
Director, FARMER, 1991.12.12 - 1991.06.30
DITCHELLS FARM , HAWKHURST
KENT
PETER MARK JERVIS (resigned)
Director, FARMER, 1997.01.29 - 2009.07.01
DOWNINGBURY FARM MAIDSTONE ROAD , PEMBURY
TN2 4AD, KENT
MICHAEL ARTHUR LUTENER (resigned)
Director, FARMER, 1991.12.12 - 2006.10.11
BLACKMOOR FARM MARDEN , TONBRIDGE
TN12 9NT, KENT
JACK MARTIN (resigned)
Director, FARMER, 1991.12.12 - 1997.01.29
CASTLE FARM HEATH ROAD EAST FARLEIGH , MAIDSTONE
ME15 0LS, KENT
BRYAN LESLIE NEAVES (resigned)
Director, FARM OWNER, 2008.06.24 - 2010.07.01
PARSONAGE FARM BUNGALOW PAINTERS FORSTAL , FAVERSHAM
ME13 0EW, KENT
BRIAN TOMPSETT (resigned)
Director, FARMER, 2004.10.14 - 2012.12.31
2 BARNS COTTAGES BARNES LANE LINTON , MAIDSTONE
ME17 4BQ, KENT
Date 2013.12.30 2012.12.30
Fixed Assets £ 841,772 + 14.62 % £ 734,394
Tangible Fixed Assets £ 841,772 + 14.62 % £ 734,394
Current Assets £ 674,142 - 40.6 % £ 1,134,835
Tangible Fixed Assets Depreciation £ 2,749,840 + 15.73 % £ 2,375,994
Debtors £ 218,896 - 48.99 % £ 429,138
Shareholder Funds £ 92,403 - 6.41 % £ 98,728
Profit Loss Account Reserve £ 92,379 - 6.41 % £ 98,704
Called Up Share Capital £ 24 £ 24
Net Assets Liabilities Including Pension Asset Liability £ 92,403 - 6.41 % £ 98,728
Total Assets Less Current Liabilities £ 512,015 + 5.32 % £ 486,129
Net Current Assets Liabilities £ 329,757 + 32.82 % £ 248,265
Creditors Due Within One Year £ 1,003,899 - 27.42 % £ 1,383,100
Cash Bank In Hand £ 450,937 - 35.52 % £ 699,358
Stocks Inventory £ 4,309 - 32.02 % £ 6,339
Share Capital Allotted Called Up Paid £ 24 £ 24
Number Shares Allotted 24 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,591,612 + 15.47 % £ 3,110,388
Accruals Deferred Income £ 419,612 + 14.37 % £ 366,901
Other Debtors Due After One Year £ 10,250
Creditors Due After One Year £ 20,500

Companies near to MID KENT GROWERS ltd.

Information about the Private Limited Company MID KENT GROWERS 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: 2016.07.24. Reload the data