APPLE GROWERS ASSOCIATION (WEST KENT) LIMITED

APPLE GROWERS ASSOCIATION (WEST KENT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAPPLE GROWERS ASSOCIATION (WEST KENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00336779
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APPLE GROWERS ASSOCIATION (WEST KENT) LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is APPLE GROWERS ASSOCIATION (WEST KENT) LIMITED located?

    Registered Office Address
    The Packing Station
    Lamberhurst Road
    TN12 8DP Horsmonden
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLE GROWERS ASSOCIATION (WEST KENT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for APPLE GROWERS ASSOCIATION (WEST KENT) LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueNo

    What are the latest filings for APPLE GROWERS ASSOCIATION (WEST KENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Dec 05, 2024 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 20,000
    4 pagesSH03
    Annotations
    DateAnnotation
    May 17, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Director's details changed for Giles Blackburne Cannon on Jan 04, 2024

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Dec 05, 2023 with updates

    6 pagesCS01

    Confirmation statement made on Dec 05, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter Tress Beale on Dec 05, 2022

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Jun 14, 2021

    • Capital: GBP 135,573
    3 pagesSH01

    Termination of appointment of Vivienne Patricia Tanna as a director on May 06, 2021

    1 pagesTM01

    Appointment of Mr Richard Bridger as a director on May 06, 2021

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Dec 05, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Dec 05, 2018 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on May 11, 2018

    • Capital: GBP 115,573
    3 pagesSH01

    Statement of capital following an allotment of shares on May 11, 2018

    • Capital: GBP 100,573
    3 pagesSH01

    Termination of appointment of Andrew George Burr as a director on Apr 30, 2018

    1 pagesTM01

    Termination of appointment of David Lonsdale Formby as a secretary on Apr 30, 2018

    1 pagesTM02

    Who are the officers of APPLE GROWERS ASSOCIATION (WEST KENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEALE, Peter Tress
    Parsonage Farm
    Brenchley
    TN12 7PA Tonbridge
    Kent
    Director
    Parsonage Farm
    Brenchley
    TN12 7PA Tonbridge
    Kent
    United KingdomBritish10332910001
    BRIDGER, Richard
    Fairmans Lane
    TN12 7JA Brenchley
    Chillwood Farm
    Kent
    United Kingdom
    Director
    Fairmans Lane
    TN12 7JA Brenchley
    Chillwood Farm
    Kent
    United Kingdom
    United KingdomBritish283327360001
    BROWNING, Alison
    Claybrook Farm
    King's Toll Road, Pembury
    TN2 4BE Tunbridge Wells
    Moatlands Farm Ltd
    Kent
    United Kingdom
    Director
    Claybrook Farm
    King's Toll Road, Pembury
    TN2 4BE Tunbridge Wells
    Moatlands Farm Ltd
    Kent
    United Kingdom
    EnglandBritish185458100001
    CANNON, Giles Blackburne
    Roughway Lane
    TN11 9SN Tonbridge
    May Cottage
    Kent
    Director
    Roughway Lane
    TN11 9SN Tonbridge
    May Cottage
    Kent
    United KingdomBritish39678730007
    EDMED, Richard Peter
    Marle Place Road
    Horsmonden
    TN12 8DZ Tonbridge
    Hayle Farm
    Kent
    United Kingdom
    Director
    Marle Place Road
    Horsmonden
    TN12 8DZ Tonbridge
    Hayle Farm
    Kent
    United Kingdom
    EnglandBritish157445540001
    KNIGHT, David John
    Pippins Farm Stonecourt Lane
    Pembury
    TN2 4AB Tunbridge Wells
    Kent
    Director
    Pippins Farm Stonecourt Lane
    Pembury
    TN2 4AB Tunbridge Wells
    Kent
    United KingdomBritish20074400001
    WICKHAM, Nigel John
    The Oast
    Hallwood Farm
    TN17 2SP Cranbrook
    Kent
    Director
    The Oast
    Hallwood Farm
    TN17 2SP Cranbrook
    Kent
    United KingdomBritish20100910001
    WILDISH, Carl
    Lamberhurst Road
    TN12 8DP Horsmonden
    The Packing Station
    Kent
    United Kingdom
    Director
    Lamberhurst Road
    TN12 8DP Horsmonden
    The Packing Station
    Kent
    United Kingdom
    United KingdomBritish204758980001
    FORMBY, David Lonsdale
    The Old Sunday School
    Hooe Road Ninfield
    TN33 9EH Battle
    East Sussex
    Secretary
    The Old Sunday School
    Hooe Road Ninfield
    TN33 9EH Battle
    East Sussex
    British58881920001
    OWENS, Dorothy
    Hill Top Lewes Heath
    Horsmonden
    TN12 8EE Tonbridge
    Kent
    Secretary
    Hill Top Lewes Heath
    Horsmonden
    TN12 8EE Tonbridge
    Kent
    British21379690001
    BROWNING, Ross
    Claybrook Farm
    Pembury
    TN2 4BE Tunbridge Wells
    Kent
    Director
    Claybrook Farm
    Pembury
    TN2 4BE Tunbridge Wells
    Kent
    United KingdomBritishDirector18815790006
    BURR, Andrew George
    Sandway
    ME17 2BH Maidstone
    Popes Hall Farm
    Kent
    United Kingdom
    Director
    Sandway
    ME17 2BH Maidstone
    Popes Hall Farm
    Kent
    United Kingdom
    United KingdomEnglishFarmer181928390001
    CALCUTT, William George
    The Four Wents
    TN17 2QD Cranbrook
    Kent
    Director
    The Four Wents
    TN17 2QD Cranbrook
    Kent
    BritishFarmer21379750001
    CANNON, John Ireland Blackburne
    Roughway Farm
    Roughway
    TN11 9SN Tonbridge
    Kent
    Director
    Roughway Farm
    Roughway
    TN11 9SN Tonbridge
    Kent
    BritishFarmer19835040001
    CHAMPNEYS, Adam Francis
    Old Farm Lamberhurst Quarter
    Lamberhurst
    TN3 8AS Tunbridge Wells
    Kent
    Director
    Old Farm Lamberhurst Quarter
    Lamberhurst
    TN3 8AS Tunbridge Wells
    Kent
    BritishFruit Farmer19530070001
    CORFE, Paul
    Rock Farm
    Nettlestead
    ME18 5HT Maidstone
    Kent
    Director
    Rock Farm
    Nettlestead
    ME18 5HT Maidstone
    Kent
    BritishFarmer21379720001
    CORFE, Robert Anthony
    Nca Fruit, 5 Rock Farm Cottages
    Gibbs Hill, Nettlestead
    ME18 5HT Maidstone
    Kent
    Director
    Nca Fruit, 5 Rock Farm Cottages
    Gibbs Hill, Nettlestead
    ME18 5HT Maidstone
    Kent
    EnglishFarmer39678790002
    CORFIELD, Colin
    Owl House
    Fruit Farm
    TN3 8LY Lamberhurst
    Kent
    Director
    Owl House
    Fruit Farm
    TN3 8LY Lamberhurst
    Kent
    BritishFarmer21379730001
    LOCKSTONE, Andrew
    16 High Street
    DA9 9NN Greenhithe
    Kent
    Director
    16 High Street
    DA9 9NN Greenhithe
    Kent
    BritishFruit Grower31075370002
    MCKAY, Andrew Thomas
    15 Willetts Field
    Muddles Green Chiddingly
    BN8 6HU Lewes
    East Sussex
    Director
    15 Willetts Field
    Muddles Green Chiddingly
    BN8 6HU Lewes
    East Sussex
    BritishFruit Grower90558010001
    SNOW, Guy Thornton
    Merriams Farm
    Leeds
    ME17 1TG Maidstone
    Kent
    Director
    Merriams Farm
    Leeds
    ME17 1TG Maidstone
    Kent
    BritishFarmer19602560001
    TANNA, Vivienne Patricia
    Orchard Lodge Farm, 118 The Heath
    East Malling
    ME19 6JL West Malling
    Kent
    Director
    Orchard Lodge Farm, 118 The Heath
    East Malling
    ME19 6JL West Malling
    Kent
    EnglandBritishGrower24359310002
    YOUDALE, William Watson
    Athena Farm
    TH19 7DD Etchingham
    Sussex
    Director
    Athena Farm
    TH19 7DD Etchingham
    Sussex
    BritishFruit Farmer21379700002

    What are the latest statements on persons with significant control for APPLE GROWERS ASSOCIATION (WEST KENT) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 05, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0