THE KENT POTATO COMPANY LTD

Overview

Company Name	THE KENT POTATO COMPANY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00618045
Jurisdiction	England/Wales
Date of Creation	Jan 01, 1959
Date of Cessation	Sep 13, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE KENT POTATO COMPANY LTD?

Processing and preserving of potatoes (10310) / Manufacturing

Where is THE KENT POTATO COMPANY LTD located?

Registered Office Address	The Pack House Wantsum Way St. Nicholas At Wade CT7 0NE Birchington Kent
Undeliverable Registered Office Address	No

What were the previous names of THE KENT POTATO COMPANY LTD?

Previous Company Names
Company Name	From	Until
THE KENT POTATO CO LIMITED	Oct 20, 2009	Oct 20, 2009
ST.NICHOLAS COURT FARMS LIMITED	Jan 01, 1959	Jan 01, 1959

What are the latest accounts for THE KENT POTATO COMPANY LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for THE KENT POTATO COMPANY LTD?

Filings

Date

Description

Document

Type

Sep 13, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 28, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 21, 2016

Application to strike the company off the register

3 pages

DS01

May 24, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 22, 2015

Annual return made up to Jul 27, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2015	Statement of capital on Sep 22, 2015 Capital: GBP 8,800	SH01

Sep 22, 2015

Termination of appointment of Thomas John Albert Binet as a director on Jun 15, 2014

1 pages

TM01

Sep 22, 2015

Termination of appointment of Rosemary Esther Binet as a director on Jun 15, 2014

1 pages

TM01

Aug 05, 2015

Previous accounting period extended from Dec 31, 2014 to Jun 27, 2015

3 pages

AA01

Sep 17, 2014

Accounts for a medium company made up to Dec 31, 2013

19 pages

Aug 28, 2014

Annual return made up to Jul 27, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 8,800	SH01

Jul 30, 2014

Appointment of Mr Angus Stuart Walton Armstrong as a director on May 15, 2014

3 pages

AP01

Jul 23, 2014

Appointment of Mr George Brian Macdonald as a director on May 15, 2014

3 pages

AP01

Jul 16, 2014

Memorandum and Articles of Association

7 pages

Jul 16, 2014

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Loan agreement 16/05/2014	RES13

May 29, 2014

Termination of appointment of Michael Renouard as a director

2 pages

TM01

May 29, 2014

Termination of appointment of Robert Perchard as a director

2 pages

TM01

May 29, 2014

Registration of charge 006180450022

16 pages

MR01

Jan 29, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 28, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 22, 2014

Accounts for a medium company made up to Dec 31, 2012

20 pages

Aug 13, 2013

Annual return made up to Jul 27, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2013	Statement of capital on Aug 13, 2013 Capital: GBP 8,800	SH01

Oct 05, 2012

Accounts for a medium company made up to Dec 31, 2011

19 pages

Sep 21, 2012

Annual return made up to Jul 27, 2012 with full list of shareholders

8 pages

AR01

Aug 11, 2011

Annual return made up to Jul 27, 2011 with full list of shareholders

8 pages

AR01

Aug 11, 2011

Director's details changed for Mr Robert John Perchard on Aug 11, 2011

2 pages

CH01

View All Filings

Who are the officers of THE KENT POTATO COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMSTRONG, Angus Stuart Walton Floods Ferry Road Doddington PE15 0UW March Greenvale Ap Cambridgeshire United Kingdom	May 15, 2014		Director	Floods Ferry Road Doddington PE15 0UW March Greenvale Ap Cambridgeshire United Kingdom	Scotland	British	1964-7	37670370005
HAMEL, Barrie Charles La Rue Du Parcq Grouville JE3 9AQ Jersey Highbury Farm Jersey	Jun 20, 2011		Director	La Rue Du Parcq Grouville JE3 9AQ Jersey Highbury Farm Jersey	Jersey	British	1959-8	141116360001
HAMEL, Glen Charles St Clement JE2 6QQ Jersey Washington La Grande Route De St Clement Jersey	Jun 20, 2011		Director	St Clement JE2 6QQ Jersey Washington La Grande Route De St Clement Jersey	Jersey	British	1961-4	141116370001
MACDONALD, George Brian Floods Ferry Road Doddington PE15 0UW March Greenvale Ap Cambridgeshire United Kingdom	May 15, 2014		Director	Floods Ferry Road Doddington PE15 0UW March Greenvale Ap Cambridgeshire United Kingdom	United Kingdom	British	1965-6	136404540001
PACE, Alexandra Ruth Potten Street St Nicholas At Wade CT7 0QW Birchington Wagtail Farm Kent	Mar 13, 2008	Oct 20, 2009	Secretary	Potten Street St Nicholas At Wade CT7 0QW Birchington Wagtail Farm Kent		British		129309160001
TAPP, William Robert Nicholas St Nicholas Court St Nicholas At Wade CT7 0PT Birchington Kent		Mar 13, 2008	Secretary	St Nicholas Court St Nicholas At Wade CT7 0PT Birchington Kent		British		15446490002
ASTLEY ARLINGTON, Edward Michael Middlethorpe Grange Caunton NG23 6BB Newark Nottinghamshire	Feb 12, 2004	Mar 20, 2008	Director	Middlethorpe Grange Caunton NG23 6BB Newark Nottinghamshire	United Kingdom	British	1953-2	97184670001
BINET, Rosemary Esther La Rue Des Pigneaux St Saviour JE2 7UP Jersey Fairview Farm	Oct 20, 2009	Jun 15, 2014	Director	La Rue Des Pigneaux St Saviour JE2 7UP Jersey Fairview Farm	Jersey	Jersey	1957-3	141116350002
BINET, Thomas John Albert La Rue Des Pigneaux JE2 7UP St Saviour 2 Jersey	Oct 20, 2009	Jun 15, 2014	Director	La Rue Des Pigneaux JE2 7UP St Saviour 2 Jersey	Jersey	British	1958-3	141116340001
FIELD, Richard Arthur Martell Lodge Golden Hill CT5 3AR Whitstable Kent	Jan 23, 2003	Mar 20, 2008	Director	Martell Lodge Golden Hill CT5 3AR Whitstable Kent	England	British	1956-2	62146810002
JACKSON, Christopher Benjamin Greenways The Drove, Chestfield CT5 3NY Whitstable Kent	Nov 20, 2002	Apr 30, 2006	Director	Greenways The Drove, Chestfield CT5 3NY Whitstable Kent		British	1956-5	86135210001
PACE, James Bedford Wagtail Farm CT7 0QW St Nicholas At Wade Kent	Apr 14, 2008	Oct 20, 2009	Director	Wagtail Farm CT7 0QW St Nicholas At Wade Kent	United Kingdom	British	1970-9	99475910002
PERCHARD, Robert John La Route Des Cotes Du Nord JE3 6UJ Jersey Le Paysage La Ferme Le Becquet Jersey	Jun 20, 2011	May 15, 2014	Director	La Route Des Cotes Du Nord JE3 6UJ Jersey Le Paysage La Ferme Le Becquet Jersey	Channel Islands	British	1952-10	141116380001
RENOUARD, Michael Alan La Rue Des Raisies St. Martin JE3 6AT Jersey Cateret Jersey	Jun 20, 2011	Mar 15, 2014	Director	La Rue Des Raisies St. Martin JE3 6AT Jersey Cateret Jersey	Jersey	British	1964-10	141116390001
TAPP, Arthur Rodney Wade House St Nicholas At Wade CT7 0ND Birchington Kent		Nov 20, 2002	Director	Wade House St Nicholas At Wade CT7 0ND Birchington Kent		British	1933-1	15446450001
TAPP, Edith May St Nicholas Court St Nicholas At Wade CT7 0PT Birchington Kent		Apr 10, 1993	Director	St Nicholas Court St Nicholas At Wade CT7 0PT Birchington Kent		British	1904-5	15446460001
TAPP, James Richard Steed Ambury Court St Nicholas At Wade CT17 0NG Birchington Kent	Jan 14, 2003	Oct 20, 2009	Director	Ambury Court St Nicholas At Wade CT17 0NG Birchington Kent	Great Britain	British	1936-2	127044890001
TAPP, James Richard Steed Shuart Lane St. Nicholas At Wade CT7 0NG Birchington Ambry Court Kent	Aug 22, 1991	Nov 20, 2002	Director	Shuart Lane St. Nicholas At Wade CT7 0NG Birchington Ambry Court Kent	Great Britain	British	1936-2	127044890001
TAPP, Jonathan Hatfeild Hengrove Shottendane Road CT9 4NH Margate Kent	Jan 14, 2003	Mar 01, 2011	Director	Hengrove Shottendane Road CT9 4NH Margate Kent	England	British	1960-6	87289650001
TAPP, Martin John Griffin Shuart Farm Shuart Lane, St. Nicholas At Wade CT7 0NB Birchington Kent	Jan 14, 2003	Oct 20, 2009	Director	Shuart Farm Shuart Lane, St. Nicholas At Wade CT7 0NB Birchington Kent		British	1939-7	87289730001
TAPP, Martin John Griffin Shuart Farm Shuart Lane, St. Nicholas At Wade CT7 0NB Birchington Kent		Nov 20, 2002	Director	Shuart Farm Shuart Lane, St. Nicholas At Wade CT7 0NB Birchington Kent		British	1939-7	87289730001
TAPP, Rosalind Frances Riverside CT4 7JR Chartham 11 Riverside Cottage Kent	Mar 21, 2008	Oct 20, 2009	Director	Riverside CT4 7JR Chartham 11 Riverside Cottage Kent	England	British	1963-7	173422160002
TAPP, William Robert Nicholas St Nicholas Court St Nicholas At Wade CT7 0PT Birchington Kent		Mar 23, 2008	Director	St Nicholas Court St Nicholas At Wade CT7 0PT Birchington Kent		British	1957-6	15446490002
THUMWOOD, Barry John 2 Yesil Sokak Catalkoy FOREIGN Girne Mersin 10 Turkey	Jun 24, 1999	Oct 01, 2002	Director	2 Yesil Sokak Catalkoy FOREIGN Girne Mersin 10 Turkey		British	1951-10	64885200002

View Detailed Information on Officers and People with Significant Control

Does THE KENT POTATO COMPANY LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 16, 2014 Delivered On May 29, 2014	Outstanding
	Brief description By way of first legal mortgage the company charges land on the east side of court road, st. Nicholas at wade birchington under title number K680749 together with fixed and floating charges over all property, assets and undertaking of the company, present and future. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC as Security Trustee and Agent
	Transactions May 29, 2014Registration of a charge (MR01)
Debenture	Created On Sep 01, 2010 Delivered On Sep 02, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 02, 2010Registration of a charge (MG01)
Legal mortgage	Created On Aug 31, 2010 Delivered On Sep 07, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at the packhouse at the land on the east side of court road st nicholas at wade birchington t/no. K680749 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 07, 2010Registration of a charge (MG01)
Debenture	Created On Mar 20, 2008 Delivered On Apr 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 04, 2008Registration of a charge (395) Dec 04, 2009Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Mar 20, 2008 Delivered On Apr 03, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H st nicholas court farm, thanet way, st nicholas at wade, birchington t/no K598675 and K465988 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 03, 2008Registration of a charge (395) Dec 04, 2009Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Mar 20, 2008 Delivered On Apr 03, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H hoo farm, monkton road, minster, kent t/no K796668 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 03, 2008Registration of a charge (395) Dec 04, 2009Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Mar 20, 2008 Delivered On Apr 03, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings at east side of court road, st nicholas at wade, kent t/no K680749 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 03, 2008Registration of a charge (395) Dec 04, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Oct 14, 2004 Delivered On Oct 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at st. Nicholas court farm, thanet way, st. Nicholas, wade, kent t/no. K598675. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 16, 2004Registration of a charge (395) Apr 03, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 14, 2004 Delivered On Oct 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and buildings on the east side of court road, st. Nicholas at wade, kent t/no. K680749. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 16, 2004Registration of a charge (395) Apr 03, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 07, 2004 Delivered On Sep 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars St nicholas court farm lying to the north & south of thanet way st nicholas at wade t/n K465988. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 15, 2004Registration of a charge (395) Apr 03, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 07, 2004 Delivered On Sep 09, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings k/a hoo farm and 143 monkton road, minster t/no. K796668. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 09, 2004Registration of a charge (395) Apr 03, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 27, 2004 Delivered On Jul 29, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 29, 2004Registration of a charge (395) Apr 03, 2008Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On May 31, 2002 Delivered On Jun 13, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hayssen ultima U560-e serial number BWE1075-100, 2X morray WA61 robot systems serial number E2633, E2634, 2X morray collator systems SP323, SP324 (for further details of chattels charged see schedule to form 395). see the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Jun 13, 2002Registration of a charge (395) Oct 22, 2009Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Sep 06, 1989 Delivered On Sep 16, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Tsb Bank PLC
	Transactions Sep 16, 1989Registration of a charge Feb 29, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 06, 1989 Delivered On Sep 16, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at hoo farm minster, kent title no k 597144.
	Persons Entitled Tsb Bank PLC
	Transactions Sep 16, 1989Registration of a charge Feb 29, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 06, 1989 Delivered On Sep 16, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the north of thanet way, st nicholas at wade, and court cottages, south of thanet way tiel no k 465988.
	Persons Entitled Tsb Bank PLC
	Transactions Sep 16, 1989Registration of a charge Feb 29, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 06, 1989 Delivered On Sep 16, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the south of thanet way, st nicholas at wade title no k 598675.
	Persons Entitled Tsb Bank PLC
	Transactions Sep 16, 1989Registration of a charge Feb 29, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 08, 1985 Delivered On Nov 22, 1985	Satisfied	Amount secured £300,000 and other monies payable under t`is deed
	Short particulars St nicholas court farm st nicholas-at-wade kent tiel nos k 276509, k 477810 and k 465988.
	Persons Entitled The Agricultural Mortgage Corporation PLC
	Transactions Nov 22, 1985Registration of a charge Feb 29, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 21, 1985 Delivered On Nov 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever

	Persons Entitled Lloyds Bank PLC
	Transactions Nov 11, 1985Registration of a charge
Charge	Created On Dec 17, 1977 Delivered On Dec 12, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars St nicholas court farm st nicholas-at-wade kent.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 12, 1977Registration of a charge
Charge	Created On Dec 07, 1977 Delivered On Dec 12, 1977	Satisfied	Amount secured £20,000
	Short particulars St nicholas court farm st nicholas-at-wade kent.
	Persons Entitled Mrs Edith May Tadd
	Transactions Dec 12, 1977Registration of a charge May 22, 1998Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Apr 24, 1959 Delivered On May 07, 1959	Satisfied	Amount secured All moneys due etc
	Short particulars Goodwill (see doc 9 for full details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Lloyds Bank PLC
	Transactions May 07, 1959Registration of a charge

View Detailed Information on Charges

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