DARENTH PRODUCE LIMITED

DARENTH PRODUCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDARENTH PRODUCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01583541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DARENTH PRODUCE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DARENTH PRODUCE LIMITED located?

    Registered Office Address
    Fruit Distribution Depot
    Darenth Hill
    DA2 7QY Dartford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARENTH PRODUCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for DARENTH PRODUCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Brian Thomas Porter as a director on Apr 17, 2022

    1 pagesTM01

    Confirmation statement made on Sep 01, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    6 pagesAA

    Termination of appointment of John Robert Bowden as a director on Apr 14, 2021

    1 pagesTM01

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    6 pagesAA

    Total exemption full accounts made up to Nov 30, 2018

    3 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    3 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 50,000
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 50,000
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 50,000
    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Sep 01, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    3 pagesAA

    Who are the officers of DARENTH PRODUCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMINS, Peter Mark
    Little Birchfield
    Greystone Park
    TN14 6EB Sundridge
    Kent
    Secretary
    Little Birchfield
    Greystone Park
    TN14 6EB Sundridge
    Kent
    British51295820001
    WEEKES, Janice Gail
    Court Lodge, Darenth Hill
    Darenth
    DA2 7QY Dartford
    Kent
    Director
    Court Lodge, Darenth Hill
    Darenth
    DA2 7QY Dartford
    Kent
    EnglandBritish19420140001
    DUNGAY, Peter Richard
    77 Wheatfield Way
    TN17 3NB Cranbrook
    Kent
    Secretary
    77 Wheatfield Way
    TN17 3NB Cranbrook
    Kent
    British16830980001
    WEEKES, Janice Gail
    Court Lodge, Darenth Hill
    Darenth
    DA2 7QY Dartford
    Kent
    Secretary
    Court Lodge, Darenth Hill
    Darenth
    DA2 7QY Dartford
    Kent
    British19420140001
    BOWDEN, John Robert
    Pixie Cottage Stonewall Park Road
    Langton Green
    TN3 0HN Tunbridge Wells
    Kent
    Director
    Pixie Cottage Stonewall Park Road
    Langton Green
    TN3 0HN Tunbridge Wells
    Kent
    EnglandBritish46307550002
    NORRIS, Brian Patrick
    10 Melford Place
    Western Avenue
    CM14 4XF Brentwood
    Essex
    Director
    10 Melford Place
    Western Avenue
    CM14 4XF Brentwood
    Essex
    British19420150003
    PORTER, Brian Thomas
    49 Westfield
    DA3 8QW New Ash Green
    Kent
    Director
    49 Westfield
    DA3 8QW New Ash Green
    Kent
    United KingdomBritish33064350002
    WEEKES, Edward Gordon
    Court Lodge, Darenth Hill
    Darenth
    DA2 7QY Dartford
    Kent
    Director
    Court Lodge, Darenth Hill
    Darenth
    DA2 7QY Dartford
    Kent
    British16831010002
    WOOD, Christopher Harry
    65 Southfields Road
    West Kingsdown
    TN15 6LA Sevenoaks
    Kent
    Director
    65 Southfields Road
    West Kingsdown
    TN15 6LA Sevenoaks
    Kent
    British40616940001

    Who are the persons with significant control of DARENTH PRODUCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janice Gail Weekes
    Darenth Hill
    DA2 7QY Dartford
    Darenth Court Farm
    England
    Sep 01, 2016
    Darenth Hill
    DA2 7QY Dartford
    Darenth Court Farm
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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