THE KENT POTATO COMPANY LTD
Vue d'ensemble
| Nom de la société | THE KENT POTATO COMPANY LTD |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00618045 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe THE KENT POTATO COMPANY LTD ?
| Adresse du siège social | The Pack House Wantsum Way St. Nicholas At Wade CT7 0NE Birchington Kent |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de THE KENT POTATO COMPANY LTD ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2013 |
Quels sont les derniers dépôts pour THE KENT POTATO COMPANY LTD ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Déclaration annuelle jusqu'au 27 juil. 2015 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Cessation de la nomination de Thomas John Albert Binet en tant que directeur le 15 juin 2014 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Rosemary Esther Binet en tant que directeur le 15 juin 2014 | 1 pages | TM01 | ||||||||||
Période comptable précédente prolongée du 31 déc. 2014 au 27 juin 2015 | 3 pages | AA01 | ||||||||||
Comptes pour une entreprise moyenne établis au 31 déc. 2013 | 19 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 27 juil. 2014 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
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Nomination de Mr Angus Stuart Walton Armstrong en tant qu'administrateur le 15 mai 2014 | 3 pages | AP01 | ||||||||||
Nomination de Mr George Brian Macdonald en tant qu'administrateur le 15 mai 2014 | 3 pages | AP01 | ||||||||||
Statuts | 7 pages | MA | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Cessation de la nomination de Michael Renouard en tant que directeur | 2 pages | TM01 | ||||||||||
Cessation de la nomination de Robert Perchard en tant que directeur | 2 pages | TM01 | ||||||||||
Inscription de la charge 006180450022 | 16 pages | MR01 | ||||||||||
La procédure de radiation d'office a été abandonnée | 1 pages | DISS40 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Comptes pour une entreprise moyenne établis au 31 déc. 2012 | 20 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 27 juil. 2013 avec liste complète des actionnaires | 8 pages | AR01 | ||||||||||
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Comptes pour une entreprise moyenne établis au 31 déc. 2011 | 19 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 27 juil. 2012 avec liste complète des actionnaires | 8 pages | AR01 | ||||||||||
Déclaration annuelle jusqu'au 27 juil. 2011 avec liste complète des actionnaires | 8 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Robert John Perchard le 11 août 2011 | 2 pages | CH01 | ||||||||||
Qui sont les dirigeants de THE KENT POTATO COMPANY LTD ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Angus Stuart Walton | Administrateur | Floods Ferry Road Doddington PE15 0UW March Greenvale Ap Cambridgeshire United Kingdom | Scotland | British | 37670370005 | |||||
| HAMEL, Barrie Charles | Administrateur | La Rue Du Parcq Grouville JE3 9AQ Jersey Highbury Farm Jersey | Jersey | British | 141116360001 | |||||
| HAMEL, Glen Charles | Administrateur | St Clement JE2 6QQ Jersey Washington La Grande Route De St Clement Jersey | Jersey | British | 141116370001 | |||||
| MACDONALD, George Brian | Administrateur | Floods Ferry Road Doddington PE15 0UW March Greenvale Ap Cambridgeshire United Kingdom | United Kingdom | British | 136404540001 | |||||
| PACE, Alexandra Ruth | Secrétaire | Potten Street St Nicholas At Wade CT7 0QW Birchington Wagtail Farm Kent | British | 129309160001 | ||||||
| TAPP, William Robert Nicholas | Secrétaire | St Nicholas Court St Nicholas At Wade CT7 0PT Birchington Kent | British | 15446490002 | ||||||
| ASTLEY ARLINGTON, Edward Michael | Administrateur | Middlethorpe Grange Caunton NG23 6BB Newark Nottinghamshire | United Kingdom | British | 97184670001 | |||||
| BINET, Rosemary Esther | Administrateur | La Rue Des Pigneaux St Saviour JE2 7UP Jersey Fairview Farm | Jersey | Jersey | 141116350002 | |||||
| BINET, Thomas John Albert | Administrateur | La Rue Des Pigneaux JE2 7UP St Saviour 2 Jersey | Jersey | British | 141116340001 | |||||
| FIELD, Richard Arthur | Administrateur | Martell Lodge Golden Hill CT5 3AR Whitstable Kent | England | British | 62146810002 | |||||
| JACKSON, Christopher Benjamin | Administrateur | Greenways The Drove, Chestfield CT5 3NY Whitstable Kent | British | 86135210001 | ||||||
| PACE, James Bedford | Administrateur | Wagtail Farm CT7 0QW St Nicholas At Wade Kent | United Kingdom | British | 99475910002 | |||||
| PERCHARD, Robert John | Administrateur | La Route Des Cotes Du Nord JE3 6UJ Jersey Le Paysage La Ferme Le Becquet Jersey | Channel Islands | British | 141116380001 | |||||
| RENOUARD, Michael Alan | Administrateur | La Rue Des Raisies St. Martin JE3 6AT Jersey Cateret Jersey | Jersey | British | 141116390001 | |||||
| TAPP, Arthur Rodney | Administrateur | Wade House St Nicholas At Wade CT7 0ND Birchington Kent | British | 15446450001 | ||||||
| TAPP, Edith May | Administrateur | St Nicholas Court St Nicholas At Wade CT7 0PT Birchington Kent | British | 15446460001 | ||||||
| TAPP, James Richard Steed | Administrateur | Ambury Court St Nicholas At Wade CT17 0NG Birchington Kent | Great Britain | British | 127044890001 | |||||
| TAPP, James Richard Steed | Administrateur | Shuart Lane St. Nicholas At Wade CT7 0NG Birchington Ambry Court Kent | Great Britain | British | 127044890001 | |||||
| TAPP, Jonathan Hatfeild | Administrateur | Hengrove Shottendane Road CT9 4NH Margate Kent | England | British | 87289650001 | |||||
| TAPP, Martin John Griffin | Administrateur | Shuart Farm Shuart Lane, St. Nicholas At Wade CT7 0NB Birchington Kent | British | 87289730001 | ||||||
| TAPP, Martin John Griffin | Administrateur | Shuart Farm Shuart Lane, St. Nicholas At Wade CT7 0NB Birchington Kent | British | 87289730001 | ||||||
| TAPP, Rosalind Frances | Administrateur | Riverside CT4 7JR Chartham 11 Riverside Cottage Kent | England | British | 173422160002 | |||||
| TAPP, William Robert Nicholas | Administrateur | St Nicholas Court St Nicholas At Wade CT7 0PT Birchington Kent | British | 15446490002 | ||||||
| THUMWOOD, Barry John | Administrateur | 2 Yesil Sokak Catalkoy FOREIGN Girne Mersin 10 Turkey | British | 64885200002 |
THE KENT POTATO COMPANY LTD a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 16 mai 2014 Livré le 29 mai 2014 | En cours | ||
Brève 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. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 01 sept. 2010 Livré le 02 sept. 2010 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 31 août 2010 Livré le 07 sept. 2010 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 20 mars 2008 Livré le 04 avr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 20 mars 2008 Livré le 03 avr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 20 mars 2008 Livré le 03 avr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 20 mars 2008 Livré le 03 avr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 14 oct. 2004 Livré le 16 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 14 oct. 2004 Livré le 16 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 07 sept. 2004 Livré le 15 sept. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 07 sept. 2004 Livré le 09 sept. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 juil. 2004 Livré le 29 juil. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 31 mai 2002 Livré le 13 juin 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 06 sept. 1989 Livré le 16 sept. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 sept. 1989 Livré le 16 sept. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land at hoo farm minster, kent title no k 597144. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 sept. 1989 Livré le 16 sept. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land lying to the north of thanet way, st nicholas at wade, and court cottages, south of thanet way tiel no k 465988. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 sept. 1989 Livré le 16 sept. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land lying to the south of thanet way, st nicholas at wade title no k 598675. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 nov. 1985 Livré le 22 nov. 1985 | Totalement satisfaite | Montant garanti £300,000 and other monies payable under t`is deed | |
Brèves mentions St nicholas court farm st nicholas-at-wade kent tiel nos k 276509, k 477810 and k 465988. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 oct. 1985 Livré le 11 nov. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Personnes ayant droit
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Transactions
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| Charge | Créé le 17 déc. 1977 Livré le 12 déc. 1977 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions St nicholas court farm st nicholas-at-wade kent. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 07 déc. 1977 Livré le 12 déc. 1977 | Totalement satisfaite | Montant garanti £20,000 | |
Brèves mentions St nicholas court farm st nicholas-at-wade kent. | ||||
Personnes ayant droit
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Transactions
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| Single debenture | Créé le 24 avr. 1959 Livré le 07 mai 1959 | Totalement satisfaite | Montant garanti All moneys due etc | |
Brèves mentions Goodwill (see doc 9 for full details). Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0