About

Registered Number: 01060333
Date of Incorporation: 04/07/1972 (46 years and 4 months ago)
Company Status: Active
Registered Address: Old Walnut Tree Farm, Chapel Lane, Blean, Nr Canterbury Kent

 

Having been setup in 1972, Kent Fruit Services (Jan Vogelaar) Ltd are based in Blean. Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Vogelaar- Kelly, Ebrina Klara, Kelly, Peter Kieran, Vogelaar-kelly, Ebrina Klara, Vogelaar, Geertruida Jacoba, Vogelaar, Jan Cornelius at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLY, Peter Kieran N/A - 1
VOGELAAR-KELLY, Ebrina Klara 01 June 2016 - 1
VOGELAAR, Geertruida Jacoba N/A 16 October 2016 1
VOGELAAR, Jan Cornelius N/A 19 September 2005 1
Secretary Name Appointed Resigned Total Appointments
VOGELAAR- KELLY, Ebrina Klara 16 October 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
The Estate Of Mrs Geertruida Jacoba Vogelaar/
1937-10
Individual person with significant control Dutch/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 50% and 75%
Mr Peter Kieran Kelly/
1959-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Ebrina Klara Vogelaar-Kelly/
1964-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Johanna Jolijna Janna Vogelaar/
1962-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 13 March 2018
MR04 - N/A 15 February 2018
MR04 - N/A 27 December 2017
AA - Annual Accounts 21 December 2017
CS01 - N/A 27 March 2017
TM01 - Termination of appointment of director 23 March 2017
AP03 - Appointment of secretary 23 March 2017
TM02 - Termination of appointment of secretary 23 March 2017
AA - Annual Accounts 20 December 2016
AA - Annual Accounts 25 August 2016
AP01 - Appointment of director 21 June 2016
AR01 - Annual Return 28 April 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 15 April 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 26 February 2009
363s - Annual Return 31 July 2008
AA - Annual Accounts 17 December 2007
363s - Annual Return 21 April 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 08 March 2006
288b - Notice of resignation of directors or secretaries 26 October 2005
AA - Annual Accounts 26 October 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 21 March 2005
363s - Annual Return 27 February 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 11 March 2003
AA - Annual Accounts 06 December 2002
395 - Particulars of a mortgage or charge 15 October 2002
363s - Annual Return 15 March 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 27 March 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 10 April 2000
AA - Annual Accounts 30 November 1999
363s - Annual Return 22 March 1999
AA - Annual Accounts 16 March 1999
363s - Annual Return 23 March 1998
AA - Annual Accounts 03 November 1997
363a - Annual Return 21 March 1997
AA - Annual Accounts 23 December 1996
RESOLUTIONS - N/A 26 February 1996
AA - Annual Accounts 26 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 February 1996
123 - Notice of increase in nominal capital 26 February 1996
363s - Annual Return 13 December 1995
363s - Annual Return 05 January 1995
AA - Annual Accounts 05 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 24 August 1994
AA - Annual Accounts 18 August 1994
AA - Annual Accounts 13 August 1993
363s - Annual Return 13 August 1993
395 - Particulars of a mortgage or charge 31 July 1992
AA - Annual Accounts 15 April 1992
363b - Annual Return 15 April 1992
363 - Annual Return 20 May 1991
AA - Annual Accounts 25 March 1991
AA - Annual Accounts 29 January 1990
363 - Annual Return 08 January 1990
288 - N/A 25 September 1989
AA - Annual Accounts 29 November 1988
363 - Annual Return 29 November 1988
AA - Annual Accounts 07 March 1988
363 - Annual Return 07 March 1988
AA - Annual Accounts 17 August 1987
363 - Annual Return 13 August 1987
NEWINC - New incorporation documents 04 July 1972

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 07 October 2002 Fully Satisfied

N/A

Mortgage debenture 21 July 1992 Fully Satisfied

N/A

Legal mortgage 31 July 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.