About

Registered Number: 01060333
Date of Incorporation: 04/07/1972 (46 years and 7 months ago)
Company Status: Active
Registered Address: Old Walnut Tree Farm, Chapel Lane, Blean, Nr Canterbury Kent

 

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
AA - Annual Accounts 04 February 2019
PSC01 - N/A 11 September 2018
PSC01 - N/A 11 September 2018
PSC07 - N/A 11 September 2018
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.