About

Registered Number: 00660840
Date of Incorporation: 27/05/1960 (63 years and 11 months ago)
Company Status: Active
Registered Address: St Margarets Farm, St Margarets Road South Darenth, Dartford, DA4 9LB

 

South Darenth Farms & Cold Store Company Ltd was founded on 27 May 1960 and are based in Dartford, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. This business has 8 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWKINS, Alison Eleanor N/A - 1
HAWKINS, Derek George N/A - 1
HAWKINS, Lisa Jane Alexandra 12 May 2016 - 1
HAWKINS HOUILLER, Yvonne Suzette Maria 16 December 2015 - 1
KIRBY, Sharon Claretta Angela N/A - 1
TAYLOR, Fiona Kathryn Louise 28 March 2013 - 1
STAPLETON, David William N/A 14 January 1994 1
TAYLOR, Philip Neil, Dr 05 April 1994 09 April 2010 1

Filing History

Document Type Date
CS01 - N/A 08 October 2020
CH01 - Change of particulars for director 07 October 2020
AA01 - Change of accounting reference date 18 March 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 13 September 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 12 October 2018
CH01 - Change of particulars for director 12 October 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 29 September 2017
CH01 - Change of particulars for director 29 August 2017
MR01 - N/A 29 August 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 11 October 2016
AP01 - Appointment of director 27 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
AP01 - Appointment of director 26 February 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 14 August 2014
CH01 - Change of particulars for director 18 November 2013
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 02 September 2013
MR01 - N/A 31 August 2013
MR04 - N/A 23 July 2013
MR04 - N/A 23 July 2013
AP01 - Appointment of director 31 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 November 2012
MG01 - Particulars of a mortgage or charge 24 October 2012
MG01 - Particulars of a mortgage or charge 17 October 2012
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 11 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 September 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 08 September 2010
TM01 - Termination of appointment of director 12 April 2010
AA - Annual Accounts 30 October 2009
AR01 - Annual Return 15 October 2009
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
363a - Annual Return 23 October 2008
AA - Annual Accounts 27 August 2008
363s - Annual Return 23 October 2007
AA - Annual Accounts 09 October 2007
395 - Particulars of a mortgage or charge 17 March 2007
363s - Annual Return 16 November 2006
395 - Particulars of a mortgage or charge 24 October 2006
AA - Annual Accounts 26 July 2006
363s - Annual Return 08 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2005
AA - Annual Accounts 29 July 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 23 July 2004
395 - Particulars of a mortgage or charge 27 April 2004
395 - Particulars of a mortgage or charge 30 October 2003
363s - Annual Return 22 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2003
AA - Annual Accounts 03 October 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 15 November 2002
395 - Particulars of a mortgage or charge 13 September 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 23 October 2001
395 - Particulars of a mortgage or charge 12 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2001
395 - Particulars of a mortgage or charge 12 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 20 October 2000
395 - Particulars of a mortgage or charge 21 September 2000
AA - Annual Accounts 25 October 1999
363s - Annual Return 28 September 1999
395 - Particulars of a mortgage or charge 04 June 1999
287 - Change in situation or address of Registered Office 11 January 1999
395 - Particulars of a mortgage or charge 26 November 1998
AA - Annual Accounts 18 November 1998
225 - Change of Accounting Reference Date 22 October 1998
395 - Particulars of a mortgage or charge 12 October 1998
363a - Annual Return 07 October 1998
395 - Particulars of a mortgage or charge 29 September 1998
AA - Annual Accounts 21 January 1998
363a - Annual Return 05 November 1997
288c - Notice of change of directors or secretaries or in their particulars 05 November 1997
288c - Notice of change of directors or secretaries or in their particulars 22 October 1997
288c - Notice of change of directors or secretaries or in their particulars 22 October 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 01 October 1996
395 - Particulars of a mortgage or charge 10 May 1996
395 - Particulars of a mortgage or charge 02 May 1996
AA - Annual Accounts 09 February 1996
363x - Annual Return 09 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 August 1995
395 - Particulars of a mortgage or charge 03 April 1995
395 - Particulars of a mortgage or charge 29 March 1995
AA - Annual Accounts 11 January 1995
363x - Annual Return 29 September 1994
395 - Particulars of a mortgage or charge 06 May 1994
288 - N/A 26 April 1994
288 - N/A 28 January 1994
AA - Annual Accounts 15 January 1994
395 - Particulars of a mortgage or charge 15 December 1993
363x - Annual Return 10 December 1993
169 - Return by a company purchasing its own shares 12 February 1993
395 - Particulars of a mortgage or charge 05 February 1993
AA - Annual Accounts 01 February 1993
RESOLUTIONS - N/A 14 December 1992
RESOLUTIONS - N/A 16 November 1992
363x - Annual Return 30 September 1992
AA - Annual Accounts 23 December 1991
363x - Annual Return 02 October 1991
AA - Annual Accounts 03 May 1991
363a - Annual Return 24 January 1991
AA - Annual Accounts 26 February 1990
363 - Annual Return 11 December 1989
AA - Annual Accounts 15 February 1989
363 - Annual Return 15 February 1989
AA - Annual Accounts 01 June 1988
AA - Annual Accounts 19 January 1988
363 - Annual Return 19 January 1988
AA - Annual Accounts 21 December 1987
363 - Annual Return 10 February 1987
AA - Annual Accounts 05 July 1986
MISC - Miscellaneous document 27 May 1960
NEWINC - New incorporation documents 27 May 1960

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 August 2017 Outstanding

N/A

A registered charge 29 August 2013 Outstanding

N/A

Mortgage deed 04 October 2012 Outstanding

N/A

Mortgage 04 October 2012 Outstanding

N/A

Legal mortgage 16 March 2007 Fully Satisfied

N/A

Legal mortgage 20 October 2006 Fully Satisfied

N/A

Legal charge 23 April 2004 Fully Satisfied

N/A

Legal charge 20 October 2003 Fully Satisfied

N/A

Legal charge 11 September 2002 Fully Satisfied

N/A

Legal mortgage 08 June 2001 Fully Satisfied

N/A

Legal mortgage 08 March 2001 Fully Satisfied

N/A

Deed of charge over credit balances 04 September 2000 Fully Satisfied

N/A

Legal charge 28 May 1999 Fully Satisfied

N/A

Legal mortgage 23 November 1998 Fully Satisfied

N/A

Legal mortgage 05 October 1998 Fully Satisfied

N/A

Legal mortgage 21 September 1998 Fully Satisfied

N/A

Legal charge 08 May 1996 Fully Satisfied

N/A

Deed of charge over credit balances 25 April 1996 Fully Satisfied

N/A

Legal charge 28 March 1995 Fully Satisfied

N/A

Deposit agreement 11 March 1995 Fully Satisfied

N/A

Deposit agreement 18 April 1994 Fully Satisfied

N/A

Legal charge 03 December 1993 Fully Satisfied

N/A

Legal charge 28 January 1993 Fully Satisfied

N/A

Legal charge 06 November 1984 Fully Satisfied

N/A

Legal charge 06 November 1984 Fully Satisfied

N/A

Legal charge 01 February 1983 Fully Satisfied

N/A

Legal charge 24 June 1980 Fully Satisfied

N/A

Legal charge 24 June 1980 Fully Satisfied

N/A

Legal charge 24 June 1980 Fully Satisfied

N/A

Legal charge 24 June 1980 Fully Satisfied

N/A

Legal charge 15 March 1979 Fully Satisfied

N/A

Legal charge 12 December 1977 Fully Satisfied

N/A

Legal charge 12 December 1977 Fully Satisfied

N/A

Legal charge 12 December 1977 Fully Satisfied

N/A

Legal charge 12 December 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.