Thanet Growers One Ltd was registered on 19 September 2007 and has its registered office in Birchington in Kent, it's status at Companies House is "Active". We do not know the number of employees at this organisation. This organisation has 5 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRUINEN, Mike | 22 December 2011 | 02 November 2012 | 1 |
GROOTSCHOLTEN, Wilhelmus Johannes Maria | 22 December 2011 | 02 November 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VAN MALKENHORST, Pleun-Willem | 04 March 2013 | - | 1 |
BOEKESTIJN, Andre Martijn | 22 December 2011 | 04 March 2013 | 1 |
TURNER, Rebecca Edith Joan | 15 October 2010 | 22 December 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 September 2020 | |
CS01 - N/A | 26 September 2019 | |
CH01 - Change of particulars for director | 26 September 2019 | |
AA - Annual Accounts | 30 July 2019 | |
CS01 - N/A | 03 October 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 October 2018 | |
PSC05 - N/A | 02 October 2018 | |
AA - Annual Accounts | 04 September 2018 | |
AP01 - Appointment of director | 31 May 2018 | |
TM01 - Termination of appointment of director | 31 May 2018 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 17 June 2017 | |
CS01 - N/A | 30 September 2016 | |
MR01 - N/A | 23 May 2016 | |
AA - Annual Accounts | 18 May 2016 | |
AP01 - Appointment of director | 31 December 2015 | |
AR01 - Annual Return | 14 October 2015 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 24 October 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 October 2014 | |
AA - Annual Accounts | 24 June 2014 | |
AR01 - Annual Return | 17 October 2013 | |
TM02 - Termination of appointment of secretary | 17 October 2013 | |
AA - Annual Accounts | 29 May 2013 | |
AP03 - Appointment of secretary | 30 April 2013 | |
MG01 - Particulars of a mortgage or charge | 22 February 2013 | |
AP01 - Appointment of director | 12 December 2012 | |
TM01 - Termination of appointment of director | 23 November 2012 | |
TM01 - Termination of appointment of director | 23 November 2012 | |
AR01 - Annual Return | 17 October 2012 | |
AD04 - Change of location of company records to the registered office | 17 October 2012 | |
AA - Annual Accounts | 21 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 February 2012 | |
MG01 - Particulars of a mortgage or charge | 17 February 2012 | |
AP03 - Appointment of secretary | 07 February 2012 | |
MG01 - Particulars of a mortgage or charge | 02 February 2012 | |
TM01 - Termination of appointment of director | 27 January 2012 | |
TM01 - Termination of appointment of director | 27 January 2012 | |
TM02 - Termination of appointment of secretary | 27 January 2012 | |
AD01 - Change of registered office address | 27 January 2012 | |
AP01 - Appointment of director | 27 January 2012 | |
AP01 - Appointment of director | 27 January 2012 | |
MISC - Miscellaneous document | 12 January 2012 | |
SH01 - Return of Allotment of shares | 28 October 2011 | |
AR01 - Annual Return | 26 September 2011 | |
CH01 - Change of particulars for director | 26 September 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AP03 - Appointment of secretary | 22 October 2010 | |
TM02 - Termination of appointment of secretary | 22 October 2010 | |
AR01 - Annual Return | 15 October 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 October 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2010 | |
AA - Annual Accounts | 18 August 2010 | |
SH01 - Return of Allotment of shares | 22 December 2009 | |
RESOLUTIONS - N/A | 18 December 2009 | |
CC04 - Statement of companies objects | 18 December 2009 | |
363a - Annual Return | 24 September 2009 | |
AA - Annual Accounts | 16 July 2009 | |
363a - Annual Return | 07 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 October 2008 | |
395 - Particulars of a mortgage or charge | 09 August 2008 | |
225 - Change of Accounting Reference Date | 13 June 2008 | |
353 - Register of members | 18 December 2007 | |
288b - Notice of resignation of directors or secretaries | 21 October 2007 | |
288b - Notice of resignation of directors or secretaries | 21 October 2007 | |
288a - Notice of appointment of directors or secretaries | 21 October 2007 | |
288a - Notice of appointment of directors or secretaries | 21 October 2007 | |
SA - Shares agreement | 19 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2007 | |
RESOLUTIONS - N/A | 18 October 2007 | |
RESOLUTIONS - N/A | 18 October 2007 | |
NEWINC - New incorporation documents | 19 September 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 May 2016 | Outstanding |
N/A |
Debenture | 14 February 2013 | Outstanding |
N/A |
Debenture | 13 January 2012 | Outstanding |
N/A |
Mortgage | 06 August 2008 | Fully Satisfied |
N/A |