About

Registered Number: 06375842
Date of Incorporation: 19/09/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT,

 

Thanet Growers Seven Ltd was founded on 19 September 2007 with its registered office in Kent. We don't know the number of employees at Thanet Growers Seven Ltd. The companies directors are listed as Musk, Michael John, Turner, Rebecca Edith Joan, Warner, Veronica in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MUSK, Michael John 25 April 2013 30 April 2015 1
TURNER, Rebecca Edith Joan 29 September 2010 25 April 2013 1
WARNER, Veronica 30 April 2015 29 July 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 September 2020
AP01 - Appointment of director 27 August 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 06 November 2019
AD01 - Change of registered office address 22 September 2019
CS01 - N/A 22 September 2019
MR04 - N/A 19 September 2019
TM02 - Termination of appointment of secretary 15 August 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 21 September 2017
AA01 - Change of accounting reference date 17 May 2017
AA - Annual Accounts 05 October 2016
CS01 - N/A 22 September 2016
CH01 - Change of particulars for director 08 September 2016
CH01 - Change of particulars for director 20 July 2016
AP01 - Appointment of director 11 May 2016
AP01 - Appointment of director 30 November 2015
TM01 - Termination of appointment of director 30 November 2015
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 25 September 2015
AP03 - Appointment of secretary 08 May 2015
TM02 - Termination of appointment of secretary 08 May 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 02 October 2013
AD01 - Change of registered office address 02 October 2013
AP03 - Appointment of secretary 27 June 2013
TM02 - Termination of appointment of secretary 27 June 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 02 October 2012
CH01 - Change of particulars for director 01 June 2012
AR01 - Annual Return 26 September 2011
CH01 - Change of particulars for director 26 September 2011
AA - Annual Accounts 30 March 2011
SH01 - Return of Allotment of shares 11 February 2011
RESOLUTIONS - N/A 07 February 2011
CC04 - Statement of companies objects 07 February 2011
AR01 - Annual Return 12 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 October 2010
AP03 - Appointment of secretary 11 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 October 2010
TM02 - Termination of appointment of secretary 11 October 2010
AA - Annual Accounts 18 August 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 06 October 2008
288c - Notice of change of directors or secretaries or in their particulars 03 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
SA - Shares agreement 16 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2007
RESOLUTIONS - N/A 15 October 2007
RESOLUTIONS - N/A 15 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
NEWINC - New incorporation documents 19 September 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage 06 August 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.