Established in 2007, Thanet Growers Three Ltd have registered office in Birchington, Kent, it's status is listed as "Active". There are 4 directors listed for this company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VAN MALKENHORST, Pleun-Willem | 22 March 2017 | - | 1 |
MUSK, Michael John | 25 April 2013 | 30 April 2015 | 1 |
TURNER, Rebecca Edith Joan | 15 October 2010 | 25 April 2013 | 1 |
WARNER, Veronica | 30 April 2015 | 22 March 2017 | 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 | 01 August 2019 | |
CS01 - N/A | 03 October 2018 | |
PSC05 - N/A | 02 October 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 October 2018 | |
CH01 - Change of particulars for director | 02 October 2018 | |
CH01 - Change of particulars for director | 02 October 2018 | |
AD01 - Change of registered office address | 02 October 2018 | |
AA - Annual Accounts | 04 September 2018 | |
AP01 - Appointment of director | 02 July 2018 | |
TM01 - Termination of appointment of director | 02 July 2018 | |
TM01 - Termination of appointment of director | 02 July 2018 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 02 October 2017 | |
PSC02 - N/A | 02 October 2017 | |
PSC07 - N/A | 02 October 2017 | |
MR04 - N/A | 27 March 2017 | |
AP03 - Appointment of secretary | 23 March 2017 | |
AP01 - Appointment of director | 23 March 2017 | |
AP01 - Appointment of director | 23 March 2017 | |
AP01 - Appointment of director | 23 March 2017 | |
TM01 - Termination of appointment of director | 23 March 2017 | |
TM01 - Termination of appointment of director | 23 March 2017 | |
TM01 - Termination of appointment of director | 23 March 2017 | |
TM02 - Termination of appointment of secretary | 23 March 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 | |
AD01 - Change of registered office address | 24 September 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 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 | |
RP04 - N/A | 07 October 2011 | |
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 | |
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 | |
363a - Annual Return | 24 September 2009 | |
AA - Annual Accounts | 16 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 October 2008 | |
363a - Annual Return | 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 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 06 August 2008 | Fully Satisfied |
N/A |