JOHN PAINE (KENT) POTATOES LIMITED
ASHFORD JOHN PAINE (POTATOES) LIMITED JOHN PAINE (BRENZETT) LIMITED

Hellopages » Kent » Ashford » TN25 7HS

Company number 00355028
Status Active
Incorporation Date 14 July 1939
Company Type Private Limited Company
Address SOUTH STOUR OFFICES, ROMAN ROAD, MERSHAM, ASHFORD, KENT, TN25 7HS
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 3,225 . The most likely internet sites of JOHN PAINE (KENT) POTATOES LIMITED are www.johnpainekentpotatoes.co.uk, and www.john-paine-kent-potatoes.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighty-six years and seven months. The distance to to Ham Street Rail Station is 3.9 miles; to Wye Rail Station is 5.1 miles; to Charing (Kent) Rail Station is 8.5 miles; to Chartham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Paine Kent Potatoes Limited is a Private Limited Company. The company registration number is 00355028. John Paine Kent Potatoes Limited has been working since 14 July 1939. The present status of the company is Active. The registered address of John Paine Kent Potatoes Limited is South Stour Offices Roman Road Mersham Ashford Kent Tn25 7hs. The company`s financial liabilities are £748.55k. It is £153.49k against last year. The cash in hand is £301.31k. It is £114.24k against last year. And the total assets are £828.91k, which is £193.51k against last year. PARKER, Edward George is a Secretary of the company. PAINE, Beatrice Maureen is a Director of the company. PAINE, Jeremy Watts Howard is a Director of the company. PARKER, Edward George is a Director of the company. Secretary GURR, Adrienne Rachel has been resigned. Secretary VAVASOUR, Cecilie May has been resigned. Director PAINE, John Howard has been resigned. Director PAINE, Stephen has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


john paine (kent) potatoes Key Finiance

LIABILITIES £748.55k
+25%
CASH £301.31k
+61%
TOTAL ASSETS £828.91k
+30%
All Financial Figures

Current Directors

Secretary
PARKER, Edward George
Appointed Date: 22 August 2008
Director
PAINE, Beatrice Maureen
Appointed Date: 10 July 2003
98 years old
Director
PAINE, Jeremy Watts Howard
Appointed Date: 31 March 2011
64 years old
Director
PARKER, Edward George
Appointed Date: 15 November 2007
72 years old

Resigned Directors

Secretary
GURR, Adrienne Rachel
Resigned: 10 March 1995
Secretary
VAVASOUR, Cecilie May
Resigned: 22 August 2008
Appointed Date: 10 March 1995
Director
PAINE, John Howard
Resigned: 11 July 2003
100 years old
Director
PAINE, Stephen
Resigned: 21 February 2015
Appointed Date: 13 April 2009
66 years old

Persons With Significant Control

Mrs Beatrice Maureen Paine
Notified on: 1 July 2016
98 years old
Nature of control: Ownership of shares – 75% or more

JOHN PAINE (KENT) POTATOES LIMITED Events

23 Aug 2016
Confirmation statement made on 7 August 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3,225
22 Sep 2015
Termination of appointment of Stephen Paine as a director on 21 February 2015
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 83 more events
24 Feb 1987
Annual return made up to 17/08/86
08 Jan 1987
Declaration of satisfaction of mortgage/charge
08 Jan 1987
Declaration of satisfaction of mortgage/charge
14 Jul 1939
Certificate of incorporation
14 Jul 1939
Incorporation

JOHN PAINE (KENT) POTATOES LIMITED Charges

4 February 1993
A credit agreement
Delivered: 10 February 1993
Status: Satisfied on 17 July 1996
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums…
31 July 1989
Legal mortgage
Delivered: 8 August 1989
Status: Satisfied on 18 December 1989
Persons entitled: National Westminster Bank PLC
Description: Newlands farm, lydd kent. Title no. K617265 and proceeds of…
26 June 1985
Legal mortgage
Delivered: 2 July 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: House adjoining brenzett garage shepway kent title no k…
26 June 1985
Mortgage
Delivered: 2 July 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Greatfield farm, brenzett shepway kent title no k 564851…
11 June 1982
Mortgage
Delivered: 14 June 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Forty acre farmhouse, warehorne, kent title no. K. 123842.…
28 May 1982
Mortgage debenture
Delivered: 4 June 1982
Status: Satisfied on 17 July 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all leasehold and freehold…
28 October 1980
Mortgage
Delivered: 5 November 1980
Status: Satisfied
Persons entitled: Commercial Credit Services Limited
Description: Various items of plant & equipment (see doc M74).
14 March 1980
Chattel mortgage
Delivered: 27 March 1980
Status: Satisfied
Persons entitled: Commercial Credit Services Limited
Description: Sundry plant, machinery and equipment. (See doc. M73 for…

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