PROPANE COMPANY LIMITED(THE)
TENTERDEN

Hellopages » Kent » Ashford » TN30 7DJ

Company number 00274715
Status Active
Incorporation Date 5 April 1933
Company Type Private Limited Company
Address FRENCHAY, APPLEDORE ROAD, TENTERDEN, KENT, TN30 7DJ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Registration of charge 002747150013, created on 20 October 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of PROPANE COMPANY LIMITED(THE) are www.propanecompany.co.uk, and www.propane-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and eight months. The distance to to Winchelsea Rail Station is 8.6 miles; to Headcorn Rail Station is 8.8 miles; to Ashford International Rail Station is 8.8 miles; to Doleham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Propane Company Limited The is a Private Limited Company. The company registration number is 00274715. Propane Company Limited The has been working since 05 April 1933. The present status of the company is Active. The registered address of Propane Company Limited The is Frenchay Appledore Road Tenterden Kent Tn30 7dj. . CORRIN, James Francis is a Secretary of the company. CORRIN, James Francis is a Director of the company. HARLOW, Stephen John is a Director of the company. STERNBERG, Francesca Nicola, The Hon. is a Director of the company. STERNBERG, Jessica Rk is a Director of the company. Director FORSYTH, Thomas has been resigned. Director HARRIS, Robert William Kenneth has been resigned. Director SHAW, Dennis John Gordon has been resigned. Director STERNBERG, Rosanne Monica Michelle, Hon has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors


Director
CORRIN, James Francis
Appointed Date: 27 February 2013
63 years old

Director
HARLOW, Stephen John
Appointed Date: 01 December 2006
72 years old


Director
STERNBERG, Jessica Rk
Appointed Date: 25 March 2013
35 years old

Resigned Directors

Director
FORSYTH, Thomas
Resigned: 30 June 2006
Appointed Date: 17 January 1997
82 years old

Director
HARRIS, Robert William Kenneth
Resigned: 06 November 1991
68 years old

Director
SHAW, Dennis John Gordon
Resigned: 31 March 1993
102 years old

Director
STERNBERG, Rosanne Monica Michelle, Hon
Resigned: 25 March 2013
65 years old

Persons With Significant Control

The Hon. Francesca Nicola Sternberg Hon
Notified on: 21 July 2016
63 years old
Nature of control: Has significant influence or control

PROPANE COMPANY LIMITED(THE) Events

28 Oct 2016
Confirmation statement made on 13 October 2016 with updates
24 Oct 2016
Registration of charge 002747150013, created on 20 October 2016
08 Oct 2016
Total exemption full accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 291,900

12 Nov 2015
Director's details changed for Mr James Francis Corrin on 1 October 2014
...
... and 93 more events
10 Dec 1986
Return made up to 10/11/86; full list of members

21 Nov 1986
Full accounts made up to 31 December 1985
20 Nov 1973
Memorandum and Articles of Association
19 Jun 1942
Company name changed\certificate issued on 19/06/42

05 Apr 1933
Certificate of incorporation

PROPANE COMPANY LIMITED(THE) Charges

20 October 2016
Charge code 0027 4715 0013
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as or being 305.44 acres or…
29 May 2015
Charge code 0027 4715 0012
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north east side of reading street, tenterden…
29 May 2015
Charge code 0027 4715 0011
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining bourne farm, brook street, woodchurch…
29 August 2014
Charge code 0027 4715 0010
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the south side of brook lane woodchurch kent…
23 September 2013
Charge code 0027 4715 0009
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 31 acres or thereabouts of land…
23 September 2013
Charge code 0027 4715 0008
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 58.9 acres or thereabouts of land…
17 August 2009
Legal charge
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 115.524 acres at coleham green farm, woodchurch, kent…
20 October 2008
Debenture
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 1975
Equitable charge by deposit of deeds without written charge.
Delivered: 29 April 1975
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/Hold lands and premises 83 acres of land belcot land…
8 April 1975
Equitable charge by deposit of deeds without written charge.
Delivered: 29 April 1975
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/Hold lands and premises 208 acres of f/h land and various…
29 August 1972
Legal charge
Delivered: 4 September 1972
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Newhurst farm, woodhurst, kent.
1 November 1962
Mortgage
Delivered: 19 November 1962
Status: Outstanding
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: Pure endowment policy no 4020465 on the lives of R…
11 October 1960
Mortgage
Delivered: 17 November 1960
Status: Outstanding
Persons entitled: C. R. Bourne
Description: Orange farm, woodchurch, kent.