WOODEN SPOON PRESERVING CO. LIMITED(THE)
WYE

Hellopages » Kent » Ashford » TN25 5DB

Company number 01559665
Status Active
Incorporation Date 5 May 1981
Company Type Private Limited Company
Address THE NEW OAST, COLD HARBOUR FARM, WYE, KENT, TN25 5DB
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WOODEN SPOON PRESERVING CO. LIMITED(THE) are www.woodenspoonpreservingco.co.uk, and www.wooden-spoon-preserving-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Sandling Rail Station is 7.8 miles; to Canterbury East Rail Station is 8.4 miles; to Canterbury West Rail Station is 8.9 miles; to Faversham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wooden Spoon Preserving Co Limited The is a Private Limited Company. The company registration number is 01559665. Wooden Spoon Preserving Co Limited The has been working since 05 May 1981. The present status of the company is Active. The registered address of Wooden Spoon Preserving Co Limited The is The New Oast Cold Harbour Farm Wye Kent Tn25 5db. . HIGGINS, Belinda May is a Secretary of the company. HIGGINS, Jeffrey Christopher is a Director of the company. Secretary BOLT, Ann Audrey Helen has been resigned. Director BOLT, Ann Audrey Helen has been resigned. Director BOLT, Nicholas Peter has been resigned. Director BOLT, Peter Ronald Kenneth has been resigned. Director OPIE, William Jean has been resigned. Director VARLEY, Carol Ann has been resigned. Director WARD, Stephen Patrick has been resigned. Director WHITE, Derek Arthur has been resigned. Director WILL, Charles John Noel has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
HIGGINS, Belinda May
Appointed Date: 04 January 2005
Director
HIGGINS, Jeffrey Christopher
Appointed Date: 04 January 2005
62 years old

Resigned Directors

Secretary
BOLT, Ann Audrey Helen
Resigned: 04 January 2005
Director
BOLT, Ann Audrey Helen
Resigned: 04 January 2005
100 years old
Director
BOLT, Nicholas Peter
Resigned: 04 January 2005
61 years old
Director
BOLT, Peter Ronald Kenneth
Resigned: 08 May 2002
101 years old
Director
OPIE, William Jean
Resigned: 19 May 2000
Appointed Date: 16 July 1997
71 years old
Director
VARLEY, Carol Ann
Resigned: 04 January 2005
79 years old
Director
WARD, Stephen Patrick
Resigned: 19 May 2000
Appointed Date: 16 July 1997
64 years old
Director
WHITE, Derek Arthur
Resigned: 19 May 2000
Appointed Date: 15 March 1996
70 years old
Director
WILL, Charles John Noel
Resigned: 31 December 1991
98 years old

Persons With Significant Control

Mr Jeffrey Christopher Higgins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Belinda May Higgins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODEN SPOON PRESERVING CO. LIMITED(THE) Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 11 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 30,000
19 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 114 more events
28 Nov 1986
Full accounts made up to 31 December 1985
28 Nov 1986
Return made up to 27/05/86; full list of members
06 Apr 1983
Annual return made up to 31/10/82
24 Jun 1981
Allotment of shares
05 May 1981
Incorporation

WOODEN SPOON PRESERVING CO. LIMITED(THE) Charges

6 February 2013
Legal assignment of contract monies
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
20 November 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description: By way of first fixed charge all debts and all export debts…
10 January 2012
Rent deposit deed
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Merritts Properties Limited
Description: The sum of £16,800.00.
10 July 2003
Legal mortgage
Delivered: 11 July 2003
Status: Satisfied on 25 September 2013
Persons entitled: Hsbc Bank PLC
Description: L/H adjoining and forming part of new oast amage road wye…
11 July 2001
Legal mortgage
Delivered: 20 July 2001
Status: Satisfied on 25 September 2013
Persons entitled: Hsbc Bank PLC
Description: The property at new oast and land at coldharbour farm amage…
11 May 2001
Debenture
Delivered: 18 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1990
Mortgage debenture
Delivered: 11 October 1990
Status: Satisfied on 18 October 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 September 1990
First charge
Delivered: 27 September 1990
Status: Satisfied on 18 October 2003
Persons entitled: National Westminster Bank PLC
Description: New oast farm, wye, ashford, kent. Floating charge over all…
24 September 1990
Legal charge
Delivered: 27 September 1990
Status: Satisfied on 23 December 2004
Persons entitled: The Development Commission
Description: L/H property at new oast, coldharbour farm, wye in the…

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