BERRIES DIRECT FARMING LIMITED
DARTFORD BDL-AGT LIMITED

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Company number 08021810
Status Active
Incorporation Date 5 April 2012
Company Type Private Limited Company
Address THAMES HOUSE THAMES ROAD, CRAYFORD, DARTFORD, KENT, DA1 4QP
Home Country United Kingdom
Nature of Business 01190 - Growing of other non-perennial crops
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 900,000 . The most likely internet sites of BERRIES DIRECT FARMING LIMITED are www.berriesdirectfarming.co.uk, and www.berries-direct-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Berries Direct Farming Limited is a Private Limited Company. The company registration number is 08021810. Berries Direct Farming Limited has been working since 05 April 2012. The present status of the company is Active. The registered address of Berries Direct Farming Limited is Thames House Thames Road Crayford Dartford Kent Da1 4qp. . AICHEN, David Alex is a Director of the company. LINSELL, Gary Raymond is a Director of the company. OAKLEY, Christopher Richard is a Director of the company. Director AICHEN, Leon has been resigned. Director KIDD, Paul Andrew has been resigned. The company operates in "Growing of other non-perennial crops".


Current Directors

Director
AICHEN, David Alex
Appointed Date: 28 May 2013
56 years old
Director
LINSELL, Gary Raymond
Appointed Date: 05 April 2012
55 years old
Director
OAKLEY, Christopher Richard
Appointed Date: 28 May 2013
62 years old

Resigned Directors

Director
AICHEN, Leon
Resigned: 24 July 2013
Appointed Date: 05 April 2012
84 years old
Director
KIDD, Paul Andrew
Resigned: 29 April 2014
Appointed Date: 28 May 2013
56 years old

Persons With Significant Control

Ag Thames Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERRIES DIRECT FARMING LIMITED Events

18 Apr 2017
Confirmation statement made on 5 April 2017 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
11 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 900,000
02 Jul 2015
Full accounts made up to 30 September 2014
20 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 900,000
...
... and 10 more events
07 Jul 2012
Particulars of a mortgage or charge / charge no: 1
28 Jun 2012
Company name changed bdl-agt LIMITED\certificate issued on 28/06/12
  • CONNOT ‐
28 May 2012
Statement of capital following an allotment of shares on 9 May 2012
  • GBP 900,001
03 May 2012
Current accounting period extended from 30 April 2013 to 30 September 2013
05 Apr 2012
Incorporation

BERRIES DIRECT FARMING LIMITED Charges

28 June 2012
Debenture
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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