Company number 07845324
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address SONDIX HOUSE, SANDPIT ROAD, DARTFORD, KENT, DA1 5BU
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Group of companies' accounts made up to 30 September 2015; Director's details changed for Dr Edward Gray on 25 January 2016. The most likely internet sites of WATTS FARMS FRESH PRODUCE HOLDINGS LIMITED are www.wattsfarmsfreshproduceholdings.co.uk, and www.watts-farms-fresh-produce-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Watts Farms Fresh Produce Holdings Limited is a Private Limited Company.
The company registration number is 07845324. Watts Farms Fresh Produce Holdings Limited has been working since 11 November 2011.
The present status of the company is Active. The registered address of Watts Farms Fresh Produce Holdings Limited is Sondix House Sandpit Road Dartford Kent Da1 5bu. . COTTINGHAM, Joseph is a Director of the company. GRAY, Avril Marion is a Director of the company. GRAY, Edward, Dr is a Director of the company. GRAY, Michael Berkeley is a Director of the company. The company operates in "Activities of agricultural holding companies".
Current Directors
Persons With Significant Control
Mrs Avril Marion Gray
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Berkeley Gray
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WATTS FARMS FRESH PRODUCE HOLDINGS LIMITED Events
06 Dec 2016
Confirmation statement made on 11 November 2016 with updates
25 Apr 2016
Group of companies' accounts made up to 30 September 2015
28 Jan 2016
Director's details changed for Dr Edward Gray on 25 January 2016
16 Nov 2015
Director's details changed for Mr Michael Berkeley Gray on 13 November 2015
16 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
...
... and 18 more events
22 Aug 2012
Particulars of a mortgage or charge / charge no: 3
11 Aug 2012
Particulars of a mortgage or charge / charge no: 2
10 Jul 2012
Particulars of a mortgage or charge / charge no: 1
15 May 2012
Statement of capital following an allotment of shares on 23 April 2012
11 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
21 August 2012
Legal charge
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Sondix house, sandpit road, dartford, kent t/no K796919.
10 August 2012
Legal charge
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a harlow glasshouse vicarage lane harlow…
30 June 2012
Guarantee & debenture
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…