KG FRUITS LIMITED
MAIDSTONE BERRY GARDENS LIMITED

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Company number 06054782
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address NICHOLAS ALLEN, BERRY GARDENS PACKHOUSE REDWALL LANE, LINTON, MAIDSTONE, KENT, ENGLAND, ME17 4BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of KG FRUITS LIMITED are www.kgfruits.co.uk, and www.kg-fruits.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Barming Rail Station is 5 miles; to Bearsted Rail Station is 5.6 miles; to East Malling Rail Station is 5.6 miles; to Hollingbourne Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kg Fruits Limited is a Private Limited Company. The company registration number is 06054782. Kg Fruits Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Kg Fruits Limited is Nicholas Allen Berry Gardens Packhouse Redwall Lane Linton Maidstone Kent England Me17 4bb. . ALLEN, Nicholas is a Secretary of the company. ALLEN, Nicholas is a Director of the company. BROOKS, Alastair is a Director of the company. MARSTON, Nicholas James is a Director of the company. Secretary BROOKS, Alastair has been resigned. Secretary NQH (CO SEC) LIMITED has been resigned. Secretary REGAN, Marion Frances has been resigned. Director DAVISON, Angus James has been resigned. Director NQH LIMITED has been resigned. Director REGAN, Marion Frances has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALLEN, Nicholas
Appointed Date: 27 October 2009

Director
ALLEN, Nicholas
Appointed Date: 28 June 2010
51 years old

Director
BROOKS, Alastair
Appointed Date: 28 March 2008
64 years old

Director
MARSTON, Nicholas James
Appointed Date: 31 December 2010
69 years old

Resigned Directors

Secretary
BROOKS, Alastair
Resigned: 27 October 2009
Appointed Date: 28 March 2008

Secretary
NQH (CO SEC) LIMITED
Resigned: 06 February 2007
Appointed Date: 16 January 2007

Secretary
REGAN, Marion Frances
Resigned: 28 March 2008
Appointed Date: 06 February 2007

Director
DAVISON, Angus James
Resigned: 28 March 2008
Appointed Date: 06 February 2007
60 years old

Director
NQH LIMITED
Resigned: 06 February 2007
Appointed Date: 16 January 2007

Director
REGAN, Marion Frances
Resigned: 31 December 2010
Appointed Date: 28 March 2008
65 years old

Persons With Significant Control

Berry Gardens Growers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KG FRUITS LIMITED Events

20 Feb 2017
Confirmation statement made on 16 January 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1

08 Feb 2016
Registered office address changed from Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to C/O Nicholas Allen Berry Gardens Packhouse Redwall Lane Linton Maidstone Kent ME17 4BB on 8 February 2016
05 Aug 2015
Auditor's resignation
...
... and 31 more events
21 Feb 2007
Secretary resigned
21 Feb 2007
Director resigned
21 Feb 2007
New secretary appointed
07 Feb 2007
Company name changed berry gardens LIMITED\certificate issued on 07/02/07
16 Jan 2007
Incorporation