THANET EARTH HOLDINGS LIMITED
BIRCHINGTON THANET GROWERS EIGHT LIMITED

Hellopages » Kent » Thanet » CT7 0AX

Company number 06375895
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address THE PACKHOUSE, BARROW MAN ROAD, BIRCHINGTON, KENT, UNITED KINGDOM, CT7 0AX
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-10 ; Change of name notice; Group of companies' accounts made up to 29 April 2016. The most likely internet sites of THANET EARTH HOLDINGS LIMITED are www.thanetearthholdings.co.uk, and www.thanet-earth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Thanet Earth Holdings Limited is a Private Limited Company. The company registration number is 06375895. Thanet Earth Holdings Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Thanet Earth Holdings Limited is The Packhouse Barrow Man Road Birchington Kent United Kingdom Ct7 0ax. . HUCKSTEP, Mark is a Secretary of the company. CRAIG, Ian Alexander is a Director of the company. DE GIER, Arjan Johan is a Director of the company. GROOTSCHOLTEN, Wilhelmus Johannes Maria is a Director of the company. HUCKSTEP, Mark is a Director of the company. KINGSLEY, Desmond Anthony is a Director of the company. LAMBRIEX, Henricus Jozef Gerardus Marie is a Director of the company. MACK, Christopher Peter is a Director of the company. SUMNER, Brett Geoffrey is a Director of the company. Secretary MUSK, Michael John has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Director BAL, Robert Johannes has been resigned. Director CROFT NOMINESS LIMITED has been resigned. Director MCVICKERS, Andrew Stephen has been resigned. Director MUSK, Michael John has been resigned. Director VAN DER KAIIJ, Cornelis has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
HUCKSTEP, Mark
Appointed Date: 30 November 2015
Director
CRAIG, Ian Alexander
Appointed Date: 04 February 2010
68 years old
Director
DE GIER, Arjan Johan
Appointed Date: 21 November 2013
56 years old
Director
GROOTSCHOLTEN, Wilhelmus Johannes Maria
Appointed Date: 13 June 2008
75 years old
Director
HUCKSTEP, Mark
Appointed Date: 19 May 2011
52 years old
Director
KINGSLEY, Desmond Anthony
Appointed Date: 27 November 2014
61 years old
Director
LAMBRIEX, Henricus Jozef Gerardus Marie
Appointed Date: 18 September 2014
67 years old
Director
MACK, Christopher Peter
Appointed Date: 10 October 2007
70 years old
Director
SUMNER, Brett Geoffrey
Appointed Date: 23 August 2016
52 years old

Resigned Directors

Secretary
MUSK, Michael John
Resigned: 30 November 2015
Appointed Date: 10 October 2007
Secretary
BEACH SECRETARIES LIMITED
Resigned: 10 October 2007
Appointed Date: 19 September 2007
Director
BAL, Robert Johannes
Resigned: 29 January 2015
Appointed Date: 19 September 2013
64 years old
Director
CROFT NOMINESS LIMITED
Resigned: 10 October 2007
Appointed Date: 19 September 2007
Director
MCVICKERS, Andrew Stephen
Resigned: 13 June 2010
Appointed Date: 06 August 2008
60 years old
Director
MUSK, Michael John
Resigned: 30 November 2015
Appointed Date: 10 October 2007
71 years old
Director
VAN DER KAIIJ, Cornelis
Resigned: 19 September 2013
Appointed Date: 13 June 2008
67 years old

Persons With Significant Control

Thanet Earth Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THANET EARTH HOLDINGS LIMITED Events

25 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-10
14 Feb 2017
Change of name notice
06 Oct 2016
Group of companies' accounts made up to 29 April 2016
28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
12 Sep 2016
Director's details changed for Mr Arie Johan De Gier on 9 September 2016
...
... and 63 more events
15 Oct 2007
Director resigned
15 Oct 2007
Secretary resigned
15 Oct 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2007
Incorporation

THANET EARTH HOLDINGS LIMITED Charges

18 March 2009
Debenture
Delivered: 20 March 2009
Status: Satisfied on 22 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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