THANET EARTH LIMITED
BIRCHINGTON THANET EARTH MARKETING LIMITED SEED TO SHELF LIMITED BEALAW (855) LIMITED

Hellopages » Kent » Thanet » CT7 0AX

Company number 06167025
Status Active
Incorporation Date 19 March 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 eighty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-01-19 ; Change of name notice. The most likely internet sites of THANET EARTH LIMITED are www.thanetearth.co.uk, and www.thanet-earth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Thanet Earth Limited is a Private Limited Company. The company registration number is 06167025. Thanet Earth Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Thanet Earth 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. 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. VAN MALKENHORST, Pleun-Willem is a Director of the company. VAN STRAALEN, Gerrit Willem is a Director of the company. Secretary MUSK, Michael John has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director BAL, Robert Johannes has been resigned. Director GROOTSCHOLTEN, Wilhelmus Johannes Maria has been resigned. Director MCVICKERS, Andrew Stephen has been resigned. Director MUSK, Michael John has been resigned. Director VAN DER KAAIJ, Cornelis has been resigned. Nominee Director CROFT NOMINEES LIMITED 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
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: 23 November 2007
70 years old
Director
SUMNER, Brett Geoffrey
Appointed Date: 23 August 2016
52 years old
Director
VAN MALKENHORST, Pleun-Willem
Appointed Date: 18 March 2015
43 years old
Director
VAN STRAALEN, Gerrit Willem
Appointed Date: 18 March 2015
49 years old

Resigned Directors

Secretary
MUSK, Michael John
Resigned: 30 November 2015
Appointed Date: 23 November 2007
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 23 November 2007
Appointed Date: 19 March 2007
Director
BAL, Robert Johannes
Resigned: 29 January 2015
Appointed Date: 19 September 2013
64 years old
Director
GROOTSCHOLTEN, Wilhelmus Johannes Maria
Resigned: 19 March 2015
Appointed Date: 01 October 2008
76 years old
Director
MCVICKERS, Andrew Stephen
Resigned: 30 March 2010
Appointed Date: 01 October 2008
61 years old
Director
MUSK, Michael John
Resigned: 30 November 2015
Appointed Date: 23 November 2007
71 years old
Director
VAN DER KAAIJ, Cornelis
Resigned: 19 September 2013
Appointed Date: 01 October 2008
67 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 23 November 2007
Appointed Date: 19 March 2007

Persons With Significant Control

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

THANET EARTH LIMITED Events

24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
26 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-19
26 Jan 2017
Change of name notice
06 Oct 2016
Full accounts made up to 29 April 2016
12 Sep 2016
Director's details changed for Mr Arie Johan De Gier on 9 September 2016
...
... and 75 more events
26 Nov 2007
New secretary appointed;new director appointed
09 Nov 2007
Company name changed seed to shelf LIMITED\certificate issued on 09/11/07
30 May 2007
Accounting reference date extended from 31/03/08 to 30/04/08
14 May 2007
Company name changed bealaw (855) LIMITED\certificate issued on 14/05/07
19 Mar 2007
Incorporation

THANET EARTH LIMITED Charges

30 June 2016
Charge code 0616 7025 0009
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
7 March 2016
Charge code 0616 7025 0008
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
7 March 2016
Charge code 0616 7025 0007
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
29 February 2016
Charge code 0616 7025 0006
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 January 2015
Charge code 0616 7025 0005
Delivered: 24 January 2015
Status: Satisfied on 24 February 2016
Persons entitled: De Lage Landen Leasing Limited
Description: Contains fixed charge…
31 December 2009
Charge over equipment
Delivered: 14 January 2010
Status: Satisfied on 24 February 2016
Persons entitled: De Lage Landen Leasing Limited
Description: Fixed charge all the mortgaged assets and assigned assets…
5 June 2009
Debenture
Delivered: 10 June 2009
Status: Satisfied on 22 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 2009
All assets debenture
Delivered: 9 April 2009
Status: Satisfied on 1 July 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 March 2009
Mortgage
Delivered: 26 March 2009
Status: Satisfied on 1 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a packhouse land monkton road farm seamark…

Similar Companies

THANET EARTH HOLDINGS LIMITED THANET EARTH INVESTMENTS LIMITED THANET ENERGY LIMITED THANET ENGINE CENTRE LTD THANET ENTERPRISE GROUP LTD THANET ENTERPRISES LTD THANET FARMERS' MARKET CIC