THANET GROWERS ONE LIMITED
BIRCHINGTON

Hellopages » Kent » Thanet » CT7 0AX

Company number 06375785
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address 2 BARROW MAN ROAD, BIRCHINGTON, KENT, CT7 0AX
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Registration of charge 063757850004, created on 20 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of THANET GROWERS ONE LIMITED are www.thanetgrowersone.co.uk, and www.thanet-growers-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Thanet Growers One Limited is a Private Limited Company. The company registration number is 06375785. Thanet Growers One Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Thanet Growers One Limited is 2 Barrow Man Road Birchington Kent Ct7 0ax. . VAN MALKENHORST, Pleun-Willem is a Secretary of the company. BREUGEM, Adrianus Johannes is a Director of the company. VAN STRAALEN, Gerrit Willem is a Director of the company. Secretary BOEKESTIJN, Andre Martijn has been resigned. Secretary MUSK, Michael John has been resigned. Secretary TURNER, Rebecca Edith Joan has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Director BRUINEN, Mike has been resigned. Director GROOTSCHOLTEN, Wilhelmus Johannes Maria has been resigned. Director MACK, Christopher Peter has been resigned. Director MUSK, Michael John has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
VAN MALKENHORST, Pleun-Willem
Appointed Date: 04 March 2013
Director
BREUGEM, Adrianus Johannes
Appointed Date: 26 November 2015
55 years old
Director
VAN STRAALEN, Gerrit Willem
Appointed Date: 02 November 2012
48 years old

Resigned Directors

Secretary
BOEKESTIJN, Andre Martijn
Resigned: 04 March 2013
Appointed Date: 22 December 2011
Secretary
MUSK, Michael John
Resigned: 15 October 2010
Appointed Date: 10 October 2007
Secretary
TURNER, Rebecca Edith Joan
Resigned: 22 December 2011
Appointed Date: 15 October 2010
Secretary
BEACH SECRETARIES LIMITED
Resigned: 10 October 2007
Appointed Date: 19 September 2007
Director
BRUINEN, Mike
Resigned: 02 November 2012
Appointed Date: 22 December 2011
47 years old
Director
GROOTSCHOLTEN, Wilhelmus Johannes Maria
Resigned: 02 November 2012
Appointed Date: 22 December 2011
75 years old
Director
MACK, Christopher Peter
Resigned: 22 December 2011
Appointed Date: 10 October 2007
70 years old
Director
MUSK, Michael John
Resigned: 22 December 2011
Appointed Date: 10 October 2007
71 years old
Director
CROFT NOMINEES LIMITED
Resigned: 10 October 2007
Appointed Date: 19 September 2007

Persons With Significant Control

Tg1 Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THANET GROWERS ONE LIMITED Events

30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
23 May 2016
Registration of charge 063757850004, created on 20 May 2016
18 May 2016
Full accounts made up to 31 December 2015
31 Dec 2015
Appointment of Adrinus Johnannes Breugem as a director on 26 November 2015
14 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,265,997
...
... and 50 more events
19 Oct 2007
Statement of affairs
19 Oct 2007
Ad 10/10/07--------- £ si 99@1=99 £ ic 1/100
18 Oct 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2007
Incorporation

THANET GROWERS ONE LIMITED Charges

20 May 2016
Charge code 0637 5785 0004
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A.
Description: The chargor charges:. (A) by way of a first legal mortgage…
14 February 2013
Debenture
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Westland U.A.
Description: Fixed and floating charge over the property and assets…
13 January 2012
Debenture
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Westland U.A.
Description: F/H property being plot 1 monkton road farm seamark road…
6 August 2008
Mortgage
Delivered: 9 August 2008
Status: Satisfied on 23 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot 1 monkton road farm seamark road birchington t/no…

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