Company number 06375830
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address THE PACKHOUSE, 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 fifty-eight events have happened. The last three records are Register inspection address has been changed from The Fresh Produce Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT United Kingdom to The Packhouse Barrow Man Road Birchington CT7 0AX; Confirmation statement made on 19 September 2016 with updates; Register(s) moved to registered office address The Packhouse Barrow Man Road Birchington Kent CT7 0AX. The most likely internet sites of THANET GROWERS SIX LIMITED are www.thanetgrowerssix.co.uk, and www.thanet-growers-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Thanet Growers Six Limited is a Private Limited Company.
The company registration number is 06375830. Thanet Growers Six Limited has been working since 19 September 2007.
The present status of the company is Active. The registered address of Thanet Growers Six Limited is The Packhouse 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. DE GIER, Arie Johan is a Director of the company. Secretary MUSK, Michael John has been resigned. Secretary MUSK, Michael John has been resigned. Secretary TURNER, Rebecca Edith Joan has been resigned. Secretary WARNER, Veronica has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Director CRAIG, Ian Alexander has been resigned. Director CROFT NOMINESS LIMITED has been resigned. Director MACK, Christopher Peter has been resigned. Director MUSK, Michael John has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".
Current Directors
Resigned Directors
Secretary
BEACH SECRETARIES LIMITED
Resigned: 10 October 2007
Appointed Date: 19 September 2007
Director
CROFT NOMINESS LIMITED
Resigned: 10 October 2007
Appointed Date: 19 September 2007
Director
MUSK, Michael John
Resigned: 30 November 2015
Appointed Date: 10 October 2007
71 years old
Persons With Significant Control
Tg1 Holding Ltd
Notified on: 9 May 2016
Nature of control: Ownership of shares – 75% or more
THANET GROWERS SIX LIMITED Events
19 Oct 2016
Register inspection address has been changed from The Fresh Produce Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT United Kingdom to The Packhouse Barrow Man Road Birchington CT7 0AX
18 Oct 2016
Confirmation statement made on 19 September 2016 with updates
18 Oct 2016
Register(s) moved to registered office address The Packhouse Barrow Man Road Birchington Kent CT7 0AX
05 Oct 2016
Full accounts made up to 1 January 2016
23 May 2016
Registration of charge 063758300003, created on 20 May 2016
...
... and 48 more events
18 Oct 2007
New director appointed
18 Oct 2007
New secretary appointed;new director appointed
18 Oct 2007
Director resigned
18 Oct 2007
Secretary resigned
19 Sep 2007
Incorporation
20 May 2016
Charge code 0637 5830 0003
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A.
Description: The chargor charges:. (A) by way of a first legal mortgage…
20 May 2016
Charge code 0637 5830 0002
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A.
Description: Freehold land known as plot 6, monkton road farm…
6 August 2008
Mortgage
Delivered: 9 August 2008
Status: Satisfied
on 18 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot 6 monkton road farm seamark road birchington t/no…