THANET GROWERS THREE LIMITED
BIRCHINGTON

Hellopages » Kent » Thanet » CT7 0AX

Company number 06375797
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-nine events have happened. The last three records are Satisfaction of charge 1 in full; Appointment of Mr Pleun-Willem Van Malkenhorst as a secretary on 22 March 2017; Appointment of Mr Gerrit Willem Van Straalen as a director on 22 March 2017. The most likely internet sites of THANET GROWERS THREE LIMITED are www.thanetgrowersthree.co.uk, and www.thanet-growers-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Thanet Growers Three Limited is a Private Limited Company. The company registration number is 06375797. Thanet Growers Three Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Thanet Growers Three 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. 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. 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 MACK, Christopher Peter has been resigned. Director MUSK, Michael John has been resigned. Director SUMNER, Brett Geoffrey 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: 22 March 2017
Director
BREUGEM, Adrianus Johannes
Appointed Date: 22 March 2017
55 years old
Director
VAN MALKENHORST, Pleun-Willem
Appointed Date: 22 March 2017
43 years old
Director
VAN STRAALEN, Gerrit Willem
Appointed Date: 22 March 2017
48 years old

Resigned Directors

Secretary
MUSK, Michael John
Resigned: 30 April 2015
Appointed Date: 25 April 2013
Secretary
MUSK, Michael John
Resigned: 15 October 2010
Appointed Date: 10 October 2007
Secretary
TURNER, Rebecca Edith Joan
Resigned: 25 April 2013
Appointed Date: 15 October 2010
Secretary
WARNER, Veronica
Resigned: 22 March 2017
Appointed Date: 30 April 2015
Secretary
BEACH SECRETARIES LIMITED
Resigned: 10 October 2007
Appointed Date: 19 September 2007
Director
CRAIG, Ian Alexander
Resigned: 22 March 2017
Appointed Date: 30 November 2015
68 years old
Director
MACK, Christopher Peter
Resigned: 22 March 2017
Appointed Date: 10 October 2007
70 years old
Director
MUSK, Michael John
Resigned: 30 November 2015
Appointed Date: 10 October 2007
71 years old
Director
SUMNER, Brett Geoffrey
Resigned: 22 March 2017
Appointed Date: 11 May 2016
52 years old
Director
CROFT NOMINEES LIMITED
Resigned: 10 October 2007
Appointed Date: 19 September 2007

Persons With Significant Control

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

THANET GROWERS THREE LIMITED Events

27 Mar 2017
Satisfaction of charge 1 in full
23 Mar 2017
Appointment of Mr Pleun-Willem Van Malkenhorst as a secretary on 22 March 2017
23 Mar 2017
Appointment of Mr Gerrit Willem Van Straalen as a director on 22 March 2017
23 Mar 2017
Appointment of Mr Adrianus Johannes Breugem as a director on 22 March 2017
23 Mar 2017
Appointment of Mr Pleun-Willem Van Malkenhorst as a director on 22 March 2017
...
... and 49 more events
15 Oct 2007
New director appointed
15 Oct 2007
New secretary appointed;new director appointed
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 GROWERS THREE LIMITED Charges

6 August 2008
Mortgage
Delivered: 9 August 2008
Status: Satisfied on 27 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot 3 monkton road farm seamark road birchington t/no…

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