THANET EARTH INVESTMENTS LIMITED
PADDOCK WOOD THANET EARTH LIMITED BEALAW (856) LIMITED

Hellopages » Kent » Tunbridge Wells » TN12 6UT

Company number 06167026
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address THE FRESH PRODUCE CENTRE, TRANSFESA ROAD, PADDOCK WOOD, KENT, UNITED KINGDOM, TN12 6UT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 29 April 2016; Registered office address changed from The Fresh Produce Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT England to The Fresh Produce Centre Transfesa Road Paddock Wood Kent TN12 6UT on 12 September 2016. The most likely internet sites of THANET EARTH INVESTMENTS LIMITED are www.thanetearthinvestments.co.uk, and www.thanet-earth-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to East Farleigh Rail Station is 6.3 miles; to Frant Rail Station is 7 miles; to Barming Rail Station is 7.9 miles; to Wadhurst Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thanet Earth Investments Limited is a Private Limited Company. The company registration number is 06167026. Thanet Earth Investments Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Thanet Earth Investments Limited is The Fresh Produce Centre Transfesa Road Paddock Wood Kent United Kingdom Tn12 6ut. . WARNER, Veronica is a Secretary of the company. CRAIG, Ian Alexander 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 MUSK, Michael John has been resigned. Secretary TURNER, Rebecca Edith Joan has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director MCVICKERS, Andrew Stephen has been resigned. Director MUSK, Michael John has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARNER, Veronica
Appointed Date: 30 April 2015
Director
CRAIG, Ian Alexander
Appointed Date: 30 November 2015
68 years old
Director
MACK, Christopher Peter
Appointed Date: 27 July 2007
70 years old
Director
SUMNER, Brett Geoffrey
Appointed Date: 11 May 2016
52 years old

Resigned Directors

Secretary
MUSK, Michael John
Resigned: 30 April 2015
Appointed Date: 08 April 2013
Secretary
MUSK, Michael John
Resigned: 29 September 2010
Appointed Date: 27 July 2007
Secretary
TURNER, Rebecca Edith Joan
Resigned: 08 April 2013
Appointed Date: 29 September 2010
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 27 July 2007
Appointed Date: 19 March 2007
Director
MCVICKERS, Andrew Stephen
Resigned: 30 March 2010
Appointed Date: 27 July 2007
60 years old
Director
MUSK, Michael John
Resigned: 30 November 2015
Appointed Date: 27 July 2007
71 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 27 July 2007
Appointed Date: 19 March 2007

Persons With Significant Control

Fresca Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THANET EARTH INVESTMENTS LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
31 Jan 2017
Full accounts made up to 29 April 2016
12 Sep 2016
Registered office address changed from The Fresh Produce Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT England to The Fresh Produce Centre Transfesa Road Paddock Wood Kent TN12 6UT on 12 September 2016
09 Sep 2016
Director's details changed for Mr Ian Alexander Craig on 9 September 2016
09 Sep 2016
Director's details changed for Mr Christopher Peter Mack on 9 September 2016
...
... and 46 more events
15 Aug 2007
New director appointed
15 Aug 2007
New director appointed
31 May 2007
Accounting reference date extended from 31/03/08 to 30/04/08
14 May 2007
Company name changed bealaw (856) LIMITED\certificate issued on 14/05/07
19 Mar 2007
Incorporation

THANET EARTH INVESTMENTS LIMITED Charges

27 November 2015
Charge code 0616 7026 0002
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 November 2007
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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