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Home > England & Wales Companies > THANET GROWERS THREE LIMITED
Company Information for

THANET GROWERS THREE LIMITED

2 BARROW MAN ROAD, BIRCHINGTON, KENT, CT7 0AX,
Company Registration Number
06375797
Private Limited Company
Active

Company Overview

About Thanet Growers Three Ltd
THANET GROWERS THREE LIMITED was founded on 2007-09-19 and has its registered office in Birchington. The organisation's status is listed as "Active". Thanet Growers Three Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THANET GROWERS THREE LIMITED
 
Legal Registered Office
2 BARROW MAN ROAD
BIRCHINGTON
KENT
CT7 0AX
Other companies in CT7
 
Filing Information
Company Number 06375797
Company ID Number 06375797
Date formed 2007-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB914937013  
Last Datalog update: 2023-11-06 08:11:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THANET GROWERS THREE LIMITED
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Company Officers of THANET GROWERS THREE LIMITED

Current Directors
Officer Role Date Appointed
PLEUN-WILLEM VAN MALKENHORST
 Company Secretary 2017-03-22
ARIE JOHAN DE GIER
 Director 2018-02-01
PLEUN-WILLEM WILLEM VAN MALKENHORST
 Director 2017-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIANUS JOHANNES BREUGEM
 Director 2017-03-22 2018-03-26
GERRIT WILLEM VAN STRAALEN
 Director 2017-03-22 2018-02-01
VERONICA WARNER
 Company Secretary 2015-04-30 2017-03-22
IAN ALEXANDER CRAIG
 Director 2015-11-30 2017-03-22
CHRISTOPHER PETER MACK
 Director 2007-10-10 2017-03-22
BRETT GEOFFREY SUMNER
 Director 2016-05-11 2017-03-22
MICHAEL JOHN MUSK
 Director 2007-10-10 2015-11-30
MICHAEL JOHN MUSK
 Company Secretary 2013-04-25 2015-04-30
REBECCA EDITH JOAN TURNER
 Company Secretary 2010-10-15 2013-04-25
MICHAEL JOHN MUSK
 Company Secretary 2007-10-10 2010-10-15
BEACH SECRETARIES LIMITED
 Company Secretary 2007-09-19 2007-10-10
CROFT NOMINEES LIMITED
 Director 2007-09-19 2007-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARIE JOHAN DE GIER THANET GROWERS SIX LIMITED Director 2016-05-09 CURRENT 2007-09-19 Active
ARIE JOHAN DE GIER A&A CUCUMBERS LIMITED Director 2008-10-01 CURRENT 2008-03-28 Active
ARIE JOHAN DE GIER A&A UK INVESTMENTS LIMITED Director 2008-06-13 CURRENT 2007-09-19 Active
ARIE JOHAN DE GIER A&A UK HOLDING LIMITED Director 2008-04-01 CURRENT 2008-04-01 Active
PLEUN-WILLEM WILLEM VAN MALKENHORST THANET GROWERS ONE LIMITED Director 2018-02-01 CURRENT 2007-09-19 Active
PLEUN-WILLEM WILLEM VAN MALKENHORST THANET EARTH PEPPERS LIMITED Director 2013-01-01 CURRENT 2008-04-03 Active
PLEUN-WILLEM WILLEM VAN MALKENHORST THANET EARTH PEPPERS INVESTMENTS LIMITED Director 2013-01-01 CURRENT 2007-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-09-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-26CH01Director's details changed for Mr Pleun-Willem Van Malkenhorst on 2019-09-19
2019-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-10-02PSC05Change of details for Tg1 Holding Ltd as a person with significant control on 2018-10-02
2018-10-02AD02Register inspection address changed from The Fresh Produce Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT United Kingdom to The Packhouse Barrow Man Road Birchington Kent CT7 0AX
2018-10-02CH01Director's details changed for Mr Arie Johan De Gier on 2018-10-02
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM The Packhouse Barrow Man Road Birchington Kent CT7 0AX
2018-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-02AP01DIRECTOR APPOINTED MR ARIE JOHAN DE GIER
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR GERRIT VAN STRAALEN
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ADRIANUS BREUGEM
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-10-02PSC02Notification of Tg1 Holding Ltd as a person with significant control on 2017-03-22
2017-10-02PSC07CESSATION OF THANET EARTH INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-23AP03Appointment of Mr Pleun-Willem Van Malkenhorst as company secretary on 2017-03-22
2017-03-23AP01DIRECTOR APPOINTED MR GERRIT WILLEM VAN STRAALEN
2017-03-23AP01DIRECTOR APPOINTED MR ADRIANUS JOHANNES BREUGEM
2017-03-23AP01DIRECTOR APPOINTED MR PLEUN-WILLEM VAN MALKENHORST
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR BRETT SUMNER
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACK
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN CRAIG
2017-03-23TM02APPOINTMENT TERMINATED, SECRETARY VERONICA WARNER
2016-10-05AAFULL ACCOUNTS MADE UP TO 01/01/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1125514
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MACK / 08/09/2016
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT GEOFFREY SUMNER / 27/06/2016
2016-05-11AP01DIRECTOR APPOINTED MR BRETT GEOFFREY SUMNER
2015-11-30AP01DIRECTOR APPOINTED MR IAN ALEXANDER CRAIG
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUSK
2015-10-06AAFULL ACCOUNTS MADE UP TO 26/12/14
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1125514
2015-09-25AR0119/09/15 FULL LIST
2015-05-08AP03SECRETARY APPOINTED MRS VERONICA WARNER
2015-05-08TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSK
2014-10-01AAFULL ACCOUNTS MADE UP TO 27/12/13
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1125514
2014-09-24AR0119/09/14 FULL LIST
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 100 FETTER LANE LONDON EC4A 1BN
2013-10-07AAFULL ACCOUNTS MADE UP TO 28/12/12
2013-10-02AR0119/09/13 FULL LIST
2013-06-27AP03SECRETARY APPOINTED MR MICHAEL JOHN MUSK
2013-06-27TM02APPOINTMENT TERMINATED, SECRETARY REBECCA TURNER
2012-10-11AR0119/09/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 30/12/11
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MACK / 08/12/2011
2011-10-07RP04SECOND FILING WITH MUD 19/09/11 FOR FORM AR01
2011-10-07ANNOTATIONClarification
2011-09-26AR0119/09/11 FULL LIST
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MACK / 19/09/2011
2011-03-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-11SH0128/01/11 STATEMENT OF CAPITAL GBP 125514
2011-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-07RES01ADOPT ARTICLES 28/01/2011
2011-02-07CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-22AP03SECRETARY APPOINTED MRS REBECCA EDITH JOAN TURNER
2010-10-22TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSK
2010-10-15AR0119/09/10 FULL LIST
2010-10-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-10-15AD02SAIL ADDRESS CREATED
2010-08-18AAFULL ACCOUNTS MADE UP TO 25/12/09
2009-09-24363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-07-16AAFULL ACCOUNTS MADE UP TO 26/12/08
2008-10-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAELJOHN MUSK / 02/10/2008
2008-10-03363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-08-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-13225CURREXT FROM 30/09/2008 TO 31/12/2008
2007-12-18353LOCATION OF REGISTER OF MEMBERS
2007-10-16SASHARES AGREEMENT OTC
2007-10-1688(2)RAD 10/10/07--------- £ SI 99@1=99 £ IC 1/100
2007-10-15288bDIRECTOR RESIGNED
2007-10-15288bSECRETARY RESIGNED
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-10-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers




Licences & Regulatory approval
We could not find any licences issued to THANET GROWERS THREE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THANET GROWERS THREE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-08-09 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THANET GROWERS THREE LIMITED

Intangible Assets
Patents
We have not found any records of THANET GROWERS THREE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THANET GROWERS THREE LIMITED
Trademarks
We have not found any records of THANET GROWERS THREE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THANET GROWERS THREE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01130 - Growing of vegetables and melons, roots and tubers) as THANET GROWERS THREE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THANET GROWERS THREE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THANET GROWERS THREE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THANET GROWERS THREE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CT7 0AX