Active
Company Information for THANET GROWERS FOUR INVESTMENTS LIMITED
5 BARROW MAN ROAD, BIRCHINGTON, KENT, CT7 0AX,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||||||
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THANET GROWERS FOUR INVESTMENTS LIMITED | ||||||
Legal Registered Office | ||||||
5 BARROW MAN ROAD BIRCHINGTON KENT CT7 0AX Other companies in CT7 | ||||||
Previous Names | ||||||
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Company Number | 06375819 | |
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Company ID Number | 06375819 | |
Date formed | 2007-09-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB914937111 |
Last Datalog update: | 2025-01-05 06:32:23 |
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Officer | Role | Date Appointed |
---|---|---|
CORNELIS VAN OOSTENRIJK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERRIT WILLEM VAN STRAALEN |
Director | ||
CORNELIS VAN DER KAAIJ |
Director | ||
HERO EXECUTIVE SERVICES B.V. |
Director | ||
DIRK VAN DER KAAIJ |
Company Secretary | ||
DIRK VAN DER KAAIJ |
Director | ||
MICHAEL JOHN MUSK |
Company Secretary | ||
CRISTOPHER PETER MACK |
Director | ||
MICHAEL JOHN MUSK |
Director | ||
BEACH SECRETARIES LIMITED |
Company Secretary | ||
CROFT NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THANET GROWERS FOUR LIMITED | Director | 2017-08-01 | CURRENT | 2008-04-02 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 063758190002 | ||
CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PIETER JOHANNES HENDRIKUS KALDEN | ||
DIRECTOR APPOINTED MR HENRICUS JOZEF GERARDUS MARIE LAMBRIEX | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR HENRICUS JOZEF GERARDUS MARIE LAMBRIEX | ||
APPOINTMENT TERMINATED, DIRECTOR HENRICUS JOZEF GERARDUS MARIE LAMBRIEX | ||
CESSATION OF HENRICUS JOZEF GERARDUS MARIE LAMBRIEX AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF HENRICUS JOZEF GERARDUS MARIE LAMBRIEX AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR PIETER JOHANNES HENDRIKUS KALDEN | ||
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
CESSATION OF DENNIS THEODORUS VAN DER KAAIJ AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESIREE VAN DER KAAIJ | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESIREE VAN DER KAAIJ | |
PSC07 | CESSATION OF DENNIS THEODORUS VAN DER KAAIJ AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES | |
PSC04 | Change of details for Mr Pieter Boekestijn as a person with significant control on 2021-09-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRICUS JOZEF GERARDUS MARIE LAMBRIEX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR HENRICUS JOZEF GERARDUS MARIE LAMBRIEX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS VAN OOSTENRIJK | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRIT WILLEM VAN STRAALEN | |
AP01 | DIRECTOR APPOINTED MR CORNELIS VAN OOSTENRIJK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS VAN DER KAAIJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DIRK VAN DER KAAIJ / 19/10/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CORNELIUS VAN DER KAAIJ / 19/10/2017 | |
CH01 | Director's details changed for Cornelis Van Der Kaaij on 2017-10-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1223830 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1223830 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERO EXECUTIVE SERVICES B.V. | |
AP01 | DIRECTOR APPOINTED MR GERRIT WILLEM VAN STRAALEN | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1223830 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIRK VAN DER KAAIJ | |
AP02 | CORPORATE DIRECTOR APPOINTED HERO EXECUTIVE SERVICES B.V. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK VAN DER KAAIJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 19/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK VAN DER KAAIJ / 19/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS VAN DER KAAIJ / 19/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 37 ST MARGARETS STREET CANTERBURY KENT CT1 2TU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS VAN DER KAAIJ / 19/09/2009 | |
225 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED THANET GROWERS FOUR LIMITED CERTIFICATE ISSUED ON 16/10/08 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 100 FETTER LANE LONDON EC4A 1BN | |
288a | DIRECTOR AND SECRETARY APPOINTED DIRK VAN DER KAAIJ | |
288a | DIRECTOR APPOINTED CORNELIS VAN DER KAAIJ | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAELJOHN MUSK | |
288b | APPOINTMENT TERMINATED DIRECTOR CRISTOPHER MACK | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
123 | NC INC ALREADY ADJUSTED 27/03/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 100/1300000 27/03/2008 | |
88(2) | AD 27/03/08 GBP SI 1223730@1=1223730 GBP IC 100/1223830 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 10/10/07--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE COOPERATIEVE RABOBANK WESTLAND U.A. |
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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 FOUR INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64201 - Activities of agricultural holding companies) as THANET GROWERS FOUR INVESTMENTS LIMITED are:
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. |