THE KENT POTATO COMPANY LTD

Key Data

Status

Dissolved

Company No.

00618045

Incorporation date

01/01/1959

Size

Medium

Classification

Processing and preserving of potatoes (10.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1959)

13/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/06/2016

Application to strike the company off the register

View PDF (3 pages)

24/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (6 pages)

22/09/2015

Termination of appointment of Thomas John Albert Binet as a director on 2014-06-15

View PDF (1 pages)

22/09/2015

Termination of appointment of Rosemary Esther Binet as a director on 2014-06-15

View PDF (1 pages)

05/08/2015

Previous accounting period extended from 2014-12-31 to 2015-06-27

View PDF (3 pages)

17/09/2014

Accounts for a medium company made up to 2013-12-31

View PDF (19 pages)

28/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (7 pages)

30/07/2014

Appointment of Mr Angus Stuart Walton Armstrong as a director on 2014-05-15

View PDF (3 pages)

23/07/2014

Appointment of Mr George Brian Macdonald as a director on 2014-05-15

View PDF (3 pages)

16/07/2014

Memorandum and Articles of Association

View PDF (7 pages)

16/07/2014

Resolutions

View PDF (3 pages)

29/05/2014

Termination of appointment of Michael Renouard as a director

View PDF (2 pages)

29/05/2014

Termination of appointment of Robert Perchard as a director

View PDF (2 pages)

29/05/2014

Registration of charge 006180450022

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29/01/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2014

Accounts for a medium company made up to 2012-12-31

View PDF (20 pages)

13/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (8 pages)

05/10/2012

Accounts for a medium company made up to 2011-12-31

View PDF (19 pages)

21/09/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (8 pages)

11/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (8 pages)

11/08/2011

Director's details changed for Mr Robert John Perchard on 2011-08-11

View PDF (2 pages)

11/08/2011

Director's details changed for Rose Esther Binet on 2011-08-11

View PDF (2 pages)

25/07/2011

Accounts for a medium company made up to 2010-12-31

View PDF (20 pages)

20/06/2011

Appointment of Mr Robert John Perchard as a director

View PDF (2 pages)

20/06/2011

Appointment of Mr Michael Alan Renouard as a director

View PDF (2 pages)

20/06/2011

Appointment of Mr Glen Charles Hamel as a director

View PDF (2 pages)

20/06/2011

Appointment of Mr Barrie Charles Hamel as a director

View PDF (2 pages)

11/03/2011

Termination of appointment of Jonathan Tapp as a director

View PDF (2 pages)

02/12/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

07/09/2010

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

02/09/2010

Particulars of a mortgage or charge / charge no: 20

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01/09/2010

Certificate of change of name

View PDF (2 pages)

01/09/2010

Change of name notice

View PDF (2 pages)

06/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (6 pages)

06/08/2010

Director's details changed for Mr Jonathan Hattield Tapp on 2010-07-27

View PDF (2 pages)

06/08/2010

Registered office address changed from the Packhouse St Nicholas Court Farm St. Nicholas at Wade Birchington Kent CT7 0NG on 2010-08-06

View PDF (1 pages)

12/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

12/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

12/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

12/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

04/11/2009

Appointment of Rosemary Esther Binet as a director

View PDF (3 pages)

27/10/2009

Termination of appointment of James Pace as a director

View PDF (2 pages)

27/10/2009

Termination of appointment of Martin Tapp as a director

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27/10/2009

Termination of appointment of James Tapp as a director

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27/10/2009

Termination of appointment of Rosalind Tapp as a director

View PDF (2 pages)

27/10/2009

Termination of appointment of Alexandra Pace as a secretary

View PDF (2 pages)

27/10/2009

Director's details changed for Mr James Bedford Pace on 2009-10-01

View PDF (3 pages)

26/10/2009

Current accounting period shortened from 2010-01-31 to 2009-12-31

View PDF (2 pages)

26/10/2009

Appointment of Thomas John Albert Binet as a director

View PDF (3 pages)

24/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

20/10/2009

Certificate of change of name

View PDF (3 pages)

20/10/2009

Change of name notice

View PDF (2 pages)

06/10/2009

Accounts for a medium company made up to 2009-01-31

View PDF (21 pages)

23/09/2009

Return made up to 27/07/09; full list of members

View PDF (5 pages)

21/07/2009

Registered office changed on 21/07/2009 from ambry court shuart lane st nicholas at wade nr birchington kent CT7 0NG

View PDF (1 pages)

27/11/2008

Full accounts made up to 2008-01-31

View PDF (20 pages)

10/11/2008

Return made up to 27/07/08; full list of members

View PDF (15 pages)

19/05/2008

Miscellaneous

View PDF (1 pages)

18/04/2008

Director appointed james bedford pace

View PDF (3 pages)

09/04/2008

Appointment terminated director william tapp

View PDF (1 pages)

07/04/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/04/2008

Resolutions

View PDF (13 pages)

07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (1 pages)

07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (1 pages)

07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

04/04/2008

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 17

View PDF (4 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (4 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (4 pages)

01/04/2008

Registered office changed on 01/04/2008 from st nicholas court st nicholas at wade birchington kent CT7 0PT

View PDF (1 pages)

31/03/2008

Appointment terminated director richard field

View PDF (1 pages)

31/03/2008

Appointment terminated director edward astley arlington

View PDF (1 pages)

31/03/2008

Director appointed rosalind frances tapp

View PDF (2 pages)

19/03/2008

Secretary appointed alexandra ruth pace

View PDF (2 pages)

07/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

07/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

07/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

07/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

07/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

16/08/2007

Return made up to 27/07/07; full list of members

View PDF (8 pages)

15/08/2007

Accounts for a medium company made up to 2007-01-31

View PDF (21 pages)

29/11/2006

Accounts for a medium company made up to 2006-01-31

View PDF (17 pages)

07/08/2006

Return made up to 27/07/06; full list of members

View PDF (8 pages)

22/05/2006

Director resigned

View PDF (1 pages)

25/08/2005

Accounts for a medium company made up to 2005-01-31

View PDF (17 pages)

08/08/2005

Return made up to 27/07/05; no change of members

View PDF (7 pages)

16/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2004

Accounts for a medium company made up to 2004-01-31

View PDF (16 pages)

03/08/2004

Return made up to 27/07/04; change of members

View PDF (9 pages)

29/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2004

New director appointed

View PDF (2 pages)

05/10/2003

Accounts for a medium company made up to 2003-01-31

View PDF (16 pages)

11/08/2003

Return made up to 27/07/03; full list of members

View PDF (11 pages)

08/03/2003

New director appointed

View PDF (2 pages)

28/02/2003

Accounts for a medium company made up to 2002-01-31

View PDF (17 pages)

08/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

New director appointed

View PDF (2 pages)

31/12/2002

Memorandum and Articles of Association

View PDF (15 pages)

31/12/2002

Resolutions

View PDF (2 pages)

12/12/2002

Director resigned

View PDF (1 pages)

07/12/2002

Director resigned

View PDF (1 pages)

07/12/2002

New director appointed

View PDF (2 pages)

07/12/2002

Director resigned

View PDF (1 pages)

04/10/2002

Director resigned

View PDF (2 pages)

02/08/2002

Return made up to 27/07/02; no change of members

View PDF (8 pages)

13/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

17/10/2001

Accounts for a medium company made up to 2001-01-31

View PDF (16 pages)

31/07/2001

Return made up to 27/07/01; full list of members

View PDF (9 pages)

30/10/2000

Accounts for a medium company made up to 2000-01-31

View PDF (15 pages)

03/08/2000

Return made up to 08/08/00; full list of members

View PDF (9 pages)

05/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (16 pages)

20/08/1999

Return made up to 08/08/99; full list of members

View PDF (8 pages)

06/07/1999

Accounting reference date extended from 31/12/99 to 31/01/00

View PDF (1 pages)

02/07/1999

New director appointed

View PDF (2 pages)

26/01/1999

Resolutions

View PDF (1 pages)

27/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (16 pages)

30/07/1998

Return made up to 08/08/98; full list of members

View PDF (6 pages)

22/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/1998

Auditor's resignation

View PDF (1 pages)

16/09/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

01/08/1997

Return made up to 08/08/97; full list of members

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09/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

14/08/1996

Return made up to 08/08/96; no change of members

View PDF (4 pages)

21/02/1996

Auditor's resignation

View PDF (1 pages)

31/08/1995

Return made up to 22/08/95; full list of members

View PDF (6 pages)

22/08/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

25/08/1994

Return made up to 22/08/94; full list of members

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12/07/1994

Full accounts made up to 1993-12-31

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13/09/1993

Return made up to 22/08/93; full list of members

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02/08/1993

Director resigned

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01/07/1993

Full accounts made up to 1992-12-31

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23/09/1992

Return made up to 22/08/92; change of members

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08/09/1992

Full accounts made up to 1991-12-31

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13/09/1991

Full accounts made up to 1990-12-31

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13/09/1991

Secretary resigned;new secretary appointed

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13/09/1991

Return made up to 22/08/91; no change of members

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19/06/1991

Declaration of satisfaction of mortgage/charge

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27/03/1991

Declaration of satisfaction of mortgage/charge

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27/03/1991

Declaration of satisfaction of mortgage/charge

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21/09/1990

Full accounts made up to 1989-12-31

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21/09/1990

Return made up to 22/08/90; full list of members

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16/09/1989

Particulars of mortgage/charge

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16/09/1989

Particulars of mortgage/charge

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16/09/1989

Particulars of mortgage/charge

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16/09/1989

Particulars of mortgage/charge

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05/09/1989

Full accounts made up to 1988-12-31

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05/09/1989

Return made up to 16/08/89; full list of members

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03/10/1988

Full accounts made up to 1987-12-31

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03/10/1988

Return made up to 25/08/88; full list of members

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22/09/1987

Full accounts made up to 1986-12-31

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22/09/1987

Return made up to 26/08/87; full list of members

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29/09/1986

Return made up to 27/08/86; full list of members

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05/09/1986

Full accounts made up to 1985-12-31

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01/01/1959

Miscellaneous

View PDF (1 pages)

01/01/1959

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Medium

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tapp, Rosalind Frances	Director	21/03/2008 - 20/10/2009	7
Astley Arlington, Edward Michael	Director	12/02/2004 - 20/03/2008	11
Field, Richard Arthur	Director	23/01/2003 - 20/03/2008	8
Tapp, Jonathan Hatfeild	Director	14/01/2003 - 01/03/2011	7
Macdonald, George Brian	Director	15/05/2014 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About THE KENT POTATO COMPANY LTD

THE KENT POTATO COMPANY LTD is an(a) Dissolved company incorporated on 01/01/1959 with the registered office located at The Pack House Wantsum Way, St. Nicholas At Wade, Birchington, Kent CT7 0NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE KENT POTATO COMPANY LTD?

THE KENT POTATO COMPANY LTD is currently Dissolved. It was registered on 01/01/1959 and dissolved on 13/09/2016.

Where is THE KENT POTATO COMPANY LTD located?

THE KENT POTATO COMPANY LTD is registered at The Pack House Wantsum Way, St. Nicholas At Wade, Birchington, Kent CT7 0NE.

What does THE KENT POTATO COMPANY LTD do?

THE KENT POTATO COMPANY LTD operates in the Processing and preserving of potatoes (10.31 - SIC 2007) sector.

What is the latest filing for THE KENT POTATO COMPANY LTD?

The latest filing was on 13/09/2016: Final Gazette dissolved via voluntary strike-off.