Thanet Earth Investments Limited
06167026
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
25/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
Industry
Officers
Former
corporate nominee director · Resigned 27/07/2007
corporate nominee secretary · Resigned 27/07/2007
director · Resigned 30/03/2010
secretary · Resigned 29/09/2010
secretary · Resigned 08/04/2013
secretary · Resigned 30/04/2015
director · Resigned 30/11/2015
secretary · Resigned 29/07/2019
director · Resigned 17/08/2020
director · Resigned 08/07/2021
director · Resigned 08/10/2024
Persons with Significant Control
Fresca Group Limited
The Fresh Produce Centre, Transfesa Road, Paddock Wood, TN12 6UT
Reg: 05307204 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
HSBC UK BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
PADDOCK WOOD
Private Limited Company
THE FRESH PRODUCE CENTRE
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
mortgage charge part release with charge number
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
change to a person with significant control
confirmation statement with no updates
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
legacy
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
legacy
legacy
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
statement of companys objects
resolution
confirmation statement with updates
accounts with accounts type full
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
resolution
change person director company with change date
appoint person director company with name date
annual return company with made up date full list shareholders
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
termination director company with name
annual return company with made up date full list shareholders
move registers to sail company
change person director company with change date
change sail address company
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
resolution
resolution
resolution