THE HERITAGE FRUIT AND VEGETABLE COMPANY KENT LTD
UNIT 6D HIGH BROOMS INDUSTRIAL ESTATE, CHAPMAN WAY, TUNBRIDGE WELLS TN2 3EF- Active
- Private Limited Company
- Company No. 13245465
- Last Updated: 01 Mar 2024
Company Profile
THE HERITAGE FRUIT AND VEGETABLE COMPANY KENT LTD was incorporated on Thursday, March 4, 2021 as a Private Limited Company with registered address in TUNBRIDGE WELLS. THE HERITAGE FRUIT AND VEGETABLE COMPANY KENT LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 3 years 6 months and 16 days.
| Name | THE HERITAGE FRUIT AND VEGETABLE COMPANY KENT LTD |
|---|---|
| Company number | 13245465 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6D HIGH BROOMS INDUSTRIAL ESTATE CHAPMAN WAY TUNBRIDGE WELLS TN2 3EF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Antony Philip Thomson Nationality: British |
Dates: Thursday, March 4, 2021 - present
ownership of shares 50 to 75 percent
|
| Mr Darran Reddin Nationality: British |
Dates: Thursday, March 4, 2021 - present
ownership of shares 25 to 50 percent
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Thursday, March 4, 2021 - Thursday, March 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE HERITAGE FRUIT AND VEGETABLE COMPANY KENT LTD | 04 Mar 2021 |
| ALL SEASONS BY NATURE LIMITED | 18 Jan 2022 |