Darenth Produce Limited

Company Name	Darenth Produce Limited
Company Status	Dissolved
Company Number	01583541
Category	Private Limited Company
Incorporation Date	2 September 1981(42 years, 8 months ago)
Dissolution Date	9 August 2022 (1 year, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Janice Gail Weekes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1991(10 years after company formation)
Appointment Duration	30 years, 11 months (closed 09 August 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	Court Lodge, Darenth Hill Darenth Dartford Kent DA2 7QY

Secretary Name	Peter Mark Cumins
Nationality	British
Status	Closed
Appointed	24 February 2003(21 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (closed 09 August 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Little Birchfield Greystone Park Sundridge Kent TN14 6EB

Director Name	Brian Patrick Norris
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(10 years after company formation)
Appointment Duration	8 years, 11 months (resigned 13 August 2000)
Role	Salesman
Correspondence Address	10 Melford Place Western Avenue Brentwood Essex CM14 4XF

Director Name	Edward Gordon Weekes
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(10 years after company formation)
Appointment Duration	17 years, 3 months (resigned 10 December 2008)
Role	Company Director
Correspondence Address	Court Lodge, Darenth Hill Darenth Dartford Kent DA2 7QY

Secretary Name	Peter Richard Dungay
Nationality	British
Status	Resigned
Appointed	12 September 1991(10 years after company formation)
Appointment Duration	9 years, 11 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	77 Wheatfield Way Cranbrook Kent TN17 3NB

Director Name	Christopher Harry Wood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(13 years after company formation)
Appointment Duration	6 years, 5 months (resigned 09 February 2001)
Role	Trader
Correspondence Address	65 Southfields Road West Kingsdown Sevenoaks Kent TN15 6LA

Secretary Name	Mrs Janice Gail Weekes
Nationality	British
Status	Resigned
Appointed	31 August 2001(20 years after company formation)
Appointment Duration	1 year, 5 months (resigned 24 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Court Lodge, Darenth Hill Darenth Dartford Kent DA2 7QY

Director Name	Mr John Robert Bowden
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(27 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 14 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Pixie Cottage Stonewall Park Road Langton Green Tunbridge Wells Kent TN3 0HN

Director Name	Brian Thomas Porter
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(27 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 17 April 2022)
Role	Transport Manager
Country of Residence	England
Correspondence Address	49 Westfield New Ash Green Kent DA3 8QW

Contact

Telephone	01322 290150
Telephone region	Dartford

Location

Registered Address	Fruit Distribution Depot Darenth Hill Dartford Kent DA2 7QY
Region	South East
Constituency	Dartford
County	Kent
Parish	Darenth
Ward	Bean and Darenth
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Weekes Brothers (Welling) LTD 100.00% Ordinary
1 at £1	Janice Gail Weekes & Weekes Brothers (Welling) LTD 0.00% Ordinary
1 at £1	John Robert Bowden & Weekes Brothers (Welling) LTD 0.00% Ordinary

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

14 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
4 September 2019	Total exemption full accounts made up to 30 November 2018 (3 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
15 June 2018	Accounts for a dormant company made up to 30 November 2017 (3 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
25 July 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
25 July 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
4 July 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
4 July 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 50,000 (6 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 50,000 (6 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 50,000 (6 pages)
17 June 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
17 June 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 50,000 (6 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 50,000 (6 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 50,000 (6 pages)
12 June 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
12 June 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 50,000 (6 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 50,000 (6 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 50,000 (6 pages)
29 July 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
29 July 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
16 May 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
16 May 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
11 August 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
11 August 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
21 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Director's details changed for Janice Gail Weekes on 1 September 2010 (2 pages)
21 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Director's details changed for Janice Gail Weekes on 1 September 2010 (2 pages)
21 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Director's details changed for Janice Gail Weekes on 1 September 2010 (2 pages)
26 August 2010	Accounts for a dormant company made up to 28 November 2009 (3 pages)
26 August 2010	Accounts for a dormant company made up to 28 November 2009 (3 pages)
16 September 2009	Accounts for a dormant company made up to 30 November 2008 (8 pages)
16 September 2009	Accounts for a dormant company made up to 30 November 2008 (8 pages)
14 September 2009	Return made up to 01/09/09; full list of members (5 pages)
14 September 2009	Return made up to 01/09/09; full list of members (5 pages)
27 January 2009	Appointment terminated director edward weekes (1 page)
27 January 2009	Director appointed john robert bowden (2 pages)
27 January 2009	Director appointed brian thomas porter (2 pages)
27 January 2009	Appointment terminated director edward weekes (1 page)
27 January 2009	Director appointed brian thomas porter (2 pages)
27 January 2009	Director appointed john robert bowden (2 pages)
10 September 2008	Return made up to 01/09/08; full list of members (4 pages)
10 September 2008	Return made up to 01/09/08; full list of members (4 pages)
24 July 2008	Accounts for a dormant company made up to 30 November 2007 (7 pages)
24 July 2008	Accounts for a dormant company made up to 30 November 2007 (7 pages)
17 September 2007	Return made up to 01/09/07; full list of members (8 pages)
17 September 2007	Return made up to 01/09/07; full list of members (8 pages)
12 June 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
12 June 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
5 October 2006	Return made up to 01/09/06; full list of members (8 pages)
5 October 2006	Return made up to 01/09/06; full list of members (8 pages)
19 September 2006	Accounts for a dormant company made up to 30 November 2005 (7 pages)
19 September 2006	Accounts for a dormant company made up to 30 November 2005 (7 pages)
13 October 2005	Return made up to 01/09/05; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
13 October 2005	Return made up to 01/09/05; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 October 2005	Accounts for a dormant company made up to 30 November 2004 (7 pages)
6 October 2005	Accounts for a dormant company made up to 30 November 2004 (7 pages)
23 September 2004	Return made up to 01/09/04; no change of members (7 pages)
23 September 2004	Return made up to 01/09/04; no change of members (7 pages)
22 July 2004	Accounts for a dormant company made up to 30 November 2003 (7 pages)
22 July 2004	Accounts for a dormant company made up to 30 November 2003 (7 pages)
2 October 2003	Return made up to 01/09/03; full list of members (8 pages)
2 October 2003	Return made up to 01/09/03; full list of members (8 pages)
25 September 2003	Full accounts made up to 30 November 2002 (11 pages)
25 September 2003	Full accounts made up to 30 November 2002 (11 pages)
4 March 2003	New secretary appointed (1 page)
4 March 2003	New secretary appointed (1 page)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Secretary resigned (1 page)
3 October 2002	Return made up to 01/09/02; full list of members (8 pages)
3 October 2002	Return made up to 01/09/02; full list of members (8 pages)
1 October 2002	Full accounts made up to 30 November 2001 (11 pages)
1 October 2002	Full accounts made up to 30 November 2001 (11 pages)
16 October 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
16 October 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
20 September 2001	Full accounts made up to 30 November 2000 (12 pages)
20 September 2001	Full accounts made up to 30 November 2000 (12 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Secretary resigned (1 page)
19 September 2000	Return made up to 01/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
19 September 2000	Return made up to 01/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
18 September 2000	Full accounts made up to 30 November 1999 (12 pages)
18 September 2000	Full accounts made up to 30 November 1999 (12 pages)
13 September 1999	Return made up to 01/09/99; full list of members (8 pages)
13 September 1999	Return made up to 01/09/99; full list of members (8 pages)
1 September 1999	Full accounts made up to 30 November 1998 (12 pages)
1 September 1999	Full accounts made up to 30 November 1998 (12 pages)
15 September 1998	Return made up to 10/09/98; no change of members (6 pages)
15 September 1998	Return made up to 10/09/98; no change of members (6 pages)
12 August 1998	Full accounts made up to 30 November 1997 (13 pages)
12 August 1998	Full accounts made up to 30 November 1997 (13 pages)
1 October 1997	Return made up to 10/09/97; no change of members (6 pages)
1 October 1997	Return made up to 10/09/97; no change of members (6 pages)
19 June 1997	Registered office changed on 19/06/97 from: the flag pole darenth hill dartford kent. DA2 7QY (1 page)
19 June 1997	Registered office changed on 19/06/97 from: the flag pole darenth hill dartford kent. DA2 7QY (1 page)
14 May 1997	Full accounts made up to 30 November 1996 (11 pages)
14 May 1997	Full accounts made up to 30 November 1996 (11 pages)
17 September 1996	Return made up to 10/09/96; full list of members (8 pages)
17 September 1996	Return made up to 10/09/96; full list of members (8 pages)
13 September 1996	Full accounts made up to 30 November 1995 (10 pages)
13 September 1996	Full accounts made up to 30 November 1995 (10 pages)
13 September 1995	Return made up to 10/09/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
13 September 1995	Return made up to 10/09/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
6 September 1995	Full accounts made up to 30 November 1994 (10 pages)
6 September 1995	Full accounts made up to 30 November 1994 (10 pages)

Darenth Produce Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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