Darenth Hill
Dartford
Kent
DA2 7QY
Director Name | Mr Elliott Thomas Porter |
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Date of Birth | May 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2021(26 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | Fruit Distribution Depot Darenth Hill Dartford Kent DA2 7QY |
Director Name | Edward Gordon Weekes |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Court Lodge, Darenth Hill Darenth Dartford Kent DA2 7QY |
Secretary Name | Peter Richard Dungay |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 1994(same day as company formation) |
Role | Accountant |
Correspondence Address | 77 Wheatfield Way Cranbrook Kent TN17 3NB |
Secretary Name | Brian Thomas Porter |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(6 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 11 February 2002) |
Role | Company Director |
Correspondence Address | 66 Springcroft Hartley Kent |
Secretary Name | Brian Thomas Porter |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2002(7 years, 12 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 24 February 2003) |
Role | Company Director |
Correspondence Address | 66 Springcroft Hartley Kent |
Secretary Name | Peter Mark Cumins |
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Nationality | British |
Status | Resigned |
Appointed | 24 February 2003(8 years, 4 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 09 September 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Little Birchfield Greystone Park Sundridge Kent TN14 6EB |
Director Name | Paul Douglas King |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2008(14 years, 2 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 13 January 2017) |
Role | Transport Manager |
Country of Residence | United Kingdom |
Correspondence Address | Ash Trees Maidstone Road Matfield Tonbridge Kent TN12 7LD |
Director Name | Mr John Robert Bowden |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2008(14 years, 2 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 23 August 2019) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Pixie Cottage Stonewall Park Road Langton Green Tunbridge Wells Kent TN3 0HN |
Director Name | James Norman Finch |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2009(14 years, 5 months after company formation) |
Appointment Duration | 3 months (resigned 08 June 2009) |
Role | Company Director |
Correspondence Address | Drummond Workhouse Lane, East Farleigh Maidstone Kent ME15 0PZ |
Director Name | Mr David Robinson |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2017(22 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 14 July 2021) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Fruit Distribution Depot Darenth Hill Dartford Kent DA2 7QY |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | www.freshservice.co.uk |
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Telephone | 01322 276684 |
Telephone region | Dartford |
Registered Address | Fruit Distribution Depot Darenth Hill Dartford Kent DA2 7QY |
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Region | South East |
Constituency | Dartford |
County | Kent |
Parish | Darenth |
Ward | Bean and Darenth |
Address Matches | 3 other UK companies use this postal address |
15.3k at £1 | John Robert Bowden & Amanda Jane Custis 51.00% Ordinary |
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14.7k at £1 | Brian Thomas Porter 49.00% Ordinary |
Year | 2014 |
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Turnover | £10,751,728 |
Gross Profit | £3,118,587 |
Net Worth | £2,000,485 |
Cash | £1,562,078 |
Current Liabilities | £2,654,211 |
Latest Accounts | 26 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 30 March |
Latest Return | 30 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 13 September 2024 (4 months, 3 weeks from now) |
10 October 2022 | Delivered on: 10 October 2022 Persons entitled: Brian Thomas Porter and Elliot Porter as Trustees of the Ewt Pension Scheme Classification: A registered charge Particulars: (A) land east of maidstone road tonbridge (K730560). (B) land lying to the north east of pocket lane tonbridge (K731971). (C) land on south west side of transfesa road tonbridge (K86868). Outstanding |
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2 January 2014 | Delivered on: 3 January 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Transfesa terminal, henley road, paddock wood, kent t/no K731971, K730560 and K868680. Notification of addition to or amendment of charge. Outstanding |
24 October 2013 | Delivered on: 28 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
22 November 2023 | Current accounting period extended from 30 November 2023 to 30 March 2024 (1 page) |
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30 August 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
26 July 2023 | Full accounts made up to 26 November 2022 (32 pages) |
10 October 2022 | Registration of charge 029734110003, created on 10 October 2022 (35 pages) |
30 August 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
21 June 2022 | Full accounts made up to 27 November 2021 (28 pages) |
3 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
14 July 2021 | Termination of appointment of David Robinson as a director on 14 July 2021 (1 page) |
2 July 2021 | Group of companies' accounts made up to 28 November 2020 (37 pages) |
8 March 2021 | Appointment of Mr Elliott Thomas Porter as a director on 26 February 2021 (2 pages) |
21 September 2020 | Group of companies' accounts made up to 30 November 2019 (38 pages) |
4 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
24 February 2020 | Director's details changed for Mr David Robinson on 24 February 2020 (2 pages) |
24 February 2020 | Director's details changed for Brian Thomas Porter on 24 February 2020 (2 pages) |
9 September 2019 | Confirmation statement made on 3 September 2019 with updates (5 pages) |
9 September 2019 | Termination of appointment of Peter Mark Cumins as a secretary on 9 September 2019 (1 page) |
6 September 2019 | Memorandum and Articles of Association (17 pages) |
6 September 2019 | Resolutions
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29 August 2019 | Group of companies' accounts made up to 1 December 2018 (34 pages) |
27 August 2019 | Termination of appointment of John Robert Bowden as a director on 23 August 2019 (1 page) |
27 August 2019 | Notification of Porter Group Limited as a person with significant control on 23 August 2019 (2 pages) |
27 August 2019 | Cessation of Brian Thomas Porter as a person with significant control on 23 August 2019 (1 page) |
14 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
23 July 2018 | Group of companies' accounts made up to 2 December 2017 (36 pages) |
4 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
26 July 2017 | Group of companies' accounts made up to 26 November 2016 (34 pages) |
26 July 2017 | Group of companies' accounts made up to 26 November 2016 (34 pages) |
5 April 2017 | Appointment of Mr David Robinson as a director on 3 April 2017 (2 pages) |
5 April 2017 | Appointment of Mr David Robinson as a director on 3 April 2017 (2 pages) |
16 January 2017 | Termination of appointment of Paul Douglas King as a director on 13 January 2017 (1 page) |
16 January 2017 | Termination of appointment of Paul Douglas King as a director on 13 January 2017 (1 page) |
5 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
30 June 2016 | Group of companies' accounts made up to 28 November 2015 (25 pages) |
30 June 2016 | Group of companies' accounts made up to 28 November 2015 (25 pages) |
8 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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17 June 2015 | Group of companies' accounts made up to 29 November 2014 (26 pages) |
17 June 2015 | Group of companies' accounts made up to 29 November 2014 (26 pages) |
22 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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12 June 2014 | Group of companies' accounts made up to 30 November 2013 (28 pages) |
12 June 2014 | Group of companies' accounts made up to 30 November 2013 (28 pages) |
3 January 2014 | Registration of charge 029734110002 (10 pages) |
3 January 2014 | Registration of charge 029734110002 (10 pages) |
28 October 2013 | Registration of charge 029734110001 (5 pages) |
28 October 2013 | Registration of charge 029734110001 (5 pages) |
2 October 2013 | Auditor's resignation (1 page) |
2 October 2013 | Auditor's resignation (1 page) |
13 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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11 September 2013 | Auditor's resignation (1 page) |
11 September 2013 | Auditor's resignation (1 page) |
29 July 2013 | Group of companies' accounts made up to 1 December 2012 (25 pages) |
29 July 2013 | Group of companies' accounts made up to 1 December 2012 (25 pages) |
29 July 2013 | Group of companies' accounts made up to 1 December 2012 (25 pages) |
17 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (6 pages) |
17 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (6 pages) |
17 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (6 pages) |
16 May 2012 | Group of companies' accounts made up to 26 November 2011 (26 pages) |
16 May 2012 | Group of companies' accounts made up to 26 November 2011 (26 pages) |
12 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
12 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
12 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
21 June 2011 | Group of companies' accounts made up to 27 November 2010 (25 pages) |
21 June 2011 | Group of companies' accounts made up to 27 November 2010 (25 pages) |
21 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
21 September 2010 | Director's details changed for Brian Thomas Porter on 3 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Paul Douglas King on 3 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Brian Thomas Porter on 3 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Paul Douglas King on 3 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Brian Thomas Porter on 3 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
21 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
21 September 2010 | Director's details changed for Paul Douglas King on 3 September 2010 (2 pages) |
26 August 2010 | Accounts for a small company made up to 28 November 2009 (6 pages) |
26 August 2010 | Accounts for a small company made up to 28 November 2009 (6 pages) |
2 October 2009 | Auditor's resignation (1 page) |
2 October 2009 | Auditor's resignation (1 page) |
30 September 2009 | Auditor's resignation (1 page) |
30 September 2009 | Auditor's resignation (1 page) |
20 September 2009 | Full accounts made up to 30 November 2008 (18 pages) |
20 September 2009 | Full accounts made up to 30 November 2008 (18 pages) |
14 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
14 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
12 June 2009 | Appointment terminated director james finch (1 page) |
12 June 2009 | Appointment terminated director james finch (1 page) |
27 March 2009 | Director appointed james finch (3 pages) |
27 March 2009 | Director appointed james finch (3 pages) |
7 February 2009 | Director appointed paul douglas king (2 pages) |
7 February 2009 | Director appointed paul douglas king (2 pages) |
27 January 2009 | Appointment terminated director edward weekes (1 page) |
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 john robert bowden (2 pages) |
11 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
11 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
24 July 2008 | Full accounts made up to 30 November 2007 (14 pages) |
24 July 2008 | Full accounts made up to 30 November 2007 (14 pages) |
17 September 2007 | Return made up to 03/09/07; full list of members
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17 September 2007 | Return made up to 03/09/07; full list of members
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12 June 2007 | Full accounts made up to 30 November 2006 (13 pages) |
12 June 2007 | Full accounts made up to 30 November 2006 (13 pages) |
21 September 2006 | Return made up to 03/09/06; full list of members (7 pages) |
21 September 2006 | Return made up to 03/09/06; full list of members (7 pages) |
19 September 2006 | Full accounts made up to 30 November 2005 (12 pages) |
19 September 2006 | Full accounts made up to 30 November 2005 (12 pages) |
6 October 2005 | Full accounts made up to 30 November 2004 (12 pages) |
6 October 2005 | Full accounts made up to 30 November 2004 (12 pages) |
30 September 2005 | Return made up to 03/09/05; full list of members
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30 September 2005 | Return made up to 03/09/05; full list of members
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15 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
15 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
22 July 2004 | Full accounts made up to 30 November 2003 (16 pages) |
22 July 2004 | Full accounts made up to 30 November 2003 (16 pages) |
2 October 2003 | Return made up to 11/09/03; full list of members (7 pages) |
2 October 2003 | Return made up to 11/09/03; full list of members (7 pages) |
25 September 2003 | Full accounts made up to 30 November 2002 (17 pages) |
25 September 2003 | Full accounts made up to 30 November 2002 (17 pages) |
4 March 2003 | Secretary resigned (1 page) |
4 March 2003 | New secretary appointed (1 page) |
4 March 2003 | New secretary appointed (1 page) |
4 March 2003 | Secretary resigned (1 page) |
14 October 2002 | Return made up to 11/09/02; full list of members
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14 October 2002 | New secretary appointed (2 pages) |
14 October 2002 | New secretary appointed (2 pages) |
14 October 2002 | Return made up to 11/09/02; full list of members
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1 October 2002 | Full accounts made up to 30 November 2001 (13 pages) |
1 October 2002 | Full accounts made up to 30 November 2001 (13 pages) |
16 October 2001 | Return made up to 11/09/01; full list of members (6 pages) |
16 October 2001 | Return made up to 11/09/01; full list of members (6 pages) |
20 September 2001 | Full accounts made up to 30 November 2000 (14 pages) |
20 September 2001 | Full accounts made up to 30 November 2000 (14 pages) |
13 September 2001 | New secretary appointed (2 pages) |
13 September 2001 | New secretary appointed (2 pages) |
13 September 2001 | Secretary resigned (1 page) |
13 September 2001 | Secretary resigned (1 page) |
19 September 2000 | Return made up to 11/09/00; full list of members
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19 September 2000 | Return made up to 11/09/00; full list of members
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18 September 2000 | Full accounts made up to 30 November 1999 (14 pages) |
18 September 2000 | Full accounts made up to 30 November 1999 (14 pages) |
5 October 1999 | Return made up to 11/09/99; full list of members (6 pages) |
5 October 1999 | Return made up to 11/09/99; full list of members (6 pages) |
1 September 1999 | Full accounts made up to 30 November 1998 (13 pages) |
1 September 1999 | Full accounts made up to 30 November 1998 (13 pages) |
3 November 1998 | Particulars of contract relating to shares (4 pages) |
3 November 1998 | Resolutions
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3 November 1998 | Particulars of contract relating to shares (4 pages) |
3 November 1998 | Ad 02/09/98--------- £ si 300000@1 (2 pages) |
3 November 1998 | Ad 02/09/98--------- £ si 300000@1 (2 pages) |
3 November 1998 | Nc inc already adjusted 02/09/98 (1 page) |
3 November 1998 | Resolutions
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3 November 1998 | Nc inc already adjusted 02/09/98 (1 page) |
6 October 1998 | Return made up to 29/09/98; full list of members (7 pages) |
6 October 1998 | Return made up to 29/09/98; full list of members (7 pages) |
12 August 1998 | Full accounts made up to 30 November 1997 (12 pages) |
12 August 1998 | Full accounts made up to 30 November 1997 (12 pages) |
1 October 1997 | Return made up to 29/09/97; no change of members (5 pages) |
1 October 1997 | Return made up to 29/09/97; no change of members (5 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 (10 pages) |
14 May 1997 | Full accounts made up to 30 November 1996 (10 pages) |
10 October 1996 | Return made up to 29/09/96; no change of members
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10 October 1996 | Return made up to 29/09/96; no change of members
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17 September 1996 | Full accounts made up to 30 November 1995 (9 pages) |
17 September 1996 | Full accounts made up to 30 November 1995 (9 pages) |
2 October 1995 | Return made up to 29/09/95; full list of members (8 pages) |
2 October 1995 | Return made up to 29/09/95; full list of members (8 pages) |
8 January 1995 | Memorandum and Articles of Association (16 pages) |
8 January 1995 | Memorandum and Articles of Association (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (55 pages) |
12 October 1994 | Company name changed\certificate issued on 12/10/94 (2 pages) |
12 October 1994 | Company name changed\certificate issued on 12/10/94 (2 pages) |
4 October 1994 | Incorporation (19 pages) |
4 October 1994 | Incorporation (19 pages) |