Active - Proposal to Strike off
Company Information for ISLE OF WIGHT TOMATOES LIMITED
LOWER LINK FARM LOWER LINK, ST. MARY BOURNE, ANDOVER, HAMPSHIRE, SP11 6DB,
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Company Registration Number
00380652
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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ISLE OF WIGHT TOMATOES LIMITED | ||
Legal Registered Office | ||
LOWER LINK FARM LOWER LINK ST. MARY BOURNE ANDOVER HAMPSHIRE SP11 6DB Other companies in PO20 | ||
Previous Names | ||
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Company Number | 00380652 | |
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Company ID Number | 00380652 | |
Date formed | 1943-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB848216120 |
Last Datalog update: | 2017-09-07 06:51:35 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN WILKINSON |
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TOBY JOHN BRINSMEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH FAIRBRASS |
Company Secretary | ||
PETER BOYD MOUG |
Director | ||
NICHOLAS JULIAN SEYMOUR STENNING |
Director | ||
MARK ALASTAIR WILSON |
Company Secretary | ||
ANDREW WILLIAMSON |
Company Secretary | ||
JOHN CHARLES O'BRIEN |
Director | ||
JAMES DICKSON NOBLE |
Company Secretary | ||
ALAN JOHN PARKER |
Company Secretary | ||
CHRISTOPHER STEPHEN HYNES |
Director | ||
ALAN JOHN PARKER |
Director | ||
ANTHONY PETER HOLMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIGHTHORNE HERBS LIMITED | Director | 2013-11-01 | CURRENT | 1977-06-01 | Dissolved 2016-01-19 | |
BRIDGEGUILD LIMITED | Director | 2013-11-01 | CURRENT | 1982-11-15 | Dissolved 2016-08-30 | |
HAMPSHIRE WATERCRESS LIMITED | Director | 2013-11-01 | CURRENT | 1992-10-14 | Dissolved 2016-08-30 | |
SYLVASPRINGS WATERCRESS LIMITED | Director | 2013-11-01 | CURRENT | 1978-04-25 | Dissolved 2016-08-30 | |
W.S. (KENT) LTD | Director | 2013-11-01 | CURRENT | 2000-06-15 | Active - Proposal to Strike off | |
VITACRESS KENT LIMITED | Director | 2013-11-01 | CURRENT | 1993-01-25 | Active | |
VITACRESS NURSERIES LIMITED | Director | 2013-11-01 | CURRENT | 2004-06-17 | Active | |
VITACRESS SALADS LIMITED | Director | 2013-11-01 | CURRENT | 1961-04-17 | Active | |
VITACRESS HERBS LIMITED | Director | 2013-11-01 | CURRENT | 1963-12-30 | Active | |
VITACRESS SALES LIMITED | Director | 2013-11-01 | CURRENT | 1966-04-13 | Active | |
THE FRESH HERB COMPANY LIMITED | Director | 2013-11-01 | CURRENT | 2005-07-27 | Active | |
THE VITACRESS CONSERVATION TRUST | Director | 2013-10-10 | CURRENT | 2005-11-30 | Active | |
VITACRESS LIMITED | Director | 2013-09-16 | CURRENT | 2008-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
RES13 | Resolutions passed:
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-05-24 GBP 1 | |
CAP-SS | Solvency Statement dated 09/05/16 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Stoneham Gate Stoneham Lane Southampton Hampshire SO50 9NW United Kingdom to Runcton Nursery Lagness Road Runcton Chichester West Sussex PO20 1LJ | |
AP03 | Appointment of Mr Richard John Wilkinson as company secretary on 2015-06-19 | |
TM02 | Termination of appointment of Keith Fairbrass on 2015-06-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/15 FROM , Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, PO20 1NW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BOYD MOUG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STENNING | |
AP01 | DIRECTOR APPOINTED MR TOBY JOHN BRINSMEAD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR KEITH FAIRBRASS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK WILSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/07/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/07/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR. MARK ALASTAIR WILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIAMSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 12/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM BUILDING 6000 LANGSTONE TECHNOLOGY PARK LANGSTONE HAVANT HAMPSHIRE PO91SA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM, BUILDING 6000 LANGSTONE TECHNOLOGY PARK, LANGSTONE, HAVANT, HAMPSHIRE, PO91SA, ENGLAND | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ARRETON VALLEY NURSERY LIMITED CERTIFICATE ISSUED ON 19/04/10 | |
RES15 | CHANGE OF NAME 29/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NICHOLAS JULIAN SEYMOUR STENNING | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN O'BRIEN | |
288a | SECRETARY APPOINTED ANDREW WILLIAMSON | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES NOBLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM BUILDING 6000 LANGSTONE TECHNOLOGY PARK LANGSTONE HAVANT PO9 1SA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, BUILDING 6000, LANGSTONE TECHNOLOGY PARK, LANGSTONE, HAVANT, PO9 1SA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: MAIN ROAD HALE COMMON ARRETON NEWPORT 1OW PO30 3AR | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | AMC BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | AMC BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
LEGAL CHARGE | Satisfied | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
DEED OF TRANSITIONAL CHARGE | Satisfied | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
LEGAL CHARGE | Satisfied | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | GERT ANKER BURKELUND SORENSEN | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISLE OF WIGHT TOMATOES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ISLE OF WIGHT TOMATOES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |