BERRY GARDENS LIMITED - MAIDSTONE
Company Profile | Company Filings |
Overview
BERRY GARDENS LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
BERRY GARDENS LIMITED was incorporated 40 years ago on 03/05/1983 and has the registered number: 01719714. The accounts status is FULL and accounts are next due on 30/09/2024.
BERRY GARDENS LIMITED was incorporated 40 years ago on 03/05/1983 and has the registered number: 01719714. The accounts status is FULL and accounts are next due on 30/09/2024.
BERRY GARDENS LIMITED - MAIDSTONE
This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables
46310 - Wholesale of fruit and vegetables
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/10/2022 | 30/09/2024 |
Registered Office
UNIT 20 WARES FARM, REDWALL LANE
MAIDSTONE
KENT
ME17 4BA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KG FRUITS LIMITED (until 07/02/2007)
KG FRUITS LIMITED (until 07/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS ALLEN | British | Secretary | 2009-06-01 | CURRENT | |
MR THOMAS ALLEN O'BRIEN | Aug 1962 | American | Director | 2022-10-31 | CURRENT |
MR NICHOLAS ALLEN | Apr 1974 | British | Director | 2010-01-26 | CURRENT |
MR WAYNE RAINES | May 1974 | British | Director | 2022-02-22 UNTIL 2022-10-31 | RESIGNED |
MRS MARION FRANCES REGAN | Nov 1960 | British | Director | 2009-03-03 UNTIL 2010-12-31 | RESIGNED |
MR WILLIAM FREDERICK PIERCE | Jun 1939 | British | Director | RESIGNED | |
ROBERT KEITH PASCALL | Apr 1955 | British | Director | RESIGNED | |
ROBERT KEITH PASCALL | Apr 1955 | British | Director | 1999-05-10 UNTIL 2007-02-06 | RESIGNED |
ROBERT KEITH PASCALL | Apr 1955 | British | Director | 2017-05-25 UNTIL 2022-10-31 | RESIGNED |
MR DAVID STUART NORTHCROFT | Jan 1977 | British | Director | 2017-06-29 UNTIL 2019-11-25 | RESIGNED |
PROFESSOR DAVID ROBERT HUGHES | Mar 1948 | British | Director | 1998-10-19 UNTIL 2007-02-06 | RESIGNED |
MR SIVA KUMAR KRISHNAN | Aug 1959 | British | Director | 2020-10-06 UNTIL 2021-05-12 | RESIGNED |
MR HUGH BURMAN LOWE | Apr 1933 | British | Director | RESIGNED | |
MR DAVID JOSEPH PHILIP MACGREGOR | Jun 1951 | British | Director | 1995-11-06 UNTIL 2009-05-31 | RESIGNED |
MR DAVID MACKRILL | Oct 1927 | British | Director | RESIGNED | |
NICHOLAS MARSDEN | Jan 1959 | British | Director | 1995-11-06 UNTIL 2012-11-06 | RESIGNED |
TIMOTHY RALPH MORTON | Nov 1953 | British | Director | 1992-05-14 UNTIL 1993-07-16 | RESIGNED |
MR JOHN MITCHELL | Aug 1964 | British | Director | 2009-11-16 UNTIL 2012-09-01 | RESIGNED |
MR GRAHAM KENISTON-COOPER | Oct 1958 | British | Director | 2014-01-28 UNTIL 2022-10-31 | RESIGNED |
MR CHARLES RICHARD KIDSON | Aug 1975 | British | Director | 2014-05-23 UNTIL 2022-10-31 | RESIGNED |
DOUGLAS STEWART KEMP | Nov 1930 | British | Director | RESIGNED | |
MR PAUL HYDE KELSEY | May 1963 | British | Director | 2009-11-16 UNTIL 2015-05-22 | RESIGNED |
IAN VICTOR ROSS | Secretary | RESIGNED | |||
NICHOLAS JAMES MARSTON | Jul 1956 | British | Director | 1995-11-06 UNTIL 2017-07-18 | RESIGNED |
TERESA VERONICA MAGATTI | Sep 1959 | British | Secretary | 1994-01-10 UNTIL 1996-03-04 | RESIGNED |
MR DAVID JOSEPH PHILIP MACGREGOR | Jun 1951 | British | Secretary | 1996-03-04 UNTIL 2009-05-31 | RESIGNED |
MR IAIN MCKENZIE BROWN | Feb 1965 | British | Director | 2020-05-21 UNTIL 2020-07-29 | RESIGNED |
RICHARD CHARLES HARNDEN | May 1955 | British | Director | 2000-04-18 UNTIL 2008-07-31 | RESIGNED |
MR JOHN PHILIP DALE HANCOX | Jan 1941 | British | Director | 2004-01-19 UNTIL 2006-12-18 | RESIGNED |
MRS JACQUI GREEN | Jul 1973 | British | Director | 2013-10-29 UNTIL 2019-10-31 | RESIGNED |
DONALD FREDERICK GOODWIN | Nov 1928 | British | Director | RESIGNED | |
MR MICHAEL ALLAN GIBBON | Sep 1984 | British | Director | 2017-01-26 UNTIL 2019-09-05 | RESIGNED |
JAMES SPICER SNODGRASE FIFE | Mar 1935 | British | Director | RESIGNED | |
PATRICK VALENTINE MARTIN EGAN | Jul 1930 | British | Director | 1998-10-19 UNTIL 2002-07-16 | RESIGNED |
MR SJORS JAN WOUTER DE KRUIFF | Feb 1981 | Dutch | Director | 2022-10-31 UNTIL 2023-08-30 | RESIGNED |
MR ANGUS JAMES DAVISON | May 1965 | British | Director | 1992-05-14 UNTIL 2007-02-06 | RESIGNED |
MR IAN WILLIAMSON CRITCHLEY | Oct 1946 | British | Director | RESIGNED | |
ROY DRYSDALE BROWN | Dec 1946 | British | Director | 2001-10-15 UNTIL 2002-06-11 | RESIGNED |
MRS MARION FRANCES REGAN | Nov 1960 | British | Director | 2018-06-05 UNTIL 2020-12-16 | RESIGNED |
MR ALASTAIR BROOKS | Feb 1961 | British | Director | 1992-05-14 UNTIL 2007-02-06 | RESIGNED |
MR ALASTAIR BROOKS | Feb 1961 | British | Director | 2009-03-03 UNTIL 2020-04-22 | RESIGNED |
HUGH ALEXANDER COMYN BOUCHER | Jun 1955 | British | Director | RESIGNED | |
MR WILLIAM ANDREW BARRIE | Mar 1965 | British | Director | 2015-05-22 UNTIL 2017-04-27 | RESIGNED |
WILLIAM JOHN ASHBY | Mar 1948 | British | Director | 2007-02-06 UNTIL 2007-12-31 | RESIGNED |
MR RUSSELL ALEXANDER ALLWELL | May 1964 | Australian | Director | 2022-10-31 UNTIL 2023-01-17 | RESIGNED |
NICHOLAS PAUL CRAGG | Jan 1955 | Director | RESIGNED | ||
PROFESSOR DAVID ROBERT HUGHES | Mar 1948 | British | Director | 2009-03-03 UNTIL 2013-10-29 | RESIGNED |
MR ROBERT HOWARD HARRISON | Apr 1978 | British | Director | 2019-10-02 UNTIL 2022-10-31 | RESIGNED |
MR TIMOTHY GEOFFREY KELLY | Oct 1957 | British | Director | 2020-09-01 UNTIL 2022-10-31 | RESIGNED |
MRS MARION FRANCES REGAN | Nov 1960 | British | Director | 2002-10-21 UNTIL 2007-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berry Gardens Growers Limited | 2016-04-06 - 2022-10-31 | Maidstone | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-08-08 | 31-12-2019 | 9,803 Cash 7,544 equity |
ACCOUNTS - Final Accounts | 2019-09-28 | 31-12-2018 | 11,872 Cash 8,931 equity |