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 - MAIDSTONE

This company is listed in the following categories:
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)

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

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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

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