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EASTERN PRODUCE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eastern Produce Investments Limited. The company was founded 61 years ago and was given the registration number 00732487. The firm's registered office is in MAIDSTONE. You can find them at Linton Park, Linton, Maidstone, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EASTERN PRODUCE INVESTMENTS LIMITED
Company Number:00732487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1962
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Linton Park, Linton, Maidstone, Kent, ME17 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Secretary31 December 2023Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Director28 September 2015Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Director12 June 2015Active
The Oast House, Brittains Lane, Sevenoaks, TN13 2JW

Secretary-Active
Wealdens, Haviker Street, Collier Street Village, TN12 9RG

Secretary01 July 2003Active
Linton Park, Linton, Maidstone, ME17 4AB

Secretary29 March 2011Active
Linton Park, Linton, Maidstone, ME17 4AB

Secretary01 September 2011Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Secretary20 April 2018Active
The Gatehouse Village Road, Dorney, Windsor, SL4 6QW

Director03 February 1998Active
The Oast House, Brittains Lane, Sevenoaks, TN13 2JW

Director-Active
Wealdens, Haviker Street, Collier Street Village, TN12 9RG

Director30 June 2004Active
The Cottage, 72 North Street, Biddenden, TN27 8AS

Director06 August 2002Active
14 Windmill Heights, Bearsted, Maidstone, ME14 4QE

Director30 June 2004Active
Linton Park, Linton, Maidstone, ME17 4AB

Director-Active

People with Significant Control

Linton Park Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wrotham Place, Bull Lane, Near Sevenoaks, England, TN15 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Officers

Appoint person secretary company with name date.

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2024-01-12Officers

Termination secretary company with name termination date.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type full.

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2023-03-31Persons with significant control

Change to a person with significant control.

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2023-03-29Address

Change registered office address company with date old address new address.

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2022-08-11Accounts

Accounts with accounts type full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type full.

Download
2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-03-19Incorporation

Memorandum articles.

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2021-03-19Resolution

Resolution.

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2020-07-20Accounts

Accounts with accounts type full.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2019-06-14Accounts

Accounts with accounts type full.

Download
2018-08-28Accounts

Accounts with accounts type full.

Download
2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-04-30Officers

Termination secretary company with name termination date.

Download
2018-04-30Officers

Appoint person secretary company with name date.

Download
2017-07-12Confirmation statement

Confirmation statement with updates.

Download
2017-06-29Accounts

Accounts with accounts type full.

Download
2016-07-29Accounts

Accounts with accounts type full.

Download
2016-07-15Confirmation statement

Confirmation statement with updates.

Download
2015-10-09Accounts

Accounts with accounts type full.

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