Berry Gardens Limited in Linton MAIDSTONE

Berry Gardens Limited MAIDSTONE

Founded in 1983, Berry Gardens, classified under reg no. 01719714 is an active company. Currently registered at Unit 20 Wares Farm, Redwall Lane ME17 4BA, Maidstone the company has been in the business for fourty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on October 31, 2022. Since February 7, 2007 Berry Gardens Limited is no longer carrying the name Kg Fruits.

At present there are 2 directors in the the company, namely Thomas O. and Nicholas A.. In addition one secretary - Nicholas A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Berry Gardens Limited Address / Contact

Office Address	Unit 20 Wares Farm, Redwall Lane
Office Address2	Linton
Town	Maidstone
Post code	ME17 4BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01719714
Date of Incorporation	Tue, 3rd May 1983
Industry	Wholesale of fruit and vegetables
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Thomas O.

Position: Director

Appointed: 31 October 2022

Nicholas A.

Position: Director

Appointed: 26 January 2010

Nicholas A.

Position: Secretary

Appointed: 01 June 2009

Sjors D.

Position: Director

Appointed: 31 October 2022

Resigned: 30 August 2023

Russell A.

Position: Director

Appointed: 31 October 2022

Resigned: 17 January 2023

Wayne R.

Position: Director

Appointed: 22 February 2022

Resigned: 31 October 2022

Scott R.

Position: Director

Appointed: 04 January 2022

Resigned: 31 October 2022

Siva K.

Position: Director

Appointed: 06 October 2020

Resigned: 12 May 2021

Timothy K.

Position: Director

Appointed: 01 September 2020

Resigned: 31 October 2022

Iain B.

Position: Director

Appointed: 21 May 2020

Resigned: 29 July 2020

Robert H.

Position: Director

Appointed: 02 October 2019

Resigned: 31 October 2022

Marion R.

Position: Director

Appointed: 05 June 2018

Resigned: 16 December 2020

David N.

Position: Director

Appointed: 29 June 2017

Resigned: 25 November 2019

Robert P.

Position: Director

Appointed: 25 May 2017

Resigned: 31 October 2022

Michael G.

Position: Director

Appointed: 26 January 2017

Resigned: 05 September 2019

William B.

Position: Director

Appointed: 22 May 2015

Resigned: 27 April 2017

Charles K.

Position: Director

Appointed: 23 May 2014

Resigned: 31 October 2022

Graham K.

Position: Director

Appointed: 28 January 2014

Resigned: 31 October 2022

Jacqui G.

Position: Director

Appointed: 29 October 2013

Resigned: 31 October 2019

Robin W.

Position: Director

Appointed: 29 May 2012

Resigned: 31 October 2022

Adrian W.

Position: Director

Appointed: 25 January 2011

Resigned: 21 February 2017

Anthony S.

Position: Director

Appointed: 25 January 2011

Resigned: 23 May 2014

Paul K.

Position: Director

Appointed: 16 November 2009

Resigned: 22 May 2015

John M.

Position: Director

Appointed: 16 November 2009

Resigned: 01 September 2012

Marion R.

Position: Director

Appointed: 03 March 2009

Resigned: 31 December 2010

Alastair B.

Position: Director

Appointed: 03 March 2009

Resigned: 22 April 2020

David H.

Position: Director

Appointed: 03 March 2009

Resigned: 29 October 2013

Elizabeth W.

Position: Director

Appointed: 03 March 2009

Resigned: 29 April 2014

William A.

Position: Director

Appointed: 06 February 2007

Resigned: 31 December 2007

John H.

Position: Director

Appointed: 19 January 2004

Resigned: 18 December 2006

Marion R.

Position: Director

Appointed: 21 October 2002

Resigned: 06 February 2007

Roy B.

Position: Director

Appointed: 15 October 2001

Resigned: 11 June 2002

Richard H.

Position: Director

Appointed: 18 April 2000

Resigned: 31 July 2008

Robert P.

Position: Director

Appointed: 10 May 1999

Resigned: 06 February 2007

Patrick E.

Position: Director

Appointed: 19 October 1998

Resigned: 16 July 2002

David H.

Position: Director

Appointed: 19 October 1998

Resigned: 06 February 2007

David M.

Position: Secretary

Appointed: 04 March 1996

Resigned: 31 May 2009

David M.

Position: Director

Appointed: 06 November 1995

Resigned: 31 May 2009

Nicholas M.

Position: Director

Appointed: 06 November 1995

Resigned: 06 November 2012

Nicholas M.

Position: Director

Appointed: 06 November 1995

Resigned: 18 July 2017

Teresa M.

Position: Secretary

Appointed: 10 January 1994

Resigned: 04 March 1996

Alastair B.

Position: Director

Appointed: 14 May 1992

Resigned: 06 February 2007

Angus D.

Position: Director

Appointed: 14 May 1992

Resigned: 06 February 2007

Timothy M.

Position: Director

Appointed: 14 May 1992

Resigned: 16 July 1993

Ian C.

Position: Director

Appointed: 22 April 1992

Resigned: 06 November 1995

Marion R.

Position: Director

Appointed: 22 April 1992

Resigned: 18 May 1998

Hugh B.

Position: Director

Appointed: 22 April 1992

Resigned: 06 November 1995

Douglas W.

Position: Director

Appointed: 02 May 1991

Resigned: 06 November 1995

James F.

Position: Director

Appointed: 02 May 1991

Resigned: 18 April 1994

Nicholas C.

Position: Director

Appointed: 02 May 1991

Resigned: 06 November 1995

Ian R.

Position: Secretary

Appointed: 02 May 1991

Resigned: 10 January 1994

William P.

Position: Director

Appointed: 02 May 1991

Resigned: 10 May 1999

Douglas K.

Position: Director

Appointed: 02 May 1991

Resigned: 06 November 1995

Robert P.

Position: Director

Appointed: 02 May 1991

Resigned: 06 November 1995

Hugh L.

Position: Director

Appointed: 02 May 1991

Resigned: 22 April 1992

David M.

Position: Director

Appointed: 02 May 1991

Resigned: 24 April 1995

Donald G.

Position: Director

Appointed: 02 May 1991

Resigned: 19 April 1993

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Berry Gardens Growers Limited from Maidstone, England. The abovementioned PSC is categorised as "an industrial and provident society" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Berry Gardens Growers Limited

Wares Farm Redwall Lane, Linton, Maidstone, ME17 4BB, England

Legal authority	Communities And Benefits Societies Act
Legal form	Industrial And Provident Society
Country registered	Uk
Place registered	Financial Conduct Authority
Registration number	Ip20399r
Notified on	6 April 2016
Ceased on	31 October 2022
Nature of control:	75,01-100% shares

Company previous names

Kg Fruits	February 7, 2007
Kentish Garden Marketing	July 26, 2000

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to December 31, 2023 filed on: 1st, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to December 31, 2023 filed on: 1st, August 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to October 31, 2022 filed on: 26th, May 2023	accounts	Free Download (35 pages)
AA01	Current accounting reference period shortened from December 31, 2022 to October 31, 2022 filed on: 9th, September 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, September 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, September 2021	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, August 2020	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 20th, September 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 15th, June 2017	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 27th, September 2016	accounts	Free Download (33 pages)
AR01	Annual return made up to May 2, 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (8 pages)
SH01	Capital declared on June 16, 2016: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, July 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to May 2, 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (9 pages)
SH01	Capital declared on June 1, 2015: 1000.00 GBP	capital
AR01	Annual return made up to May 2, 2014 with full list of members filed on: 28th, May 2014	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 23rd, May 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 28th, May 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to May 2, 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (9 pages)
AR01	Annual return made up to May 2, 2012 with full list of members filed on: 29th, May 2012	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 22nd, May 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 16th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to May 2, 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (11 pages)
AR01	Annual return made up to May 2, 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, April 2010	accounts	Free Download (14 pages)
363a	Annual return made up to May 26, 2009 filed on: 26th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, April 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 14th, May 2008	accounts	Free Download (15 pages)
363a	Annual return made up to May 13, 2008 filed on: 13th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, July 2007	accounts	Free Download (13 pages)
363a	Annual return made up to July 12, 2007 filed on: 12th, July 2007	annual return	Free Download (3 pages)
363s	Annual return made up to June 6, 2006 filed on: 6th, June 2006	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, May 2006	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 19th, August 2005	accounts	Free Download (11 pages)
363s	Annual return made up to May 12, 2005 filed on: 12th, May 2005	annual return	Free Download (11 pages)
363s	Annual return made up to June 2, 2004 filed on: 2nd, June 2004	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 11th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 25th, June 2003	accounts	Free Download (11 pages)
363s	Annual return made up to May 30, 2003 filed on: 30th, May 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to May 30, 2003 (Director's particulars changed)	annual return
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 1st, July 2002	accounts	Free Download (11 pages)
363s	Annual return made up to June 7, 2002 filed on: 7th, June 2002	annual return	Free Download (11 pages)
363s	Annual return made up to May 17, 2001 filed on: 17th, May 2001	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on December 31, 2000 filed on: 10th, May 2001	accounts	Free Download (11 pages)
363s	Annual return made up to June 13, 2000 filed on: 13th, June 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to June 13, 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1999 filed on: 17th, April 2000	accounts	Free Download (11 pages)
363s	Annual return made up to May 22, 1999 filed on: 22nd, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 11th, May 1999	accounts	Free Download (11 pages)
363s	Annual return made up to May 19, 1998 filed on: 19th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 30th, April 1998	accounts	Free Download (11 pages)
363s	Annual return made up to June 4, 1997 filed on: 4th, June 1997	annual return	Free Download (8 pages)
363(288)	Annual return made up to June 4, 1997 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1996 filed on: 29th, April 1997	accounts	Free Download (11 pages)
363s	Annual return made up to June 20, 1996 filed on: 20th, June 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 20, 1996 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1995 filed on: 2nd, April 1996	accounts	Free Download (9 pages)
363s	Annual return made up to May 11, 1995 filed on: 11th, May 1995	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 5th, May 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 9th, May 1994	accounts
363s	Annual return made up to May 9, 1994 filed on: 9th, May 1994	annual return
363(288)	Annual return made up to May 9, 1994 (Director resigned)	annual return
363s	Annual return made up to May 27, 1993 filed on: 27th, May 1993	annual return
363(288)	Annual return made up to May 27, 1993 (Director resigned)	annual return
AA	Full accounts data made up to December 31, 1992 filed on: 27th, May 1993	accounts
363s	Annual return made up to June 4, 1992 filed on: 4th, June 1992	annual return
AA	Full accounts data made up to December 31, 1991 filed on: 4th, June 1992	accounts
363b	Annual return made up to June 19, 1991 with full list of members filed on: 19th, June 1991	annual return
AA	Full accounts data made up to December 31, 1990 filed on: 19th, June 1991	accounts
363	Return made up to 02/05/90; full list of members filed on: 18th, May 1990	annual return
AA	Full accounts data made up to December 31, 1989 filed on: 10th, May 1990	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 3rd, July 1989	accounts
363	Return made up to 03/05/89; full list of members filed on: 3rd, July 1989	annual return
AA	Full accounts data made up to December 31, 1987 filed on: 10th, May 1988	accounts
363	Return made up to 27/04/88; full list of members filed on: 10th, May 1988	annual return
AA	Full accounts data made up to October 31, 1986 filed on: 27th, March 1987	accounts
363	Return made up to 20/03/87; full list of members filed on: 27th, March 1987	annual return

Berry Gardens Limited MAIDSTONE

Berry Gardens Limited Address / Contact

Company Information / Profile

Company staff

Thomas O.

Nicholas A.

Nicholas A.

Sjors D.

Russell A.

Wayne R.

Scott R.

Siva K.

Timothy K.

Iain B.

Robert H.

Marion R.

David N.

Robert P.

Michael G.

William B.

Charles K.

Graham K.

Jacqui G.

Robin W.

Adrian W.

Anthony S.

Paul K.

John M.

Marion R.

Alastair B.

David H.

Elizabeth W.

William A.

John H.

Marion R.

Roy B.

Richard H.

Robert P.

Patrick E.

David H.

David M.

David M.

Nicholas M.

Nicholas M.

Teresa M.

Alastair B.

Angus D.

Timothy M.

Ian C.

Marion R.

Hugh B.

Douglas W.

James F.

Nicholas C.

Ian R.

William P.

Douglas K.

Robert P.

Hugh L.

David M.

Donald G.

People with significant control

Company previous names

Company filings

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