SOUTH DARENTH FARMS AND COLD STORE COMPANY LIMITED

Company summary

Company number: 00660840
Status: ACTIVE
Incorporated / age: 27 May 196066 years
Registered office: Manor Farm, Shellbank Lane, Dartford, DA2 8DL, United Kingdom
Accounts due: 30 December 2026
Confirmation statement due: 13 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 07:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Manor Farm, Shellbank Lane, Dartford, DA2 8DL, United Kingdom
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds
Previous company names
SOUTH DARENTH COLD STORES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUTTERY, Luke Daniel ACTIVE	Director	03 Mar 2026		Switzerland	December 1986	Manor Farm, Shellbank Lane, Dartford, Kent, DA2 8DL, United Kingdom
HAWKINS, Lisa Jane Alexandra ACTIVE	Director	12 May 2016		England	November 1969	Manor Farm, Shellbank Lane, Dartford, DA2 8DL, United Kingdom
HAWKINS HOUILLER, Yvonne Suzette Maria ACTIVE	Director	16 Dec 2015		United Kingdom	March 1962	Manor Farm, Shellbank Lane, Dartford, Kent, DA2 8DL, United Kingdom
HICKEN, Laura Eloise ACTIVE	Director	07 Nov 2025		United Kingdom	February 1985	Manor Farm, Shellbank Lane, Dartford, Kent, DA2 8DL, United Kingdom
KIRBY, Nicholas ACTIVE	Director	03 Jun 2025		England	August 1981	Manor Farm, Shellbank Lane, Dartford, Kent, DA2 8DL, United Kingdom
TAYLOR, Fiona Kathryne Louise ACTIVE	Director	28 Mar 2013		England	July 1964	Manor Farm, Shellbank Lane, Dartford, DA2 8DL, United Kingdom
HAWKINS, Alison Eleanor Mary RESIGNED	Secretary		03 Mar 2026			Manor Farm, Shellbank Lane, Dartford, DA2 8DL, United Kingdom
HAWKINS, Alison Eleanor Mary RESIGNED	Director		03 Mar 2026	United Kingdom	August 1958	Manor Farm, Shellbank Lane, Dartford, DA2 8DL, United Kingdom
HAWKINS, Derek George RESIGNED	Director		07 Nov 2025	United Kingdom	April 1955	St. Margarets Farm, St. Margarets Road, South Darenth, Dartford, Kent, DA4 9LB, United Kingdom
KIRBY, Sharon Claretta Angela RESIGNED	Director		03 Jun 2025	United Kingdom	March 1957	The Grain Store, Malt House Farm, Green Street Green Road, Dartford, Kent, DA2 8DX, England
STAPLETON, David William RESIGNED	Director		14 Jan 1994		January 1940	The Coach House St Margarets Farm, St Margarets Road South Darenth, Dartford, Kent, DA4 9LB
TAYLOR, Philip Neil, Dr RESIGNED	Director	05 Apr 1994	09 Apr 2010	England	September 1960	The Old Farmhouse, St Margarets Road, South Darenth, Kent, DA4 9LB

GUTTERY, Luke Daniel ACTIVE
Role: Director
Appointed on: 03 Mar 2026
Country of Residence: Switzerland
Date of birth: December 1986
Address: Manor Farm, Shellbank Lane, Dartford, Kent, DA2 8DL, United Kingdom

HAWKINS, Lisa Jane Alexandra ACTIVE
Role: Director
Appointed on: 12 May 2016
Country of Residence: England
Date of birth: November 1969
Address: Manor Farm, Shellbank Lane, Dartford, DA2 8DL, United Kingdom

HAWKINS HOUILLER, Yvonne Suzette Maria ACTIVE
Role: Director
Appointed on: 16 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Manor Farm, Shellbank Lane, Dartford, Kent, DA2 8DL, United Kingdom

HICKEN, Laura Eloise ACTIVE
Role: Director
Appointed on: 07 Nov 2025
Country of Residence: United Kingdom
Date of birth: February 1985
Address: Manor Farm, Shellbank Lane, Dartford, Kent, DA2 8DL, United Kingdom

KIRBY, Nicholas ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: England
Date of birth: August 1981
Address: Manor Farm, Shellbank Lane, Dartford, Kent, DA2 8DL, United Kingdom

TAYLOR, Fiona Kathryne Louise ACTIVE
Role: Director
Appointed on: 28 Mar 2013
Country of Residence: England
Date of birth: July 1964
Address: Manor Farm, Shellbank Lane, Dartford, DA2 8DL, United Kingdom

HAWKINS, Alison Eleanor Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Mar 2026
Address: Manor Farm, Shellbank Lane, Dartford, DA2 8DL, United Kingdom

HAWKINS, Alison Eleanor Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Manor Farm, Shellbank Lane, Dartford, DA2 8DL, United Kingdom

HAWKINS, Derek George RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1955
Address: St. Margarets Farm, St. Margarets Road, South Darenth, Dartford, Kent, DA4 9LB, United Kingdom

KIRBY, Sharon Claretta Angela RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 2025
Country of Residence: United Kingdom
Date of birth: March 1957
Address: The Grain Store, Malt House Farm, Green Street Green Road, Dartford, Kent, DA2 8DX, England

STAPLETON, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1994
Date of birth: January 1940
Address: The Coach House St Margarets Farm, St Margarets Road South Darenth, Dartford, Kent, DA4 9LB

TAYLOR, Philip Neil, Dr RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 09 Apr 2010
Country of Residence: England
Date of birth: September 1960
Address: The Old Farmhouse, St Margarets Road, South Darenth, Kent, DA4 9LB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jun 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1980	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jun 1980	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jun 1980	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Mar 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Dec 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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