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BRAHMAPOOTRA TEA COMPANY LIMITED

Learn more about BRAHMAPOOTRA TEA COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 SANDS INDUSTRIAL ESTATE, HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9DQ

BRAHMAPOOTRA TEA COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00000827
Company status: Active
country of origin: United Kingdom
incorporation date: 1863.12.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01270 - Growing of beverage crops

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE EASTERN BANK LTD CALCUTTA
EQUITABLE MORTGAGE UNACCOMPANIED BY ANY MEMORANDUM CREATED ON 15/4/52 - Outstanding on 1952.04.28
THE EASTERN BANK LTD CALCUTTA
DEED OF HYPOTHECATION CREATED OUTSIDE THE UNITED KINGDOM - Outstanding on 1952.05.28
EASTERN BANK LTD
DEED OF HYPOTHECATION CREATED OUTSIDE THE UK ON PROPERTY OUTSIDE UK - Outstanding on 1953.02.26
EASTERN BANK LTD
CHARGE - Outstanding on 1953.02.26
EASTERN BANK LTD
DEED OF HYPOTHECATION CREATED OUTSIDE UK COMPRISING PROPERTY OUTSIDE THE UK - Outstanding on 1953.04.14
EASTERN BANK LTD
CHARGE BY DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1953.04.14

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 114500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.25
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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REGISTERED OFFICE CHANGED ON 12/11/2012 FROM, 8 ARNCLIFFE COURT, CROFT HOUSE LANE MARSH, HUDDERSFIELD WEST YORKSHIRE, HD1 4PT
Form type: AD01
Date: 2012.11.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / VIJAY KUMAR MUNDHRA / 31/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TULSIDAS MUNDHRA / 31/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PRATIP KUMAR CHATTERJEE / 31/12/2009
Form type: CH01
Date: 2010.01.18
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/97 FROM:, 1341 HIGH ROAD, WHETSTONE, LONDON, N20 9HR
Form type: 287
Date: 1997.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/12/92
Form type: SRES03
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.18

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Company directors and board members:

SABYA SACHI CHATTERJEE (current)
Secretary, COMPANY SECRETARY, 1999.11.16
2-3 RAJA JANMENJOY ROAD BELEIGHATA , KOLKOTA
700 010
INDIA
PRATIP KUMAR CHATTERJEE (current)
Director, EXECUTIVE, 1999.11.16
PO BAKHRAKOT , VILLAGE JOYCHANDPUR
DIAST 24 PARGANAS BENGAL
INDIA
TULSIDAS MUNDHRA (current)
Director, MERCHANT, 1991.12.31
26 PRASANNA KUMAR TAGARE STREET , KALKOTA 6
INDIA
VIJAY KUMAR MUNDHRA (current)
Director, MERCHANT, 1991.12.31
18 LOUDEN STREET , KALKOTA 17
INDIA
SHRI ANATH BANDMU GHOSH (resigned)
Secretary, 1991.12.31 - 1999.09.15
3 BT ROAD , CALCUTTA
INDIA
SHRI RANSIT KUMAR CHATTERGEE (resigned)
Director, EXECUTIVE, 1991.12.31 - 1999.10.22
2/3 BAKA JAMENSOY ROAD , CALCUTTA 10
INDIA
Date 2013.12.31 2012.12.31
Current Assets £ 197,994 £ 197,994
Debtors £ 197,994 £ 197,994
Shareholder Funds £ 114,500 £ 114,500
Called Up Share Capital £ 114,500 £ 114,500
Net Assets Liabilities Including Pension Asset Liability £ 114,500 £ 114,500
Total Assets Less Current Liabilities £ 114,500 £ 114,500
Net Current Assets Liabilities £ 114,500 £ 114,500
Creditors Due Within One Year £ 83,494 £ 83,494

Companies near to BRAHMAPOOTRA TEA COMPANY ltd.

Information about the Private Limited Company BRAHMAPOOTRA TEA COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data