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CHANDPORE TEA COMPANY LIMITED(THE)

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

Company details

LINTON PARK, LINTON, MAIDSTONE, KENT, ME17 4AB

CHANDPORE TEA COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00032199
Company status: Active
country of origin: United Kingdom
incorporation date: 1890.08.08
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

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

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

SERIES OF DEBENTURES - Outstanding on 1921.01.13
Satisfied on 1926.07.15
CHARTERED BANK CHITTAGONG
LETTER OF HYPOTHECATION - Outstanding on 1961.01.20
CHARTERED BANK CHITTAGONG
DEED OF HYPOTHECATION BEING A CHARGE ERECTED OUTSIDE THE U.K. ON PROPERTY SITUATED OUTSIDE THE U.K. - Outstanding on 1961.06.07
CHARTERED BANK CHITTAGONG
DEED OF HYPOTHECATION BEING A CHARGE ERECTED OUTSIDE THE U.K. ON PROPERTY SITUATED THE U. KINGDOM. - Outstanding on 1962.06.01
CHARTERED BANK CHITTAGONG
DEED OF HYPOTHECATION - Outstanding on 1965.10.21
THE CHARTERED BANK CHITTAGONG
DEED OF HYPOTHECATION - Outstanding on 1969.09.05
THE CHARTERED BANK, DACCA
LETTER OF HYPOTHECATION - Outstanding on 1970.09.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 275000
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DIRECTOR APPOINTED MRS SUSAN ANN WALKER
Form type: AP01
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR ANIL MATHUR
Form type: TM01
Date: 2015.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR
Form type: TM02
Date: 2011.10.10
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SECRETARY APPOINTED JULIA ALISON MORTON
Form type: AP03
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.01
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY
Form type: TM01
Date: 2011.05.06
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY
Form type: TM02
Date: 2011.05.06
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SECRETARY APPOINTED ANIL KUMAR MATHUR
Form type: AP03
Date: 2011.05.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR APPOINTED PETER JOHN FIELD
Form type: AP01
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER LEGGATT
Form type: TM01
Date: 2010.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2005.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.29
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REGISTERED OFFICE CHANGED ON 12/08/03 FROM:, WROTHAM PLACE, WROTHAM, SEVENOAKS, KENT TN15 7AE
Form type: 287
Date: 2003.08.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.20

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Company directors and board members:

JULIA ALISON MORTON (current)
Secretary, 2011.09.01
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
IMRAN AHMED (current)
Director, PRIVATE SERVICE, 2007.11.14
HOUSE-6/B, ROAD-14SW , GULSHAN
DHAKA-1212
BANGLADESH
ABDUR ROUF BHUIYA (current)
Director, COMPANY DIRECTOR, 1996.09.01
HOUSE NUMBER 23 ROAD NUMBER 15 SECTOR 3 UTTARA MODEL TOWN , DHAKA
FOREIGN
BANGLADESH
PETER JOHN FIELD (current)
Director, MANAGING DIRECTOR, 2009.12.01
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
SUSAN ANN WALKER (current)
Director, COMPANY DIRECTOR, 2015.06.12
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
MICHAEL DAVID CONWAY (resigned)
Secretary, 2003.07.01 - 2011.03.29
WEALDENS HAVIKER STREET , COLLIER STREET VILLAGE
TN12 9RG, KENT
PETER ERNEST HILL (resigned)
Secretary, 2002.07.01 - 2003.07.01
43 THE MEADOWS INGRAVE , BRENTWOOD
CM13 3RN, ESSEX
ANIL KUMAR MATHUR (resigned)
Secretary, 2011.03.29 - 2011.09.01
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
KENNETH MAYES (resigned)
Secretary, 1991.06.20 - 2002.06.30
20 ASHDEN WALK , TONBRIDGE
TN10 3RL, KENT
MICHAEL DAVID CONWAY (resigned)
Director, COMPANY SECRETARY, 2004.06.30 - 2011.03.29
WEALDENS HAVIKER STREET , COLLIER STREET VILLAGE
TN12 9RG, KENT
PETER ERNEST HILL (resigned)
Director, COMPANY SECRETARY, 1996.06.03 - 2003.11.28
43 THE MEADOWS INGRAVE , BRENTWOOD
CM13 3RN, ESSEX
PETER ALAN LEGGATT (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2009.11.28
28 LOWER BELGRAVE STREET , LONDON
SW1W 0LN
ANIL KUMAR MATHUR (resigned)
Director, DIRECTOR CHARTERED ACCOUNTANT, 1996.06.03 - 2015.06.04
14 WINDMILL HEIGHTS BEARSTED , MAIDSTONE
ME14 4QE, KENT
KENNETH MAYES (resigned)
Director, ACCOUNTANT, 1992.01.01 - 2002.06.30
20 ASHDEN WALK , TONBRIDGE
TN10 3RL, KENT
JAMES LAMB COUPER STRANG (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1991.12.31
SUBANSIRI 4 MAPLE AVENUE , BISHOPS STORTFORD
CM23 2RR, HERTFORDSHIRE
ABU SAYEED MUHAMMAD OBAIDUS SUBHAN (resigned)
Director, 1991.06.20 - 2007.02.28
13 SOUTH AVENUE GULSHAN , DHAKA
FOREIGN
BANGLADESH

Companies near to CHANDPORE TEA COMPANY LIMITED(THE)

Information about the Private Limited Company CHANDPORE TEA COMPANY LIMITED(THE) 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: 2016.03.31. Reload the data