0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MORAN TEA COMPANY,LIMITED

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

Company details

WOODLANDS 79, HIGH STREET, GREENHITHE, KENT, DA9 9RD

MORAN TEA COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00038164
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.02.20
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

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: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

GOVERNOR OF ASSAM
MORTGAGE DEED - Outstanding on 1972.03.27
GOVERNOR OF ASSAM
MORTGAGE DEED - Outstanding on 1972.03.27
GOVERNOR OF ASSAM
MORTGAGE DEED - Outstanding on 1972.03.27
GOVERNOR OF ASSAM
MORTGAGE DEED - Outstanding on 1972.03.27
UNITED BANK OF INDIA
DEED OF HYPOTHECATION EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATE OUTSIDE THE UNITED KINGDOM - Outstanding on 1976.06.03
UNITED BANK OF INDIA
EXTENSION DEED OF HYPOTHECATION EXECUTED OUTSIDE THE UNITED KINGDOM - Outstanding on 1977.02.18

List of company documents:

buy all documents
Find out more information about MORAN TEA COMPANY,LIMITED. Our website makes it possible to view other available documents related to MORAN TEA COMPANY,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 349800
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
£2.95
Add to cart
27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
£2.95
Add to cart
27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
£2.95
Add to cart
27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR DILSHER SEN / 01/01/2013
Form type: CH03
Date: 2013.01.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
£2.95
Add to cart
27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
£2.95
Add to cart
27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/02/2010 FROM, 2ND FLOOR BIRCHWOOD HOUSE, VICTORIA ROAD, DARTFORD, KENT, DA1 5TG
Form type: AD01
Date: 2010.02.02
£2.95
Add to cart
27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
£2.95
Add to cart
RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
Add to cart
RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/02/07 FROM:, NO 1 WILKS AVENUE, QUESTOR HAWLEY ROAD, DARTFORD, KENT DA1 1NX
Form type: 287
Date: 2007.02.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
Add to cart
RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
Child documents:
Document type: ANNOTATION
Date: 2007.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
Add to cart
RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
£2.95
Add to cart
RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/07/04 FROM:, HAWLEY MANOR, HAWLEY ROAD, DARTFORD, KENT DA1 1PX
Form type: 287
Date: 2004.07.09
£2.95
Add to cart
RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.11
£2.95
Add to cart
RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/07/02 FROM:, NO 1 WILKS AVENUE, QUESTOR, DARTFORD, KENT DA1 1NX
Form type: 287
Date: 2002.07.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
Add to cart
RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.20
£2.95
Add to cart
RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.06
£2.95
Add to cart
RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/00
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
Add to cart
RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.06
£2.95
Add to cart
RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
Form type: 225
Date: 1997.12.22
£2.95
Add to cart
RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/12/96 FROM:, NO 1 DARTFORD TRADE PARK, HAWLEY ROAD,DARTFORD, KENT, DA1 1NX
Form type: 287
Date: 1996.12.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.14
£2.95
Add to cart
RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/07/94 FROM:, ASTRA HOUSE, ARKLOW ROAD, LONDON, SE14 6EB
Form type: 287
Date: 1994.07.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DILSHER SEN (current)
Secretary, ACCOUNTANT, 2006.01.01
WOODLANDS 79 HIGH STREET , GREENHITHE
DA9 9RD, KENT
STEPHEN KNIGHT (current)
Director, COMPANY DIRECTOR, 2006.01.01
122 COPSE AVENUE , WEST WICKHAM
BR4 9NP, KENT
BARRY JOHN RUCK (current)
Director, ACCOUNTANT, 2007.01.01
44 BIRCHFIELD STIFFORD GREEN , NORTH STIFFORD
RM16 5UX, ESSEX
MICHAEL ANTHONY REGINALD DENNEHEY (resigned)
Secretary, ACCOUNTANT, 2002.07.01 - 2006.01.01
79 BUTE ROAD BARKINGSIDE , ILFORD
IG6 1AG, ESSEX
JOHN SISSMORE & COMPANY LIMITED (resigned)
Secretary, 1990.12.27 - 1993.08.20
MINIVER HOUSE 19-20 GARLICK HILL , LONDON
EC4V 2AL
HENRY DAVID LANGER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.08.20 - 2002.06.30
THE HOBBITS BURTON HOLE LANE MILL HILL VILLAGE , LONDON
NW7 1AZ
MARGARET OLIVE GILLIE (resigned)
Director, TEA MARKETING EXECUTIVE, 1990.12.27 - 1993.04.08
GUN HOUSE 122 WAPPING HIGH STREET , LONDON
E1 9NE
COLIN GERALD GORDON-SMITH (resigned)
Director, EAST INDIA MERCHANT, 1990.12.27 - 1993.04.08
26 MANOR WAY , BECKENHAM
BR3 3LJ, KENT
RONALD ARTHUR KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1993.04.08 - 2006.01.01
20 ASHMERE AVENUE , BECKENHAM
BR3 6PQ, KENT
BRIAN GEORGE MCCRAITH (resigned)
Director, 1990.12.27 - 1993.09.02
MALTING FARM COTTAGE CHURCH GREEN LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7RE, HERTFORDSHIRE
GEORGE PETER THEOBALD (resigned)
Director, COMPANY DIRECTOR, 1993.04.08 - 2006.01.01
TOWERHILL MANOR GOMSHALL , GUILDFORD
GU5 9LP, SURREY

Companies near to MORAN TEA COMPANY,ltd.

Information about the Private Limited Company MORAN 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: 2016.03.31. Reload the data