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SURMAH VALLEY TEA COMPANY LIMITED

Learn more about SURMAH VALLEY TEA COMPANY LIMITED. 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

SURMAH VALLEY TEA COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00053615
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.08.04
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10390 - Other processing and preserving of fruit and vegetables
  • 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: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

NO TRUSTEES
- Satisfied on 1921.10.12
BANGLADESH KRISHI BANK
DEED OF HYPOTHECATION - Outstanding on 1991.04.04
BANGLADESH KRISHI BANK
DEED OF HYPOTHECATION - Outstanding on 1992.02.13
BANGLADESH KRISHI BANK
MORTGAGE - Outstanding on 1992.09.15
BANGLADESH KRISHI BANK
MORTGAGE - Outstanding on 1992.09.15
BANGLADESH KRISHI BANK
MORTGAGE - Outstanding on 1992.09.15
BANGLADESH KRISHI BANK
DEED OF HYPOTHECATION CREATED OUTSIDE THE UK COMPRISING PROPERTY OUTSIDE THE UK - Outstanding on 1992.09.29

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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DIRECTOR APPOINTED MRS SUSAN ANN WALKER
Form type: AP01
Date: 2015.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANIL MATHUR
Form type: TM01
Date: 2015.06.18
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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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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SECRETARY APPOINTED ANIL KUMAR MATHUR
Form type: AP03
Date: 2011.05.06
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DIRECTOR APPOINTED ANIL KUMAR MATHUR
Form type: AP01
Date: 2011.05.06
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY
Form type: TM02
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY
Form type: TM01
Date: 2011.05.06
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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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
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR SYED AHMAD
Form type: 288b
Date: 2009.02.25
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APPOINTMENT TERMINATED DIRECTOR MUHAMMAD ISLAM
Form type: 288b
Date: 2009.02.25
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.07
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.29
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/03 FROM:, WROTHAM PLACE, WROTHAM, SEVENOAKS, KENT, TN15 7AE
Form type: 287
Date: 2003.08.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.13
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25

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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
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, 1993.02.01 - 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
SYED AZIZ AHMAD (resigned)
Director, 2001.05.01 - 2008.12.18
APT S-1 SOUTH BREEZE 8 GULSHAN AVENUE , DHAKA
FOREIGN, 1212
BANGLADESH
MICHAEL DAVID CONWAY (resigned)
Director, COMPANY SECRETARY, 2004.06.01 - 2011.03.29
WEALDENS HAVIKER STREET , COLLIER STREET VILLAGE
TN12 9RG, KENT
PETER ERNEST HILL (resigned)
Director, COMPANY SECRETARY, 1993.02.01 - 2003.11.28
43 THE MEADOWS INGRAVE , BRENTWOOD
CM13 3RN, ESSEX
MUHAMMAD MOYEEDUL ISLAM (resigned)
Director, 1993.02.01 - 2008.12.18
C/O UNITED INSURANCE COMPANY LTD CAMELLIA HOUSE , 22 KAZI NAZRUL ISLAM AVENUE
FOREIGN, DHAKA 1000
BANGLADESH
PETER ALAN LEGGATT (resigned)
Director, 1993.02.01 - 2009.11.28
28 LOWER BELGRAVE STREET , LONDON
SW1W 0LN
ANIL KUMAR MATHUR (resigned)
Director, CHARTERED ACCOUNTANT, 2011.03.29 - 2015.06.04
LINTON PARK, LINTON , MAIDSTONE
ME17 4AB, KENT
KENNETH MAYES (resigned)
Director, ACCOUNTANT, 1993.02.01 - 2002.06.30
20 ASHDEN WALK , TONBRIDGE
TN10 3RL, KENT
ABU SAYEED MUHAMMAD OBAIDUS SUBHAN (resigned)
Director, 1993.02.01 - 2007.03.31
13 SOUTH AVENUE GULSHAN , DHAKA
FOREIGN
BANGLADESH

Companies near to SURMAH VALLEY TEA COMPANY ltd.

Information about the Private Limited Company SURMAH VALLEY 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: 2016.04.01. Reload the data