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AMGOORIE TEA ESTATES,LIMITED(THE)

Learn more about AMGOORIE TEA ESTATES,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

AMGOORIE TEA ESTATES,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00074022
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.06.12
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company AMGOORIE TEA ESTATES,LIMITED(THE) is a Private Limited Company, registration number 00074022, established in United Kingdom on the 12. June 1902. The company is now active. The company has been in business for 114 years and 5 months. The company is based on LINTON PARK, LINTON, MAIDSTONE, KENT, ME17 4AB. Business of the company AMGOORIE TEA ESTATES,LIMITED(THE) by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR GRAHAM HAROLD MCLEAN" from the 2015.10.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.09. We do not have any information about the company AMGOORIE TEA ESTATES,LIMITED(THE) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

SIR G A SUTHERLAND DC LEE
SERIES OF DEBENTURES - Outstanding on 1921.06.09
NATIONAL & GRINDLAYS BANK LTD
SUPPLEMENTAL LETTER OF HYPOTHECATION - Outstanding on 1969.03.07
NATIONAL & GRINDLAYS BANK LTD
SUPPLEMENTAL LETTER OF HYPOTHECATION MORTGAGE OR CHARGE EXECUTED OUTSIDE THE UK AND COMPRISING PROPERTY SITUATED OUTSIDE THE UK DATED 12/3/1970 AND CREATED BY THE AMGOOSIE TEA ESTATES LTD . - Outstanding on 1970.04.06
NATIONAL & GRINDLAYS BANK LTD
LETTER OF HYPOTHECATION CREATED OUTSIDE THE UK & COMPRISING PROPERTY SITUATED OUTSIDE THE UK DATED 12/03/1970 AND CREATED BY THE AMGOOSIE TEA ESTATES LTD. - Outstanding on 1970.04.06
NATIONAL & GRINDLAYS BANK LTD
LETTER OF HYPOTHECATION CREATED OUTSIDE THE UK COMPRISING PROPERTY SITUATE OUTSIDE THE UK AND CREATED BY THE AMGOOSIE TEA ESTATES LTD. - Outstanding on 1972.09.07

List of company documents:

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DIRECTOR APPOINTED MR GRAHAM HAROLD MCLEAN
Form type: AP01
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM PERKINS
Form type: TM01
Date: 2015.10.08
£2.95
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DIRECTOR APPOINTED SUSAN ANN WALKER
Form type: AP01
Date: 2015.07.14
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APPOINTMENT TERMINATED, DIRECTOR ANIL MATHUR
Form type: TM01
Date: 2015.06.18
£2.95
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 354113
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.20
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.10
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.20
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.07
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APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR
Form type: TM02
Date: 2011.09.23
£2.95
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SECRETARY APPOINTED JULIA ALISON MORTON
Form type: AP03
Date: 2011.09.23
£2.95
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.13
£2.95
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SECRETARY APPOINTED ANIL KUMAR MATHUR
Form type: AP03
Date: 2011.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY
Form type: TM01
Date: 2011.04.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY
Form type: TM02
Date: 2011.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.11
£2.95
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COURTNEY PERKINS / 28/10/2009
Form type: CH01
Date: 2010.02.08
£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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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
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TOTAL EXEMPTION 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 09/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.29
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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
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.03

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Company directors and board members:

JULIA ALISON MORTON (current)
Secretary, 2011.09.01
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
GRAHAM HAROLD MCLEAN (current)
Director, MANAGING DIRECTOR, 2015.09.28
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, 1992.05.09 - 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
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 DIRECTOR, 1992.05.09 - 2003.11.28
43 THE MEADOWS INGRAVE , BRENTWOOD
CM13 3RN, ESSEX
PETER ALAN LEGGATT (resigned)
Director, 1992.05.09 - 2009.11.28
28 LOWER BELGRAVE STREET , LONDON
SW1W 0LN
ANIL KUMAR MATHUR (resigned)
Director, DIRECTOR CHARTERED ACCOUNTANT, 2000.04.10 - 2015.06.04
14 WINDMILL HEIGHTS BEARSTED , MAIDSTONE
ME14 4QE, KENT
MALCOLM COURTNEY PERKINS (resigned)
Director, CHARTERED ACCOUNTANT, 2001.08.01 - 2015.09.28
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT

Companies near to AMGOORIE TEA ESTATES,LIMITED(THE)

Information about the Private Limited Company AMGOORIE TEA ESTATES,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: 2016.04.02. Reload the data