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ISA BHEEL TEA COMPANY,LIMITED(THE)

Learn more about ISA BHEEL 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

ISA BHEEL TEA COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00082461
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.11.03
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company ISA BHEEL TEA COMPANY,LIMITED(THE) is a Private Limited Company, registration number 00082461, established in United Kingdom on the 3. November 1904. The company is now active. The company has been in business for 112 years and 1 month. The company is based on LINTON PARK,, LINTON, MAIDSTONE, KENT, ME17 4AB. Business of the company ISA BHEEL TEA COMPANY,LIMITED(THE) by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED GRAHAM HAROLD MCLEAN" from the 2015.10.08. 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 ISA BHEEL TEA COMPANY,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 2016.12.03. 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:

A H TEMPLER
UNDERTAKING TO EXECUTE A TRUST DEED REGISTERED PURSUANT TO AN ORDER OF HIGH COURT DATED 17.1.21 - Outstanding on 1921.01.28
THE MERCANTILE BANK LTD
LETTER OF HYPOTHECATION - Outstanding on 1958.01.22
MERCANTILE BANK LTD
LETTER OF HYPOTHECATION - Outstanding on 1959.01.09
MERCANTILE BANK LTD
LETTER OF HYPOTHECATION - Outstanding on 1960.01.20
MERCANTILE BANK LTD
LETTER OF HYPOTHECATION - Outstanding on 1961.01.19
MERCANTILE BANK LTD
LETTER OF HYPOTHECATION - Outstanding on 1962.03.08
MERCANTILE BANK LTD
LETTER OF HYPOTHECATION - Outstanding on 1963.01.31
MERCANTILE BANK LTD
LETTER OF HYPOTHECATION - Outstanding on 1964.01.29
THE MERCANTILE BANK LTD
LETTER OF HYPOTHECATION - Outstanding on 1965.04.12
THE MERCANTILE BANK LTD
LETTER OF HYPOTHECATION - Outstanding on 1966.12.17
THE MERCANTILE BANK LTD
SUPPLEMENTARY LETTER OF HYPOTHECATION - Outstanding on 1970.08.13
MERCANTILE BANK LTD
MORTGAGE OR CHARGE - Outstanding on 1975.04.23
MERCANTILE BANK LIMITED
SUPPLEMENTAL AGREEMENT - Outstanding on 1975.09.25

List of company documents:

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DIRECTOR APPOINTED GRAHAM HAROLD MCLEAN
Form type: AP01
Date: 2015.10.08
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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
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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 63000
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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: 2014.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.10
£2.95
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.20
£2.95
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.07
£2.95
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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: 2011.06.27
£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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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY
Form type: TM01
Date: 2011.04.14
£2.95
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SECRETARY APPOINTED ANIL KUMAR MATHUR
Form type: AP03
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY
Form type: TM02
Date: 2011.04.14
£2.95
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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: 2010.06.02
£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
£2.95
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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
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£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 09/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.20
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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
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.30
£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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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
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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FULL ACCOUNTS 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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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£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 09/05/98; FULL LIST 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; NO CHANGE 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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ALTER MEM AND ARTS 28/11/96
Form type: SRES01
Date: 1996.12.11
£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
WEALDONS 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, CHARTERED ACCOUNTANT, 1992.04.16 - 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 ISA BHEEL TEA COMPANY,LIMITED(THE)

Information about the Private Limited Company ISA BHEEL 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: 2016.04.03. Reload the data