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BADULIPAR TEA COMPANY,LIMITED(THE)

Learn more about BADULIPAR 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

37 MARKET SQUARE, WITNEY, OXON, OX28 9RE

BADULIPAR TEA COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00083893
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.03.14
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.11
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 275000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.17
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.06
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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PREVEXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2009.08.12
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
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REGISTERED OFFICE CHANGED ON 30/08/06 FROM:, GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE
Form type: 287
Date: 2006.08.30
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/05
Form type: 363(287)
Date: 2005.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.03.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.29
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REGISTERED OFFICE CHANGED ON 15/12/03 FROM:, BOSWELL HOUSE, 1-5 BROAD STREET, OXFORD, OX1 3AW
Form type: 287
Date: 2003.12.15
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.07
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.06.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.01
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.21
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/97 FROM:, GRANT THORNTON HOUSE, MELTON STREET, LONDON, NW1 2EP
Form type: 287
Date: 1997.08.20
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.08.05
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RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.10.30

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Company directors and board members:

DHARMENDRA SHANTILAL MODI (current)
Secretary, IT CONSULTANT, 2004.11.27
KAILAS 2 TAYSIDE DRIVE , EDGWARE
HA8 8RD, MIDDLESEX
DHARMENDRA SHANTILAL MODI (current)
Director, IT CONSULTANT, 2004.02.01
KAILAS 2 TAYSIDE DRIVE , EDGWARE
HA8 8RD, MIDDLESEX
LAKSHMI NARAYAN SUDARSANA RAMANUSAM (current)
Director, 1999.05.25
APT 303 D BLOCK 157 WHEELER ROAD , BANGALORE
560005, KARNATAKA
INDIA
JOHN ROBERT HOLLANDER (resigned)
Secretary, DIRECTOR, 1999.05.25 - 2004.11.27
46 FOXDENE BARGATE WOOD , GODALMING
GU7 1YQ, SURREY
JOHN ROBERT HOLLANDER (resigned)
Secretary, DIRECTOR, 1991.10.02 - 1999.01.26
46 FOXDENE BARGATE WOOD , GODALMING
GU7 1YQ, SURREY
MICHAEL WILLOUGHBY BUTTERWICK (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 1999.01.26
SAPPERTON HOUSE SAPPERTON , CIRENCESTER
GL7 6LE, GLOUCESTERSHIRE
JOHN ROBERT HOLLANDER (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 1999.01.26
46 FOXDENE BARGATE WOOD , GODALMING
GU7 1YQ, SURREY
JOHN ROBERT HOLLANDER (resigned)
Director, 1999.05.25 - 2004.11.27
46 FOXDENE BARGATE WOOD , GODALMING
GU7 1YQ, SURREY

Information about the Private Limited Company BADULIPAR 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