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NOYAPARA TEA COMPANY,LIMITED(THE)

Learn more about NOYAPARA 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

69-85 SECOND FLOOR, TABERNACLE STREET, LONDON, EC2A 4RR

NOYAPARA TEA COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00107165
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.01.26
last member list: 2015.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10390 - Other processing and preserving of fruit and vegetables

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: 2016.02.29
overdue: OVERDUE
last made update: 2015.02.01
documents available: 1

Mortgages:

BANGLADESH KRISHI BANK
MORTGAGE - Outstanding on 1992.09.30
BANGLADESH KRISHI BANK
AGREEMENT FOR LOAN AGAINST HYPOTHECATION OF TEA CROPS EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - Outstanding on 2012.06.09
BANGLADESH KRISHI BANK
AGREEMENT FOR THE LOAN AGAINST HYPOTHECATION OF TEA CROPS - Partially Satisfied on 2012.10.10
BANGLADESH KRISHI BANK
- Outstanding on 2015.03.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.25
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REGISTRATION OF A CHARGE / CHARGE CODE 001071650045
Form type: MR01
Date: 2015.03.18
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.17
Form type: LATEST SOC
Document description: 17/02/15 STATEMENT OF CAPITAL;GBP 165000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001071650044
Form type: MR04
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR FAISAL KHAN
Form type: TM01
Date: 2014.09.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.30
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REGISTRATION OF A CHARGE / CHARGE CODE 001071650044
Form type: MR01
Date: 2014.03.21
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001071650043
Form type: MR04
Date: 2014.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001071650042
Form type: MR04
Date: 2014.01.24
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REGISTRATION OF A CHARGE / CHARGE CODE 001071650043
Form type: MR01
Date: 2013.10.31
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.05
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ALTER ARTICLES 03/06/2013
Form type: RES01
Date: 2013.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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REGISTRATION OF A CHARGE / CHARGE CODE 001071650042
Form type: MR01
Date: 2013.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2013.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 41
Form type: MG02
Date: 2013.03.22
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2012.10.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2012.06.09
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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REGISTERED OFFICE CHANGED ON 29/11/2011 FROM, FIRST FLOOR, 32 - 36 GREAT PORTLAND STREET, LONDON, W1W 8QX
Form type: AD01
Date: 2011.11.29
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CORPORATE SECRETARY APPOINTED WARWICK CONSULTANCY SERVICES LIMITED
Form type: AP04
Date: 2011.07.14
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:28
Form type: MG01
Date: 2011.07.13
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APPOINTMENT TERMINATED, SECRETARY R.E.A. SERVICES LIMITED
Form type: TM02
Date: 2011.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2011.03.22
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2010.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANZUR MORSHED KHAN / 01/10/2009
Form type: CH01
Date: 2010.02.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R.E.A. SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED WAHIDUL HAQUE / 01/10/2009
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASGHAR KARIM / 01/10/2009
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / NASREEN KHAN / 01/10/2009
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / FAISAL MORSHED KHAN / 01/10/2009
Form type: CH01
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2010.02.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2010.02.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2010.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2009.12.17
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AAMD
Date: 2009.06.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: 403a
Date: 2009.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: 403a
Date: 2009.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: 395
Date: 2009.03.04
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MANZUR KHAN / 16/07/1997
Form type: 288c
Date: 2009.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ASGHAR KARIM / 16/07/1997
Form type: 288c
Date: 2009.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / FAISAL KHAN / 12/05/1998
Form type: 288c
Date: 2009.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MANZUR KHAN / 16/02/2009
Form type: 288c
Date: 2009.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / NASREEN KHAN / 16/02/2009
Form type: 288c
Date: 2009.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED HAQUE / 16/02/2009
Form type: 288c
Date: 2009.02.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: 395
Date: 2008.04.17
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.05

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Company directors and board members:

WARWICK CONSULTANCY SERVICES LIMITED (current)
Secretary, 2011.06.24
2ND FLOOR 69/85 TABERNACLE STREET , LONDON
EC2A 4RR
MOHAMMED WAHIDUL HAQUE (current)
Director, 1998.05.14
69-85 SECOND FLOOR TABERNACLE STREET , LONDON
EC2A 4RR
ASGHAR KARIM (current)
Director, 1997.07.16
69-85 SECOND FLOOR TABERNACLE STREET , LONDON
EC2A 4RR
MANZUR MORSHED KHAN (current)
Director, 1997.07.16
69-85 SECOND FLOOR TABERNACLE STREET , LONDON
EC2A 4RR
NASREEN KHAN (current)
Director, COMPANY DIRECTOR, 2001.12.03
69-85 SECOND FLOOR TABERNACLE STREET , LONDON
EC2A 4RR
R.E.A. SERVICES LIMITED (resigned)
Secretary, 1993.02.01 - 2011.06.24
FIRST FLOOR 32 - 36 GREAT PORTLAND STREET , LONDON
W1W 8QX
FAISAL MORSHED KHAN (resigned)
Director, 1998.05.12 - 2014.08.27
69-85 SECOND FLOOR TABERNACLE STREET , LONDON
EC2A 4RR
MIR KASEM MOHIUDDIN (resigned)
Director, MERCHANT, 1993.02.01 - 1997.07.16
BLOCK N F/1 SCENIC VILLA 28 SCENIC VILLA DRIVE , HONG KONG
HONG KONG
ASIF MOYEEN (resigned)
Director, MERCHANT, 1993.02.01 - 1997.07.16
NO 41 10TH STREET HONG LOK YUEN TAI PO NT , HONGKONG
HONGKONG
NIGEL EDGAR NEWBY (resigned)
Director, COMPANY DIRECTOR, 1993.07.12 - 1997.07.16
BARRACKS KITTS LANE CHURT , FARNHAM
GU10 2PH, SURREY

Companies near to NOYAPARA TEA COMPANY,LIMITED(THE)

Information about the Private Limited Company NOYAPARA 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: 2016.04.04. Reload the data