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DEUNDI TEA COMPANY,LIMITED

Learn more about DEUNDI TEA COMPANY,LIMITED. 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

DEUNDI TEA COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00150515
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.05.24
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:

C J WALE
- Outstanding on 1921.05.03
BANGLADESH KRISHI BANK
MORTGAGE EXECUTED OUTSIDE THE UNITED KINGDOM COMPRISING PROPERTY OUTSIDE THE UNITED KINGDOM - Outstanding on 1993.07.28
BANGLADESH KRISHI BANK
MORTGAGE CREATED OUSIDE THE UNITED KINGDOM - Outstanding on 1993.07.28
BANGLADESH KRISHI BANK
MORTGAGE CREATED OUTSIDE THE UNITED KINGDOM - Outstanding on 1993.07.28
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 2012.10.19
BANGLADESH KRISHI BANK
- Outstanding on 2014.10.30
BANGLADESH KRISHI BANK
- Outstanding on 2015.04.10

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001505150058
Form type: MR04
Date: 2015.07.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001505150060
Form type: MR01
Date: 2015.04.10
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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 2300000
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE DAWN CHEMWENO / 31/01/2015
Form type: CH01
Date: 2015.02.17
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REGISTRATION OF A CHARGE / CHARGE CODE 001505150059
Form type: MR01
Date: 2014.10.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
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REGISTRATION OF A CHARGE / CHARGE CODE 001505150058
Form type: MR01
Date: 2014.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001505150057
Form type: MR04
Date: 2014.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001505150056
Form type: MR04
Date: 2014.03.18
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 001505150057
Form type: MR01
Date: 2013.10.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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REGISTRATION OF A CHARGE / CHARGE CODE 001505150056
Form type: MR01
Date: 2013.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
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 55
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: 55
Form type: MG01
Date: 2012.10.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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ALTER ARTICLES 12/04/2012
Form type: RES01
Date: 2012.09.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.07.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINOW
Form type: TM01
Date: 2011.07.05
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APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBINOW
Form type: TM01
Date: 2011.07.05
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DIRECTOR APPOINTED PHILIP RAPP
Form type: AP01
Date: 2011.07.05
Child documents:
Document type: ANNOTATION
Date: 2011.10.03
Form type: ANNOTATION
Document description: Part Rectified
Description: The service address on the AP01 was removed from the public register on 03/10/2011 as it was invalid or ineffective
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DIRECTOR APPOINTED JANICE CHEMWENO
Form type: AP01
Date: 2011.07.05
Child documents:
Document type: ANNOTATION
Date: 2011.09.07
Form type: ANNOTATION
Document description: Part Rectified
Description: THE SERVICE ADDRESS WAS REMOVED FROM THE AP01 ON 07/09/2011 AS IT WAS INVALIF OR INEFFECTIVE.
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APPOINTMENT TERMINATED, SECRETARY R.E.A. SERVICES LIMITED
Form type: TM02
Date: 2011.06.29
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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 52
Form type: MG02
Date: 2011.03.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
Form type: MG01
Date: 2011.03.07
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: MG02
Date: 2010.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: MG01
Date: 2010.10.12
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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: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / M WAHIDUL HAQUE / 01/10/2009
Form type: CH01
Date: 2010.02.24
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R.E.A. SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN ROBINOW / 01/10/2009
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL ROBINOW / 01/10/2009
Form type: CH01
Date: 2010.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: MG02
Date: 2010.02.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: MG01
Date: 2010.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2009.11.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: MG01
Date: 2009.11.17
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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 46
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 48
Form type: 403a
Date: 2009.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
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: 2009.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: 403a
Date: 2008.12.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: 395
Date: 2008.12.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:47
Form type: 395
Date: 2008.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: 395
Date: 2008.04.01
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12

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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
JANICE DAWN CHEMWENO (current)
Director, ACCOUNTS MANAGER, 2011.06.24

MOHAMMED WAHIDUL HAQUE (current)
Director, PLANTATION AGRICULTURE, 2001.07.01
69-85 SECOND FLOOR TABERNACLE STREET , LONDON
EC2A 4RR
PHILIP ANTHONY ARCHER RAPP (current)
Director, LAWYER, 2011.06.24
BENTER HOUSE STRATTON-ON-THE-FOSSE , SOMERSET
BA3 4SZ, ENGLAND
ENGLAND
R.E.A. SERVICES LIMITED (resigned)
Secretary, 1992.02.01 - 2011.06.24
FIRST FLOOR 32 - 36 GREAT PORTLAND STREET , LONDON
W1W 8QX
NIGEL EDGAR NEWBY (resigned)
Director, COMPANY DIRECTOR, 1992.02.01 - 2002.06.28
BARRACKS KITTS LANE CHURT , FARNHAM
GU10 2PH, SURREY
JOHN CLIFTON OAKLEY (resigned)
Director, COMPANY DIRECTOR, 1992.02.01 - 2001.07.01
PRIORY FARMHOUSE CHURCH LANE , GREAT WENHAM
CO7 9PL, SUFFOLK
JEREMY JOHN ROBINOW (resigned)
Director, ACCOUNTANT, 1992.02.01 - 2011.06.24
FIRST FLOOR 32 - 36 GREAT PORTLAND STREET , LONDON
W1W 8QX
RICHARD MICHAEL ROBINOW (resigned)
Director, COMPANY DIRECTOR, 2002.06.28 - 2011.06.24
FIRST FLOOR 32 - 36 GREAT PORTLAND STREET , LONDON
W1W 8QX
MICHAEL SYTHES (resigned)
Director, ACCOUNTANT, 1992.02.01 - 1998.06.30
2 SWIFTS QUAY , CARRICKFERGUS
BT38 8BQ, COUNTY ANTRIM

Companies near to DEUNDI TEA COMPANY,ltd.

Information about the Private Limited Company DEUNDI 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: 2016.04.06. Reload the data