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BAGRACOTE TEA COMPANY,LIMITED(THE)

Learn more about BAGRACOTE 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

BAGRACOTE TEA COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00187890
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.02.19
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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:

THE MERCANTILE BANK OF INDIA LTD.
LETTER OF HYPOTHECATION - Outstanding on 1954.01.13
THE MERCANTILE BANK OF INDIA LTD.
CONTINUING DEED OF HYPOTHECATION - Outstanding on 1967.07.13
MERCANTILE BANK LTD.
LETTER OF HYPOTHECATION - Outstanding on 1967.08.07
THE MERCANTILE BANK OF INDIA LTD.
DEED OF HYPOTHECATION FOR VARYING THE TERMS OF A CHARGE DATED 27/06/67 - Outstanding on 1968.08.08
MERCANTILE BANK LTD
SUPPLEMENTAL LETTER OF HYPOTHECATION - Outstanding on 1972.12.19
MERCANTILE BANK LTD
SUPPLEMENTARY LETTER OF HYPOTHECATION - Outstanding on 1974.01.07
MERCANTILE BANK LTD
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT - Outstanding on 1975.04.23
THE MERCANTILE BANK OF INDIA LTD.
LETTER OF HYPOTHECATION - Outstanding on 1983.02.26

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
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DIRECTOR APPOINTED SUSAN ANN WALKER
Form type: AP01
Date: 2015.07.21
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DIRECTOR APPOINTED MRS SUSAN ANN WALKER
Form type: AP01
Date: 2015.07.21
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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 181000
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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
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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
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SECRETARY APPOINTED JULIA ALISON MORTON
Form type: AP03
Date: 2011.09.23
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.13
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DIRECTOR APPOINTED ANIL KUMAR MATHUR
Form type: AP01
Date: 2011.04.15
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SECRETARY APPOINTED ANIL KUMAR MATHUR
Form type: AP03
Date: 2011.04.15
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY
Form type: TM02
Date: 2011.04.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY
Form type: TM01
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
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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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
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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
£2.95
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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: 2006.06.06
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.14
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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
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.13
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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
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.12
£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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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£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 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
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: 1997.05.29

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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
HAUGHTON KEANE FITZGERALD (resigned)
Director, COMPANY DIRECTOR, 1992.05.09 - 2001.05.31
POND WOOD CAT STREET, UPPER HARTFIELD , HARTFIELD
TN7 4DX, EAST SUSSEX
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, 2011.03.29 - 2015.06.04
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
MALCOLM COURTNEY PERKINS (resigned)
Director, CHARTERED ACCOUNTANT, 2001.08.01 - 2015.09.28
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT

Companies near to BAGRACOTE TEA COMPANY,LIMITED(THE)

Information about the Private Limited Company BAGRACOTE 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: 2016.04.09. Reload the data