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MARANGI TEA COMPANY LIMITED(THE)

Learn more about MARANGI 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

THERESE HOUSE 4TH FLOOR, GLASSHOUSE YARD, LONDON, EC1A 4JN

MARANGI TEA COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00318706
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.09.21
dissolution date: 2000.07.04
last member list: 1998.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.23
documents available: 1

Mortgages:

THE CHARTERED BANK CALCUTTA
LETTER OF HYPOTHECATION - Outstanding on 1960.06.29
THE CHARTERED BANK
LETTER OF HYPOTHECATION - Outstanding on 1961.07.20
THE CHARTERED BANK
LETTER OF HYPOTHECATION - Outstanding on 1962.08.03
THE CHARTERED BANK
LETTER OF HYPOTHECATION - Outstanding on 1963.06.20
THE CHARTERED BANK
LETTER OF HYPOTHECATION BEING A CHARGE CREATED OUTSIDE THE UNITED KINGDOM COMPRISING PROPERTY SITUATE OUTSIDE THE UNITED KINGDOM - Outstanding on 1964.07.10
THE CHARTERED BANK, CALCUTTA.
LETTER OF HYPOTHECATION BEING A CHARGE EXECUTED OUTSIDE THE U.K & COMPRISING PROPERTY SITUATED OUTSIDE THE U.K. - Outstanding on 1965.06.16
THE CHARTERED BANK, CALCUTTA.
LETTER OF HYPOTHECATION BEING A CHARGE CREATED OUTSIDE THE U.K. & COMPRISING PROPERTY OUTSIDE THE U.K. - Outstanding on 1966.06.23
THE CHARTERED BANK OF INDIA
LETTER OF HYPOTHECATION BEING A CHARGE CREATED OUTSIDE U.K. & COMPRISING PROPERTY OUTSIDE THE U.K. - Outstanding on 1967.07.20
THE CHARTERED BANK CALCUTTA
LETTER OF HYPOTHECATION BEING A CHARGE CREATED OUTSIDE THE U.K. & COMPRISING PROPERTY OUTSIDE THE U.K. - Outstanding on 1968.12.18
THE CHARTERED BANK CALCUTTA
LETTER OF HYPOTHECATION IN RESPECT OF THE COMPANY'S 1969/70 TEA CROP CREATED OUTSIDE THE U.K. - Outstanding on 1969.09.26
THE CHARTERED BANK CALCUTTA
LETTER OF HYPOTHECATION - Outstanding on 1970.08.20
THE CHARTERED BANK CALCUTTA
LETTER OF HYPOTHECATION. - Outstanding on 1971.04.27
THE CHARTERED BANK CALCUTTA
SUPPLEMENTARY AGREEMENT - Outstanding on 1980.03.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.07.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/99 FROM:, 252 GOSWELL ROAD, LONDON, EC1V 7EB
Form type: 287
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/93 FROM:, 71 MARK LANE, LONDON, EC3R 7RD
Form type: 287
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/03/92 FROM:, WROTHAM PLACE, WROTHAM, SEVENOAKS, KENT TN15 7AE
Form type: 287
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.17

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Company directors and board members:

NARENDRA MEHTA (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.10 - 2000.07.04
70 EVELYN AVENUE , LONDON
NW9 0JH
MANISH BHOOPAL (dissolve)
Director, MANAGING DIRECTOR, 1994.08.23 - 2000.07.04
14/6 MANDEVILLE GARDENS CALCUTTA , INDIA 700 019
FOREIGN
SRI PRAKASH BHOOPAL (dissolve)
Director, COMPANY DIRECTOR, 1992.08.23 - 2000.07.04
14/6 MANDEVILLE GARDENS , CALCUTTA 700019
INDIA
NARENDRA MEHTA (dissolve)
Director, BUSINESSMAN, 1993.12.10 - 2000.07.04
70 EVELYN AVENUE , LONDON
NW9 0JH
HARDIP SINGH CHOPRA (dissolve)
Secretary, 1992.08.23 - 1993.12.10
68 EYRE COURT FINCHLEY ROAD , LONDON
NW8 9TU
HARDIP SINGH CHOPRA (dissolve)
Director, MANAGING DIRECTOR, 1992.08.23 - 1993.12.10
68 EYRE COURT FINCHLEY ROAD , LONDON
NW8 9TU
KENNETH MAYES (dissolve)
Director, ACCOUNTANT AND COMPANY SECRETARY, 1992.08.23 - 1993.01.27
20 ASHDEN WALK , TONBRIDGE
TN10 3RL, KENT
JAGDISH MANIBHAI PATEL (dissolve)
Director, BUSINESSMAN, 1993.06.18 - 1994.08.23
28 MOFFATS LANE BROOKMANS PARK , HATFIELD
AL9 7RU, HERTFORDSHIRE

Companies near to MARANGI TEA COMPANY LIMITED(THE)

Information about the Private Limited Company MARANGI 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: 2016.04.26. Reload the data