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NAIROBI COFFEE AND TEA COMPANY LIMITED(THE)

Learn more about NAIROBI COFFEE AND 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

SHAKESPEARE ST, WATFORD, HERTS, WD24 5RY

NAIROBI COFFEE AND TEA COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00399998
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.11.02
last member list: 2015.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46370 - Wholesale of coffee, tea, cocoa and spices
  • 56290 - Other food services
  • 10832 - Production of coffee and coffee substitutes

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.23
overdue: NO
last made update: 2015.04.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.15
GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1994.05.20
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.03.21
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2006.07.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.01.29
HSBC INVOICE FINANCE (UK) LIMITED
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2010.07.09
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.08.28

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 288890
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.06.04
£2.95
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.08
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SECRETARY'S CHANGE OF PARTICULARS / MR ALNUR MERALI / 25/04/2011
Form type: CH03
Date: 2011.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.08.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.07.09
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALNUR MERALI / 24/04/2010
Form type: CH01
Date: 2010.05.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
£2.95
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DIRECTOR APPOINTED MRS TEHSINA MERALI
Form type: AP01
Date: 2009.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOTE
Form type: TM01
Date: 2009.12.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR MALCOLM GREEN
Form type: 288b
Date: 2009.05.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.27
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
Child documents:
Document type: ANNOTATION
Date: 2001.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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S366A DISP HOLDING AGM 24/02/00
Form type: ELRES
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: ELRES
Document description: S386 DISP APP AUDS 24/02/00
Document type: ANNOTATION
Date: 2000.03.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/02/00
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.06

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Company directors and board members:

ALNUR MERALI (current)
Secretary, DIRECTOR, 2003.03.01
SHAKESPEARE ST WATFORD , HERTS
WD24 5RY
ALNUR MERALI (current)
Director, 1993.10.14
SHAKESPEARE ST WATFORD , HERTS
WD24 5RY
TEHSINA MERALI (current)
Director, CO DIRECTOR, 2009.11.19
SHAKESPEARE ST WATFORD , HERTS
WD24 5RY
CHRISTOPHER JOHN COOTE (resigned)
Secretary, 1991.05.09 - 2003.02.28
MONKTON HOUSE BROUGHTON GIFFORD , MELKSHAM
SN12 8PA, WILTS
PETER DARROLL COLLINGS-WELLS (resigned)
Director, CONSULTANT/DIRECTOR, 1991.05.09 - 1993.10.14
LITTLE CHERITON NICHOLAS WAY , NORTHWOOD
HA6 2TS, MIDDX
CHRISTOPHER JOHN COOTE (resigned)
Director, COFFEE AND TEA MERCHANT, 1991.05.09 - 2009.11.12
MONKTON HOUSE BROUGHTON GIFFORD , MELKSHAM
SN12 8PA, WILTS
DAVID GEOFFREY DRIVER (resigned)
Director, COFFEE AND TEA MERCHANT, 1991.05.09 - 2004.01.01
BROOKSIDE 11 THE HEATH , RADLETT
WD7 7DF, HERTFORDSHIRE
MALCOLM HESLOP GREEN (resigned)
Director, COMMERCIAL CONSULTANT, 1992.10.01 - 2009.04.01
11 WATERSIDE , ELY
CB7 4AU, CAMBRIDGESHIRE
GULAMHUSEIN ABDULRASUL MERALI (resigned)
Director, MANAGING DIRECTOR, 1993.10.14 - 2001.01.26
35 BEDFORD ROAD MOOR PARK , NORTHWOOD
HA6 2AX, MIDDLESEX
SHAMSHEER GULAMHUSEIN ABDULRASUL MERALI (resigned)
Director, 1993.10.14 - 2001.01.26
35 BEDFORD ROAD MOOR PARK , NORTHWOOD
HA6 2AX, MIDDLESEX
ZAINAB GULAMHUSEIN ABDULRASUL MERALI (resigned)
Director, COMPANY DIRECTOR, 1993.10.14 - 2001.01.26
35 BEDFORD ROAD , MOOR PARK
HA6 2AX, MIDDLESEX

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Information about the Private Limited Company NAIROBI COFFEE AND 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: 2016.04.30. Reload the data