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SAYAMA TEA ESTATES LIMITED

Learn more about SAYAMA TEA ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR 45, LUDGATE HILL, LONDON, EC4M 7JU

SAYAMA TEA ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00422504
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.28
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01610 - Support activities for crop production

Accounts:

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

Returns:

next due date: 2016.06.04
overdue: NO
last made update: 2015.05.07
documents available: 1

List of company documents:

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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.11
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.08.11
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.07.31
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.07.07
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 2863939
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.27
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
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REGISTERED OFFICE CHANGED ON 23/01/2013 FROM, 81 CARTER LANE, LONDON, EC4V 5EP
Form type: AD01
Date: 2013.01.23
£2.95
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DIRECTOR APPOINTED MS MARGARET ANN GAGE
Form type: AP01
Date: 2012.08.20
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APPOINTMENT TERMINATED, SECRETARY MARGARET GAGE
Form type: TM02
Date: 2012.08.20
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOORES
Form type: TM01
Date: 2012.08.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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SECRETARY APPOINTED MARGARET ANN GAGE
Form type: AP03
Date: 2010.01.18
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SECRETARY APPOINTED MARGARET ANN GAGE
Form type: AP03
Date: 2010.01.14
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS SAVEKER
Form type: TM02
Date: 2010.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
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RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.02
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RETURN MADE UP TO 07/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/97 FROM:, NUMBER ONE, WATERGATE, LONDON, EC4Y 0AE
Form type: 287
Date: 1997.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26

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Company directors and board members:

MARGARET ANN GAGE (current)
Secretary, 2009.12.31
3RD FLOOR 45 LUDGATE HILL , LONDON
EC4M 7JU
MARGARET ANN GAGE (current)
Director, CHARTERED ACCOUNTANT, 2012.08.20
3RD FLOOR 45 LUDGATE HILL , LONDON
EC4M 7JU
STEPHEN SEBASTIAN HOBHOUSE (current)
Director, 1996.12.03
LAKE HOUSE NORTON SUTTON SCOTNEY , WINCHESTER
SO21 3ND, HAMPSHIRE
MARGARET ANN GAGE (resigned)
Secretary, 2009.12.31 - 2012.08.20
81 CARTER LANE LONDON ,
EC4V 5EP
DOUGLAS GEORGE SAVEKER (resigned)
Secretary, 1996.12.03 - 2009.12.31
EAST LODGE 47 DOODS PARK ROAD , REIGATE
RH2 0PU, SURREY
IAN ALAN CHARLES SHRIMPTON (resigned)
Secretary, 1992.05.07 - 1993.09.30
8 WOOD END HILL , HARPENDEN
AL5 3EZ, HERTFORDSHIRE
IAN ALAN CHARLES SHRIMPTON (resigned)
Secretary, 1995.05.25 - 1996.12.03
8 WOOD END HILL , HARPENDEN
AL5 3EZ, HERTFORDSHIRE
BARRY JOHN WAKEFIELD (resigned)
Secretary, 1993.09.30 - 1995.05.25
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
GLAISTER BOYD ST LEDGER ANDERSON (resigned)
Director, CHARTERED SECRETARY, 1993.01.22 - 1996.12.03
23 ORCHARD AVENUE SHIRLEY , CROYDON
CR0 8UB, SURREY
DIPAK KUMAR BANERJEE (resigned)
Director, MANAGER, 1992.05.07 - 1993.01.22
33 DORSET SQUARE , LONDON
NW1 6QJ
PHILIP LIONEL BRAZIER (resigned)
Director, MANAGER, 1992.05.07 - 1992.06.30
THE ELMS ASPENDEN , BUNTINGFORD
SG9 9PG, HERTFORDSHIRE
CLIVE JAMES WILLIAM HAINES (resigned)
Director, MANAGER, 1992.05.07 - 1993.01.22
44 DORNDEN DRIVE LANGTON GREEN , TUNBRIDGE WELLS
TN3 0AF, KENT
CHERYL JANE HAMPTON-COUTTS (resigned)
Director, CHARTERED SECRETARY, 1995.10.02 - 1996.12.03
17 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
KONRAD PATRICK LEGG (resigned)
Director, 1996.12.03 - 1997.09.04
TUDELEY HALL HARTLAKE ROAD TUDELEY , TONBRIDGE
TN11 0PQ, KENT
TIMOTHY GEORGE STEWART MAXWELL (resigned)
Director, MANAGER, 1992.08.08 - 1992.12.30
UPPER FARM UPPER WRAXALL , CHIPPENHAM
SN14 7AG, WILTSHIRE
GEOFFREY MOORES (resigned)
Director, ACCOUNTANT, 1997.09.02 - 2012.08.20
5 DOVEDALE CLOSE HIGH LANE , STOCKPORT
SK6 8DU, CHESHIRE
VALERIE ANN ROBERTS (resigned)
Director, SOLICITOR, 1995.10.02 - 1996.12.03
19 CLONMEL ROAD , LONDON
SW6 5BL
IAN ALAN CHARLES SHRIMPTON (resigned)
Director, MANAGER, 1993.01.22 - 1996.12.03
8 WOOD END HILL , HARPENDEN
AL5 3EZ, HERTFORDSHIRE
ROBERT MICHAEL TOMLINSON (resigned)
Director, SOLICITOR, 1993.01.22 - 1996.12.03
89 CAMBRIDGE ROAD , LONDON
SW20 0PU
BARRY JOHN WAKEFIELD (resigned)
Director, CHARTERED SECRETARY, 1993.01.22 - 1995.10.02
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE

Companies near to SAYAMA TEA ESTATES ltd.

Information about the Private Limited Company SAYAMA TEA ESTATES 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: 2016.05.03. Reload the data