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CROWNING TEA COMPANY LIMITED

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

Company details

C/O GEORGE HAY & COMPANY, 83 CAMBRIDGE STREET PIMLICO, LONDON, SW1V 4PS

CROWNING TEA COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00586368
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.28
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

List of company documents:

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28/01/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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APPOINTMENT TERMINATED, DIRECTOR WALTER REGLI
Form type: TM01
Date: 2016.01.15
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DIRECTOR APPOINTED WALTER REGLI
Form type: AP01
Date: 2015.07.02
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.09
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER REGLI / 01/10/2009
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA ANN HALL / 01/10/2009
Form type: CH01
Date: 2010.02.19
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.26
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.08
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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S386 DISP APP AUDS 19/11/02
Form type: ELRES
Date: 2002.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.28
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.12
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DELIVERY EXT'D 3 MTH 30/06/99
Form type: 244
Date: 1999.05.12
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DELIVERY EXT'D 3 MTH 30/06/98
Form type: 244
Date: 1999.03.31
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RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
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RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
Child documents:
Document type: ANNOTATION
Date: 1998.08.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.08.03
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DELIVERY EXT'D 3 MTH 30/06/97
Form type: 244
Date: 1998.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.29
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REGISTERED OFFICE CHANGED ON 29/12/97 FROM:, DENDY MORTLOCK ROSE, 22 RAYLEIGH ROAD, HUTTON BRENTWOOD, ESSEX CM13 1AD
Form type: 287
Date: 1997.12.29
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RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
Child documents:
Document type: ANNOTATION
Date: 1997.02.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/02/97
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.12
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.27
£2.95
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RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.04.27

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Company directors and board members:

CELIA ANN HALL (current)
Secretary, 1999.04.06
73 CAMBERWELL CHURCH STREET , LONDON
SE5 8TR
HANS HERMANN HEIERLI (current)
Secretary, 1997.09.12
SCHONENBUEL 716 , CH9053 TEUFEN
APPENZELL AUSSERHODEN
SWITZERLAND
CELIA ANN HALL (current)
Director, SECRETARY, 1999.07.10
73 CAMBERWELL CHURCH STREET , LONDON
SE5 8TR
WALTER REGLI (current)
Director, NONE, 2015.05.01
CROWNINGS LTD WEISSBADSTRASSE 27 , 9050 APPENZELL
SWITZERLAND
WILLIAM ALLAN DAVIS (resigned)
Secretary, 1991.01.28 - 1994.08.14
168 DEFOE HOUSE , LONDON
EC2Y 8ND
ELIZABETH MARGARET DICK (resigned)
Secretary, COMPANY SECRETARY, 1994.08.15 - 1997.09.12
22 RAYLEIGH ROAD HUTTON , BRENTWOOD
CM13 1AD, ESSEX
WILLIAM ALLAN DAVIS (resigned)
Director, MANAGEMENT CONSULTANT, 1991.01.28 - 1994.08.14
168 DEFOE HOUSE , LONDON
EC2Y 8ND
RICHARD KARL GOELTZ (resigned)
Director, COMPANY DIRECTOR, 1991.01.28 - 1991.10.02
953 FIFTH AVENUE ,
FOREIGN, NEW YORK
USA
WALTER REGLI (resigned)
Director, COMPANY DIRECTOR, 1997.09.12 - 2015.05.31
SONNHALDE 22 , APPENZELL
CH 9050, APPENZELL INNERRHODEN
SWITZERLAND
WILLIAM RONALD TREGONING (resigned)
Director, COMPANY DIRECTOR, 1991.01.28 - 1997.09.12
GREYWAYS BEECH AVENUE EFFINGHAM , LEATHERHEAD
KT24 5PJ, SURREY

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Information about the Private Limited Company CROWNING 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: 2016.05.18. Reload the data