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TEA BLENDING LIMITED

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

Company details

WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT

TEA BLENDING LIMITED on the map

Company type: Private Limited Company
Company number: 00625919
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.04.15
dissolution date: 2011.01.11
last member list: 2010.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
  • 1533 - Process etc. fruit, vegetables

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.17
documents available: 1

Mortgages:

PENSIONS FUNDS SECURITIES LTD
MORTGAGE - Outstanding on 1969.12.23
PENSIONS FUDNS SECURITIES LTD
MORTGAGE - Outstanding on 1969.12.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL
Form type: TM01
Date: 2010.12.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.28
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.15
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.03
Form type: LATEST SOC
Document description: 03/08/10 STATEMENT OF CAPITAL;GBP 1020000
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DIRECTOR APPOINTED MR JONATHAN KEMPSTER
Form type: AP01
Date: 2010.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL
Form type: TM01
Date: 2010.07.05
£2.95
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SECRETARY APPOINTED MR STEPHEN PHILIP WILLIAMS
Form type: AP03
Date: 2010.05.04
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APPOINTMENT TERMINATED, SECRETARY CHARLES PHILLIPS
Form type: TM02
Date: 2010.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC CONNELL / 01/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS PHILLIPS / 01/10/2009
Form type: CH03
Date: 2009.10.13
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.11
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S366A DISP HOLDING AGM 05/12/06
Form type: ELRES
Date: 2006.12.20
Child documents:
Document type: ANNOTATION
Date: 2006.12.20
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 05/12/06
Document type: ANNOTATION
Date: 2006.12.20
Form type: ELRES
Document description: S386 DISP APP AUDS 05/12/06
Document type: ANNOTATION
Date: 2006.12.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/12/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.16
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
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REGISTERED OFFICE CHANGED ON 14/04/05 FROM:, CALE HOUSE, STATION ROAD, WINCANTON, SOMERSET BA9 9AD
Form type: 287
Date: 2005.04.14
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
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COMPANY NAME CHANGED, BUCHANAN BUTLERS WAREHOUSING SER, VICES LIMITED, CERTIFICATE ISSUED ON 01/04/04
Form type: CERTNM
Date: 2004.04.01
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COMPANY NAME CHANGED, RED CARNATION GUMS LIMITED, CERTIFICATE ISSUED ON 02/03/04
Form type: CERTNM
Date: 2004.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
Child documents:
Document type: ANNOTATION
Date: 2003.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/03
Document type: ANNOTATION
Date: 2003.08.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2003.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.30

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Company directors and board members:

STEPHEN PHILIP WILLIAMS (dissolve)
Secretary, 2010.04.26 - 2011.01.11
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
JONATHAN KEMPSTER (dissolve)
Director, 2010.07.22 - 2011.01.11
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
EWEN WILLIAM CAMERON (dissolve)
Secretary, 2000.08.14 - 2001.01.01
'BRUNNINGS' MOUNT PLEASANT FRAMLINGHAM , WOODBRIDGE
IP13 9HL, SUFFOLK
EWEN WILLIAM CAMERON (dissolve)
Secretary, 1999.10.12 - 2000.01.17
'BRUNNINGS' MOUNT PLEASANT FRAMLINGHAM , WOODBRIDGE
IP13 9HL, SUFFOLK
CATHERINE MARY GOATES (dissolve)
Secretary, 2001.01.01 - 2003.04.01
101 KINGSLAND ROAD , HEMEL HEMPSTEAD
HP1 1QB, HERTFORDSHIRE
CATHERINE MARY GOATES (dissolve)
Secretary, 2000.01.17 - 2000.08.14
116 WOODBRIDGE ROAD , IPSWICH
IP4 2NL, SUFFOLK
CHARLES FRANCIS PHILLIPS (dissolve)
Secretary, 2003.04.01 - 2010.04.26
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
COLIN GREENOUGH SMITH (dissolve)
Secretary, 1991.07.17 - 1996.08.31
2 THE COVE HALE , ALTRINCHAM
WA15 8RZ, CHESHIRE
PAUL THOMAS THOMSON (dissolve)
Secretary, 1996.08.31 - 1999.10.12
3 CARSHALTON END , COLCHESTER
CO3 5FB, ESSEX
DAVID JOHN BAISTER (dissolve)
Director, ACCOUNTANT, 1991.07.17 - 1991.12.31
10 LOWER ROAD HIGHER DENHAM , UXBRIDGE
UB9 5EA, MIDDLESEX
JEREMY DAVID ALTON BATCHELOR (dissolve)
Director, COMPANY DIRECTOR, 1991.07.17 - 2002.12.31
ROZEL HOUSE 16 OAST ROAD , OXTED
RH8 9DU, SURREY
PAUL BATEMAN (dissolve)
Director, COMPANY DIRECTOR, 2003.04.01 - 2005.12.14
SUNSET VIEW 5 BRUDENELL AVENUE , POOLE
BH13 7NW, DORSET
JOHN KEVIN CAIRNS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.17 - 2002.12.31
6 ROBERT WALLACE CLOSE , BISHOPS STORTFORD
CM23 2TG, HERTFORDSHIRE
GERARD DOMINIC CONNELL (dissolve)
Director, COMPANY DIRECTOR, 2002.12.31 - 2010.06.21
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ENGLAND
RICHARD BOYCOTT MAGOR (dissolve)
Director, EAST INDIA MERCHANT, 1992.01.01 - 1998.03.02
THE LODGE , WADHURST
TN5 6AR, SUSSEX
TREVOR HESLINGTON MARSHALL (dissolve)
Director, ACCOUNTANT, 1992.01.02 - 2002.12.31
90A MALDON ROAD , WITHAM
CM8 1HR, ESSEX
GRAEME MCFAULL (dissolve)
Director, MANAGING DIRECTOR, 2005.12.14 - 2010.12.14
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ENGLAND
BRUCE ANDREW PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1999.09.01 - 2002.12.31
4 CEDAR TERRACE ROAD , SEVENOAKS
TN13 3UD, KENT
CHARLES FRANCIS PHILLIPS (dissolve)
Director, SOLICITOR, 2002.12.31 - 2003.04.01
61 KELMSCOTT ROAD , LONDON
SW11 6QX
PETER JOSEPH REVOIR (dissolve)
Director, TRANSPORT EXECUTIVE, 1991.07.17 - 2002.12.31
16 WOODBERRY WAY , LONDON
E4 7DX
MARTIN NOEL TAYLOR (dissolve)
Director, ACCOUNTANT, 1995.03.10 - 2002.12.31
ROOKWOOD BUCKLESHAM ROAD, FOXHALL , IPSWICH
IP10 0AA, SUFFOLK
JOHN GORDON TURNER (dissolve)
Director, TRANSPORT EXECUTIVE, 1991.07.17 - 1995.03.10
84 PARKANAUR AVENUE THORPE BAY , SOUTHEND ON SEA
SS1 3JB, ESSEX
ERNEST ALBERT ZEIDA (dissolve)
Director, COMPANY DIRECTOR, 2003.04.01 - 2003.12.10
GLEBESIDE AINSTEY DRIVE, SPARKFORD , YEOVIL
BA22 7JT, SOMERSET

Companies near to TEA BLENDING ltd.

Information about the Private Limited Company TEA BLENDING 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: 2016.05.23. Reload the data