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ASSAM OIL COMPANY LIMITED

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

Company details

UNIT 1 & 3 ST. MARTINS COURT, ASTON ROAD, BEDFORD, MK42 0LN

ASSAM OIL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00777562
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.17
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10831 - Tea processing

Previous names:

Company ASSAM OIL COMPANY LIMITED is a Private Limited Company, registration number 00777562, established in United Kingdom on the 17. October 1963. The company is now active. The company has been in business for 53 years and 1 month. This company used to be called ASSAM INVESTMENTS LIMITED, DUNCAN MACNEILL (HOLDINGS) LIMITED. The company is based on UNIT 1 & 3 ST. MARTINS COURT, ASTON ROAD, BEDFORD, MK42 0LN. Business of the company ASSAM OIL COMPANY LIMITED by SIC and NACE code is "10831 - Tea processing". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2016.05.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.23. We do not have any information about the company ASSAM OIL COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 13. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

MORGAN WALKER SOLICITORS LLP,AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2008.01.04
MORGAN WALKER LEGAL SERVICES LIMITED
FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2011.10.27

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.06
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23/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 1667788
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.05.16
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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DIRECTOR APPOINTED MRS MONWARA DEWAN
Form type: AP01
Date: 2015.02.10
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APPOINTMENT TERMINATED, DIRECTOR SANJAY GUHA
Form type: TM01
Date: 2015.02.10
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REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, 4TH FLOOR SUITE 416, 1 ALIE STREET, LONDON, E1 8DE
Form type: AD01
Date: 2015.02.10
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APPOINTMENT TERMINATED, DIRECTOR SANJAY GUHA
Form type: TM01
Date: 2015.02.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2013.04.12
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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REGISTERED OFFICE CHANGED ON 28/01/2013 FROM, 4TH FLOOR 81 PICCADILLY, LONDON, W1J 8HY
Form type: AD01
Date: 2013.01.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.15
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.10.27
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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APPOINTMENT TERMINATED, SECRETARY KIRANKUMAR NAIK
Form type: TM02
Date: 2010.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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APPOINTMENT TERMINATED, SECRETARY SANJAY GUHA
Form type: TM02
Date: 2010.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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CURREXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2008.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
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COMPANY NAME CHANGED, ASSAM INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 15/06/06
Form type: CERTNM
Date: 2006.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.27
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COMPANY NAME CHANGED, DUNCAN MACNEILL (HOLDINGS) LIMIT, ED, CERTIFICATE ISSUED ON 12/05/05
Form type: CERTNM
Date: 2005.05.12
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.13
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.05.13
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£ IC 4667788/1667788, 17/04/03, £ SR [email protected]=3000000
Form type: 169
Date: 2003.05.08
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
Form type: 225
Date: 2003.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.03.19
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2003.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.06
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.23
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
Child documents:
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.02.05

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Company directors and board members:

MONWARA DEWAN (current)
Secretary, ACCOUNTANT, 2007.12.01
7 TENNYSON AVENUE WANSTEAD , LONDON
E11 2QN
MONWARA DEWAN (current)
Director, ACCOUNTNAT, 2015.02.01
UNIT 1 & 3 ST. MARTINS COURT ASTON ROAD , BEDFORD
MK42 0LN
ENGLAND
KENNETH PETER LYLE INCHCAPE (current)
Director, COMPANY DIRECTOR, 2005.12.14
MANOR FARM CLYFFE PYPARD , SWINDON
SN4 7PY, WILTSHIRE
AMANDA JANE COLLIN (resigned)
Secretary, SOLICITOR, 1997.05.27 - 1997.12.05
15 DIGBY CRESCENT FINSBURY PARK , LONDON
N4 2HS
DAVID RICHARD GERALD COLLINS (resigned)
Secretary, ACCOUNTANT, 1997.12.05 - 2000.01.31
82 BATH HILL COURT , BOURNEMOUTH
BH1 2HT, DORSET
DIANA FORREST (resigned)
Secretary, 1997.02.21 - 1997.05.27
FLAT 3 34 RUSSELL HILL , PURLEY
CR8 2JA, SURREY
ROGER BARRIE FRENCH (resigned)
Secretary, COMPANY ACCOUNTANT, 1994.09.23 - 1997.02.21
36 KILPIN GREEN NORTH CRAWLEY , NEWPORT PAGNELL
MK16 9LY, BUCKINGHAMSHIRE
SANJAY GUHA (resigned)
Secretary, 2000.01.31 - 2009.10.23
15 UPTON CLOSE PARK STREET , ST. ALBANS
AL2 2NR, HERTFORDSHIRE
ROBERT ANTHONY HENDERSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.12.02 - 1992.03.18
HILLCREST HIGH HALDEN ROAD BETHERSDEN , ASHFORD
TN26 3BJ, KENT
INCHCAPE CORPORATE SERVICES LIMITED (resigned)
Secretary, 1991.03.26 - 1991.06.20
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
IAN MICHAEL KIRK (resigned)
Secretary, SOLICITOR, 1991.06.20 - 1991.12.02
FLAT 19 TELFORDS YARD , LONDON
E1 9BQ
ANNETTE MASCARENAS (resigned)
Secretary, COMPANY SECRETARY, 1993.05.10 - 1994.03.03
10 MITCHELL ROAD PALMERS GREEN , LONDON
N13 6EE
KIRANKUMAR MAGANLAL NAIK (resigned)
Secretary, 2004.09.15 - 2010.11.15
30 MULLEN AVENUE DOWNS BARN , MILTON KEYNES
MK14 7LQ, BUCKINGHAMSHIRE
BELA SAVANI (resigned)
Secretary, 1994.03.03 - 1994.09.23
34 ST.PAULS AVENUE KENTON , HARROW
HA3 9PS, MIDDLESEX
COLIN WILBY (resigned)
Secretary, 1992.03.18 - 1993.05.10
4 CECIL PARK , HERNE BAY
CT6 6DL, KENT
COLIN ROBERT ARMSTRONG (resigned)
Director, COMPANY DIRECTOR, 1991.03.26 - 1991.06.20
THE OLD HOUSE THE FOLLY , LIGHTWATER
GU18 8XA, SURREY
RUSHTOM CAVASJEE COOPER (resigned)
Director, ACCOUNTANT, 1991.06.20 - 1995.11.04
25 GALLOP ROAD SINGAPORE 1025 ,
SINGAPORE
JAYVANTSINHJI KAYAJI GOHEL (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1995.05.19
41 WOODVILLE ROAD , LONDON
NW11 9TS
JOHN ANTHONY LESLIE GREENFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.26 - 1991.06.20
21 RIDLEY ROAD , WARLINGHAM
CR6 9LR, SURREY
SANJAY GUHA (resigned)
Director, TEA TASTER, 2000.12.02 - 2015.01.31
15 UPTON CLOSE PARK STREET , ST. ALBANS
AL2 2NR, HERTFORDSHIRE
KRISHNA KUMAR JAJODIA (resigned)
Director, 1994.01.04 - 2003.02.18
10 ARLINGTON HOUSE ARLINGTON STREET , LONDON
SW1A 1RL
KENNETH PETER LYLE MACKAY (resigned)
Director, COMPANY DIRECTOR, 1991.03.26 - 2002.07.26
MANOR FARM CLYFFE PYPARD , SWINDON
SN4 7PY, WILTSHIRE
MAHENDRA NANJI MEHTA (resigned)
Director, INDUSTRIALIST, 1991.06.20 - 2001.02.10
MPAKA ROAD PO BOX 41175 , NAIROBI
FOREIGN
KENYA
AMITAVA MUKHERJEE (resigned)
Director, EXECUTIVE, 2003.02.28 - 2004.08.02
28 CARPENTERS CLOSE , ROCHESTER
ME1 2QH, KENT
JOHN LEONARD MCNEILL SHELFORD (resigned)
Director, SOLICITOR, 1995.12.11 - 2001.07.05
25 CLARENDON ROAD , LONDON
W11 4JB
JOHN LEONARD MCNEILL SHELFORD (resigned)
Director, SOLICITOR, 1991.06.20 - 1993.12.13
2 STONE BUILDINGS LINCOLNS INN , LONDON
WC2A 3TH
JAMES MARTIN THOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.03.26 - 1991.06.20
ABBEY FARM HOUSE MOTTISFONT OLQ , ROMSEY
SO51, HANTS
ROY CHARLES WILLIAMS (resigned)
Director, SOLICITOR, 1991.05.31 - 1991.06.20
16 COLCOKES ROAD , BANSTEAD
SM7 2EW, SURREY
Date 2012.12.31 2011.12.31
Fixed Assets £ 7,191,312 - 29.24 % £ 10,163,180
Current Assets £ 8,728,325 + 31.7 % £ 6,627,582
Debtors £ 8,371,253 + 28.67 % £ 6,506,009
Shareholder Funds £ 32,782,271 + 5.34 % £ 31,119,863
Profit Loss Account Reserve £ 38,176,011 - 3.3 % £ 39,478,919
Revaluation Reserve £ 3,725,952 - 44.32 % £ 6,691,268
Called Up Share Capital £ 1,667,788 £ 1,667,788
Net Assets Liabilities Including Pension Asset Liability £ 32,782,271 + 5.34 % £ 31,119,863
Total Assets Less Current Liabilities £ 32,782,271 + 5.34 % £ 31,119,863
Net Current Assets Liabilities £ 39,973,583 - 3.17 % £ 41,283,043
Creditors Due Within One Year £ 48,701,908 + 1.65 % £ 47,910,625
Cash Bank In Hand £ 357,072 + 193.71 % £ 121,573
Other Debtors Due After One Year £ 2,033,658
Investments Fixed Assets £ 7,191,312 - 29.24 % £ 10,163,180

Companies near to ASSAM OIL COMPANY ltd.

Information about the Private Limited Company ASSAM OIL 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: 2016.06.04. Reload the data