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WILLIAMSON TEA HOLDINGS LTD

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

Company details

C/O LITTLE BEDWYN ESTATE MANOR FARM, LITTLE BEDWYN, MARLBOROUGH, WILTSHIRE, SN8 3JR

WILLIAMSON TEA HOLDINGS LTD on the map

Company type: Private Limited Company
Company number: 00826679
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.10
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

List of company documents:

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11/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 2348.61
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAGOR TEA LTD / 02/11/2015
Form type: CH02
Date: 2015.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.16
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MAGOR / 25/11/2014
Form type: CH03
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MAGOR / 25/11/2014
Form type: CH01
Date: 2014.12.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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REGISTERED OFFICE CHANGED ON 05/06/2014 FROM, 5 WEST MILLS, NEWBURY, BERKSHIRE, RG14 5HG
Form type: AD01
Date: 2014.06.05
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.13
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MAGOR / 11/10/2012
Form type: CH01
Date: 2012.11.12
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.20
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAGOR TEA LTD / 01/10/2009
Form type: CH02
Date: 2011.10.31
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.17
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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PREVEXT FROM 31/03/2009 TO 30/09/2009
Form type: AA01
Date: 2009.11.18
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DIRECTOR APPOINTED MAGOR TEA LTD
Form type: 288a
Date: 2009.07.07
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SECRETARY APPOINTED MR PHILIP MAGOR
Form type: 288a
Date: 2009.07.07
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APPOINTMENT TERMINATED SECRETARY GEORGE WILLIAMSON & CO LIMITED
Form type: 288b
Date: 2009.07.06
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APPOINTMENT TERMINATED DIRECTOR ALEXA MAGOR
Form type: 288b
Date: 2009.07.06
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.06.15
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MIN DETAIL AMEND CAPITAL EFF 15/06/09
Form type: CAP-MDSC
Date: 2009.06.15
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SOLVENCY STATEMENT DATED 15/06/09
Form type: CAP-SS
Date: 2009.06.15
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S-DIV
Form type: 122
Date: 2009.06.15
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DIRECTOR APPOINTED MRS ALEXA CATHERINE MAGOR
Form type: 288a
Date: 2009.06.12
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APPOINTMENT TERMINATED DIRECTOR ANTHONY MARSH
Form type: 288b
Date: 2009.06.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.05
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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ADOPT ARTICLES 17/07/2008
Form type: RES01
Date: 2008.07.30
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/07 FROM:, PHOENIX HOUSE, BARTHOLOMEW STREET, NEWBURY, BERKSHIRE RG14 5QA
Form type: 287
Date: 2007.04.28
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2006.09.28
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2006.09.28
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.09.28
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REREG PLC-PRI 06/09/06
Form type: RES02
Date: 2006.09.28
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
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REGISTERED OFFICE CHANGED ON 24/08/05 FROM:, 5 WEST MILLS, NEWBURY, BERKSHIRE, RG14 5HG
Form type: 287
Date: 2005.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.06
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
Child documents:
Document type: ANNOTATION
Date: 2003.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.26
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 11/10/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.10.22

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Company directors and board members:

PHILIP MAGOR (current)
Secretary, FARMER, 2009.07.03
C/O LITTLE BEDWYN ESTATE MANOR FARM LITTLE BEDWYN , MARLBOROUGH
SN8 3JR, WILTSHIRE
ENGLAND
PHILIP MAGOR (current)
Director, CHARTERED ACCOUNTANT, 1991.10.11
C/O LITTLE BEDWYN ESTATE MANOR FARM LITTLE BEDWYN , MARLBOROUGH
SN8 3JR, WILTSHIRE
ENGLAND
MAGOR TEA LTD (current)
Director, 2009.07.03
LITTLE BEDWYN ESTATE MANOR FARM LITTLE BEDWYN , MARLBOROUGH
SN8 3JR, WILTSHIRE
ENGLAND
GEORGE WILLIAMSON & CO LIMITED (resigned)
Secretary, 1991.10.11 - 2009.07.03
5 WEST MILLS , NEWBURY
RG14 5HG, BERKSHIRE
ANTONY EDWARD THOMPSON BRAIN (resigned)
Director, RETIRED, 1998.06.10 - 2005.07.16
8 GROVE ROAD MANYGATE LANE , SHEPPERTON
TW17 9EL, MIDDLESEX
IAN DAVID CECIL BURRIDGE (resigned)
Director, COMPANY DIRECTOR, 1995.09.20 - 2005.08.10
MEADOW COTTAGE TWYFORD ROAD WALTHAM ST LAWRENCE , READING
RG10 0HG, BERKSHIRE
ALAN LAURENCE CARMICHAEL (resigned)
Director, TEA TECHNOLOGIST, 1999.12.15 - 2005.08.10
FAIRCHILDS SADGROVE LANE BUCKLEBURY , READING
RG7 6SA, BERKSHIRE
VICTOR HENRY JAMES CLEMENTS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.01 - 2006.09.22
FOXWOOD AUBREY LANE , REDBOURN
AL3 7AN, HERTFORDSHIRE
ALBAN CAMPBELL DAVIES (resigned)
Director, TEA CONSULTANT, 1991.10.11 - 1992.09.24
FRIMSTONE , LIPHOOK
GU30 7NZ, HAMPSHIRE
MAARTEN WILLEM VAN DE GIESSEN (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 1997.09.23
5 DRESDENLAAN , ROTTERDAM
3055 WD
NETHERLANDS
BRIJ MOHAN KHAITAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 1999.06.16
10 QUEENS PARK BALLYGUNGE , CALCUTTA 700 019
FOREIGN
INDIA
DEEPAK KHAITAN (resigned)
Director, INDUSTRIALIST, 1994.03.24 - 2001.04.23
10 QUEENS PARK , KOLKATA
700019
INDIA
ALEXA CATHERINE MAGOR (resigned)
Director, FARMER, 2009.05.20 - 2009.07.03
STYPE GRANGE STYPE , HUNGERFORD
RG17 0RQ, BERKSHIRE
RICHARD BOYCOTT MAGOR (resigned)
Director, EAST INDIA MERCHANT, 1991.10.11 - 1998.09.24
THE LODGE , WADHURST
TN5 6AR, SUSSEX
ANTHONY STRADLING MARSH (resigned)
Director, MARKETING EXECUTIVE, 1999.12.15 - 2009.05.20
LITTLE GABLES FOREST GREEN ROAD, FIFIELD , MAIDENHEAD
SL6 2NR, BERKSHIRE
SHYAMAL KUMAR MITRA (resigned)
Director, CHARTERED ACCOUNTANT, 2001.05.02 - 2002.09.16
FLAT NO NE-4 4TH FLOOR 5 QUEENS PARK , KOLKATA
700019
INDIA
NIGEL GRAHAM SANDYS-LUMSDAINE (resigned)
Director, COMPANY DIRECTOR, 1998.03.17 - 2006.09.22
464 LANGATA ROAD , NAIROBI
FOREIGN
KENYA
PATRICK GILLEM SANDYS-LUMSDAINE (resigned)
Director, EAST INDIA MERCHANT, 1991.10.11 - 1998.07.20
STAPELEY HOUSE HOE BENHAM , NEWBURY
RG20 8PX, BERKSHIRE
CHRISTOPHER STEWART-SMITH (resigned)
Director, BUSINESS EXECUTIVE, 1991.10.11 - 1993.08.02
25-28 OLD BURLINGTON STREET , LONDON
W1X 4LB
JOHN MAXWELL TRINICK (resigned)
Director, TEA TECHNOLOGIST, 1991.10.11 - 1998.09.24
LITTLEMEAD DEREK ROAD , MAIDENHEAD
SL6 8NT, BERKSHIRE
Date 2013.09.30 2012.09.30
Current Assets £ 127,000 £ 127,000
Debtors £ 87,000 £ 87,000
Shareholder Funds £ 88,000 £ 88,000
Profit Loss Account Reserve £ 86,000 £ 86,000
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 88,000 £ 88,000
Total Assets Less Current Liabilities £ 88,000 £ 88,000
Net Current Assets Liabilities £ 88,000 £ 88,000
Creditors Due Within One Year £ 39,000 £ 39,000
Cash Bank In Hand £ 40,000 £ 40,000

Companies near to WILLIAMSON TEA HOLDINGS LTD

Information about the Private Limited Company WILLIAMSON TEA HOLDINGS LTD 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: 2016.06.07. Reload the data