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UNITED KINGDOM TEA & INFUSIONS ASSOCIATION LTD

Learn more about UNITED KINGDOM TEA & INFUSIONS ASSOCIATION LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROWN HOUSE SUITE 10 FOURTH FLOOR, ONE CROWN SQUARE, WOKING, SURREY, GU21 6HR

UNITED KINGDOM TEA & INFUSIONS ASSOCIATION LTD on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00885183
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.09
last member list: 1986.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Previous names:

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: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR LAURENT SAGARRA
Form type: TM01
Date: 2016.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANET TUBB / 08/06/2016
Form type: CH01
Date: 2016.06.09
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DIRECTOR APPOINTED MR GEOFFREY NORMAN JOHN MILLS
Form type: AP01
Date: 2016.04.20
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DIRECTOR APPOINTED MR MARK ANTHONY LAWSON
Form type: AP01
Date: 2016.03.15
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2016.03.02
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APPOINTMENT TERMINATED, DIRECTOR IAN BRYSON
Form type: TM01
Date: 2015.10.20
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DIRECTOR APPOINTED GRAEME KARAVIS
Form type: AP01
Date: 2015.07.28
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07/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HOLLAND
Form type: TM01
Date: 2015.06.15
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GANDON
Form type: TM01
Date: 2015.02.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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07/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.16
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DIRECTOR APPOINTED DANIEL THOMAS PARR
Form type: AP01
Date: 2014.03.26
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.02.19
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APPOINTMENT TERMINATED, DIRECTOR ANTONIA BIRD
Form type: TM01
Date: 2014.02.19
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COMPANY NAME CHANGED THE UNITED KINGDOM TEA COUNCIL LIMITED, CERTIFICATE ISSUED ON 22/01/14
Form type: CERTNM
Date: 2014.01.22
Child documents:
Document type: ANNOTATION
Date: 2014.01.22
Form type: RES15
Document description: CHANGE OF NAME 04/12/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR LAURENT ALEXANDRE SAGAR / 15/01/2014
Form type: CH01
Date: 2014.01.15
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DIRECTOR APPOINTED DR LAURENT ALEXANDRE SAGAR
Form type: AP01
Date: 2014.01.14
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2013.12.30
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DIRECTOR APPOINTED MR IAN PETER FYALL BRYSON
Form type: AP01
Date: 2013.10.24
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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07/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.19
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APPOINTMENT TERMINATED, DIRECTOR MURRAY BISSCHOP
Form type: TM01
Date: 2013.03.21
£2.95
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DIRECTOR APPOINTED ANTONIA BIRD
Form type: AP01
Date: 2013.02.25
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE DES FORGES
Form type: TM01
Date: 2013.02.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
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07/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR EMMA REYNOLDS
Form type: TM01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN PEPPER
Form type: TM01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY BOTTO
Form type: TM01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOND
Form type: TM01
Date: 2012.06.22
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DIRECTOR APPOINTED MR JOHN ANDREW PEPPER
Form type: AP01
Date: 2011.09.14
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DIRECTOR APPOINTED MURRAY GYSBERT BISSCHOP
Form type: AP01
Date: 2011.09.14
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DIRECTOR APPOINTED ANDREW STEPHEN FRANCIS LA HAUSSE BROWN
Form type: AP01
Date: 2011.07.27
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07/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.23
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REGISTERED OFFICE CHANGED ON 23/06/2011 FROM, NO 9 THE COURTYARD GOWAN AVENUE, LONDON, SW6 6RH
Form type: AD01
Date: 2011.06.23
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APPOINTMENT TERMINATED, DIRECTOR SIMON BOWES
Form type: TM01
Date: 2011.06.23
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.06
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DIRECTOR APPOINTED NICK GANDON
Form type: AP01
Date: 2010.10.19
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DIRECTOR APPOINTED JAMES DAVID POGSON
Form type: AP01
Date: 2010.10.19
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DIRECTOR APPOINTED CHRISTOPHER COATES
Form type: AP01
Date: 2010.10.19
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APPOINTMENT TERMINATED, DIRECTOR ABRAHAM BARNO
Form type: TM01
Date: 2010.09.17
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07/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR. TIMOTHY BOND / 07/06/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA CATHERINE REYNOLDS / 07/06/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEPHEN REVETT / 07/06/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEVIN MACAULEY / 07/06/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOLLAND / 07/06/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM KIPURGAT BARNO / 07/06/2010
Form type: CH01
Date: 2010.08.23
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APPOINTMENT TERMINATED, DIRECTOR KEITH PACKER
Form type: TM01
Date: 2010.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WRITER
Form type: TM01
Date: 2010.07.01
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BONES / 08/07/2009
Form type: 288c
Date: 2009.07.08
£2.95
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DIRECTOR APPOINTED DR. TIMOTHY BOND
Form type: 288a
Date: 2009.07.08
£2.95
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ANNUAL RETURN MADE UP TO 07/06/09
Form type: 363a
Date: 2009.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY BOTTO / 22/04/2009
Form type: 288c
Date: 2009.06.22
£2.95
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DIRECTOR APPOINTED ABRAHAM KIPURGAT BARNO
Form type: 288a
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CROCKETT
Form type: 288b
Date: 2009.05.18

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Company directors and board members:

WILLIAM GORMAN (current)
Secretary, 2000.05.12
WHITELANDS FAIRWAY CLOSE , WOKING
GU22 0LT, SURREY
ANDREW STEPHEN FRANCIS LA HAUSSE BROWN (current)
Director, COMPANY DIRECTOR, 2011.05.11
1 PARLIAMENT STREET , HARROGATE
HG1 2QU, NORTH YORKSHIRE
UK
CHRISTOPHER COATES (current)
Director, HEAD OF TECHNICAL, 2010.09.29
PAGODA HOUSE PROSPECT ROAD , HARROGATE
HG2 7NX, NORTH YORKSHIRE
GRAEME KARAVIS (current)
Director, NONE, 2015.05.07
325 OLDFIELD LANE NORTH , GREENFORD
UB6 0AZ, MIDDLESEX
UK
MARK ANTHONY LAWSON (current)
Director, COMMERCIAL DIRECTOR, 2015.12.09
SWIRUE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
BRIAN KEVIN MACAULEY (current)
Director, TEA BUYER, 2006.04.26
THE SHAWS NEWCHAPEL ROAD , LINGFIELD
RH7 6BL, SURREY
GEOFFREY NORMAN JOHN MILLS (current)
Director, MANAGING DIRECTOR, 2015.05.07
QUEEN ANNE'S COTTAGE REDHILL RD , COBHAM
KT11 1EF, SURREY
UK
DANIEL THOMAS PARR (current)
Director, TECHANICAL MANAGER, 2013.05.02
KALLO FOODS LTD BEAMINSTER BUSINESS PARK BROADWINDSOR ROAD , BEAMINSTER
DT8 3PR, DORSET
UK
JAMES DAVID POGSON (current)
Director, MANAGING DIRECTOR, 2010.09.29
NORTHERN TEA MERCHANT CROWN HOUSE 193 CHATSWORTH ROAD , CHESTERFIELD
S40 2BA, YORKSHIRE
NICHOLAS STEPHEN REVETT (current)
Director, COMPANY DIRECTOR, 2006.04.26
7 PARKSIDE GARDENS , WINCHESTER
SO22 5NA, HAMPSHIRE
KATHRYN JANET TUBB (current)
Director, TEA BUYER BLENDER, 2006.04.26
22 BUSHY PARK GARDENS BUSHY PARK GARDENS , TEDDINGTON
TW11 0LQ, MIDDLESEX
ENGLAND
ILLTYD LEWIS (resigned)
Secretary, 1991.06.07 - 2000.05.12
4 BOWERDEAN STREET , FULHAM
SW6 3TW, LONDON
RANJITH KUMARA ABEYKOON (resigned)
Director, MINISTER COUNSELLOR, 2005.06.07 - 2006.04.25
SRI LANKA EMBASSY A1 WILANOWSKA 313A , WARSAW
FOREIGN, 02-665
POLAND
TELHAWADIGE GUNAPALA ARIYARATNE (resigned)
Director, TRADE COMMISSIONER, 1996.12.03 - 1999.12.06
56 HAWTREY ROAD , LONDON
NW3 3SS
ABRAHAM KIPKURGAT BARNO (resigned)
Director, DIPLOMAT, 2004.03.23 - 2006.04.26
7 WATER BROOK LANE BRENT GREEN , LONDON
NW4 2HB
ABRAHAM KIPURGAT BARNO (resigned)
Director, DIPLOMAT, 2009.04.22 - 2010.04.28
1 HALL LANE HENDON , LONDON
NW4 4TJ
ANTONIA JANE BIRD (resigned)
Director, BRAND DIRECTOR BEVERAGES, 2012.09.01 - 2014.01.14
CROWN HOUSE 1 CROWN SQUARE , WOKING
GU21 6HR, SURREY
MURRAY GYSBERT BISSCHOP (resigned)
Director, MARKETING DIRECTOR, 2011.09.07 - 2012.09.01
UNILEVER HOUSE SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7GR, SURREY
JACQUES BLAIN (resigned)
Director, MARKETING DIRECTOR, 1991.06.07 - 1992.05.01
27 MURRAY ROAD WIMBLEDON , LONDON
SW19 4PD
TIMOTHY BOND (resigned)
Director, TECHNICAL DIRECTOR, 2009.04.22 - 2012.04.25
86 IDLECOMBE ROAD , LONDON
SW17 9TB
LINDSAY ANNETTE BOTTO (resigned)
Director, COMPANY DIRECTOR, 2006.04.26 - 2012.04.25
5 BISHOP CLOSE PATELEY BRIDGE , HARROGATE
HG3 5LJ, NORTH YORKSHIRE
SIMON FOSTER BOWES (resigned)
Director, CEO, 2009.04.22 - 2011.05.11
CORNER COTTAGE TARRANT KEYNESTON , BLANDFORD FORUM
DT11 9JE, DORSET
WILLIAM ADAM BROWN (resigned)
Director, MARKETEER, 2000.03.22 - 2003.05.25
GARDEN COTTAGE, VILLANS WYK CHURCH LANE, HEADLEY , EPSOM
KT18 6LX, SURREY
IAN PETER FYALL BRYSON (resigned)
Director, COMPANY DIRECTOR, 2013.09.04 - 2015.09.16
FINLAY BEVERAGES ELMSALL WAY SOUTH ELMSALL , PONTEFRACT
WF9 2XS, YORKSHIRE
UK
JASPAL SINGH CHADA (resigned)
Director, MARKETING, 2003.06.10 - 2004.03.23
9 KILN CLOSE CALVERT , BUCKINGHAM
MK18 2FD, BUCKINGHAMSHIRE
TAPAN KUMAR CHAKRABORTY (resigned)
Director, DIRECTOR OF TEA PROMOTION TEA BOARD OF INDIA, 1991.06.07 - 1993.12.01
7 HIGHFIELD COURT , LONDON
NW11 9LT
DEEPAL SENERATH CHANDRASEKERA (resigned)
Director, TEA COMMISSIONER, 1991.06.07 - 1992.12.03
85 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
TIMOTHY DAVID CLIFTON (resigned)
Director, TEA BROKER, 1996.06.19 - 2005.06.07
THE OLD RECTORY GRATELEY , ANDOVER
SP11 8JS, HAMPSHIRE
JOHN DAVID FRANCIS COOMBS (resigned)
Director, MARKETING DIRECTOR, 1997.06.18 - 1999.03.09
42 LUCASTES AVENUE , HAYWARDS HEATH
RH16 1JY, WEST SUSSEX
JOHN STEWART CROCKETT (resigned)
Director, MANAGER, 1991.06.07 - 1994.09.21
WHITE COTTAGE 84 CARROLL AVENUE , FERNDOWN
BH22 8BP, DORSET
JOHN STEWART CROCKETT (resigned)
Director, MANAGER, 2006.09.06 - 2009.04.22
WHITE COTTAGE 84 CARROLL AVENUE , FERNDOWN
BH22 8BP, DORSET
ALBAN CAMPBELL DAVIES (resigned)
Director, RETIRED TEA BROKER, 1991.06.07 - 1992.01.20
FRIMSTONE , LIPHOOK
GU30 7NZ, HAMPSHIRE
PATRICK WALTER GOODWIN DAVIS (resigned)
Director, MANAGING DIRECTOR, 1991.06.07 - 1993.06.02
11 BAINBRIDGE AVENUE , DROITWICH SPA
WR9 7AT, WORCESTERSHIRE
CAROLINE DES FORGES (resigned)
Director, TEA AND COFFEE MD, 2007.12.05 - 2012.04.25
2 HIGH TREES WYKE , BRADFORD
BD12 9AA, WEST YORKSHIRE
IAN WILLIAM KIRK DEWAR (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2002.12.09
CINDERWOOD BOURNE VIEW ALLINGTON , SALISBURY
SP4 0AA, WILTSHIRE
Date 2012.12.31 2011.12.31
Current Assets £ 399,646 - 15.56 % £ 473,311
Debtors £ 26,219 - 2.47 % £ 26,882
Shareholder Funds £ 398,304 - 15.94 % £ 473,811
Profit Loss Account Reserve £ 398,304 - 15.94 % £ 473,811
Net Assets Liabilities Including Pension Asset Liability £ 398,304 - 15.94 % £ 473,811
Total Assets Less Current Liabilities £ 409,054 - 15.84 % £ 486,027
Net Current Assets Liabilities £ 409,054 - 15.84 % £ 486,027
Creditors Due Within One Year £ 8,433 - 31.18 % £ 12,253
Cash Bank In Hand £ 373,427 - 16.35 % £ 446,429
Accruals Deferred Income £ 10,750 - 12 % £ 12,216

Companies near to UNITED KINGDOM TEA & INFUSIONS ASSOCIATION LTD

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) UNITED KINGDOM TEA & INFUSIONS ASSOCIATION 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: 2016.06.12. Reload the data