BRITISH INDIAN TEA COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 00000687 |
| Category | Private Limited Company |
| Country | United Kingdom |
| Incorporated | 10 Oct 1863 |
| Years | 156 years, 1 month and 2 days |
SUMMARY
BRITISH INDIAN TEA COMPANY LIMITED is an active private limited company with number 00000687. It was incorporated 156 years, 1 month and 2 days ago, on 10 October 1863. The company address is Linton Park, Maidstone, ME17 4AB Linton, Maidstone, Kent and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BRITISH INDIAN TEA COMPANY LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.
OVERVIEW
| Accounts | |
| Reference Day | 31 December |
| Next due date | 30 Sep 2019 |
| Last made up | 31 Dec 2017 |
| Category | DORMANT |
| Returns Due Date | 19 Jul 2017 |
| Returns Last Date | 21 Jun 2016 |
| Nature of business (SIC) | |
| 70100 | Activities of head offices |
| Mortgages | |
| Num. Charges | 3 |
| Outstanding | 3 |
| Part. Satisfied | 0 |
| Satisfied | 0 |
| Partners | |
| General | 0 |
| Limited | 0 |
OFFICERS
TAKK, Amarpal
Secretary
ACTIVE
Assigned on 20 Apr 2018
Current time on role 1 year, 6 months and 22 days
MCLEAN, Graham Harold
Director
ACTIVE
Assigned on 28 Sep 2015
Current time on role 4 years, 1 month and 14 days
WALKER, Susan Ann
Director
ACTIVE
Assigned on 30 Jun 2015
Current time on role 4 years, 4 months and 12 days
CONWAY, Michael David
Secretary
RESIGNED
Assigned on 01 Jul 2003
Resigned on 29 Mar 2011
Time on role 7 years, 8 months and 28 days
HILL, Peter Ernest
Secretary
RESIGNED
Assigned on
Resigned on 01 Jul 2003
Time on role 16 years, 4 months and 12 days
MATHUR, Anil Kumar
Secretary
RESIGNED
Assigned on 29 Mar 2011
Resigned on 01 Sep 2011
Time on role 5 months and 3 days
MORTON, Julia Alison
Secretary
RESIGNED
Assigned on 01 Sep 2011
Resigned on 20 Apr 2018
Time on role 6 years, 7 months and 19 days
CONWAY, Michael David
Director
RESIGNED
Assigned on 30 Jun 2004
Resigned on 29 Mar 2011
Time on role 6 years, 8 months and 29 days
HILL, Peter Ernest
Director
RESIGNED
Assigned on 01 Jan 1992
Resigned on 28 Nov 2003
Time on role 11 years, 10 months and 27 days
LEGGATT, Peter Alan
Director
RESIGNED
Assigned on
Resigned on 28 Nov 2009
Time on role 9 years, 11 months and 15 days
MATHUR, Anil Kumar
Director
RESIGNED
Assigned on 01 Jan 1992
Resigned on 04 Jun 2015
Time on role 23 years, 5 months and 3 days
PERKINS, Malcolm Courtney
Director
RESIGNED
Assigned on 01 Aug 2001
Resigned on 28 Sep 2015
Time on role 14 years, 1 month and 27 days
STRANG, James Lamb Couper
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1991
Time on role 27 years, 10 months and 12 days
CHARGES
3 charges registered
3 outstanding, 0 satisfied, 0 partially satisfied
Charge by deposit of deeds.
Created on 27 Jul 1977Delivered on 23 Aug 1977
Status Outstanding
Persons Entitled
Grindlays Bank LTD
Amount Secured
For increasing the amount secured by a charge dated 30/7/69 and deeds supplemental thereto from RS9.50LACS to 10 lacs.
Short Particulars
Tea crops and moveable property.
Equitable mortgage
Created on 22 May 1974Delivered on 17 Jun 1974
Status Outstanding
Persons Entitled
National and Grindleys Bank LTD.
Amount Secured
Further securing the monies secured by a charge dated 30/7/69.
Short Particulars
Company's immoveable properties in assam comprising about 797.48.hectares with buildings thereon.
Letter of hypothecation
Created on 30 Jul 1969Delivered on 20 Aug 1969
Status Outstanding
Persons Entitled
National and Grindleys Bank LTD
Amount Secured
Rupees 22 lacs
Short Particulars
Tea crops manufactured or in process of manufacture from the company's tea gardens in assam.