BRITISH INDIAN TEA COMPANY LIMITED

Linton Park, Maidstone, ME17 4AB Linton

StatusACTIVE
Company No.00000687
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated10 Oct 1863
Years156 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 Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date19 Jul 2017
Returns Last Date21 Jun 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges3
Outstanding3
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



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 1977
Delivered 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 1974
Delivered 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 1969
Delivered 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.