SURMAH VALLEY TEA COMPANY LIMITED

Linton Park,, Maidstone, ME17 4AB Linton
StatusACTIVE
Company No.00053615
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Aug 1897
Years123 years, 3 months, 26 days


SUMMARY

SURMAH VALLEY TEA COMPANY LIMITED is an active private limited company with number 00053615. It was incorporated 123 years, 3 months, 26 days ago, on 04 August 1897. 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 SURMAH VALLEY TEA COMPANY LIMITED are Growing of cereals (except rice) (01110) and Other processing and preserving of fruit and vegetables (10390). The accounting category is 'Full', 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
CategoryFULL
Returns Due Date01 Mar 2017
Returns Last Date01 Feb 2016
Nature of business (SIC)
01110Growing of cereals (except rice)
10390Other processing and preserving of fruit and vegetables
Mortgages
Num. Charges22
Outstanding6
Part. Satisfied0
Satisfied16
Partners
General0
Limited0



OFFICERS


TAKK, Amarpal
Secretary
ACTIVE
Assigned on 20 Apr 2018
Current time on role 2 years, 7 months, 10 days

AHMED, Imran
Director
ACTIVE
Assigned on 14 Nov 2007
Current time on role 13 years, 0 months, 16 days

FIELD, Peter John
Director
ACTIVE
Assigned on 01 Dec 2009
Current time on role 10 years, 11 months, 29 days

WALKER, Susan Ann
Director
ACTIVE
Assigned on 12 Jun 2015
Current time on role 5 years, 5 months, 18 days

CONWAY, Michael David
Secretary
RESIGNED
Assigned on 01 Jul 2003
Resigned on 29 Mar 2011
Time on role 7 years, 8 months, 28 days

HILL, Peter Ernest
Secretary
RESIGNED
Assigned on
Resigned on 01 Jul 2003
Time on role 17 years, 4 months, 30 days



MATHUR, Anil Kumar
Secretary
RESIGNED
Assigned on 29 Mar 2011
Resigned on 01 Sep 2011
Time on role 0 years, 5 months, 3 days

MORTON, Julia Alison
Secretary
RESIGNED
Assigned on 01 Sep 2011
Resigned on 20 Apr 2018
Time on role 6 years, 7 months, 19 days

AHMAD, Syed Aziz
Director
RESIGNED
Assigned on 01 May 2001
Resigned on 18 Dec 2008
Time on role 7 years, 7 months, 17 days

CONWAY, Michael David
Director
RESIGNED
Assigned on 01 Jun 2004
Resigned on 29 Mar 2011
Time on role 6 years, 9 months, 28 days

HILL, Peter Ernest
Director
RESIGNED
Assigned on
Resigned on 28 Nov 2003
Time on role 17 years, 0 months, 2 days



ISLAM, Muhammad Moyeedul
Director
RESIGNED
Assigned on
Resigned on 18 Dec 2008
Time on role 11 years, 11 months, 12 days

LEGGATT, Peter Alan
Director
RESIGNED
Assigned on
Resigned on 28 Nov 2009
Time on role 11 years, 0 months, 2 days

MATHUR, Anil Kumar
Director
RESIGNED
Assigned on 29 Mar 2011
Resigned on 04 Jun 2015
Time on role 4 years, 2 months, 6 days

MAYES, Kenneth
Director
RESIGNED
Assigned on
Resigned on 30 Jun 2002
Time on role 18 years, 5 months, 0 days

SUBHAN, Abu Sayeed Muhammad Obaidus
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2007
Time on role 13 years, 7 months, 30 days


CHARGES


22 charges registered
22 outstanding, 16 satisfied, 0 partially satisfied


Deed of hypothecation created outside the UK comprising property outside the UK


Created on 15 Sep 1992
Delivered on 29 Sep 1992
Status Outstanding

Persons Entitled
Bangladesh Krishi Bank

Amount Secured
Takas 8,800,000

Short Particulars
Season 1992 teas manufactured or in course of manufacture at the tea gardens k/a silloah rajkie and luskerpore sylhet bangladesh and sale proceeds thereof.


Transactions

View PDF


Mortgage


Created on 30 Aug 1992
Delivered on 15 Sep 1992
Status Outstanding

Persons Entitled
Bangladesh Krishi Bank

Amount Secured
All monies due or to become due from the company to the chargee not exceeding 36,501,189 takas

Short Particulars
Rajkie tea estate sychet bangladesh.


Transactions



Mortgage


Created on 30 Aug 1992
Delivered on 15 Sep 1992
Status Outstanding

Persons Entitled
Bangladesh Krishi Bank

Amount Secured
All monies due or to become due from the company to the chargee not exceeding 47,929,743 takas

Short Particulars
Luskerpore tea estate sylhet bangladesh.


Transactions



Mortgage


Created on 30 Aug 1992
Delivered on 15 Sep 1992
Status Outstanding

Persons Entitled
Bangladesh Krishi Bank

Amount Secured
All monies due or to become due from the company to the chargee not exceeding 38,665,193 takas

Short Particulars
Silloah tea estate sylhet bangladesh.


Transactions



Deed of hypothecation


Created on 04 Feb 1992
Delivered on 13 Feb 1992
Status Outstanding

Persons Entitled
Bangladesh Krishi Bank

Amount Secured
Takas 56,200,000

Short Particulars
Season 1992 teas manufactured at the tea gardens K.A.silloah,rajkie and luskerpore estates, sylhet, bangladesh and all proceeds of sale thereof.


Transactions



Deed of hypothecation


Created on 28 Mar 1991
Delivered on 04 Apr 1991
Status Outstanding

Persons Entitled
Bangladesh Krishi Bank

Amount Secured
Takas 62,500,000

Short Particulars
Season 1991 teas manufactured or in the course of manufacture at the tea gardensk.A.silloah,rajkie and luskerpore estates,sylhet,bangladesh and all proceeds of sale thereof.


Transactions



Deed of hypothecation executed outside the united kingdom


Created on 08 Oct 1990
Delivered on 13 Oct 1990
Status Fully-satisfied

Persons Entitled
Bangladesh Krishi Bank

Amount Secured
Takas 7,000,000

Short Particulars
Season 1990 teas manufactured or in course of manufacture of the tea estates k/a silloah rajkie and luskerpore, sylhet bangladesh and all sale proceeds thereof.


Transactions



3EED of hypothecation executed outside the u k in property situated outside the u K.


Created on 16 Apr 1990
Delivered on 25 Apr 1990
Status Fully-satisfied

Persons Entitled
Bangladesh Krish Bank

Amount Secured
Takas 53,000,000

Short Particulars
Season 1990 teas manufactured or in course of manufacture of the tea estates, silloah rejkie & luskerpere sylhet bangladesh and all sales proceeds thereof.


Transactions



Deed of hypothecation executed outside the united kingdom and comprising property situated outside the united kingdom.


Created on 16 Nov 1989
Delivered on 24 Nov 1989
Status Fully-satisfied

Persons Entitled
Bangladesh Krishi Bank

Amount Secured
Takas 6,000,000

Short Particulars
Season 1989 teas manufactured or in the course of manufacture at the tea gardens, k/a luskerpore, silloah & rajkie estates, sylhet, bangladesh and all sale proceeds thereof.


Transactions



Deed of hypothecation created out of the united kingdom comprising property situated outside the united kingdom.


Created on 14 Feb 1989
Delivered on 28 Feb 1989
Status Fully-satisfied

Persons Entitled
Bangladesh Krishi Bank

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
Season 1989 teas manufactures or in course of manufacture at the tea estates k/a silloah, rajkie & luskerpore sylhet bangladesh and all sale proceeds thereof.


Transactions



Deed of hypothecation executed outside the united kingdom and comprising property situated outside the united kingdom


Created on 08 Nov 1988
Delivered on 18 Nov 1988
Status Fully-satisfied

Persons Entitled
Bangladesh Krishi Bank

Amount Secured
Takas 3,000,000

Short Particulars
Season 1988 teas manufactured or in the process of besing manufactured at the tea gardens known as luskerpore silloah and rajkie estates sylhet,bangladesh and all sale procees thereof.


Transactions



Deed of hypothecation executed outside the united kingdom and comprising property outside the united kingdom.


Created on 14 Mar 1988
Delivered on 21 Mar 1988
Status Fully-satisfied

Persons Entitled
Bangladesh Krishi Bank

Amount Secured
Takas 44,000,000

Short Particulars
Season 1988 teas manufactured or in the process of manufacture at the tea gardens k/a luskerpore, silloah and rajkie estates sylhet, bangladesh and all sale proceeds thereof.


Transactions



Deed of hypothecation executed outside the united kingdome and comprising property situated outside the united kingdom.


Created on 27 Jan 1987
Delivered on 09 Feb 1987
Status Fully-satisfied

Persons Entitled
Bangladesh Krishi Bank

Amount Secured
Takas 44,000,000

Short Particulars
Season 1987 teas manufactured or in the process of manufacture at the tea gardens k/a luskerpore, silloah and rajkie estates sylhet, bangladesh and all sale proceeds thereof.


Transactions



Deed of hypothecation executed outside the united kingdome and comprising property situated outside the united kingdom


Created on 20 Apr 1986
Delivered on 06 May 1986
Status Fully-satisfied

Persons Entitled
Bangladesh Irish Bank

Amount Secured
Takas 8,289,000

Short Particulars
Season 1986 teas manufactured or in the process of manufacture at the tea garden known as luskerpore, silloah and rajke estate, syllet, bangladesh and all sale proceeds thereof.


Transactions



Deed of hypothecation


Created on 21 Jan 1986
Delivered on 06 Feb 1986
Status Fully-satisfied

Persons Entitled
Bangladesh Krishi Bank

Amount Secured
Takas 29,400,000

Short Particulars
Season 1986 teas manufactured or in the process of manufacture at the tea gardens k/a luskerpore, silloan & raykie estate sylhet bangladesh and all sale proceeds thereof.


Transactions



Deed of hypothecation executed outside the united kingdom and comprising property situated outside the united kingdom.


Created on 24 Apr 1985
Delivered on 04 May 1985
Status Fully-satisfied

Persons Entitled
Bangladesh Krishi Bank Dacca

Amount Secured
Takas 29,400,000

Short Particulars
Hypothecation of tea crops for season 1985 manufactured at the tea gardens K.A. lusterpore,silloah and rajke estate sylhet,bangladesh and all proceeds of sale thereof.


Transactions



Deed of hypothecation


Created on 30 Apr 1984
Delivered on 10 May 1984
Status Fully-satisfied

Persons Entitled
Bangladesh Krishi Bank Dacca

Amount Secured
Takas 29,400,000

Short Particulars
Season 1984 teas manufactured at the gardens K.A.luskerpore,silloan and raykie estate sylhet,bangladesh and proceeds of sale thereof.


Transactions



Deed of hypotehcation


Created on 11 Jan 1983
Delivered on 04 Feb 1983
Status Fully-satisfied

Persons Entitled
Bangladesh Krishi Bank Dacca

Amount Secured
For securing takas 2,70,000 and all other monies due from the company to the chargee

Short Particulars
Hypothecation of tea crops for season 1983-1984.


Transactions



Deed of hypothecation executed outside the united kingdom


Created on 09 Nov 1982
Delivered on 04 Dec 1982
Status Fully-satisfied

Persons Entitled
Bangladesh Kirshi Bank

Amount Secured
Takas 1,600,000 and all other monies duefrom the company to the chargee

Short Particulars
(Additional) hypothecation of tea crops for season 1982-1983.


Transactions



Deed of hypothecation


Created on 29 Dec 1981
Delivered on 23 Jan 1982
Status Fully-satisfied

Persons Entitled
Bangladesh Krishi Bank-Dacca

Amount Secured
Takas 24,000,000 and all other monies due from the company to the chargee

Short Particulars
Hypothecation of tea crops for season 1982-1983.


Transactions



Hypothecation of tea crop


Created on 28 Dec 1979
Delivered on 25 Jan 1980
Status Fully-satisfied

Persons Entitled
Bangladesh Krishi Bank

Amount Secured
Takas 18,350,000 and all other monies due from the company to the chargee on any account whatsoever

Short Particulars
Hypothecation of tea crops for season 1980-1981 tea estates named silloah rafkie and luskerpore.


Transactions



Series of debentures


Created on 12 Oct 1921
Delivered on 12 Oct 1921
Status Satisfied

Persons Entitled
No Trustees

Amount Secured


Short Particulars



Transactions

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