DEJOO TEA COMPANY LIMITED

Linton Park,, Maidstone, ME17 4AB Linton
StatusACTIVE
Company No.00011972
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 Jan 1878
Years142 years, 0 months, 4 days


SUMMARY

DEJOO TEA COMPANY LIMITED is an active private limited company with number 00011972. It was incorporated 142 years, 0 months, 4 days ago, on 15 January 1878. 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 DEJOO TEA COMPANY LIMITED is 'Financial intermediation not elsewhere classified ' (64999). 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)
64999Financial intermediation not elsewhere classified
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


TAKK, Amarpal
Secretary
ACTIVE
Assigned on 20 Apr 2018
Current time on role 1 years, 9 months, 0 days

MCLEAN, Graham Harold
Director
ACTIVE
Assigned on 28 Sep 2015
Current time on role 4 years, 3 months, 22 days

WALKER, Susan Ann
Director
ACTIVE
Assigned on 30 Jun 2015
Current time on role 4 years, 6 months, 20 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 16 years, 6 months, 20 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

CONWAY, Michael David
Director
RESIGNED
Assigned on 30 Jun 2004
Resigned on 29 Mar 2011
Time on role 6 years, 8 months, 29 days

HILL, Peter Ernest
Director
RESIGNED
Assigned on 01 Jan 1992
Resigned on 28 Nov 2003
Time on role 11 years, 10 months, 27 days

LEGGATT, Peter Alan
Director
RESIGNED
Assigned on
Resigned on 28 Nov 2009
Time on role 10 years, 1 months, 22 days

MATHUR, Anil Kumar
Director
RESIGNED
Assigned on 01 Jan 1992
Resigned on 04 Jun 2015
Time on role 23 years, 5 months, 3 days



PERKINS, Malcolm Courtney
Director
RESIGNED
Assigned on 01 Aug 2001
Resigned on 28 Sep 2015
Time on role 14 years, 1 months, 27 days

STRANG, James Lamb Couper
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1991
Time on role 28 years, 0 months, 19 days

CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


Equitable mortgage by deposit of deeds executed outside the united kingdom


Created on 22 May 1974
Delivered on 17 Jun 1974
Status Outstanding

Persons Entitled
National & Grindleys Bank LTD

Amount Secured
Comprising property situate outside the UK for further securing the monies secured by a charge dated 30/07/69

Short Particulars
Company's immovable properties in assam comprising about 1115.79 hectares with the buildings thereon.


Transactions



Letter of hypothecation


Created on 30 Jul 1969
Delivered on 20 Aug 1969
Status Outstanding

Persons Entitled
National & Grindleys Bank LTD

Amount Secured
Rupees 10 lacs

Short Particulars
Tea crops manufacturing from tea garden in assam.


Transactions

OTHER COMPANIES


44 CARLETON ROAD FREEHOLD MANAGEMENT LIMITED
44a Carleton Road, London, N7 0EP Tufnell Park

Number:03489608
Status:ACTIVE
Category:Private Limited Company
CENTRIC HOUSE LIMITED
The Courtyard Royal Mills, Manchester, M4 5BA 17 Redhill Street

Number:11103743
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
YONDER WORKSPACE COMMUNITY INTEREST COMPANY
4-6a Hookers Road, London, E17 6DP

Number:11625133
Status:ACTIVE
Category:Community Interest Company
Account Cat:NO ACCOUNTS FILED

ONLINE CHOICE LTD
10 Hale Sawyer Close Windsor Sawyers Close, Windsor, SL4 5HW 10 Hale

Number:11660568
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
R R K TECHNOLOGIES LIMITED
1 George Square, Glasgow, G2 1AL

Number:SC160892
Status:ACTIVE
Category:Private Limited Company