THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED

Linton Park, Maidstone, ME17 4AB Linton
StatusACTIVE
Company No.00025621
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Jan 1888
Years132 years, 9 months, 16 days


SUMMARY

THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED is an active private limited company with number 00025621. It was incorporated 132 years, 9 months, 16 days ago, on 04 January 1888. 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 THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED is 'Non-trading company ' (74990). 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 Date30 Jul 2016
Returns Last Date02 Jul 2015
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


TAKK, Amarpal
Secretary
ACTIVE
Assigned on 20 Apr 2018
Current time on role 2 years, 6 months, 0 days

MCLEAN, Graham Harold
Director
ACTIVE
Assigned on 28 Sep 2015
Current time on role 5 years, 0 months, 22 days

WALKER, Susan Ann
Director
ACTIVE
Assigned on 12 Jun 2015
Current time on role 5 years, 4 months, 8 days

BROWN, George Stuart Grindley
Secretary
RESIGNED
Assigned on
Resigned on 01 Jul 2003
Time on role 17 years, 3 months, 19 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

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

BROWN, George Stuart Grindley
Director
RESIGNED
Assigned on
Resigned on 30 Nov 2003
Time on role 16 years, 10 months, 20 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

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

PERKINS, Malcolm Courtney
Director
RESIGNED
Assigned on
Resigned on 28 Sep 2015
Time on role 5 years, 0 months, 22 days


CHARGES


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


Property mortgage


Created on 03 Sep 1973
Delivered on 26 Sep 1973
Status Outstanding

Persons Entitled
National and Grindlays Bank LTD

Amount Secured
A charge executed outside the UK and comprised of properties situated outside UK dated 3/9/73 created by eastern produce estates co for securing rs 525,000 and all other monies due from the company to national grindlays bank LTD on any account current not exceeding rs 2,468,000.

Short Particulars
All tealeaf plucked gathered and/or collected from the estate etc. all singular plant machinery equipment and other moveables. All sums of monies received under contract. See doc 176.


Transactions



Secondary mortgage


Created on 03 Sep 1973
Delivered on 26 Sep 1973
Status Outstanding

Persons Entitled
National and Grindlays Bank LTD

Amount Secured
A charge executed outside the UK and comprised of properties situated outside UK dated 3/9/73 created by eastern produce estates co for securing rs 525,0000 and all other monies due from the co to the chargee secured by another charge dated 3/9/73.

Short Particulars
All tealeaf plucked gathered and/or collected from the estate etc. all singular plant machinery equipment and other movables. All sums of monies received under contract. See doc 175.


Transactions

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