ASSAM FRONTIER TEA COMPANY LIMITED(THE)

54 3rd Floor, London, W1B 1DY 54 Portland Place
StatusACTIVE
Company No.00029224
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Jun 1889
Years131 years, 3 months, 29 days


SUMMARY

ASSAM FRONTIER TEA COMPANY LIMITED(THE) is an active private limited company with number 00029224. It was incorporated 131 years, 3 months, 29 days ago, on 26 June 1889. The company address is 54 3rd Floor, London, W1B 1DY 54 Portland Place, London, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ASSAM FRONTIER TEA COMPANY LIMITED(THE) is 'Manufacture of other non-distilled fermented beverages ' (11040). The accounting category is 'Dormant', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryDORMANT
Returns Due Date22 Jul 2017
Returns Last Date24 Jun 2016
Nature of business (SIC)
11040Manufacture of other non-distilled fermented beverages
Mortgages
Num. Charges10
Outstanding0
Part. Satisfied0
Satisfied10
Partners
General0
Limited0



OFFICERS


PASQUINO, Irba
Director
ACTIVE
Assigned on 19 Aug 2020
Current time on role 0 years, 2 months, 6 days

PAUL, Priti
Director
ACTIVE
Assigned on 21 Nov 2007
Current time on role 12 years, 11 months, 4 days

BONNEYWELL, Nicolas
Secretary
RESIGNED
Assigned on 01 Nov 1993
Resigned on 10 Dec 2007
Time on role 14 years, 1 months, 9 days

PARMENTER, Terence Edward
Secretary
RESIGNED
Assigned on 10 Dec 2007
Resigned on 22 Feb 2012
Time on role 4 years, 2 months, 12 days

PASQUINO, Irba
Secretary
RESIGNED
Assigned on 22 Feb 2012
Resigned on 19 Aug 2020
Time on role 8 years, 5 months, 26 days

STEELE, Colin Grant
Secretary
RESIGNED
Assigned on
Resigned on 01 Nov 1993
Time on role 26 years, 11 months, 24 days



BONNEYWELL, Nicolas
Director
RESIGNED
Assigned on 01 Nov 1993
Resigned on 10 Dec 2007
Time on role 14 years, 1 months, 9 days

LEEK, James Anthony
Director
RESIGNED
Assigned on
Resigned on 01 Nov 1993
Time on role 26 years, 11 months, 24 days

MAMAK, Raghbir Singh, Dr
Director
RESIGNED
Assigned on 10 Mar 1997
Resigned on 19 Aug 2020
Time on role 23 years, 5 months, 9 days

PAUL, Ambar, The Honourable
Director
RESIGNED
Assigned on
Resigned on 01 Nov 1993
Time on role 26 years, 11 months, 24 days

PAUL, Priti
Director
RESIGNED
Assigned on 01 Nov 1993
Resigned on 10 Mar 1997
Time on role 3 years, 4 months, 9 days



PAUL OF MARYLEBONE, The Lord
Director
RESIGNED
Assigned on
Resigned on 01 Nov 1993
Time on role 26 years, 11 months, 24 days

CHARGES


10 charges registered
10 outstanding, 10 satisfied, 0 partially satisfied


A registered charge


Created on 10 Jan 1977
Delivered on 03 Mar 1977
Status Fully-satisfied

Persons Entitled
The Chartered Bank,Calcutta,

Amount Secured


Short Particulars



Transactions

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Deed of hypothication


Created on 30 Aug 1971
Delivered on 20 Sep 1971
Status Fully-satisfied

Persons Entitled
The Chartered Bank, Calcuta.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever but not exceeding indina rupees 150,00,000

Short Particulars
All teas manufactured or in process of mmanufacture during tea season 1970/71 at tea gardens known as talup, dangri, hilika, hokonguri, khobong,liosa, hapjan, langsond,budla beta, bokpara, kanjikach,kharjan & pengorce tea estates at lakhimpur & budlspara tea estate at morgaldan, a season with all export quste rights & sale proceeds (see doc 312).


Transactions

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A registered charge


Created on 14 Jan 1970
Delivered on 11 Feb 1970
Status Fully-satisfied

Persons Entitled
The Chartered Bank, Calcuta.

Amount Secured
Rupees 150,00,000

Short Particulars
All teas manufactured or in process of manufacture during tea seasan 1970/71 of tea gardens known as talup, dangri, hilita, hokonguri, khobong, liofa, harjan, langsoal, budla beta, bokpara, kanjikoah,kharjan & pengaree te estates of lakhinpur & budlapara tea estate at mongaldoni, asean with all export qusta rights & sale proceeds.


Transactions

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Deed of hyportection


Created on 06 Aug 1969
Delivered on 27 Aug 1969
Status Fully-satisfied

Persons Entitled
The Chartered Bank.

Amount Secured
For securing indian rupees 150.00.000

Short Particulars



Transactions

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A registered charge


Created on 07 Aug 1968
Delivered on 27 Aug 1968
Status Fully-satisfied

Persons Entitled
The Chartered Bank.

Amount Secured


Short Particulars



Transactions

View PDF


Deed of hypothecation


Created on 06 Jun 1968
Delivered on 24 Jun 1968
Status Fully-satisfied

Persons Entitled
The Chartered Bank.

Amount Secured
Advances not exceeding 70,00,000 indian rupees

Short Particulars



Transactions

View PDF


A registered charge


Created on 08 Jun 1967
Delivered on 27 Jun 1967
Status Fully-satisfied

Persons Entitled
The Chartered Bank

Amount Secured
All monies not exceeding 5500000 indian rupes or £261905

Short Particulars



Transactions



A registered charge


Created on 28 Jul 1903
Delivered on 28 Jul 1903
Status Fully-satisfied

Persons Entitled
No Trustees

Amount Secured
£25,000

Short Particulars
Undertaking and all property and assets present and future including uncalled capital.


Transactions

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A registered charge


Created on 26 Sep 1902
Delivered on 26 Sep 1902
Status Fully-satisfied

Persons Entitled
No Trustees

Amount Secured
£25,000

Short Particulars
Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Series of debentures


Created on 11 May 1899
Delivered on 15 Jul 1901
Status Fully-satisfied

Persons Entitled
None Listed

Amount Secured
£12,500

Short Particulars
All property and assets of the company present and future.


Transactions

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