MAZDEHEE TEA COMPANY,LIMITED(THE)

Linton Park,, Maidstone, ME17 4AB Linton
StatusACTIVE
Company No.00031287
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated18 Apr 1890
Years130 years, 6 months, 3 days


SUMMARY

MAZDEHEE TEA COMPANY,LIMITED(THE) is an active private limited company with number 00031287. It was incorporated 130 years, 6 months, 3 days ago, on 18 April 1890. 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 MAZDEHEE TEA COMPANY,LIMITED(THE) 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 Date18 Jul 2017
Returns Last Date20 Jun 2016
Nature of business (SIC)
01110Growing of cereals (except rice)
10390Other processing and preserving of fruit and vegetables
Mortgages
Num. Charges5
Outstanding5
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


TAKK, Amarpal
Secretary
ACTIVE
Assigned on 20 Apr 2018
Current time on role 2 years, 6 months, 1 days

AHMED, Imran
Director
ACTIVE
Assigned on 14 Nov 2007
Current time on role 12 years, 11 months, 7 days

BHUIYA, Abdur Rouf
Director
ACTIVE
Assigned on 01 Sep 1996
Current time on role 24 years, 1 months, 20 days

FIELD, Peter John
Director
ACTIVE
Assigned on 01 Dec 2009
Current time on role 10 years, 10 months, 20 days

WALKER, Susan Ann
Director
ACTIVE
Assigned on 30 Jun 2015
Current time on role 5 years, 3 months, 21 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 01 Jul 2002
Resigned on 01 Jul 2003
Time on role 1 years, 0 months, 0 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

MAYES, Kenneth
Secretary
RESIGNED
Assigned on
Resigned on 30 Jun 2002
Time on role 18 years, 3 months, 21 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 03 Jun 1996
Resigned on 28 Nov 2003
Time on role 7 years, 5 months, 25 days

LEGGATT, Peter Alan
Director
RESIGNED
Assigned on
Resigned on 28 Nov 2009
Time on role 10 years, 10 months, 23 days

MATHUR, Anil Kumar
Director
RESIGNED
Assigned on 03 Jun 1996
Resigned on 04 Jun 2015
Time on role 19 years, 0 months, 1 days

MAYES, Kenneth
Director
RESIGNED
Assigned on 01 Jan 1992
Resigned on 30 Jun 2002
Time on role 10 years, 5 months, 29 days

STRANG, James Lamb Couper
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1991
Time on role 28 years, 9 months, 20 days



SUBHAN, Abu Sayeed Muhammad Obaidus
Director
RESIGNED
Assigned on
Resigned on 28 Feb 2007
Time on role 13 years, 7 months, 23 days

CHARGES


5 charges registered
5 outstanding, 0 satisfied, 0 partially satisfied


Letter of hypothecation


Created on 27 Aug 1970
Delivered on 08 Sep 1970
Status Outstanding

Persons Entitled
The Chartered Bank

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever not exceeding 5,50,000 R.S.

Short Particulars
Tea manufactured or in process of manufactured during season 1970/1971 of the mazdelee tea estate together with all export quota rights and sale proceeds thereof.


Transactions



Deed of hypothecation


Created on 11 Jul 1969
Delivered on 01 Aug 1969
Status Outstanding

Persons Entitled
The Chartered Bank

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever not exceeding 5,50,000 R.S.

Short Particulars
Tea manufactured at in process of manuafactured during season 1969/1970 of the mazdelee tea estate together with all export quota rights and sale proceeds thereof.


Transactions



Deed of hypothecation


Created on 14 Jun 1967
Delivered on 21 Jun 1967
Status Outstanding

Persons Entitled
The Chartered Bank

Amount Secured
2,66,000 pakistan rupees

Short Particulars
Tea production for season 1967/68 from mazdelee tea estate with all sale rights etc.


Transactions



Deed of hypothecation


Created on 16 Jun 1966
Delivered on 07 Jul 1966
Status Outstanding

Persons Entitled
The Chartered Bank

Amount Secured
2.66.000 rupees

Short Particulars
Tea manufactured in 1966/67 season of tea mazdelee tea estate srimangal, sylhet, pakistan and all export quota rights and sale proceeds of said tea and rights.


Transactions



Series of debentures


Created on 09 Jun 1921
Delivered on 09 Jun 1921
Status Outstanding

Persons Entitled


Amount Secured


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


Transactions

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