ALLYNUGGER TEA COMPANY,LIMITED(THE)

Linton Park, Maidstone, ME17 4AB Linton
StatusACTIVE
Company No.00037431
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Oct 1892
Years127 years, 11 months, 24 days


SUMMARY

ALLYNUGGER TEA COMPANY,LIMITED(THE) is an active private limited company with number 00037431. It was incorporated 127 years, 11 months, 24 days ago, on 28 October 1892. 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 ALLYNUGGER 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. Charges1
Outstanding1
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


1 charges registered
1 outstanding, 0 satisfied, 0 partially satisfied


Mortgage or charge


Created on 19 Oct 1970
Delivered on 23 Nov 1970
Status Outstanding

Persons Entitled
National and Grindlays Bank LTD.

Amount Secured
Mortgage or charge executed outside the U.K. & comprising property situated outside the U.K. for securing all monies due or to become due from the company to national & grindlays bank LTD on account current but not exceeding £5,75,000

Short Particulars
Teas manufactured or in process of manufacture during the present season and successive years, together with the sale proceeds of the said tea and quota rights.


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