MORAN TEA COMPANY,LIMITED

Woodlands 79, Greenhithe, DA9 9RD High Street
StatusACTIVE
Company No.00038164
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Feb 1893
Years127 years, 8 months, 7 days


SUMMARY

MORAN TEA COMPANY,LIMITED is an active private limited company with number 00038164. It was incorporated 127 years, 8 months, 7 days ago, on 20 February 1893. The company address is Woodlands 79, Greenhithe, DA9 9RD High Street, Greenhithe, Kent and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MORAN TEA COMPANY,LIMITED is 'Other transportation support activities ' (52290). 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 Date24 Jan 2017
Returns Last Date27 Dec 2015
Nature of business (SIC)
52290Other transportation support activities
Mortgages
Num. Charges6
Outstanding6
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


SEN, Dilsher
Secretary
ACTIVE
Assigned on 01 Jan 2006
Current time on role 14 years, 9 months, 26 days

KNIGHT, Stephen
Director
ACTIVE
Assigned on 01 Jan 2006
Current time on role 14 years, 9 months, 26 days

RUCK, Barry John
Director
ACTIVE
Assigned on 01 Jan 2007
Current time on role 13 years, 9 months, 26 days

DENNEHEY, Michael Anthony Reginald
Secretary
RESIGNED
Assigned on 01 Jul 2002
Resigned on 01 Jan 2006
Time on role 3 years, 6 months, 0 days

JOHN SISSMORE & COMPANY LIMITED
Secretary
RESIGNED
Assigned on
Resigned on 20 Aug 1993
Time on role 27 years, 2 months, 7 days

LANGER, Henry David
Secretary
RESIGNED
Assigned on 20 Aug 1993
Resigned on 30 Jun 2002
Time on role 8 years, 10 months, 10 days



GILLIE, Margaret Olive
Director
RESIGNED
Assigned on
Resigned on 08 Apr 1993
Time on role 27 years, 6 months, 19 days

GORDON-SMITH, Colin Gerald
Director
RESIGNED
Assigned on
Resigned on 08 Apr 1993
Time on role 27 years, 6 months, 19 days

KNIGHT, Ronald Arthur
Director
RESIGNED
Assigned on 08 Apr 1993
Resigned on 01 Jan 2006
Time on role 12 years, 8 months, 23 days

MCCRAITH, Brian George
Director
RESIGNED
Assigned on
Resigned on 02 Sep 1993
Time on role 27 years, 1 months, 25 days

THEOBALD, George Peter
Director
RESIGNED
Assigned on 08 Apr 1993
Resigned on 01 Jan 2006
Time on role 12 years, 8 months, 23 days


CHARGES


6 charges registered
6 outstanding, 0 satisfied, 0 partially satisfied


Extension deed of hypothecation executed outside the united kingdom


Created on 20 Jan 1977
Delivered on 18 Feb 1977
Status Outstanding

Persons Entitled
United Bank of India

Amount Secured
For securing an increase in the monies secured by a charge dated 05/05/76 from rs 1,36,50,000 to rs 2,55,00,000.

Short Particulars
All tea manufactured or in process of manufacture, quota rights at certain tea gardnes. Company's machinery, plant stocks and stores (see doc 201).


Transactions



Deed of hypothecation executed outside the united kingdom and comprising property situate outside the united kingdom


Created on 05 May 1976
Delivered on 03 Jun 1976
Status Outstanding

Persons Entitled
United Bank of India

Amount Secured
For securing rs 1,36,50,000

Short Particulars
All tea manufactured or in process of manufacture, quota rights at certain tea gardens, company's machinery, plant, stocks and stores (see doc 198).


Transactions



Mortgage deed


Created on 31 Dec 1971
Delivered on 27 Mar 1972
Status Outstanding

Persons Entitled
Governor of Assam

Amount Secured
Rs 72,000

Short Particulars
Land and tenements as shown on document 183.


Transactions



Mortgage deed


Created on 31 Dec 1971
Delivered on 27 Mar 1972
Status Outstanding

Persons Entitled
Governor of Assam

Amount Secured
Rs 52,000

Short Particulars
Land and tenements as shown on document 183.


Transactions



Mortgage deed


Created on 29 Dec 1971
Delivered on 27 Mar 1972
Status Outstanding

Persons Entitled
Governor of Assam

Amount Secured
Rs 1,04,000

Short Particulars
Land and tenements as shown on document 183.


Transactions



Mortgage deed


Created on 29 Dec 1971
Delivered on 27 Mar 1972
Status Outstanding

Persons Entitled
Governor of Assam

Amount Secured
Rs 56,000

Short Particulars
Land and tengments as shown on document 183.


Transactions

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