LUNGLA(SYLHET)TEA COMPANY,LIMITED(THE)

Linton Park,, Maidstone, ME17 4AB Linton
StatusACTIVE
Company No.00044242
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 May 1895
Years125 years, 4 months, 23 days


SUMMARY

LUNGLA(SYLHET)TEA COMPANY,LIMITED(THE) is an active private limited company with number 00044242. It was incorporated 125 years, 4 months, 23 days ago, on 29 May 1895. 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 LUNGLA(SYLHET)TEA COMPANY,LIMITED(THE) is 'Other service activities n.e.c. ' (96090). 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 Date12 Jul 2017
Returns Last Date14 Jun 2016
Nature of business (SIC)
96090Other service activities n.e.c.
Mortgages
Num. Charges17
Outstanding17
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


17 charges registered
17 outstanding, 0 satisfied, 0 partially satisfied


Letter of hypothecation


Created on 24 Dec 1970
Delivered on 19 Feb 1971
Status Outstanding

Persons Entitled
National & Grindlays Bank LTD

Amount Secured
For securing all monies due or to become due from the company on any account whatsoever n/e rupees 30,00.000 was registered 19/2/71

Short Particulars
Tea manufactured or in process of at the company's tea gardens together with all export quota rights in pakistan.


Transactions



Continuing of letter of hypothecation executed in chittagong e pakistan


Created on 22 Mar 1965
Delivered on 30 Mar 1965
Status Outstanding

Persons Entitled
Mercantile Bank LTD

Amount Secured
Pakistan rupees 25 lacs

Short Particulars
Crop of tea produced on the companys estates in pakistan during the 1965 tea season and subsequent years.


Transactions



Letter of hypothecation


Created on 24 Jan 1964
Delivered on 28 Jan 1964
Status Outstanding

Persons Entitled
Mercantile Bank LTD

Amount Secured
Pakistan rupees 25 lacs

Short Particulars
Tea produceed on company's estates in pakistan during 1963. (1964 tea lemon).


Transactions



Letter of hypothecation


Created on 28 Jan 1963
Delivered on 31 Jan 1963
Status Outstanding

Persons Entitled
Mercantile Bank LTD

Amount Secured
Rupees 25 lacs

Short Particulars
Tea produced on company's estates in pakistan during 1963.


Transactions



Supplementing letter of hypothecation


Created on 19 Jun 1962
Delivered on 22 Jun 1962
Status Outstanding

Persons Entitled
Mercantile Bank LTD

Amount Secured
Pakistan rupees 5 lacs

Short Particulars
Tea prodcued during 1962 tea season on the company estates at sylhet, pakistan.


Transactions



Letter of hypothecation


Created on 06 Mar 1962
Delivered on 09 Mar 1962
Status Outstanding

Persons Entitled
Mercantile Bank LTD

Amount Secured
Pakistan rupees 25 lacs

Short Particulars
Tea produced during 1962 tea season on the companys estates at sylhet, pakistan.


Transactions



Letter of hypothecation


Created on 17 Jan 1961
Delivered on 18 Jan 1961
Status Outstanding

Persons Entitled
Mercantile Bank LTD

Amount Secured
Rs 20,00,000 ( £150,000) in chittagong e pakistan

Short Particulars
Crop of tea produced in the company's interest in sylhet pakistan during 1961 LTD season.


Transactions



Letter of hypothecation


Created on 13 Dec 1960
Delivered on 16 Dec 1960
Status Outstanding

Persons Entitled
Mercantile Bank LTD

Amount Secured
For waressiay the limit of the amount secured by a charge dated 12/1/60 from rupees 30 lacs to rupees 25 lacs

Short Particulars
Crop tea produced on the company's estates in sylhet pakistan during the 1960 tea season.


Transactions



Letter of hypothecation


Created on 12 Jan 1960
Delivered on 15 Jan 1960
Status Outstanding

Persons Entitled
Mercantile Bank LTD

Amount Secured
Rs. 20,00,000 ( £150,000) in chittagong e pakistan

Short Particulars
Crop of tea produced on the company's estates in sylhet pakistan during the 1960 tea season.


Transactions



Letter of hypothecation


Created on 27 Jan 1959
Delivered on 28 Jan 1959
Status Outstanding

Persons Entitled
Mercantile Bank LTD

Amount Secured
Advances not exceeding in the aggregate rupees 20 lacs

Short Particulars
Crop of tea produced on the companys estates in sylhef pakistan during 1959 tea season.


Transactions



Supplemental agreement relating to letter of hypothecation dated 28/1/58


Created on 27 May 1958
Delivered on 28 May 1958
Status Outstanding

Persons Entitled
Mercantile Bank LTD

Amount Secured
Rupees 10 lacs

Short Particulars
Crop of tea produced on the company estates in pakistan during the 1958 tea season.


Transactions



Letter of hypothecation


Created on 28 Jan 1958
Delivered on 30 Jan 1958
Status Outstanding

Persons Entitled
Mercantile Bank LTD

Amount Secured
Rupees 10,00,000 ( £75000) in chittagong & pakistan

Short Particulars
Crop of tea produced on the company estates in pakistan during the 1958 tea season.


Transactions



Letter of hypothecation


Created on 30 Dec 1957
Delivered on 31 Dec 1957
Status Outstanding

Persons Entitled
Mercantile Bank of India LTD

Amount Secured
For securing advances not exceeding in the appregate £75,000 to the extent of rupees & lacs on chittagon of and £22,500 in london

Short Particulars
Produce of the company's tea gardens in sylhei east parkistan for the year ending 31ST december 1957.


Transactions



Agreement


Created on 06 Apr 1954
Delivered on 09 Apr 1954
Status Outstanding

Persons Entitled
Mercantile Bank of India LTD

Amount Secured
For increasing the sums secured by a charge dated 12-1-54 from rupees 25 lacs in pakistan and £50,000 in london to rupees 25 lcs in pakistan and £90,000 in london

Short Particulars
All tea manufactured or in process of manufacture (including green leaf after plucking) from time to time during 1954 at the company's tea gardens in the district of sylhei east pakistan.


Transactions



Letter of hypothecation


Created on 12 Jan 1954
Delivered on 14 Jan 1954
Status Outstanding

Persons Entitled
Mercantile Bank of India LTD

Amount Secured
For securing advances not exceeding rupees 25 lacs in pakistan and £50,000 in london

Short Particulars
All tea manufactured or in process of manufacture (including green leaf after plucking) from time to time during 1954 at the company's tea gardens in the district of sylhet east pakistan.


Transactions



Agreement


Created on 22 Sep 1953
Delivered on 29 Sep 1953
Status Outstanding

Persons Entitled
Mercantile Bank of India LTD

Amount Secured
Agreement for increasing the sum secured by a charge dated 3RD february 1953 from rupees 25,00,000 in pakistan and 260,000 in london to rupees 27,75,000 in pakistan and £60,000 in london

Short Particulars
Tea crops of the company's gardens in east pakistan for season 1953.


Transactions



Letter of hypothecation charge erected partly outside the UK and partly in this country and comprising property studio outside the UK


Created on 03 Feb 1953
Delivered on 05 Feb 1953
Status Outstanding

Persons Entitled
Mercantile Bank of India LTD

Amount Secured
Ro 25,00,000 in pakistan and £60,000 in london

Short Particulars
All tea manufactured or in process of manufacture (including green leaf after plucking) from time to time during 1953 at the company's tea gardens in th district of sylhei east pakistan together with all export quota rights and sale proceeds thereof.


Transactions

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