JETINGA VALLEY TEA COMPANY LIMITED

Linton Park,, Maidstone, ME17 4AB Linton
StatusACTIVE
Company No.00053504
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Jul 1897
Years123 years, 2 months, 11 days


SUMMARY

JETINGA VALLEY TEA COMPANY LIMITED is an active private limited company with number 00053504. It was incorporated 123 years, 2 months, 11 days ago, on 28 July 1897. 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 JETINGA VALLEY TEA COMPANY LIMITED is 'Non-trading company ' (74990). 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 Date14 May 2017
Returns Last Date16 Apr 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


TAKK, Amarpal
Secretary
ACTIVE
Assigned on 20 Apr 2018
Current time on role 2 years, 5 months, 18 days

MCLEAN, Graham Harold
Director
ACTIVE
Assigned on 28 Sep 2015
Current time on role 5 years, 0 months, 10 days

WALKER, Susan Ann
Director
ACTIVE
Assigned on 12 Jun 2015
Current time on role 5 years, 3 months, 26 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
Resigned on 01 Jul 2003
Time on role 17 years, 3 months, 7 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



MORTON, Julia Alison
Secretary
RESIGNED
Assigned on 01 Sep 2011
Resigned on 20 Apr 2018
Time on role 6 years, 7 months, 19 days

BACON, David Michael
Director
RESIGNED
Assigned on
Resigned on 30 Apr 2002
Time on role 18 years, 5 months, 8 days

BHASIN, Satish Kumar
Director
RESIGNED
Assigned on
Resigned on 08 Jul 2000
Time on role 20 years, 3 months, 0 days

GEEN, Donald Frank Henry
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1999
Time on role 20 years, 9 months, 7 days

MATHUR, Anil Kumar
Director
RESIGNED
Assigned on 01 Jan 2000
Resigned on 04 Jun 2015
Time on role 15 years, 5 months, 3 days



PERKINS, Malcolm Courtney
Director
RESIGNED
Assigned on 01 Aug 2001
Resigned on 28 Sep 2015
Time on role 14 years, 1 months, 27 days

CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


Supplemental memorandum


Created on 22 Nov 1974
Delivered on 09 Dec 1974
Status Outstanding

Persons Entitled
American Express International Banking Corporation

Amount Secured
For securing rs. 2000000 inclusive of rs. 1200000 secured by two charges dated 9/9/71 and 23/4/73 respectively.

Short Particulars
Hypothecation of whole of the tea whether manufactured or in pro cess of manufacture and equitable mortgage on the title deeds of koomber tea estate.


Transactions



Letter of hypothecation


Created on 11 Feb 1958
Delivered on 21 Feb 1958
Status Outstanding

Persons Entitled
Mercantile Bank LTD

Amount Secured
Sums not exceeding rupees 20 lacs.

Short Particulars
Letter of hypothecation for the entire produce of the company's tea gardens in cachar,india, produced during the season 1958 (see doc 117 for details).


Transactions

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