ASSAM OIL COMPANY LIMITED
BEDFORD ASSAM INVESTMENTS LIMITED DUNCAN MACNEILL (HOLDINGS) LIMITED

Hellopages » Bedfordshire » Bedford » MK42 0LN

Company number 00777562
Status Active
Incorporation Date 17 October 1963
Company Type Private Limited Company
Address DM TEA INTERNATIONAL LTD, UNIT 1 & 3 ST. MARTINS COURT, ASTON ROAD, BEDFORD, MK42 0LN
Home Country United Kingdom
Nature of Business 10831 - Tea processing
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ASSAM OIL COMPANY LIMITED are www.assamoilcompany.co.uk, and www.assam-oil-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. The distance to to Bedford Rail Station is 2.2 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.7 miles; to Flitwick Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assam Oil Company Limited is a Private Limited Company. The company registration number is 00777562. Assam Oil Company Limited has been working since 17 October 1963. The present status of the company is Active. The registered address of Assam Oil Company Limited is Dm Tea International Ltd Unit 1 3 St Martins Court Aston Road Bedford Mk42 0ln. . DEWAN, Monwara is a Secretary of the company. DEWAN, Monwara is a Director of the company. INCHCAPE, Kenneth Peter Lyle, Lord is a Director of the company. Secretary COLLIN, Amanda Jane has been resigned. Secretary COLLINS, David Richard Gerald has been resigned. Secretary FORREST, Diana has been resigned. Secretary FRENCH, Roger Barrie has been resigned. Secretary GUHA, Sanjay has been resigned. Secretary HENDERSON, Robert Anthony has been resigned. Secretary KIRK, Ian Michael has been resigned. Secretary MASCARENAS, Annette has been resigned. Secretary NAIK, Kirankumar Maganlal has been resigned. Secretary SAVANI, Bela has been resigned. Secretary WILBY, Colin has been resigned. Secretary INCHCAPE CORPORATE SERVICES LIMITED has been resigned. Director ARMSTRONG, Colin Robert has been resigned. Director COOPER, Rushtom Cavasjee, Doctor has been resigned. Director GOHEL, Jayvantsinhji Kayaji, Sir has been resigned. Director GREENFIELD, John Anthony Leslie has been resigned. Director GUHA, Sanjay has been resigned. Director JAJODIA, Krishna Kumar has been resigned. Director MACKAY, Kenneth Peter Lyle, Earl Of Inchcape has been resigned. Director MEHTA, Mahendra Nanji has been resigned. Director MUKHERJEE, Amitava has been resigned. Director SHELFORD, John Leonard Mcneill has been resigned. Director SHELFORD, John Leonard Mcneill has been resigned. Director THOMAS, James Martin has been resigned. Director WILLIAMS, Roy Charles has been resigned. The company operates in "Tea processing".


Current Directors

Secretary
DEWAN, Monwara
Appointed Date: 01 December 2007
Director
DEWAN, Monwara
Appointed Date: 01 February 2015
56 years old
Director
INCHCAPE, Kenneth Peter Lyle, Lord
Appointed Date: 14 December 2005
82 years old

Resigned Directors

Secretary
COLLIN, Amanda Jane
Resigned: 05 December 1997
Appointed Date: 27 May 1997
Secretary
COLLINS, David Richard Gerald
Resigned: 31 January 2000
Appointed Date: 05 December 1997
Secretary
FORREST, Diana
Resigned: 27 May 1997
Appointed Date: 21 February 1997
Secretary
FRENCH, Roger Barrie
Resigned: 21 February 1997
Appointed Date: 23 September 1994
Secretary
GUHA, Sanjay
Resigned: 23 October 2009
Appointed Date: 31 January 2000
Secretary
HENDERSON, Robert Anthony
Resigned: 18 March 1992
Appointed Date: 02 December 1991
Secretary
KIRK, Ian Michael
Resigned: 02 December 1991
Appointed Date: 20 June 1991
Secretary
MASCARENAS, Annette
Resigned: 03 March 1994
Appointed Date: 10 May 1993
Secretary
NAIK, Kirankumar Maganlal
Resigned: 15 November 2010
Appointed Date: 15 September 2004
Secretary
SAVANI, Bela
Resigned: 23 September 1994
Appointed Date: 03 March 1994
Secretary
WILBY, Colin
Resigned: 10 May 1993
Appointed Date: 18 March 1992
Secretary
INCHCAPE CORPORATE SERVICES LIMITED
Resigned: 20 June 1991
Director
ARMSTRONG, Colin Robert
Resigned: 20 June 1991
91 years old
Director
COOPER, Rushtom Cavasjee, Doctor
Resigned: 04 November 1995
Appointed Date: 20 June 1991
103 years old
Director
GOHEL, Jayvantsinhji Kayaji, Sir
Resigned: 19 May 1995
Appointed Date: 20 June 1991
110 years old
Director
GREENFIELD, John Anthony Leslie
Resigned: 20 June 1991
75 years old
Director
GUHA, Sanjay
Resigned: 31 January 2015
Appointed Date: 02 December 2000
73 years old
Director
JAJODIA, Krishna Kumar
Resigned: 18 February 2003
Appointed Date: 04 January 1994
92 years old
Director
MACKAY, Kenneth Peter Lyle, Earl Of Inchcape
Resigned: 26 July 2002
82 years old
Director
MEHTA, Mahendra Nanji
Resigned: 10 February 2001
Appointed Date: 20 June 1991
93 years old
Director
MUKHERJEE, Amitava
Resigned: 02 August 2004
Appointed Date: 28 February 2003
52 years old
Director
SHELFORD, John Leonard Mcneill
Resigned: 05 July 2001
Appointed Date: 11 December 1995
78 years old
Director
SHELFORD, John Leonard Mcneill
Resigned: 13 December 1993
Appointed Date: 20 June 1991
78 years old
Director
THOMAS, James Martin
Resigned: 20 June 1991
91 years old
Director
WILLIAMS, Roy Charles
Resigned: 20 June 1991
Appointed Date: 31 May 1991
78 years old

Persons With Significant Control

Ail Holdings Ltd
Notified on: 4 May 2016
Nature of control: Ownership of shares – 75% or more

ASSAM OIL COMPANY LIMITED Events

19 Apr 2017
Confirmation statement made on 23 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Total exemption small company accounts made up to 31 December 2014
12 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,667,788
21 May 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 143 more events
18 Jun 1986
Full accounts made up to 31 December 1985
18 Jun 1986
Return made up to 14/05/86; full list of members
25 Sep 1974
Company name changed\certificate issued on 25/09/74
17 Oct 1963
Incorporation
17 Oct 1963
Incorporation

ASSAM OIL COMPANY LIMITED Charges

11 October 2011
Fixed and floating security document
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Morgan Walker Legal Services Limited
Description: Fixed and floating charge over the undertaking and all…
21 December 2007
Fixed and floating security document
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Morgan Walker Solicitors LLP,as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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