TEA UK LIMITED
FARNBOROUGH DARTAM LIMITED

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Company number 03841684
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address WILLOW WALK BUSINESS CENTRE 10 WILLOW WALK, STARTS HILL ROAD, FARNBOROUGH, KENT, BR6 7AA
Home Country United Kingdom
Nature of Business 10831 - Tea processing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Terence George Knott as a secretary on 27 March 2017; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TEA UK LIMITED are www.teauk.co.uk, and www.tea-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and three months. Tea Uk Limited is a Private Limited Company. The company registration number is 03841684. Tea Uk Limited has been working since 15 September 1999. The present status of the company is Active. The registered address of Tea Uk Limited is Willow Walk Business Centre 10 Willow Walk Starts Hill Road Farnborough Kent Br6 7aa. The company`s financial liabilities are £675.66k. It is £11.1k against last year. The cash in hand is £146.53k. It is £-101k against last year. And the total assets are £973.09k, which is £-73.13k against last year. HAMILTON, Amanda is a Secretary of the company. DOWD, Michael John is a Director of the company. HAMILTON, Amanda is a Director of the company. Secretary KNOTT, Terence George has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DOBSON, Alexandria Jane has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Tea processing".


tea uk Key Finiance

LIABILITIES £675.66k
+1%
CASH £146.53k
-41%
TOTAL ASSETS £973.09k
-7%
All Financial Figures

Current Directors

Secretary
HAMILTON, Amanda
Appointed Date: 26 October 1999

Director
DOWD, Michael John
Appointed Date: 12 April 2004
80 years old

Director
HAMILTON, Amanda
Appointed Date: 26 October 1999
53 years old

Resigned Directors

Secretary
KNOTT, Terence George
Resigned: 27 March 2017
Appointed Date: 28 February 2003

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 October 1999
Appointed Date: 15 September 1999

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 October 1999
Appointed Date: 15 September 1999
35 years old

Director
DOBSON, Alexandria Jane
Resigned: 28 February 2003
Appointed Date: 26 October 1999
56 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 October 1999
Appointed Date: 15 September 1999

Persons With Significant Control

Mrs Amanda Hamilton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

TEA UK LIMITED Events

27 Mar 2017
Termination of appointment of Terence George Knott as a secretary on 27 March 2017
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 September 2015
15 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 110.5

02 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
05 Nov 1999
Director resigned
05 Nov 1999
Secretary resigned;director resigned
05 Nov 1999
New director appointed
05 Nov 1999
New secretary appointed;new director appointed
15 Sep 1999
Incorporation

TEA UK LIMITED Charges

1 February 2013
Debenture
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 April 2003
Debenture deed
Delivered: 9 April 2003
Status: Satisfied on 1 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…