BRITANNIA TEA COMPANY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0RR
Company number 04646559
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 320 KING STREET, HAMMERSMITH, LONDON, W6 0RR
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 January 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of BRITANNIA TEA COMPANY LIMITED are www.britanniateacompany.co.uk, and www.britannia-tea-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brentford Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.2 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Tea Company Limited is a Private Limited Company. The company registration number is 04646559. Britannia Tea Company Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Britannia Tea Company Limited is 320 King Street Hammersmith London W6 0rr. . BEYAD, Mohammed Reza is a Secretary of the company. BEYAD, Mohammad is a Director of the company. BEYAD, Mohammed Reza is a Director of the company. BEYAD, Mohammed Yahya is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EMERY, John Richard has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
BEYAD, Mohammed Reza
Appointed Date: 24 January 2003
Director
BEYAD, Mohammad
Appointed Date: 21 June 2006
49 years old
Director
BEYAD, Mohammed Reza
Appointed Date: 24 January 2003
72 years old
Director
BEYAD, Mohammed Yahya
Appointed Date: 24 January 2003
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Director
EMERY, John Richard
Resigned: 22 February 2013
Appointed Date: 14 February 2003
87 years old

Persons With Significant Control

Mr Mohammed Yahya Beyad
Notified on: 23 January 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Reza Beyad
Notified on: 23 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIA TEA COMPANY LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 March 2016
08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
12 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
18 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 14,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
13 Apr 2004
Return made up to 24/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2004
New director appointed
24 Feb 2003
Ad 24/01/03--------- £ si 13999@1=13999 £ ic 1/14000
24 Jan 2003
Secretary resigned
24 Jan 2003
Incorporation

BRITANNIA TEA COMPANY LIMITED Charges

1 February 2012
Debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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