NEWBY TEAS (U.K.) LIMITED
NEWBY TEAS LIMITED

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Company number 03904465
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address 105 SAINT JOHN STREET, LONDON, EC1M 4AS
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Confirmation statement made on 11 January 2017 with updates; Director's details changed for Mrs Shraddha Sethia on 1 September 2016. The most likely internet sites of NEWBY TEAS (U.K.) LIMITED are www.newbyteasuk.co.uk, and www.newby-teas-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newby Teas U K Limited is a Private Limited Company. The company registration number is 03904465. Newby Teas U K Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Newby Teas U K Limited is 105 Saint John Street London Ec1m 4as. . ASLAKHANOVA, Aneta is a Director of the company. BHATTACHARYA, Arun is a Director of the company. SETHIA, Nirmal Kumar is a Director of the company. SETHIA, Richa is a Director of the company. SETHIA, Shraddha is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary LIGHTFOOT, Robert Eric has been resigned. Secretary PYNE, Ajit Kumar has been resigned. Director ASLAKHANOVA, Aneta has been resigned. Director BHATTACHARYA, Arun has been resigned. Director BOOTH, Jean-Pierre Stanley has been resigned. Director JAIN, Amrao has been resigned. Director JAIN, Chhatar Singh has been resigned. Director KALE, Rahul Prabhakar has been resigned. Director PAIN, Debasis Kumar has been resigned. Director PYNE, Ajit Kumar has been resigned. Director SAAB, Samir has been resigned. Director SETHIA, Adarsh has been resigned. Director SETHIA, Rishi Raj has been resigned. Director SETHIA, Rishi Raj has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Director
ASLAKHANOVA, Aneta
Appointed Date: 01 December 2015
48 years old
Director
BHATTACHARYA, Arun
Appointed Date: 03 August 2015
57 years old
Director
SETHIA, Nirmal Kumar
Appointed Date: 15 March 2005
81 years old
Director
SETHIA, Richa
Appointed Date: 01 July 2012
54 years old
Director
SETHIA, Shraddha
Appointed Date: 20 January 2015
34 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000
Secretary
LIGHTFOOT, Robert Eric
Resigned: 20 January 2015
Appointed Date: 14 June 2009
Secretary
PYNE, Ajit Kumar
Resigned: 13 June 2009
Appointed Date: 11 January 2000
Director
ASLAKHANOVA, Aneta
Resigned: 20 January 2015
Appointed Date: 03 September 2012
48 years old
Director
BHATTACHARYA, Arun
Resigned: 20 January 2015
Appointed Date: 03 September 2012
57 years old
Director
BOOTH, Jean-Pierre Stanley
Resigned: 20 January 2015
Appointed Date: 11 January 2000
77 years old
Director
JAIN, Amrao
Resigned: 03 February 2014
Appointed Date: 01 November 2004
50 years old
Director
JAIN, Chhatar Singh
Resigned: 03 February 2014
Appointed Date: 03 September 2012
76 years old
Director
KALE, Rahul Prabhakar
Resigned: 24 April 2003
Appointed Date: 01 August 2000
53 years old
Director
PAIN, Debasis Kumar
Resigned: 01 July 2004
Appointed Date: 15 November 2000
65 years old
Director
PYNE, Ajit Kumar
Resigned: 13 June 2009
Appointed Date: 11 January 2000
89 years old
Director
SAAB, Samir
Resigned: 29 February 2000
Appointed Date: 11 January 2000
77 years old
Director
SETHIA, Adarsh
Resigned: 01 June 2000
Appointed Date: 11 January 2000
55 years old
Director
SETHIA, Rishi Raj
Resigned: 31 May 2006
Appointed Date: 24 January 2003
53 years old
Director
SETHIA, Rishi Raj
Resigned: 15 November 2000
Appointed Date: 11 January 2000
53 years old

Persons With Significant Control

Sethia London Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWBY TEAS (U.K.) LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
12 Sep 2016
Director's details changed for Mrs Shraddha Sethia on 1 September 2016
12 Sep 2016
Director's details changed for Miss Richa Sethia on 1 September 2016
12 Sep 2016
Director's details changed for Nirmal Kumar Sethia on 1 September 2016
...
... and 67 more events
10 Apr 2000
New secretary appointed
07 Mar 2000
Director resigned
06 Mar 2000
Company name changed newby teas LIMITED\certificate issued on 07/03/00
17 Jan 2000
Secretary resigned
11 Jan 2000
Incorporation

NEWBY TEAS (U.K.) LIMITED Charges

28 April 2005
Debenture
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2000
Mortgage debenture
Delivered: 24 October 2000
Status: Satisfied on 11 May 2005
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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