Company number 00050639
Status Active
Incorporation Date 23 December 1896
Company Type Private Limited Company
Address 53 MAYOW ROAD, LONDON, SE23 2XH
Home Country United Kingdom
Nature of Business 10831 - Tea processing
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Secretary's details changed for Mr Rajik Muhammed Rafique on 28 November 2016; Director's details changed for Mr Rajik Muhammed Rafique on 28 November 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of NEW SYLHET TEA ESTATES,LIMITED(THE) are www.newsylhettea.co.uk, and www.new-sylhet-tea.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and two months. The distance to to Bickley Rail Station is 4.5 miles; to Balham Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.4 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.New Sylhet Tea Estates Limited The is a Private Limited Company.
The company registration number is 00050639. New Sylhet Tea Estates Limited The has been working since 23 December 1896.
The present status of the company is Active. The registered address of New Sylhet Tea Estates Limited The is 53 Mayow Road London Se23 2xh. . RAFIQUE, Rajik Muhammed is a Secretary of the company. RAFIQUE, Muhammed is a Director of the company. RAFIQUE, Nurunnessa is a Director of the company. RAFIQUE, Rajik Muhammed is a Director of the company. Secretary RAFIQUE, Muhammed has been resigned. The company operates in "Tea processing".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Muhammed Rafique
Notified on: 28 November 2016
87 years old
Nature of control: Has significant influence or control
NEW SYLHET TEA ESTATES,LIMITED(THE) Events
13 Dec 2016
Secretary's details changed for Mr Rajik Muhammed Rafique on 28 November 2016
13 Dec 2016
Director's details changed for Mr Rajik Muhammed Rafique on 28 November 2016
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-01
...
... and 64 more events
06 May 1988
Accounts made up to 31 December 1986
06 Feb 1987
Full accounts made up to 31 December 1985
06 Feb 1987
Return made up to 13/01/87; full list of members
23 Dec 1986
Incorporation
24 Jun 1949
Articles of association
22 January 1973
Charge without written instrument by deposit of deeds
Delivered: 22 January 1973
Status: Outstanding
Persons entitled: Pubali Bank.
Description: A charge on phoolutullah tea estate in sylhet, chittagong…
19 June 1970
A registered charge
Delivered: 19 June 1970
Status: Outstanding
Persons entitled: Chartered Bank Chittagong.
Description: Tea season 1970-71 phoolutullah (see doc 187 for further…
1 April 1969
Letter of hypothecation
Delivered: 1 April 1969
Status: Outstanding
Persons entitled: Chartered Bank Chittagong.
Description: Tea season 169-70 phoolutullah (see doc 183 for full…
22 April 1968
Letter of hypothecation
Delivered: 22 April 1968
Status: Outstanding
Persons entitled: Chartered Bank Chittagong.
Description: Tea season 1968-69, phooltullah, (see doc 181 for further…
11 April 1967
Letter of hypothecation
Delivered: 11 April 1967
Status: Outstanding
Persons entitled: Chartered Bank Chittagong.
Description: Tea season '67-68 phooltullah for details see doc 174.
20 April 1966
Letter of hypothecation.
Delivered: 21 April 1966
Status: Outstanding
Persons entitled: The Chartered Bank Chittagong
Description: A first charge on all the tea manufactured or in process of…
15 March 1965
Letter of hypothecation
Delivered: 15 March 1965
Status: Outstanding
Persons entitled: The Chartered Bank Chittagong
Description: Tea crop for 1965/66 season (see doc 168).
1 April 1964
Letter of hypothecation
Delivered: 4 April 1964
Status: Outstanding
Persons entitled: The Chartered Bank.
Description: Tea crop for 1964/5 season (see doc 166).
19 March 1963
Letter of hypothecation
Delivered: 19 March 1963
Status: Outstanding
Persons entitled: The Chartered Bank.
Description: Tea corps 1963/64 at phooltullah sagurnal sythet see doc…
10 April 1962
Letter of hypothecation
Delivered: 10 April 1962
Status: Outstanding
Persons entitled: The Chartered Bank.
Description: Tea corp. 1962/3 at phooltullah, sagurnal, sythet (see doc…
1 December 1960
Letter of hypothecation
Delivered: 22 December 1960
Status: Outstanding
Persons entitled: The Chartered Bank.
Description: All tea manufactured or in process of manufacture during…
4 August 1960
Letter of hypothecation
Delivered: 16 August 1960
Status: Outstanding
Persons entitled: The Chartered Bank
Description: All tea manufactured or in process of manufacture during…