AMO TEA COMPANY LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME17 4AB
Company number 00131700
Status Active
Incorporation Date 20 October 1913
Company Type Private Limited Company
Address LINTON PARK, LINTON, MAIDSTONE, KENT, ME17 4AB
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 450,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of AMO TEA COMPANY LIMITED are www.amoteacompany.co.uk, and www.amo-tea-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and four months. The distance to to Bearsted Rail Station is 4.6 miles; to Barming Rail Station is 4.7 miles; to East Malling Rail Station is 5.5 miles; to Hollingbourne Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amo Tea Company Limited is a Private Limited Company. The company registration number is 00131700. Amo Tea Company Limited has been working since 20 October 1913. The present status of the company is Active. The registered address of Amo Tea Company Limited is Linton Park Linton Maidstone Kent Me17 4ab. . MORTON, Julia Alison is a Secretary of the company. AHMED, Imran is a Director of the company. BHUIYA, Abdur Rouf is a Director of the company. FIELD, Peter John is a Director of the company. WALKER, Susan Ann is a Director of the company. Secretary CONWAY, Michael David has been resigned. Secretary HILL, Peter Ernest has been resigned. Secretary MATHUR, Anil Kumar has been resigned. Secretary MAYES, Kenneth has been resigned. Director CONWAY, Michael David has been resigned. Director HILL, Peter Ernest has been resigned. Director LEGGATT, Peter Alan has been resigned. Director MATHUR, Anil Kumar has been resigned. Director MAYES, Kenneth has been resigned. Director STRANG, James Lamb Couper has been resigned. Director SUBHAN, Abu Sayeed Muhammad Obaidus has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
MORTON, Julia Alison
Appointed Date: 01 September 2011

Director
AHMED, Imran
Appointed Date: 14 November 2007
72 years old

Director
BHUIYA, Abdur Rouf
Appointed Date: 01 September 1996
86 years old

Director
FIELD, Peter John
Appointed Date: 01 December 2009
75 years old

Director
WALKER, Susan Ann
Appointed Date: 12 June 2015
58 years old

Resigned Directors

Secretary
CONWAY, Michael David
Resigned: 29 March 2011
Appointed Date: 01 July 2003

Secretary
HILL, Peter Ernest
Resigned: 01 July 2003
Appointed Date: 01 July 2002

Secretary
MATHUR, Anil Kumar
Resigned: 01 September 2011
Appointed Date: 29 March 2011

Secretary
MAYES, Kenneth
Resigned: 30 June 2002

Director
CONWAY, Michael David
Resigned: 29 March 2011
Appointed Date: 30 June 2004
67 years old

Director
HILL, Peter Ernest
Resigned: 28 November 2003
Appointed Date: 03 June 1996
92 years old

Director
LEGGATT, Peter Alan
Resigned: 28 November 2009
83 years old

Director
MATHUR, Anil Kumar
Resigned: 04 June 2015
Appointed Date: 03 June 1996
78 years old

Director
MAYES, Kenneth
Resigned: 30 June 2002
Appointed Date: 01 January 1992
84 years old

Director
STRANG, James Lamb Couper
Resigned: 31 December 1991
102 years old

Director
SUBHAN, Abu Sayeed Muhammad Obaidus
Resigned: 28 February 2007
83 years old

AMO TEA COMPANY LIMITED Events

30 Aug 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 450,000

28 Sep 2015
Full accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 450,000

10 Jul 2015
Appointment of Susan Ann Walker as a director on 12 June 2015
...
... and 84 more events
21 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 Sep 1987
Full accounts made up to 31 December 1986

08 Sep 1987
Return made up to 28/07/87; full list of members

23 Jul 1986
Full accounts made up to 31 December 1985

23 Jul 1986
Return made up to 20/06/86; full list of members

AMO TEA COMPANY LIMITED Charges

19 October 1970
Letter of hypothecation.
Delivered: 23 November 1970
Status: Outstanding
Persons entitled: National & Grindlays Bank LTD
Description: Teas manufactured or in process of manufacture during the…
5 June 1962
Deed of hypothecation
Delivered: 15 June 1962
Status: Outstanding
Persons entitled: Mercantile Bank LTD
Description: Tea manufactured or in process of manufacture during season…