BANBURY TEA WAREHOUSES LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME17 4AB
Company number 00939310
Status Active
Incorporation Date 24 September 1968
Company Type Private Limited Company
Address LINTON PARK, LINTON, MAIDSTONE, KENT, ME17 4AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,250,000 . The most likely internet sites of BANBURY TEA WAREHOUSES LIMITED are www.banburyteawarehouses.co.uk, and www.banbury-tea-warehouses.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and five 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.Banbury Tea Warehouses Limited is a Private Limited Company. The company registration number is 00939310. Banbury Tea Warehouses Limited has been working since 24 September 1968. The present status of the company is Active. The registered address of Banbury Tea Warehouses Limited is Linton Park Linton Maidstone Kent Me17 4ab. . MORTON, Julia Alison is a Secretary of the company. FRANKS, Thomas Kenric 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. Director CONWAY, Michael David has been resigned. Director GRANT, Nicholas Airth has been resigned. Director HILL, Peter Ernest has been resigned. Director MATHUR, Anil Kumar has been resigned. Director PERKINS, Malcolm Courtney has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORTON, Julia Alison
Appointed Date: 01 September 2011
Director
FRANKS, Thomas Kenric
Appointed Date: 28 September 2015
62 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
Secretary
MATHUR, Anil Kumar
Resigned: 01 September 2011
Appointed Date: 29 March 2011
Director
CONWAY, Michael David
Resigned: 29 March 2011
Appointed Date: 30 June 2004
67 years old
Director
GRANT, Nicholas Airth
Resigned: 28 March 2001
94 years old
Director
HILL, Peter Ernest
Resigned: 28 November 2003
92 years old
Director
MATHUR, Anil Kumar
Resigned: 04 June 2015
78 years old
Director
PERKINS, Malcolm Courtney
Resigned: 28 September 2015
Appointed Date: 28 March 2001
81 years old

Persons With Significant Control

Lawrie Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANBURY TEA WAREHOUSES LIMITED Events

18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
08 May 2016
Accounts for a dormant company made up to 31 December 2015
29 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,250,000
09 Oct 2015
Appointment of Mr Thomas Kenric Franks as a director on 28 September 2015
08 Oct 2015
Termination of appointment of Malcolm Courtney Perkins as a director on 28 September 2015
...
... and 82 more events
22 Jun 1987
Return made up to 01/04/87; full list of members
09 Aug 1986
Director resigned
02 Jul 1986
Full accounts made up to 31 December 1985
02 Jul 1986
Return made up to 01/04/86; full list of members
15 Mar 1976
Memorandum and Articles of Association

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