ISA BHEEL TEA COMPANY,LIMITED(THE)
MAIDSTONE

Hellopages » Kent » Maidstone » ME17 4AB

Company number 00082461
Status Active
Incorporation Date 3 November 1904
Company Type Private Limited Company
Address LINTON PARK,, LINTON, MAIDSTONE, KENT, ME17 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 63,000 ; Accounts for a dormant company made up to 31 December 2015; Appointment of Graham Harold Mclean as a director on 28 September 2015. The most likely internet sites of ISA BHEEL TEA COMPANY,LIMITED(THE) are www.isabheeltea.co.uk, and www.isa-bheel-tea.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-one years and one 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.Isa Bheel Tea Company Limited The is a Private Limited Company. The company registration number is 00082461. Isa Bheel Tea Company Limited The has been working since 03 November 1904. The present status of the company is Active. The registered address of Isa Bheel Tea Company Limited The is Linton Park Linton Maidstone Kent Me17 4ab. . MORTON, Julia Alison is a Secretary of the company. MCLEAN, Graham Harold 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 HILL, Peter Ernest has been resigned. Director LEGGATT, Peter Alan has been resigned. Director MATHUR, Anil Kumar has been resigned. Director PERKINS, Malcolm Courtney has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MORTON, Julia Alison
Appointed Date: 01 September 2011
Director
MCLEAN, Graham Harold
Appointed Date: 28 September 2015
56 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
HILL, Peter Ernest
Resigned: 28 November 2003
92 years old
Director
LEGGATT, Peter Alan
Resigned: 28 November 2009
83 years old
Director
MATHUR, Anil Kumar
Resigned: 04 June 2015
Appointed Date: 16 April 1992
78 years old
Director
PERKINS, Malcolm Courtney
Resigned: 28 September 2015
Appointed Date: 01 August 2001
80 years old

ISA BHEEL TEA COMPANY,LIMITED(THE) Events

20 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 63,000
08 May 2016
Accounts for a dormant company made up to 31 December 2015
08 Oct 2015
Appointment of Graham Harold Mclean as a director on 28 September 2015
08 Oct 2015
Termination of appointment of Malcolm Courtney Perkins as a director on 28 September 2015
14 Jul 2015
Appointment of Susan Ann Walker as a director on 12 June 2015
...
... and 86 more events
28 Oct 1987
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Jul 1987
Return made up to 17/06/87; full list of members
20 Jul 1987
Full accounts made up to 31 December 1986
02 Jul 1986
Full accounts made up to 31 December 1985
02 Jul 1986
Return made up to 13/06/86; full list of members

ISA BHEEL TEA COMPANY,LIMITED(THE) Charges

12 September 1975
Supplemental agreement
Delivered: 25 September 1975
Status: Outstanding
Persons entitled: Mercantile Bank Limited
Description: Tea and the sale proceeds thereof together with all export…
24 March 1975
Mortgage or charge
Delivered: 23 April 1975
Status: Outstanding
Persons entitled: Mercantile Bank LTD
Description: Lands at parganah pratabgarh villages isa ipunji,isar par…
28 July 1970
Supplementary letter of hypothecation
Delivered: 13 August 1970
Status: Outstanding
Persons entitled: The Mercantile Bank LTD
Description: First charge over the tea crops both present & future and…
29 November 1966
Letter of hypothecation
Delivered: 17 December 1966
Status: Outstanding
Persons entitled: The Mercantile Bank LTD
Description: First charge over tea crops & other related products…
22 March 1965
Letter of hypothecation
Delivered: 12 April 1965
Status: Outstanding
Persons entitled: The Mercantile Bank LTD
Description: The whole of the company's tea crops from its gardens in…
24 January 1964
Letter of hypothecation
Delivered: 29 January 1964
Status: Outstanding
Persons entitled: Mercantile Bank LTD
Description: Entire produce from company's gardens produced during 1964.
29 January 1963
Letter of hypothecation
Delivered: 31 January 1963
Status: Outstanding
Persons entitled: Mercantile Bank LTD
Description: Entire produce from company's gardens produced during 1963.
6 March 1962
Letter of hypothecation
Delivered: 8 March 1962
Status: Outstanding
Persons entitled: Mercantile Bank LTD
Description: The whole of the company's 1962 crop estimated at 362,827…
17 January 1961
Letter of hypothecation
Delivered: 19 January 1961
Status: Outstanding
Persons entitled: Mercantile Bank LTD
Description: The whole of the company's 1961 crop at cachar estimated at…
18 January 1960
Letter of hypothecation
Delivered: 20 January 1960
Status: Outstanding
Persons entitled: Mercantile Bank LTD
Description: The company's 1960 crop on its gardens at cachar, estimated…
26 January 1959
Letter of hypothecation
Delivered: 9 January 1959
Status: Outstanding
Persons entitled: Mercantile Bank LTD
Description: The company's 1959 tea crop on its gardens in cachar, india.
17 January 1958
Letter of hypothecation
Delivered: 22 January 1958
Status: Outstanding
Persons entitled: The Mercantile Bank LTD
Description: The 1958 tea crop from the company's tea garden at cachar…
18 November 1920
Undertaking to execute a trust deed registered pursuant to an order of high court dated 17.1.21
Delivered: 28 January 1921
Status: Outstanding
Persons entitled: T.G. Loch A H Templer
Description: The companys tea estates and immoveable property in india.

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