SURMAH VALLEY TEA COMPANY LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME17 4AB

Company number 00053615
Status Active
Incorporation Date 4 August 1897
Company Type Private Limited Company
Address LINTON PARK,, LINTON, MAIDSTONE, KENT, ME17 4AB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 500,000 . The most likely internet sites of SURMAH VALLEY TEA COMPANY LIMITED are www.surmahvalleyteacompany.co.uk, and www.surmah-valley-tea-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight 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.Surmah Valley Tea Company Limited is a Private Limited Company. The company registration number is 00053615. Surmah Valley Tea Company Limited has been working since 04 August 1897. The present status of the company is Active. The registered address of Surmah Valley 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. 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. Director AHMAD, Syed Aziz has been resigned. Director CONWAY, Michael David has been resigned. Director HILL, Peter Ernest has been resigned. Director ISLAM, Muhammad Moyeedul has been resigned. Director LEGGATT, Peter Alan has been resigned. Director MATHUR, Anil Kumar has been resigned. Director MAYES, Kenneth has been resigned. Director SUBHAN, Abu Sayeed Muhammad Obaidus has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MORTON, Julia Alison
Appointed Date: 01 September 2011
Director
AHMED, Imran
Appointed Date: 14 November 2007
72 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
Secretary
MATHUR, Anil Kumar
Resigned: 01 September 2011
Appointed Date: 29 March 2011
Director
AHMAD, Syed Aziz
Resigned: 18 December 2008
Appointed Date: 01 May 2001
84 years old
Director
CONWAY, Michael David
Resigned: 29 March 2011
Appointed Date: 01 June 2004
67 years old
Director
HILL, Peter Ernest
Resigned: 28 November 2003
92 years old
Director
ISLAM, Muhammad Moyeedul
Resigned: 18 December 2008
103 years old
Director
LEGGATT, Peter Alan
Resigned: 28 November 2009
83 years old
Director
MATHUR, Anil Kumar
Resigned: 04 June 2015
Appointed Date: 29 March 2011
78 years old
Director
MAYES, Kenneth
Resigned: 30 June 2002
83 years old
Director
SUBHAN, Abu Sayeed Muhammad Obaidus
Resigned: 31 March 2007
83 years old

SURMAH VALLEY TEA COMPANY LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Aug 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 500,000
28 Sep 2015
Full accounts made up to 31 December 2014
21 Jul 2015
Appointment of Mrs Susan Ann Walker as a director on 12 June 2015
...
... and 124 more events
23 Apr 1987
Declaration of satisfaction of mortgage/charge
09 Feb 1987
Particulars of mortgage/charge
06 Nov 1986
Secretary resigned;new secretary appointed
12 Jun 1986
Full accounts made up to 31 December 1985
12 Jun 1986
Return made up to 29/05/86; full list of members

SURMAH VALLEY TEA COMPANY LIMITED Charges

15 September 1992
Deed of hypothecation created outside the UK comprising property outside the UK
Delivered: 29 September 1992
Status: Outstanding
Persons entitled: Bangladesh Krishi Bank
Description: Season 1992 teas manufactured or in course of manufacture…
30 August 1992
Mortgage
Delivered: 15 September 1992
Status: Outstanding
Persons entitled: Bangladesh Krishi Bank
Description: Rajkie tea estate sychet bangladesh.
30 August 1992
Mortgage
Delivered: 15 September 1992
Status: Outstanding
Persons entitled: Bangladesh Krishi Bank
Description: Luskerpore tea estate sylhet bangladesh.
30 August 1992
Mortgage
Delivered: 15 September 1992
Status: Outstanding
Persons entitled: Bangladesh Krishi Bank
Description: Silloah tea estate sylhet bangladesh.
4 February 1992
Deed of hypothecation
Delivered: 13 February 1992
Status: Outstanding
Persons entitled: Bangladesh Krishi Bank
Description: Season 1992 teas manufactured at the tea gardens…
28 March 1991
Deed of hypothecation
Delivered: 4 April 1991
Status: Outstanding
Persons entitled: Bangladesh Krishi Bank
Description: Season 1991 teas manufactured or in the course of…
8 October 1990
Deed of hypothecation executed outside the united kingdom
Delivered: 13 October 1990
Status: Satisfied on 6 March 1991
Persons entitled: Bangladesh Krishi Bank
Description: Season 1990 teas manufactured or in course of manufacture…
16 April 1990
3EED of hypothecation executed outside the u k in property situated outside the u K.
Delivered: 25 April 1990
Status: Satisfied on 6 March 1991
Persons entitled: Bangladesh Krish Bank
Description: Season 1990 teas manufactured or in course of manufacture…
16 November 1989
Deed of hypothecation executed outside the united kingdom and comprising property situated outside the united kingdom.
Delivered: 24 November 1989
Status: Satisfied on 17 February 1989
Persons entitled: Bangladesh Krishi Bank
Description: Season 1989 teas manufactured or in the course of…
14 February 1989
Deed of hypothecation created out of the united kingdom comprising property situated outside the united kingdom.
Delivered: 28 February 1989
Status: Satisfied on 21 March 1990
Persons entitled: Bangladesh Krishi Bank
Description: Season 1989 teas manufactures or in course of manufacture…
8 November 1988
Deed of hypothecation executed outside the united kingdom and comprising property situated outside the united kingdom
Delivered: 18 November 1988
Status: Satisfied
Persons entitled: Bangladesh Krishi Bank
Description: Season 1988 teas manufactured or in the process of besing…
14 March 1988
Deed of hypothecation executed outside the united kingdom and comprising property outside the united kingdom.
Delivered: 21 March 1988
Status: Satisfied
Persons entitled: Bangladesh Krishi Bank
Description: Season 1988 teas manufactured or in the process of…
27 January 1987
Deed of hypothecation executed outside the united kingdome and comprising property situated outside the united kingdom.
Delivered: 9 February 1987
Status: Satisfied
Persons entitled: Bangladesh Krishi Bank
Description: Season 1987 teas manufactured or in the process of…
20 April 1986
Deed of hypothecation executed outside the united kingdome and comprising property situated outside the united kingdom
Delivered: 6 May 1986
Status: Satisfied
Persons entitled: Bangladesh Irish Bank
Description: Season 1986 teas manufactured or in the process of…
21 January 1986
Deed of hypothecation
Delivered: 6 February 1986
Status: Satisfied
Persons entitled: Bangladesh Krishi Bank
Description: Season 1986 teas manufactured or in the process of…
24 April 1985
Deed of hypothecation executed outside the united kingdom and comprising property situated outside the united kingdom.
Delivered: 4 May 1985
Status: Satisfied
Persons entitled: Bangladesh Krishi Bank Dacca
Description: Hypothecation of tea crops for season 1985 manufactured at…
30 April 1984
Deed of hypothecation
Delivered: 10 May 1984
Status: Satisfied
Persons entitled: Bangladesh Krishi Bank Dacca
Description: Season 1984 teas manufactured at the gardens…
11 January 1983
Deed of hypotehcation
Delivered: 4 February 1983
Status: Satisfied
Persons entitled: Bangladesh Krishi Bank Dacca
Description: Hypothecation of tea crops for season 1983-1984.
9 November 1982
Deed of hypothecation executed outside the united kingdom
Delivered: 4 December 1982
Status: Satisfied
Persons entitled: Bangladesh Kirshi Bank
Description: (Additional) hypothecation of tea crops for season…
29 December 1981
Deed of hypothecation
Delivered: 23 January 1982
Status: Satisfied
Persons entitled: Bangladesh Krishi Bank-Dacca
Description: Hypothecation of tea crops for season 1982-1983.
28 December 1979
Hypothecation of tea crop
Delivered: 25 January 1980
Status: Satisfied
Persons entitled: Bangladesh Krishi Bank
Description: Hypothecation of tea crops for season 1980-1981 tea estates…
12 October 1921
Series of debentures
Delivered: 12 October 1921
Status: Satisfied
Persons entitled: No Trustees

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