TYSPANE TEA COMPANY,LIMITED(THE)
MAIDSTONE

Hellopages » Kent » Maidstone » ME17 4AB
Company number 00046830
Status Active
Incorporation Date 12 February 1896
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 eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Appointment of Graham Harold Mclean as a director on 28 September 2015. The most likely internet sites of TYSPANE TEA COMPANY,LIMITED(THE) are www.tyspanetea.co.uk, and www.tyspane-tea.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and twelve 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.Tyspane Tea Company Limited The is a Private Limited Company. The company registration number is 00046830. Tyspane Tea Company Limited The has been working since 12 February 1896. The present status of the company is Active. The registered address of Tyspane 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. Secretary BROWN, George Stuart Grindley has been resigned. Secretary CONWAY, Michael David has been resigned. Secretary MATHUR, Anil Kumar has been resigned. Director BROWN, George Stuart Grindley has been resigned. Director LUPTON, Thomas Geoffrey 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
MCLEAN, Graham Harold
Appointed Date: 28 September 2015
57 years old

Resigned Directors

Secretary
BROWN, George Stuart Grindley
Resigned: 01 July 2003
Secretary
CONWAY, Michael David
Resigned: 29 March 2011
Appointed Date: 01 July 2003
Secretary
MATHUR, Anil Kumar
Resigned: 01 September 2011
Appointed Date: 29 March 2011
Director
BROWN, George Stuart Grindley
Resigned: 30 November 2003
82 years old
Director
LUPTON, Thomas Geoffrey
Resigned: 30 November 2006
Appointed Date: 30 June 2004
69 years old
Director
PERKINS, Malcolm Courtney
Resigned: 28 September 2015
80 years old

Persons With Significant Control

Bordure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYSPANE TEA COMPANY,LIMITED(THE) Events

30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
27 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
21 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 62,000
...
... and 74 more events
08 Nov 1988
Return made up to 22/06/88; full list of members
23 Dec 1987
Return made up to 09/06/87; full list of members
05 Sep 1987
Secretary resigned;new secretary appointed
14 Apr 1987
Return made up to 26/06/86; full list of members
07 Oct 1986
Accounts made up to 31 December 1985

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