CALTONE TEA COMPANY LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 7DS
Company number 00565319
Status Active
Incorporation Date 27 April 1956
Company Type Private Limited Company
Address 37 HALLS GREEN, WESTON, HITCHIN, HERTFORDSHIRE, SG4 7DS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 750 . The most likely internet sites of CALTONE TEA COMPANY LIMITED are www.caltoneteacompany.co.uk, and www.caltone-tea-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and ten months. Caltone Tea Company Limited is a Private Limited Company. The company registration number is 00565319. Caltone Tea Company Limited has been working since 27 April 1956. The present status of the company is Active. The registered address of Caltone Tea Company Limited is 37 Halls Green Weston Hitchin Hertfordshire Sg4 7ds. . WEBB, Mark Thomas is a Director of the company. Secretary WEBB, Maureen Grace has been resigned. Director WEBB, Maureen Grace has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WEBB, Mark Thomas

70 years old

Resigned Directors

Secretary
WEBB, Maureen Grace
Resigned: 30 January 2014

Director
WEBB, Maureen Grace
Resigned: 30 January 2014
96 years old

Persons With Significant Control

Mr Mark Thomas Webb
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CALTONE TEA COMPANY LIMITED Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
22 Feb 2017
Micro company accounts made up to 31 May 2016
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 750

22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 750

...
... and 61 more events
12 Jul 1988
Director resigned;new director appointed

22 Sep 1987
Accounts for a small company made up to 31 May 1986

09 Sep 1987
Return made up to 09/04/87; no change of members

14 Jul 1986
Accounts for a small company made up to 31 May 1985

14 Jul 1986
Annual return made up to 25/03/86

CALTONE TEA COMPANY LIMITED Charges

9 September 1981
Charge
Delivered: 15 September 1981
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Fixed & floating charge over undertaking and all property…