CANTON TEA CO. LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS41 9LB
Company number 06247334
Status Active
Incorporation Date 15 May 2007
Company Type Private Limited Company
Address 4 MERRIETS COURT LONG ASHTON BUSINESS PARK, YANLEY LANE, LONG ASHTON, BRISTOL, BS41 9LB
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CANTON TEA CO. LIMITED are www.cantonteaco.co.uk, and www.canton-tea-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Lawrence Hill Rail Station is 4.2 miles; to Avonmouth Rail Station is 5.4 miles; to Filton Abbey Wood Rail Station is 6.5 miles; to Bristol Parkway Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canton Tea Co Limited is a Private Limited Company. The company registration number is 06247334. Canton Tea Co Limited has been working since 15 May 2007. The present status of the company is Active. The registered address of Canton Tea Co Limited is 4 Merriets Court Long Ashton Business Park Yanley Lane Long Ashton Bristol Bs41 9lb. . THOEMMES, Edgar is a Secretary of the company. BARNETT, James Daniel is a Director of the company. THOEMMES, Edgar is a Director of the company. WOOD, Jennifer Claire, M Rs is a Director of the company. Secretary WOOD, Jennifer Claire has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLAN, Barnaby David has been resigned. Director CROOM, David Halliday has been resigned. Director RACHIDY, Fahd has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
THOEMMES, Edgar
Appointed Date: 25 November 2010

Director
BARNETT, James Daniel
Appointed Date: 01 September 2013
49 years old

Director
THOEMMES, Edgar
Appointed Date: 25 November 2010
41 years old

Director
WOOD, Jennifer Claire, M Rs
Appointed Date: 15 May 2007
64 years old

Resigned Directors

Secretary
WOOD, Jennifer Claire
Resigned: 25 November 2010
Appointed Date: 15 May 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 May 2007
Appointed Date: 15 May 2007

Director
ALLAN, Barnaby David
Resigned: 25 November 2010
Appointed Date: 15 May 2007
66 years old

Director
CROOM, David Halliday
Resigned: 09 March 2012
Appointed Date: 25 November 2010
79 years old

Director
RACHIDY, Fahd
Resigned: 09 March 2012
Appointed Date: 25 August 2011
49 years old

Persons With Significant Control

Mr Edgar Thoemmes
Notified on: 1 December 2016
41 years old
Nature of control: Has significant influence or control

M Rs Jennifer Claire Wood
Notified on: 1 December 2016
64 years old
Nature of control: Has significant influence or control

Mr James Daniel Barnett
Notified on: 1 December 2016
49 years old
Nature of control: Has significant influence or control

CANTON TEA CO. LIMITED Events

09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Amended total exemption small company accounts made up to 31 December 2014
04 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 297,462

03 Mar 2016
Satisfaction of charge 1 in full
...
... and 41 more events
16 Mar 2009
Accounts for a dormant company made up to 31 August 2007
16 Mar 2009
Accounting reference date shortened from 31/05/2008 to 31/08/2007
12 Sep 2008
Return made up to 15/05/08; full list of members
15 May 2007
Secretary resigned
15 May 2007
Incorporation

CANTON TEA CO. LIMITED Charges

14 May 2012
Debenture
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 August 2010
Debenture
Delivered: 3 August 2010
Status: Satisfied on 3 March 2016
Persons entitled: London Business Loans (Wholesale) Limited
Description: Fixed and floating charge all property and assets present…