LOVE LEAF TEA LIMITED
MEDBURN

Hellopages » Northumberland » Northumberland » NE20 0JD

Company number 08855515
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address LONGMEADOWS PROSPECT FARM, THE AVENUE, MEDBURN, NORTHUMBERLAND, ENGLAND, NE20 0JD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of LOVE LEAF TEA LIMITED are www.loveleaftea.co.uk, and www.love-leaf-tea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Prudhoe Rail Station is 5.2 miles; to Blaydon Rail Station is 5.4 miles; to Metrocentre Rail Station is 7 miles; to Pegswood Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Love Leaf Tea Limited is a Private Limited Company. The company registration number is 08855515. Love Leaf Tea Limited has been working since 22 January 2014. The present status of the company is Active. The registered address of Love Leaf Tea Limited is Longmeadows Prospect Farm The Avenue Medburn Northumberland England Ne20 0jd. . MCCOWIE, Peter is a Secretary of the company. MCCOWIE, Gillian Anne is a Director of the company. MCCOWIE, Peter is a Director of the company. Director HEIMAN, Osker has been resigned. Director IERONYMIDES, Melanie Jane has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MCCOWIE, Peter
Appointed Date: 22 January 2014
Director
MCCOWIE, Gillian Anne
Appointed Date: 22 January 2014
58 years old
Director
MCCOWIE, Peter
Appointed Date: 01 June 2015
59 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 22 January 2014
Appointed Date: 22 January 2014
48 years old
Director
IERONYMIDES, Melanie Jane
Resigned: 14 March 2014
Appointed Date: 22 January 2014
61 years old

Persons With Significant Control

Mr Peter Mccowie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Anne Mccowie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOVE LEAF TEA LIMITED Events

25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
06 Jul 2015
Appointment of Mr Peter Mccowie as a director on 1 June 2015
21 Mar 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 3 more events
17 Feb 2014
Appointment of Mrs Melanie Jane Ieronymides as a director
23 Jan 2014
Appointment of Mrs Gillian Anne Mccowie as a director
23 Jan 2014
Statement of capital following an allotment of shares on 22 January 2014
  • GBP 2,000
22 Jan 2014
Termination of appointment of Osker Heiman as a director
22 Jan 2014
Incorporation
Statement of capital on 2014-01-22
  • GBP 1

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