TEA-TREE LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6RE

Company number 02659163
Status Active
Incorporation Date 31 October 1991
Company Type Private Limited Company
Address BLUE PIG COTTAGE, 1 ELMER STREET NORTH, GRANTHAM, LINCOLNSHIRE, ENGLAND, NG31 6RE
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TEA-TREE LIMITED are www.teatree.co.uk, and www.tea-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tea Tree Limited is a Private Limited Company. The company registration number is 02659163. Tea Tree Limited has been working since 31 October 1991. The present status of the company is Active. The registered address of Tea Tree Limited is Blue Pig Cottage 1 Elmer Street North Grantham Lincolnshire England Ng31 6re. . SEARS, Peter John is a Secretary of the company. SEARS, Helen Joy is a Director of the company. SEARS, Peter John is a Director of the company. Secretary FOLEY-CRAIGEN, Annette has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CRAIGEN, Brian James Forbes has been resigned. Director FOLEY-CRAIGEN, Annette has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
SEARS, Peter John
Appointed Date: 05 January 1994

Director
SEARS, Helen Joy
Appointed Date: 08 August 2005
70 years old

Director
SEARS, Peter John
Appointed Date: 05 January 1994
73 years old

Resigned Directors

Secretary
FOLEY-CRAIGEN, Annette
Resigned: 05 January 1994
Appointed Date: 31 October 1991

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 October 1991
Appointed Date: 31 October 1991

Director
CRAIGEN, Brian James Forbes
Resigned: 16 October 2000
Appointed Date: 31 October 1991
91 years old

Director
FOLEY-CRAIGEN, Annette
Resigned: 08 August 2005
Appointed Date: 05 January 1994
84 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 October 1991
Appointed Date: 31 October 1991

Persons With Significant Control

Mr Peter John Sears
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

TEA-TREE LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 82

26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 63 more events
12 Dec 1991
Ad 12/11/91--------- £ si 8@1=8 £ ic 2/10

12 Dec 1991
Accounting reference date notified as 31/12

08 Nov 1991
Registered office changed on 08/11/91 from: 84 temple chambers temple avenue london EC4Y ohp

08 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1991
Incorporation

TEA-TREE LIMITED Charges

30 November 1995
Fixed and floating charge
Delivered: 1 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1995
Fixed and floating charge
Delivered: 12 January 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…