TUDOR TEA AND COFFEE LIMITED
PURFLEET INDUSTRIAL ESTATE

Hellopages » Essex » Thurrock » RM15 4YD

Company number 03010729
Status Active
Incorporation Date 17 January 1995
Company Type Private Limited Company
Address UNIT 31-35, THURROCK COMMERCIAL CENTRE, PURFLEET INDUSTRIAL ESTATE, AVELEY ESSEX, RM15 4YD
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 250,000 . The most likely internet sites of TUDOR TEA AND COFFEE LIMITED are www.tudorteaandcoffee.co.uk, and www.tudor-tea-and-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Chadwell Heath Rail Station is 6.5 miles; to Falconwood Rail Station is 6.9 miles; to Barking Rail Station is 7 miles; to Brentwood Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudor Tea and Coffee Limited is a Private Limited Company. The company registration number is 03010729. Tudor Tea and Coffee Limited has been working since 17 January 1995. The present status of the company is Active. The registered address of Tudor Tea and Coffee Limited is Unit 31 35 Thurrock Commercial Centre Purfleet Industrial Estate Aveley Essex Rm15 4yd. . ALISON, Janet is a Secretary of the company. KLOS, Nicholas Martin is a Director of the company. Secretary HENMAN, Lorraine has been resigned. Secretary NICHOLSON, James Philip has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director NICHOLSON, James Philip has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
ALISON, Janet
Appointed Date: 07 January 2011

Director
KLOS, Nicholas Martin
Appointed Date: 17 January 1995
63 years old

Resigned Directors

Secretary
HENMAN, Lorraine
Resigned: 07 January 2011
Appointed Date: 31 March 2007

Secretary
NICHOLSON, James Philip
Resigned: 31 March 2007
Appointed Date: 17 January 1995

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 January 1995
Appointed Date: 17 January 1995

Director
NICHOLSON, James Philip
Resigned: 31 March 2007
Appointed Date: 31 January 1995
64 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 January 1995
Appointed Date: 17 January 1995

Persons With Significant Control

Mr Nicholas Martin Klos
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TUDOR TEA AND COFFEE LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 250,000

31 Mar 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 250,000

...
... and 57 more events
09 Oct 1995
Accounting reference date notified as 30/09
12 Apr 1995
Particulars of mortgage/charge
06 Feb 1995
Secretary resigned;new secretary appointed

06 Feb 1995
Director resigned;new director appointed

17 Jan 1995
Incorporation

TUDOR TEA AND COFFEE LIMITED Charges

6 April 1995
Debenture
Delivered: 12 April 1995
Status: Satisfied on 15 January 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…