SERICA TEA LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3TN

Company number 09260899
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 2 CALICO HOUSE, PLANTATION WHARF, LONDON, SW11 3TN
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Richard Andrew Darlington as a director on 29 June 2016. The most likely internet sites of SERICA TEA LIMITED are www.sericatea.co.uk, and www.serica-tea.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serica Tea Limited is a Private Limited Company. The company registration number is 09260899. Serica Tea Limited has been working since 13 October 2014. The present status of the company is Active. The registered address of Serica Tea Limited is 2 Calico House Plantation Wharf London Sw11 3tn. . DARLINGTON, Richard Andrew is a Director of the company. MOYNIHAN, Michael Patrick is a Director of the company. Director THE DARLINGTON TEA COMPANY LIMITED has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Director
DARLINGTON, Richard Andrew
Appointed Date: 29 June 2016
65 years old
Director
MOYNIHAN, Michael Patrick
Appointed Date: 13 October 2014
63 years old

Resigned Directors

Director
THE DARLINGTON TEA COMPANY LIMITED
Resigned: 29 June 2016
Appointed Date: 13 October 2014

Persons With Significant Control

The Darlington Tea Company Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Moynihan
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERICA TEA LIMITED Events

20 Oct 2016
Confirmation statement made on 13 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Appointment of Mr Richard Andrew Darlington as a director on 29 June 2016
29 Jun 2016
Termination of appointment of the Darlington Tea Company Limited as a director on 29 June 2016
21 Mar 2016
Current accounting period extended from 31 October 2015 to 31 March 2016
...
... and 0 more events
21 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 4
29 May 2015
Registered office address changed from 19 Heathmans Road London SW6 4TJ United Kingdom to 2 Calico House Plantation Wharf London SW11 3TN on 29 May 2015
24 Dec 2014
Registration of charge 092608990002, created on 23 December 2014
23 Dec 2014
Registration of charge 092608990001, created on 23 December 2014
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SERICA TEA LIMITED Charges

23 December 2014
Charge code 0926 0899 0002
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 December 2014
Charge code 0926 0899 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…

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