ASSAM FRONTIER TEA HOLDINGS LIMITED
35 PORTLAND PLACE

Hellopages » Greater London » Westminster » W1B 1QF

Company number 01236346
Status Active
Incorporation Date 4 December 1975
Company Type Private Limited Company
Address WESTCOTT HOUSE, C/O APEEJAY LONDON LTD, 35 PORTLAND PLACE, LONDON, W1B 1QF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1,186,750 ; Full accounts made up to 31 March 2015. The most likely internet sites of ASSAM FRONTIER TEA HOLDINGS LIMITED are www.assamfrontierteaholdings.co.uk, and www.assam-frontier-tea-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Assam Frontier Tea Holdings Limited is a Private Limited Company. The company registration number is 01236346. Assam Frontier Tea Holdings Limited has been working since 04 December 1975. The present status of the company is Active. The registered address of Assam Frontier Tea Holdings Limited is Westcott House C O Apeejay London Ltd 35 Portland Place London W1b 1qf. . PASQUINO, Irba is a Secretary of the company. MAMAK, Raghbir Singh, Dr is a Director of the company. PAUL, Priti is a Director of the company. Secretary BONNEYWELL, Nicolas has been resigned. Secretary PARMENTER, Terence Edward has been resigned. Secretary STEELE, Colin Grant has been resigned. Director BONNEYWELL, Nicolas has been resigned. Director LEEK, James Anthony has been resigned. Director PAUL, Ambar, The Honourable has been resigned. Director PAUL, Priti has been resigned. Director PAUL OF MARYLEBONE, The Lord has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PASQUINO, Irba
Appointed Date: 22 February 2012
Director
MAMAK, Raghbir Singh, Dr
Appointed Date: 10 March 1997
91 years old
Director
PAUL, Priti
Appointed Date: 21 November 2007
58 years old

Resigned Directors

Secretary
BONNEYWELL, Nicolas
Resigned: 10 December 2007
Appointed Date: 01 November 1993
Secretary
PARMENTER, Terence Edward
Resigned: 22 February 2012
Appointed Date: 10 December 2007
Secretary
STEELE, Colin Grant
Resigned: 01 November 1993
Director
BONNEYWELL, Nicolas
Resigned: 10 December 2007
Appointed Date: 01 November 1993
70 years old
Director
LEEK, James Anthony
Resigned: 01 November 1993
81 years old
Director
PAUL, Ambar, The Honourable
Resigned: 01 November 1993
67 years old
Director
PAUL, Priti
Resigned: 10 March 1997
Appointed Date: 01 November 1993
58 years old
Director
PAUL OF MARYLEBONE, The Lord
Resigned: 01 November 1993
94 years old

ASSAM FRONTIER TEA HOLDINGS LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
19 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1,186,750
05 Feb 2016
Full accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,186,750
29 Dec 2014
Full accounts made up to 31 March 2014
...
... and 94 more events
16 Jun 1986
Return made up to 17/09/85; full list of members
01 Nov 1985
Accounts for a small company made up to 31 December 1984
28 Mar 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Oct 1982
Memorandum and Articles of Association
04 Dec 1975
Incorporation

ASSAM FRONTIER TEA HOLDINGS LIMITED Charges

24 May 2002
Deed of charge over credit balances
Delivered: 31 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Details of charged account: barclays bank PLC re assam…

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