REDBUSH TEA COMPANY LIMITED
REDBUSH TEA LIMITED

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Company number 03477726
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address 90 LONG ACRE, LONDON, WC2E 9RA
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of REDBUSH TEA COMPANY LIMITED are www.redbushteacompany.co.uk, and www.redbush-tea-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redbush Tea Company Limited is a Private Limited Company. The company registration number is 03477726. Redbush Tea Company Limited has been working since 09 December 1997. The present status of the company is Active. The registered address of Redbush Tea Company Limited is 90 Long Acre London Wc2e 9ra. The company`s financial liabilities are £101.64k. It is £-68.28k against last year. The cash in hand is £158.05k. It is £-8.07k against last year. And the total assets are £249.89k, which is £-15.53k against last year. HEYES, Marie Angela is a Director of the company. RANDEREE, Shabir Ahmed is a Director of the company. RYAN, Sandra Margaret is a Director of the company. Secretary SHELLEY, Christopher Edward has been resigned. Secretary ANDERTONS SERVICES LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CUMLAJEE, Pravin has been resigned. Director RAMANKHAN, Abdul Aleem has been resigned. Director WOLSEY, William Iain has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Production of coffee and coffee substitutes".


redbush tea company Key Finiance

LIABILITIES £101.64k
-41%
CASH £158.05k
-5%
TOTAL ASSETS £249.89k
-6%
All Financial Figures

Current Directors

Director
HEYES, Marie Angela
Appointed Date: 02 September 2010
64 years old

Director
RANDEREE, Shabir Ahmed
Appointed Date: 24 September 1999
63 years old

Director
RYAN, Sandra Margaret
Appointed Date: 24 September 1999
60 years old

Resigned Directors

Secretary
SHELLEY, Christopher Edward
Resigned: 02 March 2010
Appointed Date: 16 November 2000

Secretary
ANDERTONS SERVICES LIMITED
Resigned: 16 November 2000
Appointed Date: 09 December 1997

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 December 1997
Appointed Date: 09 December 1997

Director
CUMLAJEE, Pravin
Resigned: 18 September 1998
Appointed Date: 28 July 1998
75 years old

Director
RAMANKHAN, Abdul Aleem
Resigned: 28 July 1998
Appointed Date: 09 December 1997
68 years old

Director
WOLSEY, William Iain
Resigned: 30 December 2001
Appointed Date: 09 December 1997
78 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 December 1997
Appointed Date: 09 December 1997

REDBUSH TEA COMPANY LIMITED Events

26 Jan 2017
Confirmation statement made on 9 December 2016 with updates
21 Dec 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Satisfaction of charge 1 in full
20 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 150

30 Oct 2015
Full accounts made up to 31 December 2014
...
... and 60 more events
03 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

03 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

03 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

03 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Dec 1997
Incorporation

REDBUSH TEA COMPANY LIMITED Charges

10 February 2013
Charge of deposit
Delivered: 18 February 2013
Status: Satisfied on 22 February 2016
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…