TYPHOO TEA LIMITED
WIRRAL APEEJAY INTERNATIONAL TEA LIMITED

Hellopages » Merseyside » Wirral » CH46 8XF

Company number 05573418
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address PASTURE ROAD, MORETON, WIRRAL, MERSEYSIDE, CH46 8XF
Home Country United Kingdom
Nature of Business 10831 - Tea processing
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Statement of capital following an allotment of shares on 10 April 2017 GBP 16,374,799.68 ; Statement of capital following an allotment of shares on 10 April 2017 GBP 16,374,799.5 ; Statement of capital following an allotment of shares on 10 April 2017 GBP 11,831,408.48 . The most likely internet sites of TYPHOO TEA LIMITED are www.typhootea.co.uk, and www.typhoo-tea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bank Hall Rail Station is 5.7 miles; to Brunswick Rail Station is 5.7 miles; to Port Sunlight Rail Station is 5.9 miles; to Seaforth & Litherland Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Typhoo Tea Limited is a Private Limited Company. The company registration number is 05573418. Typhoo Tea Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Typhoo Tea Limited is Pasture Road Moreton Wirral Merseyside Ch46 8xf. . SAHA, Somnath is a Secretary of the company. AHMED, Nadeem is a Director of the company. GHOSH, Ashoke is a Director of the company. GLOOR, Alain Arnold, Dr. is a Director of the company. HAMID, Issam is a Director of the company. MCBRIEN, Michael David is a Director of the company. PAUL, Karan is a Director of the company. PAUL, Priti is a Director of the company. SAHA, Somnath is a Director of the company. TAPAL, Maria is a Director of the company. VYNER CBE, HON FRCP, Tom is a Director of the company. WOODHOUSE, Andrew David is a Director of the company. Secretary BANFIELD, Marcus has been resigned. Secretary PACKER, Keith Richard has been resigned. Secretary PARMENTER, Terence Edward has been resigned. Secretary WILLIAMS, Kelvin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGARWAL, Rajendra has been resigned. Director AHMED, Fahim has been resigned. Director ATAL, Deepak has been resigned. Director BANFIELD, Marcus has been resigned. Director BHARGAVA, Ashok Kumar has been resigned. Director BONNEYWELL, Nicolas has been resigned. Director PACKER, Keith Richard has been resigned. Director ROBINSON, Philip Stephen has been resigned. Director SOANS, Abner Paul has been resigned. The company operates in "Tea processing".


Current Directors

Secretary
SAHA, Somnath
Appointed Date: 04 January 2015
Director
AHMED, Nadeem
Appointed Date: 20 October 2006
70 years old
Director
GHOSH, Ashoke
Appointed Date: 26 March 2012
69 years old
Director
GLOOR, Alain Arnold, Dr.
Appointed Date: 28 March 2017
75 years old
Director
HAMID, Issam
Appointed Date: 31 March 2017
50 years old
Director
MCBRIEN, Michael David
Appointed Date: 20 October 2006
61 years old
Director
PAUL, Karan
Appointed Date: 04 November 2005
56 years old
Director
PAUL, Priti
Appointed Date: 04 November 2005
58 years old
Director
SAHA, Somnath
Appointed Date: 26 March 2012
55 years old
Director
TAPAL, Maria
Appointed Date: 20 October 2006
46 years old
Director
VYNER CBE, HON FRCP, Tom
Appointed Date: 01 March 2014
88 years old
Director
WOODHOUSE, Andrew David
Appointed Date: 31 March 2017
60 years old

Resigned Directors

Secretary
BANFIELD, Marcus
Resigned: 28 March 2009
Appointed Date: 27 July 2006
Secretary
PACKER, Keith Richard
Resigned: 04 January 2015
Appointed Date: 28 March 2009
Secretary
PARMENTER, Terence Edward
Resigned: 03 November 2005
Appointed Date: 26 September 2005
Secretary
WILLIAMS, Kelvin
Resigned: 25 July 2006
Appointed Date: 04 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005
Director
AGARWAL, Rajendra
Resigned: 03 February 2016
Appointed Date: 26 March 2012
53 years old
Director
AHMED, Fahim
Resigned: 31 March 2017
Appointed Date: 23 October 2006
66 years old
Director
ATAL, Deepak
Resigned: 30 June 2008
Appointed Date: 04 November 2005
76 years old
Director
BANFIELD, Marcus
Resigned: 28 March 2009
Appointed Date: 27 July 2006
74 years old
Director
BHARGAVA, Ashok Kumar
Resigned: 14 January 2017
Appointed Date: 26 March 2012
69 years old
Director
BONNEYWELL, Nicolas
Resigned: 31 December 2007
Appointed Date: 26 September 2005
70 years old
Director
PACKER, Keith Richard
Resigned: 04 January 2015
Appointed Date: 28 March 2009
58 years old
Director
ROBINSON, Philip Stephen
Resigned: 25 September 2006
Appointed Date: 26 September 2005
79 years old
Director
SOANS, Abner Paul
Resigned: 30 March 2012
Appointed Date: 31 December 2007
71 years old

Persons With Significant Control

Apeejay Tea
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TYPHOO TEA LIMITED Events

11 Apr 2017
Statement of capital following an allotment of shares on 10 April 2017
  • GBP 16,374,799.68
11 Apr 2017
Statement of capital following an allotment of shares on 10 April 2017
  • GBP 16,374,799.5
11 Apr 2017
Statement of capital following an allotment of shares on 10 April 2017
  • GBP 11,831,408.48
11 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 95 more events
05 Nov 2005
Particulars of mortgage/charge
01 Nov 2005
Company name changed apeejay international tea limite d\certificate issued on 01/11/05
26 Sep 2005
Secretary resigned
26 Sep 2005
New director appointed
26 Sep 2005
Incorporation

TYPHOO TEA LIMITED Charges

7 August 2014
Charge code 0557 3418 0005
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: F/H pasture road, moreton, wirral merseyside t/no MS515283…
18 March 2014
Charge code 0557 3418 0004
Delivered: 27 March 2014
Status: Satisfied on 17 September 2014
Persons entitled: Icici Bank UK PLC
Description: F/H property k/a pasture road moreton wirral merseyside…
10 December 2012
Debenture
Delivered: 20 December 2012
Status: Satisfied on 17 September 2014
Persons entitled: Icici Bank UK PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 2012
An account security deed
Delivered: 20 December 2012
Status: Satisfied on 17 September 2014
Persons entitled: Icici Bank UK PLC
Description: With full title guarantee charges the credit balance on the…
31 October 2005
Debenture
Delivered: 5 November 2005
Status: Satisfied on 17 September 2014
Persons entitled: Icici Bank UK Limited
Description: Fixed and floating charges over the undertaking and all…

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