BRITISH INDIAN TEA COMPANY LIMITED

Profile BRITISH INDIAN TEA COMPANY LIMITED

Actual on 01.12.2021
Company name
BRITISH INDIAN TEA COMPANY LIMITED
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Company number
00000687
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 10 October 1863
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 June 2022 due by Tuesday, 05 July 2022

Last statement dated Monday, 21 June 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
LINTON PARK, LINTON, KENT, MAIDSTONE, ME17 4AB
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PSC and Officers BRITISH INDIAN TEA COMPANY LIMITED

Officers

(as of 18.09.2020)

MCLEAN, Graham Harold
Status: Active
Appointed on: Monday, 28 September 2015
Correspondence address: Linton Park, Linton, Maidstone, Kent, ME17 4AB
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
TAKK, Amarpal
Status: Active
Appointed on: Friday, 20 April 2018
Correspondence address: Linton Park, Linton, Maidstone, Kent, ME17 4AB
Role: Secretary
WALKER, Susan Ann
Status: Active
Appointed on: Tuesday, 30 June 2015
Correspondence address: Linton Park, Linton, Maidstone, Kent, ME17 4AB
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Company Director
Country of residence: England
MORTON, Julia Alison
Status: Not active
Appointed on: Thursday, 01 September 2011
Resigned on: Friday, 20 April 2018
Correspondence address: Linton Park, Linton, Maidstone, Kent, ME17 4AB
Nationality: British
Role: Secretary
HILL, Peter Ernest
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Friday, 28 November 2003
Correspondence address: 43 The Meadows, Ingrave, Brentwood, Essex, CM13 3RN
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Company Director
PERKINS, Malcolm Courtney
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Monday, 28 September 2015
Correspondence address: Linton Park Linton, Maidstone, Kent, ME17 4AB
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LEGGATT, Peter Alan
Status: Not active
Resigned on: Saturday, 28 November 2009
Correspondence address: 28 Lower Belgrave Street, London, SW1W 0LN
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company Director
MATHUR, Anil Kumar
Status: Not active
Appointed on: Tuesday, 29 March 2011
Resigned on: Thursday, 01 September 2011
Correspondence address: Linton Park, Linton, Maidstone, Kent, ME17 4AB
Role: Secretary
MATHUR, Anil Kumar
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Thursday, 04 June 2015
Correspondence address: 14 Windmill Heights, Bearsted, Maidstone, Kent, ME14 4QE
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HILL, Peter Ernest
Status: Not active
Resigned on: Tuesday, 01 July 2003
Correspondence address: 43 The Meadows, Ingrave, Brentwood, Essex, CM13 3RN
Role: Secretary
CONWAY, Michael David
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Tuesday, 29 March 2011
Correspondence address: Wealdens, Haviker Street, Collier Street Village, Kent, TN12 9RG
Role: Secretary
CONWAY, Michael David
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Tuesday, 29 March 2011
Correspondence address: Wealdens, Haviker Street, Collier Street Village, Kent, TN12 9RG
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Secretary
Country of residence: Kent
STRANG, James Lamb Couper
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: Subansiri 4 Maple Avenue, Bishops Stortford, Hertfordshire, CM23 2RR
Nationality: British
Date of birth: December 1923
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2021)

Lawrie Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Linton Park Maidstone, United Kingdom, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors