CHANDPORE TEA COMPANY LIMITED(THE)

Profile CHANDPORE TEA COMPANY LIMITED(THE)

Actual on 01.10.2020
Company name
CHANDPORE TEA COMPANY LIMITED(THE)
copy
copied
Company number
00032199
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 08 August 1890
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 20 June 2021 due by Sunday, 04 July 2021

Last statement dated Saturday, 20 June 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
copy
copied
Registered office address
LINTON PARK, LINTON, KENT, MAIDSTONE, ME17 4AB
copy
copied

PSC and Officers CHANDPORE TEA COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

AHMED, Imran
Status: Active
Appointed on: Wednesday, 14 November 2007
Correspondence address: House-6/B, Road-14sw, Bangladesh, Dhaka-1212, Gulshan
Nationality: Bangladeshi
Date of birth: June 1953
Role: Director
Occupation: Private Service
BHUIYA, Abdur Rouf
Status: Active
Appointed on: Sunday, 01 September 1996
Correspondence address: House Number 23 Road Number 15, Sector 3 Uttara Model Town, Bangladesh, Dhaka, FOREIGN
Nationality: Bangladeshi
Date of birth: March 1939
Role: Director
Occupation: Company Director
FIELD, Peter John
Status: Active
Appointed on: Tuesday, 01 December 2009
Correspondence address: Linton, Kent, Maidstone, ME17 4AB, Linton Park
Nationality: British
Date of birth: November 1950
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, Kent, Maidstone, ME17 4AB
Role: Secretary
WALKER, Susan Ann
Status: Active
Appointed on: Friday, 12 June 2015
Correspondence address: Linton Park, Linton, Kent, Maidstone, 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, Kent, Maidstone, ME17 4AB
Nationality: British
Role: Secretary
HILL, Peter Ernest
Status: Not active
Appointed on: Monday, 03 June 1996
Resigned on: Friday, 28 November 2003
Correspondence address: 43 The Meadows, Ingrave, Essex, Brentwood, CM13 3RN
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Company Secretary
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
MAYES, Kenneth
Status: Not active
Resigned on: Sunday, 30 June 2002
Correspondence address: 20 Ashden Walk, Kent, Tonbridge, TN10 3RL
Role: Secretary
MAYES, Kenneth
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Sunday, 30 June 2002
Correspondence address: 20 Ashden Walk, Kent, Tonbridge, TN10 3RL
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Accountant
MATHUR, Anil Kumar
Status: Not active
Appointed on: Tuesday, 29 March 2011
Resigned on: Thursday, 01 September 2011
Correspondence address: Linton Park, Linton, Kent, Maidstone, ME17 4AB
Role: Secretary
MATHUR, Anil Kumar
Status: Not active
Appointed on: Monday, 03 June 1996
Resigned on: Thursday, 04 June 2015
Correspondence address: 14 Windmill Heights, Bearsted, Kent, Maidstone, ME14 4QE
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director Chartered Accountant
Country of residence: United Kingdom
HILL, Peter Ernest
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Tuesday, 01 July 2003
Correspondence address: 43 The Meadows, Ingrave, Essex, Brentwood, 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, Kent, Collier Street Village, 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, Kent, Collier Street Village, 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, Hertfordshire, Bishops Stortford, CM23 2RR
Nationality: British
Date of birth: December 1923
Role: Director
Occupation: Company Director
SUBHAN, Abu Sayeed Muhammad Obaidus
Status: Not active
Resigned on: Wednesday, 28 February 2007
Correspondence address: 13 South Avenue, Gulshan, Bangladesh, Dhaka, FOREIGN
Nationality: Bangladeshi
Date of birth: February 1942
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.10.2020)

Lawrie Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Kent, Maidstone, Linton Park
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