JETINGA VALLEY TEA COMPANY LIMITED

Profile JETINGA VALLEY TEA COMPANY LIMITED

Actual on 01.10.2020
Company name
JETINGA VALLEY TEA COMPANY LIMITED
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Company number
00053504
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 July 1897
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 16 April 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 16 April 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
LINTON PARK,, LINTON, KENT, MAIDSTONE, ME17 4AB
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PSC and Officers JETINGA VALLEY 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, Kent, Maidstone, 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, 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
GEEN, Donald Frank Henry
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: 29 Marine Parade, Essex, Leigh On Sea, SS9 2NA
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Consultant
PERKINS, Malcolm Courtney
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Monday, 28 September 2015
Correspondence address: Linton, Kent, Maidstone, ME17 4AB, Linton Park
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BHASIN, Satish Kumar
Status: Not active
Resigned on: Saturday, 08 July 2000
Correspondence address: 14 Gurusaday Road, India, Calcutta 700019
Nationality: Indian
Date of birth: July 1932
Role: Director
Occupation: Director
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: Saturday, 01 January 2000
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: 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, 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
BACON, David Michael
Status: Not active
Resigned on: Tuesday, 30 April 2002
Correspondence address: 3 York Terrace West, London, NW1 4QA
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Jetinga Holdings Limited
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