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ISA BHEEL TEA COMPANY,LIMITED(THE)

Data from “Companies house”

Profile ISA BHEEL TEA COMPANY,LIMITED(THE)

Actual on 01.12.2020
Company name
ISA BHEEL TEA COMPANY,LIMITED(THE)
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Company number
00082461
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 November 1904
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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, 09 May 2021 due by Sunday, 23 May 2021

Last statement dated Saturday, 09 May 2020
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 ISA BHEEL TEA COMPANY,LIMITED(THE)

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
HILL, Peter Ernest
Status: Not active
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 Director
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
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: 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: Thursday, 16 April 1992
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: Wealdons, 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
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Person with significant control

(as of 01.12.2020)
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
Other companies: