THYOLO HIGHLANDS TEA ESTATES LIMITED

Profile THYOLO HIGHLANDS TEA ESTATES LIMITED

Actual on 01.08.2021
Company name
THYOLO HIGHLANDS TEA ESTATES LIMITED
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Company number
00314025
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 May 1936
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Accounts

Actual

First 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 Saturday, 02 July 2022 due by Saturday, 16 July 2022

Last statement dated Friday, 02 July 2021

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 THYOLO HIGHLANDS TEA ESTATES LIMITED

Officers

(as of 18.09.2020)

BEECH, Alan Derek
Status: Active
Appointed on: Sunday, 31 December 1995
Correspondence address: Rose Cottage Loddington Lane, Boughton Monchelsea, Maidstone, Kent, ME17 4AD
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Chartered Accountant
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
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
PERKINS, Malcolm Courtney
Status: Not active
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
BROWN, George Stuart Grindley
Status: Not active
Resigned on: Sunday, 30 November 2003
Correspondence address: The Oast House, Brittains Lane, Sevenoaks, Kent, TN13 2JW
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Chartered Accountant
MACKECHNIE, Ian Jardine
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 19 Swan Cottages, Wittersham, Tenterden, Kent, TN30 7PA
Nationality: Scottish
Date of birth: October 1939
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, Maidstone, Kent, ME17 4AB
Role: Secretary
LUPTON, Thomas Geoffrey
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Thursday, 30 November 2006
Correspondence address: The Cottage, 72 North Street, Biddenden, Kent, TN27 8AS
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director Of Agriculture
Country of residence: England
BROWN, George Stuart Grindley
Status: Not active
Resigned on: Tuesday, 01 July 2003
Correspondence address: The Oast House, Brittains Lane, Sevenoaks, Kent, TN13 2JW
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
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Person with significant control

(as of 01.09.2021)

John Ingham & Sons Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Linton Park Maidstone, England, 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