BRITISH AFRICAN TEA ESTATES LIMITED

Profile BRITISH AFRICAN TEA ESTATES LIMITED

Actual on 01.09.2021
Company name
BRITISH AFRICAN TEA ESTATES LIMITED
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Company number
00455846
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 June 1948
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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, 21 May 2022 due by Saturday, 04 June 2022

Last statement dated Friday, 21 May 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
LINTON PARK PLC LINTON PARK, LINTON, KENT, MAIDSTONE, ME17 4AB
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PSC and Officers BRITISH AFRICAN TEA ESTATES LIMITED

Officers

(as of 18.09.2020)

BEECH, Alan Derek
Status: Active
Appointed on: Friday, 31 May 1996
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 Plc 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 Plc Linton Park, Linton, Maidstone, Kent, ME17 4AB
Role: Secretary
CROUCH, Peter Allan
Status: Not active
Resigned on: Friday, 12 November 1993
Correspondence address: 67 Warrington Road, Paddock Wood, Tonbridge, Kent, TN12 6HN
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Accountant
MORTON, Julia Alison
Status: Not active
Appointed on: Thursday, 01 September 2011
Resigned on: Friday, 20 April 2018
Correspondence address: Linton Park Plc Linton Park, Linton, Maidstone, Kent, ME17 4AB
Nationality: British
Role: Secretary
PERKINS, Malcolm Courtney
Status: Not active
Appointed on: Tuesday, 04 January 1994
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: Director
BROWN, George Stuart Grindley
Status: Not active
Appointed on: Tuesday, 04 January 1994
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
MATHUR, Anil Kumar
Status: Not active
Appointed on: Tuesday, 29 March 2011
Resigned on: Thursday, 01 September 2011
Correspondence address: Linton Park Plc 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 Agrigulture
Country of residence: England
ROBERTSON BOIS DICKSON ANDERSON LIMITED
Status: Not active
Appointed on: Tuesday, 04 January 1994
Resigned on: Tuesday, 01 July 2003
Correspondence address: Linton Park, Linton, Maidstone, Kent, ME17 4AB
Role: Secretary
FITZGERALD, Haughton Keane
Status: Not active
Resigned on: Tuesday, 04 January 1994
Correspondence address: Pond Wood, Cat Street, Upper Hartfield, Hartfield, East Sussex, TN7 4DX
Nationality: British
Date of birth: January 1921
Role: Director
Occupation: Company Director
HORACE HICKLING & CO LTD
Status: Not active
Resigned on: Tuesday, 04 January 1994
Correspondence address: Wrotham Place, Wrotham, Sevenoaks, Kent, TN15 7AE
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)

British African Tea Estates (Holdings) Limited
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