ISA BHEEL TEA COMPANY,LIMITED(THE) - NEAR SEVENOAKS


Company Profile Company Filings

Overview

ISA BHEEL TEA COMPANY,LIMITED(THE) is a Private Limited Company from NEAR SEVENOAKS ENGLAND and has the status: Active.
ISA BHEEL TEA COMPANY,LIMITED(THE) was incorporated 119 years ago on 03/11/1904 and has the registered number: 00082461. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ISA BHEEL TEA COMPANY,LIMITED(THE) - NEAR SEVENOAKS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WROTHAM PLACE BULL LANE
NEAR SEVENOAKS
KENT
TN15 7AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN ANN WALKER Jul 1967 British Director 2015-06-12 CURRENT
MR GRAHAM HAROLD MCLEAN Jan 1969 British Director 2015-09-28 CURRENT
MRS ANITA DENISE BODRI Secretary 2023-12-31 CURRENT
MR MALCOLM COURTNEY PERKINS Feb 1945 British Director 2001-08-01 UNTIL 2015-09-28 RESIGNED
MR ANIL KUMAR MATHUR Nov 1947 British Director 1992-04-16 UNTIL 2015-06-04 RESIGNED
PETER ALAN LEGGATT Sep 1942 British Director RESIGNED
PETER ERNEST HILL Sep 1933 British Director RESIGNED
MICHAEL DAVID CONWAY Apr 1958 British Director 2004-06-30 UNTIL 2011-03-29 RESIGNED
AMARPAL TAKK Secretary 2018-04-20 UNTIL 2023-12-31 RESIGNED
JULIA ALISON MORTON British Secretary 2011-09-01 UNTIL 2018-04-20 RESIGNED
ANIL KUMAR MATHUR Secretary 2011-03-29 UNTIL 2011-09-01 RESIGNED
PETER ERNEST HILL Sep 1933 British Secretary RESIGNED
MICHAEL DAVID CONWAY British Secretary 2003-07-01 UNTIL 2011-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lawrie Group Plc 2016-04-06 Near Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WALTER DUNCAN & GOODRICKE LIMITED NEAR SEVENOAKS ENGLAND Active DORMANT 70100 - Activities of head offices
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WESTERN DOOARS INVESTMENTS LIMITED NEAR SEVENOAKS ENGLAND Active DORMANT 70100 - Activities of head offices
LINTON PARK PENSION SCHEME (2011) TRUSTEE LIMITED WROTHAM ENGLAND Active DORMANT 65300 - Pension funding
BARDSLEY HORTICULTURE LIMITED NEAR SEVENOAKS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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