About

Registered Number: 00801447
Date of Incorporation: 17/04/1964 (60 years ago)
Company Status: Active
Registered Address: Linton Park Plc, Linton Park, Maidstone, Kent, ME17 4AB

 

Established in 1964, British African Tea Estates (Holdings) Ltd have registered office in Maidstone, Kent, it's status at Companies House is "Active". The current directors of the company are listed as Takk, Amarpal, Mathur, Anil Kumar, Morton, Julia Alison in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TAKK, Amarpal 20 April 2018 - 1
MATHUR, Anil Kumar 29 March 2011 01 September 2011 1
MORTON, Julia Alison 01 September 2011 20 April 2018 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 22 May 2019
CS01 - N/A 23 May 2018
AP03 - Appointment of secretary 26 April 2018
TM02 - Termination of appointment of secretary 26 April 2018
AA - Annual Accounts 19 February 2018
AP01 - Appointment of director 08 November 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 01 June 2016
AP01 - Appointment of director 08 October 2015
TM01 - Termination of appointment of director 08 October 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 17 May 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 28 May 2012
AP03 - Appointment of secretary 23 September 2011
TM02 - Termination of appointment of secretary 23 September 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 15 June 2011
AP03 - Appointment of secretary 15 April 2011
TM02 - Termination of appointment of secretary 15 April 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 08 February 2010
TM01 - Termination of appointment of director 07 January 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 13 June 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
AA - Annual Accounts 22 September 2006
363a - Annual Return 14 June 2006
AA - Annual Accounts 25 October 2005
363a - Annual Return 01 July 2005
AA - Annual Accounts 13 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
363a - Annual Return 04 June 2004
288b - Notice of resignation of directors or secretaries 29 December 2003
288a - Notice of appointment of directors or secretaries 19 July 2003
288b - Notice of resignation of directors or secretaries 19 July 2003
363a - Annual Return 27 May 2003
AA - Annual Accounts 17 May 2003
363a - Annual Return 28 May 2002
AA - Annual Accounts 04 April 2002
363a - Annual Return 25 May 2001
AA - Annual Accounts 22 May 2001
AA - Annual Accounts 25 May 2000
363a - Annual Return 25 May 2000
363a - Annual Return 26 May 1999
AA - Annual Accounts 09 March 1999
AA - Annual Accounts 10 June 1998
363a - Annual Return 10 June 1998
AA - Annual Accounts 14 July 1997
363a - Annual Return 16 June 1997
288c - Notice of change of directors or secretaries or in their particulars 13 May 1997
RESOLUTIONS - N/A 06 February 1997
RESOLUTIONS - N/A 23 September 1996
AA - Annual Accounts 13 September 1996
363a - Annual Return 05 June 1996
AA - Annual Accounts 02 November 1995
AUD - Auditor's letter of resignation 08 September 1995
363x - Annual Return 24 May 1995
AA - Annual Accounts 06 July 1994
363x - Annual Return 31 May 1994
RESOLUTIONS - N/A 10 February 1994
RESOLUTIONS - N/A 10 February 1994
RESOLUTIONS - N/A 10 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 1994
123 - Notice of increase in nominal capital 10 February 1994
288 - N/A 10 February 1994
288 - N/A 10 February 1994
288 - N/A 08 February 1994
287 - Change in situation or address of Registered Office 25 January 1994
288 - N/A 09 December 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 October 1993
AA - Annual Accounts 15 June 1993
363s - Annual Return 15 June 1993
AA - Annual Accounts 14 July 1992
363s - Annual Return 17 June 1992
AA - Annual Accounts 17 June 1991
363a - Annual Return 17 June 1991
288 - N/A 06 August 1990
AA - Annual Accounts 17 July 1990
363 - Annual Return 25 June 1990
AA - Annual Accounts 04 July 1989
363 - Annual Return 04 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 June 1989
288 - N/A 03 March 1989
288 - N/A 17 February 1989
AA - Annual Accounts 04 August 1988
363 - Annual Return 04 August 1988
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 April 1988
AA - Annual Accounts 29 July 1987
363 - Annual Return 29 July 1987
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 May 1987
REREG(U) - N/A 01 May 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.