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.
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 |
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 |