About

Registered Number: 03010729
Date of Incorporation: 17/01/1995 (27 years and 4 months ago)
Company Status: Active
Registered Address: Unit 31-35, Thurrock Commercial Centre, Purfleet Industrial Estate, Aveley Essex, RM15 4YD

 

Tudor Tea & Coffee Ltd was registered on 17 January 1995 with its registered office in Purfleet Industrial Estate, Aveley Essex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. This organisation has 3 directors listed as Alison, Janet, Klos, Nicholas Martin, Henman, Lorraine in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KLOS, Nicholas Martin 17 January 1995 - 1
Secretary Name Appointed Resigned Total Appointments
ALISON, Janet 07 January 2011 - 1
HENMAN, Lorraine 31 March 2007 07 January 2011 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 23 January 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 31 March 2015
SH01 - Return of Allotment of shares 25 March 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 03 March 2014
AA01 - Change of accounting reference date 03 March 2014
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 07 February 2011
AP03 - Appointment of secretary 07 February 2011
TM02 - Termination of appointment of secretary 07 February 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH03 - Change of particulars for secretary 22 January 2010
AA - Annual Accounts 29 April 2009
363a - Annual Return 04 March 2009
288c - Notice of change of directors or secretaries or in their particulars 04 March 2009
AA - Annual Accounts 23 April 2008
363a - Annual Return 11 February 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
AA - Annual Accounts 10 May 2007
363a - Annual Return 19 January 2007
AA - Annual Accounts 04 May 2006
363a - Annual Return 19 January 2006
AA - Annual Accounts 29 April 2005
363a - Annual Return 24 January 2005
AA - Annual Accounts 26 April 2004
363a - Annual Return 23 January 2004
AA - Annual Accounts 27 April 2003
363a - Annual Return 23 January 2003
AA - Annual Accounts 19 April 2002
363a - Annual Return 22 January 2002
AA - Annual Accounts 03 May 2001
363a - Annual Return 29 March 2001
AA - Annual Accounts 15 April 2000
363a - Annual Return 23 January 2000
288c - Notice of change of directors or secretaries or in their particulars 23 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1999
363a - Annual Return 25 January 1999
353 - Register of members 25 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 1999
AA - Annual Accounts 01 October 1998
AA - Annual Accounts 01 October 1998
363a - Annual Return 25 January 1998
225 - Change of Accounting Reference Date 11 July 1997
AA - Annual Accounts 08 June 1997
363a - Annual Return 12 February 1997
353 - Register of members 12 February 1997
363a - Annual Return 23 October 1996
RESOLUTIONS - N/A 24 July 1996
AA - Annual Accounts 24 July 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 May 1996
288 - N/A 24 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 October 1995
395 - Particulars of a mortgage or charge 12 April 1995
288 - N/A 06 February 1995
288 - N/A 06 February 1995
NEWINC - New incorporation documents 17 January 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 06 April 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.