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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 April 1995 | Fully Satisfied |
N/A |