About

Registered Number: 00947838
Date of Incorporation: 12/02/1969 (55 years and 3 months ago)
Company Status: Active
Registered Address: 11 Queens Road, Brentwood, Essex, CM14 4HE

 

Winston Tea Company Ltd was registered on 12 February 1969 with its registered office in Essex, it has a status of "Active". The business has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHUBEL, Frank 30 June 2017 - 1
ANDERS, Rolf Herbert N/A 16 October 2002 1
NISSLE, Egon Eugen Ronald N/A 18 September 2006 1
SCHLENSOK, Reinhold 01 April 2010 30 June 2017 1
VERSTYNEN, Rainer 18 September 2006 31 March 2010 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
AA01 - Change of accounting reference date 29 May 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 15 July 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 29 January 2018
AP01 - Appointment of director 04 July 2017
TM01 - Termination of appointment of director 04 July 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 05 February 2013
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 30 January 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 08 February 2011
TM01 - Termination of appointment of director 29 April 2010
AP01 - Appointment of director 29 April 2010
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 19 March 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 13 May 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 11 June 2007
363s - Annual Return 13 February 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
AA - Annual Accounts 04 July 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 02 June 2005
363s - Annual Return 01 March 2005
AA - Annual Accounts 16 August 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 03 September 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 25 June 2002
363s - Annual Return 08 March 2002
AA - Annual Accounts 13 July 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 12 June 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 15 June 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 01 June 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 30 June 1997
363s - Annual Return 19 February 1997
RESOLUTIONS - N/A 16 September 1996
AA - Annual Accounts 27 June 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 30 May 1995
363s - Annual Return 31 January 1995
AA - Annual Accounts 12 June 1994
363s - Annual Return 09 March 1994
287 - Change in situation or address of Registered Office 09 March 1994
363s - Annual Return 10 February 1993
AA - Annual Accounts 17 January 1993
AA - Annual Accounts 21 January 1992
363a - Annual Return 21 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1991
AA - Annual Accounts 18 July 1991
363a - Annual Return 18 July 1991
AA - Annual Accounts 19 October 1990
363 - Annual Return 19 October 1990
AA - Annual Accounts 08 June 1989
363 - Annual Return 08 June 1989
287 - Change in situation or address of Registered Office 15 December 1988
AA - Annual Accounts 03 May 1988
363 - Annual Return 03 May 1988
AA - Annual Accounts 20 March 1987
363 - Annual Return 20 March 1987
AA - Annual Accounts 24 June 1986
363 - Annual Return 24 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.