Assam Frontier Tea Company Limited(The)

Company Name	Assam Frontier Tea Company Limited(The)
Directors	Priti Paul and Alice Sucorina Trifonia Rebello
Company Status	Active
Company Number	00029224
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1595	Manufacture other non-distilled fermented drinks
SIC 11040	Manufacture of other non-distilled fermented beverages

Directors

Director Name	Ms Priti Paul
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 November 2007(106 years after company formation)
Appointment Duration	16 years, 5 months
Role	Executive
Country of Residence	Morocco
Correspondence Address	Flat Q 82 Portland Place London Greater London W1B 1NS

Director Name	Mrs Alice Sucorina Trifonia Rebello
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Portuguese
Status	Current
Appointed	01 March 2024(122 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	54 3rd Floor 54 Portland Place London W1B 1DY

Director Name	James Anthony Leek
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	8 Atherton Drive Wimbledon London SW19 5LB

Director Name	Hon Ambar Paul
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 19 Ambika House 9-11 Portland Place London W1B 1PR

Director Name	Lord Paul Of Marylebone
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ambika House 9a Portland Place London W1B 1PR

Secretary Name	Mr Colin Grant Steele
Nationality	British
Status	Resigned
Appointed	24 June 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hindrum Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD

Director Name	Priti Paul
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 November 1993(91 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 March 1997)
Role	Overseas Representative
Correspondence Address	Apartment Q 82 Portland Place London W1N 3DH

Director Name	Mr Nicolas Bonneywell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(91 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 10 December 2007)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	48 Croham Manor Road South Croydon Surrey CR2 7BE

Secretary Name	Mr Nicolas Bonneywell
Nationality	British
Status	Resigned
Appointed	01 November 1993(91 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 10 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Croham Manor Road South Croydon Surrey CR2 7BE

Director Name	Dr Raghbir Singh Mamak
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 March 1997(95 years, 3 months after company formation)
Appointment Duration	23 years, 5 months (resigned 19 August 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	24 Woodfall Street London SW3 4DJ

Secretary Name	Terence Edward Parmenter
Nationality	British
Status	Resigned
Appointed	10 December 2007(106 years after company formation)
Appointment Duration	4 years, 2 months (resigned 22 February 2012)
Role	Accountant
Correspondence Address	5 Ingleby Close Heacham Kings Lynn Norfolk PE31 7SA

Secretary Name	Mrs Irba Pasquino
Status	Resigned
Appointed	22 February 2012(110 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 August 2020)
Role	Company Director
Correspondence Address	54 3rd Floor 54 Portland Place London W1B 1DY

Director Name	Ms Irba Pasquino
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2020(118 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2024)
Role	Administrator
Country of Residence	England
Correspondence Address	54 3rd Floor 54 Portland Place London W1B 1DY

Location

Registered Address	54 3rd Floor 54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

940k at £1	Surrendra Investments LTD 80.00% Ordinary
235k at £1	Surrendra Investments LTD 20.00% Preference

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Charges

26 September 1902	Delivered on: 26 September 1902 Satisfied on: 3 November 1993 Persons entitled: No Trustees Classification: A registered charge Secured details: Â£25,000. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
11 May 1899	Delivered on: 15 July 1901 Satisfied on: 3 November 1993 Persons entitled: None Listed Classification: Series of debentures Secured details: Â£12,500. Particulars: All property and assets of the company present and future. Fully Satisfied
10 January 1977	Delivered on: 3 March 1977 Satisfied on: 3 November 1993 Persons entitled: The Chartered Bank,Calcutta, Classification: A registered charge Fully Satisfied
30 August 1971	Delivered on: 20 September 1971 Satisfied on: 3 November 1993 Persons entitled: The Chartered Bank, Calcuta. Classification: Deed of hypothication Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but not exceeding indina rupees 150,00,000. Particulars: All teas manufactured or in process of mmanufacture during tea season 1970/71 at tea gardens known as talup, dangri, hilika, hokonguri, khobong,liosa, hapjan, langsond,budla beta, bokpara, kanjikach,kharjan & pengorce tea estates at lakhimpur & budlspara tea estate at morgaldan, a season with all export quste rights & sale proceeds (see doc 312). Fully Satisfied
14 January 1970	Delivered on: 11 February 1970 Satisfied on: 3 November 1993 Persons entitled: The Chartered Bank, Calcuta. Classification: A registered charge Secured details: Rupees 150,00,000. Particulars: All teas manufactured or in process of manufacture during tea seasan 1970/71 of tea gardens known as talup, dangri, hilita, hokonguri, khobong, liofa, harjan, langsoal, budla beta, bokpara, kanjikoah,kharjan & pengaree te estates of lakhinpur & budlapara tea estate at mongaldoni, asean with all export qusta rights & sale proceeds. Fully Satisfied
6 August 1969	Delivered on: 27 August 1969 Satisfied on: 3 November 1993 Persons entitled: The Chartered Bank. Classification: Deed of hyportection Secured details: For securing indian rupees 150.00.000. Fully Satisfied
7 August 1968	Delivered on: 27 August 1968 Satisfied on: 3 November 1993 Persons entitled: The Chartered Bank. Classification: A registered charge Fully Satisfied
6 June 1968	Delivered on: 24 June 1968 Satisfied on: 3 November 1993 Persons entitled: The Chartered Bank. Classification: Deed of hypothecation Secured details: Advances not exceeding 70,00,000 indian rupees. Fully Satisfied
28 July 1903	Delivered on: 28 July 1903 Satisfied on: 3 November 1993 Persons entitled: No Trustees Classification: A registered charge Secured details: Â£25,000. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
8 June 1967	Delivered on: 27 June 1967 Persons entitled: The Chartered Bank Classification: A registered charge Secured details: All monies not exceeding 5500000 indian rupes or Â£261905. Fully Satisfied

Filing History

14 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 September 2020	Termination of appointment of Irba Pasquino as a secretary on 19 August 2020 (1 page)
14 September 2020	Termination of appointment of Raghbir Singh Mamak as a director on 19 August 2020 (1 page)
14 September 2020	Appointment of Ms Irba Pasquino as a director on 19 August 2020 (2 pages)
17 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 August 2018	Confirmation statement made on 24 June 2018 with no updates (2 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 August 2017	Cessation of Priti Paul as a person with significant control on 18 August 2017 (1 page)
18 August 2017	Cessation of Priti Paul as a person with significant control on 18 July 2017 (1 page)
18 August 2017	Notification of Priti Paul as a person with significant control on 18 July 2017 (2 pages)
18 August 2017	Notification of Priti Paul as a person with significant control on 18 July 2017 (2 pages)
18 August 2017	Notification of Priti Paul as a person with significant control on 18 August 2017 (2 pages)
18 August 2017	Cessation of Priti Paul as a person with significant control on 18 July 2017 (1 page)
18 August 2017	Cessation of Priti Paul as a person with significant control on 18 August 2017 (1 page)
18 August 2017	Notification of Priti Paul as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
13 June 2017	Registered office address changed from 35 Portland Place London W1B 1QF to 54 3rd Floor 54 Portland Place London W1B 1DY on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from 35 Portland Place London W1B 1QF to 54 3rd Floor 54 Portland Place London W1B 1DY on 13 June 2017 (1 page)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1,175,000 (6 pages)
12 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1,175,000 (6 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,175,000 (5 pages)
23 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,175,000 (5 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,175,000 (5 pages)
14 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,175,000 (5 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (5 pages)
29 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (5 pages)
14 March 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 March 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Appointment of Mrs Irba Pasquino as a secretary (1 page)
4 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Termination of appointment of Terence Parmenter as a secretary (1 page)
4 July 2012	Appointment of Mrs Irba Pasquino as a secretary (1 page)
4 July 2012	Termination of appointment of Terence Parmenter as a secretary (1 page)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
27 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
22 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
19 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
19 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
1 August 2009	Return made up to 24/06/09; full list of members (4 pages)
1 August 2009	Return made up to 24/06/09; full list of members (4 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
9 July 2008	Return made up to 24/06/08; full list of members (4 pages)
9 July 2008	Return made up to 24/06/08; full list of members (4 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
10 December 2007	New secretary appointed (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	New secretary appointed (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
12 July 2007	Return made up to 24/06/07; full list of members (2 pages)
12 July 2007	Return made up to 24/06/07; full list of members (2 pages)
24 May 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
24 May 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
17 July 2006	Return made up to 24/06/06; full list of members (2 pages)
17 July 2006	Return made up to 24/06/06; full list of members (2 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
28 July 2005	Return made up to 24/06/05; full list of members (7 pages)
28 July 2005	Return made up to 24/06/05; full list of members (7 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
20 July 2004	Return made up to 24/06/04; full list of members (7 pages)
20 July 2004	Return made up to 24/06/04; full list of members (7 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
26 August 2003	Return made up to 24/06/03; full list of members (7 pages)
26 August 2003	Return made up to 24/06/03; full list of members (7 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
25 July 2002	Return made up to 24/06/02; full list of members (7 pages)
25 July 2002	Return made up to 24/06/02; full list of members (7 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
23 July 2001	Return made up to 24/06/01; full list of members (6 pages)
23 July 2001	Return made up to 24/06/01; full list of members (6 pages)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
7 August 2000	Return made up to 24/06/00; full list of members 363(287) ‐ Registered office changed on 07/08/00 (6 pages)
7 August 2000	Return made up to 24/06/00; full list of members 363(287) ‐ Registered office changed on 07/08/00 (6 pages)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
6 August 1999	Return made up to 24/06/99; full list of members (7 pages)
6 August 1999	Return made up to 24/06/99; full list of members (7 pages)
21 September 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
21 September 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
7 August 1998	Return made up to 24/06/98; no change of members 363(287) ‐ Registered office changed on 07/08/98 (6 pages)
7 August 1998	Return made up to 24/06/98; no change of members 363(287) ‐ Registered office changed on 07/08/98 (6 pages)
24 February 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
24 February 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
27 July 1997	Return made up to 24/06/97; no change of members 363(287) ‐ Registered office changed on 27/07/97 (6 pages)
27 July 1997	Return made up to 24/06/97; no change of members 363(287) ‐ Registered office changed on 27/07/97 (6 pages)
3 May 1997	New director appointed (2 pages)
3 May 1997	New director appointed (2 pages)
3 May 1997	Director resigned (1 page)
3 May 1997	Director resigned (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (7 pages)
3 February 1997	Full accounts made up to 31 March 1996 (7 pages)
23 July 1996	Return made up to 24/06/96; full list of members (7 pages)
23 July 1996	Return made up to 24/06/96; full list of members (7 pages)
9 February 1996	Full accounts made up to 31 March 1995 (8 pages)
9 February 1996	Full accounts made up to 31 March 1995 (8 pages)
20 July 1995	Return made up to 24/06/95; full list of members (8 pages)
20 July 1995	Return made up to 24/06/95; full list of members (8 pages)

Assam Frontier Tea Company Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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