Company NameNew Sylhet Tea Estates,Limited(The)
Company StatusActive
Company Number00050639
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section CManufacturing
SIC 10831Tea processing

Directors

Director NameMr Muhammed Rafique
Date of BirthJanuary 1939 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1991(90 years after company formation)
Appointment Duration25 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Mayow Road
London
SE23 2XH
Director NameMrs Nurunnessa Rafique
Date of BirthJanuary 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1991(90 years after company formation)
Appointment Duration25 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Mayow Road
London
SE23 2XH
Director NameMr Rajik Mohummad Rafique
Date of BirthJanuary 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2004(102 years, 4 months after company formation)
Appointment Duration12 years, 8 months
RoleWholesaler
Country of ResidenceUnited Kingdom
Correspondence Address67 South Eden Park Road
Beckenham
Kent
BR3 3BA
Secretary NameMr Rajik Mohummad Rafique
NationalityBritish
StatusCurrent
Appointed03 April 2004(102 years, 4 months after company formation)
Appointment Duration12 years, 8 months
RoleWholesaler
Country of ResidenceUnited Kingdom
Correspondence Address53 Mayow Road
London
SE23 2XH
Secretary NameMr Muhammed Rafique
NationalityBritish
StatusResigned
Appointed03 December 1991(90 years after company formation)
Appointment Duration12 years, 5 months (resigned 30 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Mayow Road
London
SE23 2XH

Contact

Telephone020 86901097
Telephone regionLondon

Location

Registered Address53 Mayow Road
London
SE23 2XH
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardPerry Vale
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

204k at £1New Sylhet Holdings PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£1,212,638
Cash£938,828
Current Liabilities£468,496

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Latest Return28 November 2015 (1 year ago)
Next Return Due26 December 2016 (2 weeks, 2 days from now)

Charges

22 April 1968Delivered on: 22 April 1968
Persons entitled: Chartered Bank Chittagong.

Classification: Letter of hypothecation
Secured details: For securing 8,00,000 pakistan rupees & all monies due, etc.
Particulars: Tea season 1968-69, phooltullah, (see doc 181 for further details).
Outstanding
11 April 1967Delivered on: 11 April 1967
Persons entitled: Chartered Bank Chittagong.

Classification: Letter of hypothecation
Secured details: For securing rupees 8,00,000 & all monies due.
Particulars: Tea season '67-68 phooltullah for details see doc 174.
Outstanding
20 April 1966Delivered on: 21 April 1966
Persons entitled: The Chartered Bank Chittagong

Classification: Letter of hypothecation.
Secured details: For securing pakistan rupees 8,00,000 and further advances.
Particulars: A first charge on all the tea manufactured or in process of manufacture from time to time during the tea season 1966/67 of the said tea gardens known as phooltullah situate of sagurnal sylhet (see doc 170).
Outstanding
15 March 1965Delivered on: 15 March 1965
Persons entitled: The Chartered Bank Chittagong

Classification: Letter of hypothecation
Secured details: Pakistan rs 8,00,000 and any other sums due etc.
Particulars: Tea crop for 1965/66 season (see doc 168).
Outstanding
1 April 1964Delivered on: 4 April 1964
Persons entitled: The Chartered Bank.

Classification: Letter of hypothecation
Secured details: Pakistan rupees 8,00,000 and any other sums due etc.
Particulars: Tea crop for 1964/5 season (see doc 166).
Outstanding
19 March 1963Delivered on: 19 March 1963
Persons entitled: The Chartered Bank.

Classification: Letter of hypothecation
Secured details: Pakistan rupees 8.00,000 and any other sums due etc.
Particulars: Tea corps 1963/64 at phooltullah sagurnal sythet see doc 163 for details.
Outstanding
10 April 1962Delivered on: 10 April 1962
Persons entitled: The Chartered Bank.

Classification: Letter of hypothecation
Secured details: Securing pakistan rupees 8 lakhs & any other sums due on to become due from the company to the chargee.
Particulars: Tea corp. 1962/3 at phooltullah, sagurnal, sythet (see doc for full details).
Outstanding
1 December 1960Delivered on: 22 December 1960
Persons entitled: The Chartered Bank.

Classification: Letter of hypothecation
Secured details: For securing rupees 3 lacs by way of addition to the amount secured by a charge dated 4TH august 1960.
Particulars: All tea manufactured or in process of manufacture during tea season 1960/61 at the tea gardens known as phooltullah sagurnal sylhet see doc 153 for full details.
Outstanding
22 January 1973Delivered on: 22 January 1973
Persons entitled: Pubali Bank.

Classification: Charge without written instrument by deposit of deeds
Secured details: Bangladesh taka 10,00,000 and all other monies due or to become due from the company to the chargee.
Particulars: A charge on phoolutullah tea estate in sylhet, chittagong including the factory and other buildings and the tea manufactured or in process of manufacture.
Outstanding
19 June 1970Delivered on: 19 June 1970
Persons entitled: Chartered Bank Chittagong.

Classification: A registered charge
Secured details: For securing 15,00,000 pakistan rupees & all other monies due from the company to the chargee.
Particulars: Tea season 1970-71 phoolutullah (see doc 187 for further details).
Outstanding
1 April 1969Delivered on: 1 April 1969
Persons entitled: Chartered Bank Chittagong.

Classification: Letter of hypothecation
Secured details: For securing 8,00,000 pakistan rupees & all other monies due etc.
Particulars: Tea season 169-70 phoolutullah (see doc 183 for full details).
Outstanding
4 August 1960Delivered on: 16 August 1960
Persons entitled: The Chartered Bank

Classification: Letter of hypothecation
Secured details: Pakistan rs. 5 lacs and any sums due etc.
Particulars: All tea manufactured or in process of manufacture during tea season 1960/61 at the tea gardens known as phooltullah sagurnal, sythet see doc 153 for full details.
Outstanding

Filing History

1 January 2016Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2016-01-01
  • GBP 204,000
(5 pages)
1 January 2016Secretary's details changed for Mr Rajik Mohummad Rafique on 26 December 2015 (1 page)
1 October 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 204,000
(6 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 204,000
(6 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 November 2012Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 January 2012Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
15 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for Mrs Nurunnessa Rafique on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Rajik Mohummad Rafique on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Mr Muhammed Rafique on 14 December 2009 (2 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (9 pages)
18 December 2008Return made up to 28/11/08; full list of members (4 pages)
18 December 2008Director and secretary's change of particulars / rajik rafique / 20/01/2008 (1 page)
16 October 2008Total exemption small company accounts made up to 31 December 2007 (9 pages)
3 December 2007Return made up to 28/11/07; full list of members (3 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (9 pages)
20 December 2006Return made up to 28/11/06; full list of members (7 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (9 pages)
9 January 2006Return made up to 03/12/05; full list of members (7 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (9 pages)
13 December 2004Return made up to 03/12/04; full list of members (7 pages)
30 October 2004Full accounts made up to 31 December 2003 (15 pages)
17 May 2004Secretary resigned (1 page)
20 April 2004New secretary appointed;new director appointed (2 pages)
29 December 2003Full accounts made up to 31 December 2002 (15 pages)
19 December 2003Return made up to 03/12/03; full list of members (7 pages)
3 February 2003Full accounts made up to 31 December 2001 (16 pages)
2 December 2002Return made up to 03/12/02; full list of members (7 pages)
3 January 2002Return made up to 03/12/01; full list of members (6 pages)
26 October 2001Full accounts made up to 31 December 2000 (12 pages)
28 December 2000Return made up to 03/12/00; full list of members (6 pages)
27 October 2000Full accounts made up to 31 December 1999 (13 pages)
16 December 1999Full accounts made up to 31 December 1998 (13 pages)
10 December 1999Return made up to 03/12/99; full list of members (6 pages)
10 December 1998Return made up to 03/12/98; no change of members (4 pages)
10 December 1998Full accounts made up to 31 December 1997 (13 pages)
19 December 1997Return made up to 03/12/97; no change of members (4 pages)
19 December 1997Full accounts made up to 31 December 1996 (15 pages)
12 December 1996Return made up to 03/12/96; full list of members (6 pages)
31 October 1996Full accounts made up to 31 December 1995 (13 pages)
14 December 1995Return made up to 03/12/95; no change of members (4 pages)
30 October 1995Full accounts made up to 31 December 1994 (13 pages)
23 December 1986Incorporation (39 pages)
24 June 1949Articles of association (40 pages)