New Sylhet Tea Estates,Limited(The)

Company Name	New Sylhet Tea Estates,Limited(The)
Company Status	Active
Company Number	00050639
Category	Private Limited Company
Incorporation Date	13 December 1901 (115 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 10831	Tea processing

Directors

Director Name	Mr Muhammed Rafique
Date of Birth	January 1939 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 December 1991(90 years after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 Mayow Road London SE23 2XH

Director Name	Mrs Nurunnessa Rafique
Date of Birth	January 1950 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 December 1991(90 years after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Mayow Road London SE23 2XH

Director Name	Mr Rajik Mohummad Rafique
Date of Birth	January 1970 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 April 2004(102 years, 4 months after company formation)
Appointment Duration	13 years, 6 months
Role	Wholesaler
Country of Residence	United Kingdom
Correspondence Address	67 South Eden Park Road Beckenham Kent BR3 3BA

Director Name	Mr Rajik Muhammed Rafique
Date of Birth	January 1970 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 April 2004(102 years, 4 months after company formation)
Appointment Duration	13 years, 6 months
Role	Wholesaler
Country of Residence	England
Correspondence Address	53 Mayow Road London SE23 2XH

Secretary Name	Mr Rajik Mohummad Rafique
Nationality	British
Status	Current
Appointed	03 April 2004(102 years, 4 months after company formation)
Appointment Duration	13 years, 6 months
Role	Wholesaler
Country of Residence	United Kingdom
Correspondence Address	53 Mayow Road London SE23 2XH

Secretary Name	Mr Rajik Muhammed Rafique
Nationality	British
Status	Current
Appointed	03 April 2004(102 years, 4 months after company formation)
Appointment Duration	13 years, 6 months
Role	Wholesaler
Country of Residence	United Kingdom
Correspondence Address	53 Mayow Road London SE23 2XH

Secretary Name	Mr Muhammed Rafique
Nationality	British
Status	Resigned
Appointed	03 December 1991(90 years after company formation)
Appointment Duration	12 years, 5 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Mayow Road London SE23 2XH

Contact

Telephone	020 86901097
Telephone region	London

Location

Registered Address	53 Mayow Road London SE23 2XH
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Perry Vale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£1,212,638
Cash	£938,828
Current Liabilities	£468,496

Accounts

Latest Accounts	31 December 2015 (1 year, 9 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Latest Return	28 November 2016 (10 months, 3 weeks ago)
Next Return Due	12 December 2019 (2 years, 1 month from now)

Charges

22 April 1968	Delivered 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 1967	Delivered 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 1966	Delivered 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 1965	Delivered 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 1964	Delivered 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 1963	Delivered 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 1962	Delivered 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 1960	Delivered 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 1973	Delivered 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 1970	Delivered 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 1969	Delivered 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 1960	Delivered 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 2016	Annual 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 2016	Secretary's details changed for Mr Rajik Mohummad Rafique on 26 December 2015 (1 page)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 December 2014	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 December 2013	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
15 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Mrs Nurunnessa Rafique on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Rajik Mohummad Rafique on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Muhammed Rafique on 14 December 2009 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
18 December 2008	Return made up to 28/11/08; full list of members (4 pages)
18 December 2008	Director and secretary's change of particulars / rajik rafique / 20/01/2008 (1 page)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
3 December 2007	Return made up to 28/11/07; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
20 December 2006	Return made up to 28/11/06; full list of members (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
9 January 2006	Return made up to 03/12/05; full list of members (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
13 December 2004	Return made up to 03/12/04; full list of members (7 pages)
30 October 2004	Full accounts made up to 31 December 2003 (15 pages)
17 May 2004	Secretary resigned (1 page)
20 April 2004	New secretary appointed;new director appointed (2 pages)
29 December 2003	Full accounts made up to 31 December 2002 (15 pages)
19 December 2003	Return made up to 03/12/03; full list of members (7 pages)
3 February 2003	Full accounts made up to 31 December 2001 (16 pages)
2 December 2002	Return made up to 03/12/02; full list of members (7 pages)
3 January 2002	Return made up to 03/12/01; full list of members (6 pages)
26 October 2001	Full accounts made up to 31 December 2000 (12 pages)
28 December 2000	Return made up to 03/12/00; full list of members (6 pages)
27 October 2000	Full accounts made up to 31 December 1999 (13 pages)
16 December 1999	Full accounts made up to 31 December 1998 (13 pages)
10 December 1999	Return made up to 03/12/99; full list of members (6 pages)
10 December 1998	Return made up to 03/12/98; no change of members (4 pages)
10 December 1998	Full accounts made up to 31 December 1997 (13 pages)
19 December 1997	Return made up to 03/12/97; no change of members (4 pages)
19 December 1997	Full accounts made up to 31 December 1996 (15 pages)
12 December 1996	Return made up to 03/12/96; full list of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (13 pages)
14 December 1995	Return made up to 03/12/95; no change of members (4 pages)
30 October 1995	Full accounts made up to 31 December 1994 (13 pages)
23 December 1986	Incorporation (39 pages)
24 June 1949	Articles of association (40 pages)

New Sylhet Tea Estates,Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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