| Company Name | New Sylhet Tea Estates,Limited(The) |
|---|---|
| Company Status | Active |
| Company Number | 00050639 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(119 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 10831 | Tea processing |
Directors
| Director Name | Mr Muhammed Rafique |
|---|---|
| Date of Birth | January 1939 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1991(90 years after company formation) |
| Appointment Duration | 29 years, 5 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 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1991(90 years after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Mayow Road London SE23 2XH |
| Director Name | Mr Rajik Muhammed Rafique |
|---|---|
| Date of Birth | January 1970 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2004(102 years, 4 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Wholesaler |
| Country of Residence | England |
| 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 | 17 years, 1 month |
| 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 2019 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 November 2020 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 December 2021 (6 months, 3 weeks 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
| 4 January 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
|---|---|
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 18 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 4 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 4 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 23 November 2017 | Unaudited abridged accounts made up to 31 December 2016 (14 pages) |
| 23 November 2017 | Unaudited abridged accounts made up to 31 December 2016 (14 pages) |
| 13 December 2016 | Secretary's details changed for Mr Rajik Muhammed Rafique on 28 November 2016 (1 page) |
| 13 December 2016 | Director's details changed for Mr Rajik Muhammed Rafique on 28 November 2016 (2 pages) |
| 13 December 2016 | Secretary's details changed for Mr Rajik Muhammed Rafique on 28 November 2016 (1 page) |
| 13 December 2016 | Director's details changed for Mr Rajik Muhammed Rafique on 28 November 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-01
|
| 1 January 2016 | Secretary's details changed for Mr Rajik Mohummad Rafique on 26 December 2015 (1 page) |
| 1 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-01
|
| 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) |
| 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
|
| 4 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 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
|
| 5 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 30 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 17 May 2004 | Secretary resigned (1 page) |
| 17 May 2004 | Secretary resigned (1 page) |
| 20 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 December 2003 | Full accounts made up to 31 December 2002 (15 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 23 December 1986 | Incorporation (39 pages) |
| 23 December 1986 | Incorporation (39 pages) |
| 24 June 1949 | Articles of association (40 pages) |
| 24 June 1949 | Articles of association (40 pages) |