Noyapara Tea Company,Limited(The)

Company Name	Noyapara Tea Company,Limited(The)
Company Status	Active
Company Number	00107165
Category	Private Limited Company
Incorporation Date	26 January 1910(111 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	Mr Asghar Karim
Date of Birth	January 1946 (Born 75 years ago)
Nationality	Bangladeshi
Status	Current
Appointed	16 July 1997(87 years, 6 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	Bangladesh
Correspondence Address	2nd Floor 255-259 Commercial Rd London E1 2BT

Director Name	Mr Manzur Morshed Khan
Date of Birth	August 1940 (Born 80 years ago)
Nationality	Bangladeshi
Status	Current
Appointed	16 July 1997(87 years, 6 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	Bangladesh
Correspondence Address	2nd Floor 255-259 Commercial Rd London E1 2BT

Director Name	Nasreen Khan
Date of Birth	July 1951 (Born 70 years ago)
Nationality	Bangladeshi
Status	Current
Appointed	03 December 2001(91 years, 11 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	Bangladesh
Correspondence Address	2nd Floor 255-259 Commercial Rd London E1 2BT

Director Name	Mr David Charles The Lord Evans Of Watford
Date of Birth	November 1942 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(109 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	59a Connaught Street London W2 2BB

Secretary Name	R&B Management Consultancy Limited (Corporation)
Status	Current
Appointed	20 May 2019(109 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	East Suite, Unit 2c 2nd Floor, 255-259 Commercial London E1 2BT

Director Name	Mir Kasem Mohiuddin
Date of Birth	November 1954 (Born 66 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	01 February 1993(83 years after company formation)
Appointment Duration	4 years, 5 months (resigned 16 July 1997)
Role	Merchant
Correspondence Address	Block N F/1 Scenic Villa 28 Scenic Villa Drive Hong Kong

Director Name	Asif Moyeen
Date of Birth	May 1955 (Born 66 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	01 February 1993(83 years after company formation)
Appointment Duration	4 years, 5 months (resigned 16 July 1997)
Role	Merchant
Correspondence Address	No 41 10th Street Hong Lok Yuen Tai Po Nt Hongkong

Director Name	Nigel Edgar Newby
Date of Birth	June 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(83 years, 6 months after company formation)
Appointment Duration	4 years (resigned 16 July 1997)
Role	Company Director
Correspondence Address	Barracks Kitts Lane Churt Farnham Surrey GU10 2PH

Director Name	Mr Faisal Morshed Khan
Date of Birth	March 1971 (Born 50 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	12 May 1998(88 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 27 August 2014)
Role	Company Director
Country of Residence	Bangladesh
Correspondence Address	69-85 Second Floor Tabernacle Street London EC2A 4RR

Director Name	Mr Mohammed Wahidul Haque
Date of Birth	December 1952 (Born 68 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	14 May 1998(88 years, 4 months after company formation)
Appointment Duration	20 years, 8 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	Bangladesh
Correspondence Address	58 Nelson Street Nelson Street London E1 2DE

Director Name	Mr David Charles The Lord Evans Of Watford
Date of Birth	November 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(109 years, 3 months after company formation)
Appointment Duration	11 months (resigned 02 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	59a Connaught Street London W2 2BB

Secretary Name	R.E.A. Services Limited (Corporation)
Status	Resigned
Appointed	01 February 1993(83 years after company formation)
Appointment Duration	18 years, 4 months (resigned 24 June 2011)
Correspondence Address	First Floor 32 - 36 Great Portland Street London W1W 8QX

Secretary Name	Warwick Consultancy Services Limited (Corporation)
Status	Resigned
Appointed	24 June 2011(101 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 October 2015)
Correspondence Address	2nd Floor 69/85 Tabernacle Street London EC2A 4RR

Secretary Name	Mahbub & Co Limited (Corporation)
Status	Resigned
Appointed	27 October 2015(105 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 May 2019)
Correspondence Address	58 Nelson Street London E1 2DE

Location

Registered Address	2nd Floor 255-259 Commercial Rd London E1 2BT
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Net Worth	£868,645
Cash	£112,646
Current Liabilities	£554,098

Accounts

Latest Accounts	31 December 2019 (1 year, 5 months ago)
Next Accounts Due	30 September 2021 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 February 2021 (4 months, 2 weeks ago)
Next Return Due	15 February 2022 (8 months from now)

Charges

25 February 2015	Delivered on: 18 March 2015 Persons entitled: Bangladesh Krishi Bank Classification: A registered charge Particulars: None. Outstanding
1 March 2012	Delivered on: 9 June 2012 Persons entitled: Bangladesh Krishi Bank Classification: Agreement for loan against hypothecation of tea crops executed outside the united kingdom over property situated there Secured details: Tk. 400,00,000.00 due or to become due from the company to the chargee. Particulars: The whole of the teas and other produce (including the green leaves after plucking) of the noyapara tea estate situated in habigoni bangaldesh for the season 2012 and sale proceeds thereof. Outstanding
6 March 2014	Delivered on: 21 March 2014 Satisfied on: 9 January 2015 Persons entitled: Bangladesh Krishi Bank Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Fully Satisfied
21 October 2013	Delivered on: 31 October 2013 Satisfied on: 24 January 2014 Persons entitled: Bangladeshi Krishi Bank Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Fully Satisfied
9 April 2013	Delivered on: 30 April 2013 Satisfied on: 24 January 2014 Persons entitled: Bangladesh Krishi Bank Classification: A registered charge Particulars: The whole of the teas whether manufactured or in the process of manufacture and other produce (including the green leaves after plucking) of the noyapara tea estate situated in habigonj bangladesh for the season of 2013 and the sale proceeds thereof. Notification of addition to or amendment of charge. Fully Satisfied
22 February 2011	Delivered on: 7 March 2011 Satisfied on: 27 April 2013 Persons entitled: Bangladesh Krishi Bank Classification: Agreement for loan against hypothecation of tea crops executed outside the united kingdom over property situated there Secured details: Tk 400,00,000.00 due or to become due from the company to the chargee. Particulars: The whole of the teas and other produce (including the green leaves after plucking) of the noyapara tea estate situated in the district of habigonj bangladesh for the season 2011. Fully Satisfied
3 October 2010	Delivered on: 2 November 2010 Satisfied on: 18 March 2011 Persons entitled: Bangladesh Krishi Bank Classification: Agreement for loan against hypothecation of tea crops executed outside the united kingdom over property situated there Secured details: Tk.417,00,000.00 Due or to become due from the company to the chargee. Particulars: The whole of the teas and other produce of the noyapara tea estate situated in the district of habigonj bangladesh for the season 2010 and sale proceeds thereof. Fully Satisfied
31 January 2010	Delivered on: 13 February 2010 Satisfied on: 2 November 2010 Persons entitled: Bangladesh Krishi Bank Classification: Agreement for loan against hypothecation of tea crops executed outside the united kingdom over property situated there Secured details: Tk 350,00,000.00 due or to become due from the company to the chargee. Particulars: The whole of the teas and other produce of the noyapara tea estate situated in the district of habigonj bangladesh for the season 2010 and sale proceeds thereof. Fully Satisfied
30 December 2009	Delivered on: 8 January 2010 Satisfied on: 19 February 2010 Persons entitled: Bangladesh Krishi Bank Classification: Loan agreement executed outside the U.K. Secured details: Tk 400,00,000.00 due or to become due from the company to the chargee. Particulars: The whole of the teas and other produce of the noyapara tea estate situated in the district of habigonj bangladesh and all proceeds thereof. Fully Satisfied
11 February 2009	Delivered on: 4 March 2009 Satisfied on: 9 December 2009 Persons entitled: Bangladesh Krishi Bank Classification: Loan agreement executed outside the united kingdom over property situated there Secured details: Tk 350,00,000.00 due or to become due. Particulars: The whole of the teas whether manufactered or in the process of manufacture and other produce (including green leaves after plucking) of the noyapara tea estate situated in the district of habigonj, bangladesh for the season 2009 and the sale proceeds thereof. Fully Satisfied
30 March 2008	Delivered on: 17 April 2008 Satisfied on: 17 March 2009 Persons entitled: Bangladesh Krishi Bank Classification: Loan agreement executed outside the united kingdom over property situated there Secured details: Tk. 3,25,00,000.00(Taka three crore twenty five lac) due or to become due from the company to the chargee. Particulars: The whole of the teas whether manufactured or in the process of manufacture(including green leaves after plucking) of the noyapara tea estate situated in the district of habigonj, bangladesh and the 2008 sale proceeds thereof. Fully Satisfied
6 November 2007	Delivered on: 5 December 2007 Satisfied on: 17 March 2009 Persons entitled: Bangladesh Krishi Bank Classification: Loan agreement which was executed outside the UK over property situated there Secured details: Tk.3,60,00,000.00 Due or to become due from the company to. Particulars: The whole of the teas of the noyapara tea estate situated in the district of habigonj bangladesh for the season 2007 and the sale proceeds thereof. See the mortgage charge document for full details. Fully Satisfied
7 February 2007	Delivered on: 22 February 2007 Satisfied on: 5 December 2007 Persons entitled: Bangladesh Krishi Bank Classification: Deed of hypothecation Secured details: Tk. 3,45,00,000.00 (taka three crore forty five lac) due or to become due from the company to. Particulars: The whole of the teas of the noyapara tea estate and sale proceeds thereof. See the mortgage charge document for full details. Fully Satisfied
22 October 2006	Delivered on: 24 November 2006 Satisfied on: 21 March 2007 Persons entitled: Bangladesh Krishi Bank Classification: Deed of hypothecation executed outside the united kingdom over property situated there Secured details: Tk. 4,00,00,000.00 due or to become due from the company to. Particulars: The whole of the teas whether manufactured or in process of manufacture and other produce (including the green leaves after plucking) of the noyapara tea estate situated in the district of habigonj, bangladesh for the season 2006 and sale proceeds thereof. Fully Satisfied
25 April 2006	Delivered on: 18 May 2006 Satisfied on: 14 November 2006 Persons entitled: Bangladesh Krishi Bank Classification: Deed of hypothecation executed outside the united kingdom over property situated there Secured details: Tk 3,50,00,000.00 (taka three crore fifty lac only) due or to become due from the company to the chargee. Particulars: The whole of the teas of the noyapara tea estates for the 2006 season and the sale proceeds thereof. See the mortgage charge document for full details. Fully Satisfied
28 March 2005	Delivered on: 9 April 2005 Satisfied on: 7 February 2006 Persons entitled: Bangladesh Krishi Bank Classification: Deed of hypothecation Secured details: Tk.32,000,000.00 (Taka three crore twenty lac) due or to become due from the company to the chargee. Particulars: The whole of the teas whether manufactured or in the process of manufacture and other produce (including green leaves after plucking) of the noyapara tea estate situated in the district of habigonj, bangladesh for the season 2005 and sale prodeeds thereof. Fully Satisfied
7 March 2004	Delivered on: 18 March 2004 Satisfied on: 12 April 2005 Persons entitled: Bangladesh Krishi Bank Classification: Deed of hypothecation Secured details: 28,000,000.00 (bangladesh taka two corore eight lac) due or to become due from the company to the chargee. Particulars: Season 2004 teas manufactured or in process of manufacture and other produce. See the mortgage charge document for full details. Fully Satisfied
7 January 2003	Delivered on: 5 February 2003 Satisfied on: 5 April 2004 Persons entitled: Bangladesh Krishi Bank Classification: Deed of hypothecation executed outside the united kingdom and comprising property situated there Secured details: 28,000,000.00 (bangladesh taka two crore eighty lac) due or to become due from the company to the chargee. Particulars: Season 2003 teas manufactured or inprocess of manufacture and other produce (including green leaves after plucking) of the tea garden k/a noyapara tea estate sylhet bangladesh and all sale proceeds thereof. Fully Satisfied
20 January 2002	Delivered on: 12 March 2002 Satisfied on: 11 November 2003 Persons entitled: Bangladesh Krishi Bank Classification: Deed of hypothecation executed outside the united kingdom and comprising property situated there Secured details: 25,000,000.00 (taka two crore fifty lac only) due or to become due from the company to the chargee. Particulars: Season 2002 teas manufactured or in the course of manufacture at the tea garden k/a noyapara estate, sylhet, bangladesh and all sale proceeds thereof. Fully Satisfied
28 February 2001	Delivered on: 24 March 2001 Satisfied on: 11 November 2003 Persons entitled: Bangladesh Krishi Bank Classification: Deed of hypothecation created outside the united kingdom comprising property situated outside the united kingdom Secured details: Taka 25,000,000.00 (taka two crore fifty lac). Particulars: Season 2001 teas manufactured or in the course of manufacture at the tea garden k/a noyapara estate sylhet bangladesh and all sale proceeds thereof. Fully Satisfied
2 March 2000	Delivered on: 5 April 2000 Satisfied on: 17 October 2001 Persons entitled: Bangladesh Krishi Bank Classification: Deed of hypothecation Secured details: Taka 25,000,000.00. Particulars: Season 2000 teas manufactured or in the course of manufacture at the tea garden k/a noyapara estate sylhet bangladesh and all sale proceeds thereof. Fully Satisfied
15 April 1999	Delivered on: 15 April 1999 Satisfied on: 9 December 2000 Persons entitled: Bangladesh Krishi Bank Classification: Deed of hypothecation Secured details: Taka 25,000,000.00 (taka two crore fifty lac) due or to become due from the company to the chargee. Particulars: Season 1999 teas manufactured or in the course of manufacture at the tea garden known as noyapara estate, sylhet, bangladesh and all sale proceeds thereof. Fully Satisfied
20 October 1998	Delivered on: 6 November 1998 Satisfied on: 20 February 1999 Persons entitled: Bangladesh Krishi Bank Classification: Deed of hypothecation Secured details: Taka 50,00,000 (taka fifty lac) due from the company to the chargee. Particulars: Season 1998 teas manufactured at the tea garden known as noyapara estate,sylhet,bangladesh and all proceeds of sale thereof. Fully Satisfied
20 April 1998	Delivered on: 30 April 1998 Satisfied on: 20 February 1999 Persons entitled: Bangladesh Krishi Bank Classification: A deed of hypothecation executed outside the united kingdom and comprising property situated outside the united kingdom Secured details: Taka 2,05,00,000.00(taka two crore five lac) due or to become due from the company to the chargee. Particulars: Season 1998 teas manufactured or in the course of manufacture at the tea garden known as noyapara estate,sylhet,bangladesh ana all sale proceeds thereof. Fully Satisfied
4 October 2012	Delivered on: 10 October 2012 Persons entitled: Bangladesh Krishi Bank Classification: Agreement for the loan against hypothecation of tea crops Secured details: Tk. 50,00,000.00 due or to become due. Particulars: Additional loan to that secured by a charge on 1/3/2012 against the whole of the teas of the noyapara tea estate for the season 2012.. see image for full details. Part Satisfied

Filing History

20 April 2021	Accounts for a small company made up to 31 December 2019 (17 pages)
19 March 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
15 January 2021	Termination of appointment of David Charles the Lord Evans of Watford as a director on 2 March 2020 (1 page)
28 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
28 February 2020	Registered office address changed from 255-259 Commercial Road 2nd Floor London E1 2BT United Kingdom to 2nd Floor 255-259 Commercial Rd London E1 2BT on 28 February 2020 (1 page)
13 January 2020	Registered office address changed from 7a Bryanston Mews East London W1H 2DB England to 255-259 Commercial Road 2nd Floor London E1 2BT on 13 January 2020 (1 page)
23 December 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
30 May 2019	Appointment of R&B Management Consultancy Limited as a secretary on 20 May 2019 (2 pages)
29 May 2019	Termination of appointment of Mahbub & Co Limited as a secretary on 20 May 2019 (1 page)
29 May 2019	Registered office address changed from 58 Nelson Street Nelson Street London E1 2DE England to 7a Bryanston Mews East London W1H 2DB on 29 May 2019 (1 page)
22 May 2019	Compulsory strike-off action has been discontinued (1 page)
21 May 2019	Termination of appointment of Mohammed Wahidul Haque as a director on 1 February 2019 (1 page)
21 May 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
21 May 2019	Cessation of Mohammed Wahidul Haque as a person with significant control on 1 February 2019 (1 page)
20 May 2019	Appointment of Mr David Charles the Lord Evans of Watford as a director on 1 April 2019 (2 pages)
23 April 2019	First Gazette notice for compulsory strike-off (1 page)
5 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
21 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
26 April 2017	Compulsory strike-off action has been discontinued (1 page)
26 April 2017	Compulsory strike-off action has been discontinued (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
22 April 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
22 April 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
7 November 2016	Full accounts made up to 31 December 2015 (16 pages)
7 November 2016	Full accounts made up to 31 December 2015 (16 pages)
18 June 2016	Compulsory strike-off action has been discontinued (1 page)
18 June 2016	Compulsory strike-off action has been discontinued (1 page)
16 June 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 165,000 (5 pages)
16 June 2016	Appointment of Mahbub & Co Limited as a secretary on 27 October 2015 (2 pages)
16 June 2016	Termination of appointment of Warwick Consultancy Services Limited as a secretary on 27 October 2015 (1 page)
16 June 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 165,000 (5 pages)
16 June 2016	Appointment of Mahbub & Co Limited as a secretary on 27 October 2015 (2 pages)
16 June 2016	Termination of appointment of Warwick Consultancy Services Limited as a secretary on 27 October 2015 (1 page)
2 June 2016	Registered office address changed from C/O the Gallagher Partnership Llp 69-85 Second Floor Tabernacle Street London EC2A 4RR to 58 Nelson Street Nelson Street London E1 2DE on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from C/O the Gallagher Partnership Llp 69-85 Second Floor Tabernacle Street London EC2A 4RR to 58 Nelson Street Nelson Street London E1 2DE on 2 June 2016 (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
25 November 2015	Full accounts made up to 31 December 2014 (14 pages)
25 November 2015	Full accounts made up to 31 December 2014 (14 pages)
18 March 2015	Registration of charge 001071650045, created on 25 February 2015 (9 pages)
18 March 2015	Registration of charge 001071650045, created on 25 February 2015 (9 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 165,000 (5 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 165,000 (5 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 165,000 (5 pages)
9 January 2015	Satisfaction of charge 001071650044 in full (4 pages)
9 January 2015	Satisfaction of charge 001071650044 in full (4 pages)
9 September 2014	Termination of appointment of Faisal Morshed Khan as a director on 27 August 2014 (1 page)
9 September 2014	Termination of appointment of Faisal Morshed Khan as a director on 27 August 2014 (1 page)
30 August 2014	Full accounts made up to 31 December 2013 (16 pages)
30 August 2014	Full accounts made up to 31 December 2013 (16 pages)
21 March 2014	Registration of charge 001071650044 (9 pages)
21 March 2014	Registration of charge 001071650044 (9 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 165,000 (5 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 165,000 (5 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 165,000 (5 pages)
24 January 2014	Satisfaction of charge 001071650042 in full (4 pages)
24 January 2014	Satisfaction of charge 001071650043 in full (4 pages)
24 January 2014	Satisfaction of charge 001071650043 in full (4 pages)
24 January 2014	Satisfaction of charge 001071650042 in full (4 pages)
31 October 2013	Registration of charge 001071650043 (9 pages)
31 October 2013	Registration of charge 001071650043 (9 pages)
5 July 2013	Memorandum and Articles of Association (22 pages)
5 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2013	Memorandum and Articles of Association (22 pages)
5 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 April 2013	Registration of charge 001071650042 (9 pages)
30 April 2013	Registration of charge 001071650042 (9 pages)
27 April 2013	Satisfaction of charge 39 in full (4 pages)
27 April 2013	Satisfaction of charge 39 in full (4 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 41 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 41 (3 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 41 (5 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 41 (5 pages)
27 September 2012	Full accounts made up to 31 December 2011 (16 pages)
27 September 2012	Full accounts made up to 31 December 2011 (16 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 40 (5 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 40 (5 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
29 November 2011	Registered office address changed from First Floor 32 - 36 Great Portland Street London W1W 8QX on 29 November 2011 (1 page)
29 November 2011	Registered office address changed from First Floor 32 - 36 Great Portland Street London W1W 8QX on 29 November 2011 (1 page)
14 July 2011	Appointment of Warwick Consultancy Services Limited as a secretary (3 pages)
14 July 2011	Appointment of Warwick Consultancy Services Limited as a secretary (3 pages)
5 July 2011	Termination of appointment of R.E.A. Services Limited as a secretary (1 page)
5 July 2011	Termination of appointment of R.E.A. Services Limited as a secretary (1 page)
17 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
17 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
22 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages)
22 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages)
16 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Particulars of a mortgage or charge / charge no: 39 (5 pages)
7 March 2011	Particulars of a mortgage or charge / charge no: 39 (5 pages)
2 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 38 (5 pages)
2 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 38 (5 pages)
11 August 2010	Full accounts made up to 31 December 2009 (13 pages)
11 August 2010	Full accounts made up to 31 December 2009 (13 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Mr Manzur Morshed Khan on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Mohammed Wahidul Haque on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Mr Asghar Karim on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Nasreen Khan on 1 October 2009 (2 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Mr Manzur Morshed Khan on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Mohammed Wahidul Haque on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Mr Asghar Karim on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Nasreen Khan on 1 October 2009 (2 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Mr Manzur Morshed Khan on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Mohammed Wahidul Haque on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Mr Asghar Karim on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Nasreen Khan on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Faisal Morshed Khan on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Faisal Morshed Khan on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Faisal Morshed Khan on 1 October 2009 (2 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 37 (5 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 37 (5 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 36 (5 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 36 (5 pages)
17 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
17 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
26 June 2009	Amended full accounts made up to 31 December 2008 (13 pages)
26 June 2009	Amended full accounts made up to 31 December 2008 (13 pages)
1 June 2009	Full accounts made up to 31 December 2008 (12 pages)
1 June 2009	Full accounts made up to 31 December 2008 (12 pages)
20 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (2 pages)
20 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (2 pages)
20 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (2 pages)
20 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (2 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 35 (3 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 35 (3 pages)
24 February 2009	Return made up to 01/02/09; full list of members (4 pages)
24 February 2009	Return made up to 01/02/09; full list of members (4 pages)
16 February 2009	Director's change of particulars / manzur khan / 16/07/1997 (1 page)
16 February 2009	Director's change of particulars / asghar karim / 16/07/1997 (1 page)
16 February 2009	Director's change of particulars / faisal khan / 12/05/1998 (1 page)
16 February 2009	Director's change of particulars / mohammed haque / 16/02/2009 (1 page)
16 February 2009	Director's change of particulars / nasreen khan / 16/02/2009 (1 page)
16 February 2009	Director's change of particulars / manzur khan / 16/02/2009 (1 page)
16 February 2009	Director's change of particulars / manzur khan / 16/07/1997 (1 page)
16 February 2009	Director's change of particulars / asghar karim / 16/07/1997 (1 page)
16 February 2009	Director's change of particulars / faisal khan / 12/05/1998 (1 page)
16 February 2009	Director's change of particulars / mohammed haque / 16/02/2009 (1 page)
16 February 2009	Director's change of particulars / nasreen khan / 16/02/2009 (1 page)
16 February 2009	Director's change of particulars / manzur khan / 16/02/2009 (1 page)
26 June 2008	Full accounts made up to 31 December 2007 (12 pages)
26 June 2008	Full accounts made up to 31 December 2007 (12 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 34 (3 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 34 (3 pages)
10 March 2008	Return made up to 01/02/08; full list of members (4 pages)
10 March 2008	Return made up to 01/02/08; full list of members (4 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2007	Particulars of mortgage/charge (3 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2007	Particulars of mortgage/charge (3 pages)
31 August 2007	Full accounts made up to 31 December 2006 (12 pages)
31 August 2007	Full accounts made up to 31 December 2006 (12 pages)
21 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2007	Particulars of mortgage/charge (3 pages)
22 February 2007	Particulars of mortgage/charge (3 pages)
21 February 2007	Secretary's particulars changed (1 page)
21 February 2007	Return made up to 01/02/07; full list of members (3 pages)
21 February 2007	Secretary's particulars changed (1 page)
21 February 2007	Return made up to 01/02/07; full list of members (3 pages)
1 February 2007	Registered office changed on 01/02/07 from: third floor 40-42 osnaburgh street london NW1 3ND (1 page)
1 February 2007	Registered office changed on 01/02/07 from: third floor 40-42 osnaburgh street london NW1 3ND (1 page)
24 November 2006	Particulars of mortgage/charge (3 pages)
24 November 2006	Particulars of mortgage/charge (3 pages)
14 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
30 August 2006	Full accounts made up to 31 December 2005 (13 pages)
30 August 2006	Full accounts made up to 31 December 2005 (13 pages)
18 May 2006	Particulars of mortgage/charge (3 pages)
18 May 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Return made up to 01/02/06; full list of members (3 pages)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Return made up to 01/02/06; full list of members (3 pages)
2 March 2006	Director's particulars changed (1 page)
7 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2005	Full accounts made up to 31 December 2004 (13 pages)
2 September 2005	Full accounts made up to 31 December 2004 (13 pages)
12 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Particulars of mortgage/charge (3 pages)
9 April 2005	Particulars of mortgage/charge (3 pages)
1 March 2005	Return made up to 01/02/05; full list of members (3 pages)
1 March 2005	Return made up to 01/02/05; full list of members (3 pages)
14 June 2004	Full accounts made up to 31 December 2003 (13 pages)
14 June 2004	Full accounts made up to 31 December 2003 (13 pages)
5 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2004	Particulars of mortgage/charge (4 pages)
18 March 2004	Particulars of mortgage/charge (4 pages)
19 February 2004	Return made up to 01/02/04; full list of members (8 pages)
19 February 2004	Return made up to 01/02/04; full list of members (8 pages)
11 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2003	Full accounts made up to 31 December 2002 (13 pages)
20 June 2003	Full accounts made up to 31 December 2002 (13 pages)
20 February 2003	Return made up to 01/02/03; full list of members (8 pages)
20 February 2003	Return made up to 01/02/03; full list of members (8 pages)
5 February 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Particulars of mortgage/charge (3 pages)
7 June 2002	Full accounts made up to 31 December 2001 (12 pages)
7 June 2002	Full accounts made up to 31 December 2001 (12 pages)
12 March 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	Return made up to 01/02/02; full list of members (7 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	Return made up to 01/02/02; full list of members (7 pages)
17 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2001	Full accounts made up to 31 December 2000 (12 pages)
24 July 2001	Full accounts made up to 31 December 2000 (12 pages)
18 May 2001	Registered office changed on 18/05/01 from: 7 bedford square london WC1B 3RA (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 7 bedford square london WC1B 3RA (1 page)
24 March 2001	Particulars of mortgage/charge (4 pages)
24 March 2001	Particulars of mortgage/charge (4 pages)
21 February 2001	Return made up to 01/02/01; full list of members (7 pages)
21 February 2001	Return made up to 01/02/01; full list of members (7 pages)
9 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2000	Full accounts made up to 31 December 1999 (11 pages)
20 July 2000	Full accounts made up to 31 December 1999 (11 pages)
5 April 2000	Particulars of mortgage/charge (4 pages)
5 April 2000	Particulars of mortgage/charge (4 pages)
29 February 2000	Return made up to 01/02/00; full list of members (7 pages)
29 February 2000	Return made up to 01/02/00; full list of members (7 pages)
16 July 1999	Full accounts made up to 31 December 1998 (13 pages)
16 July 1999	Full accounts made up to 31 December 1998 (13 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
22 February 1999	Return made up to 01/02/99; full list of members (6 pages)
22 February 1999	Return made up to 01/02/99; full list of members (6 pages)
20 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1998	Particulars of mortgage/charge (3 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
2 July 1998	Full accounts made up to 31 December 1997 (12 pages)
2 July 1998	Full accounts made up to 31 December 1997 (12 pages)
30 April 1998	Particulars of mortgage/charge (3 pages)
30 April 1998	Particulars of mortgage/charge (3 pages)
23 February 1998	Return made up to 01/02/98; no change of members 363(288) ‐ Director resigned (6 pages)
23 February 1998	Return made up to 01/02/98; no change of members 363(288) ‐ Director resigned (6 pages)
28 August 1997	Full accounts made up to 31 December 1996 (12 pages)
28 August 1997	Full accounts made up to 31 December 1996 (12 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 April 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Particulars of mortgage/charge (3 pages)
20 February 1997	Return made up to 01/02/97; no change of members (5 pages)
20 February 1997	Return made up to 01/02/97; no change of members (5 pages)
7 January 1997	Amended full accounts made up to 31 December 1995 (13 pages)
7 January 1997	Amended full accounts made up to 31 December 1995 (13 pages)
8 October 1996	Full accounts made up to 31 December 1995 (13 pages)
8 October 1996	Full accounts made up to 31 December 1995 (13 pages)
27 August 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
27 August 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
2 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1996	Particulars of mortgage/charge (3 pages)
11 April 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	Return made up to 01/02/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 1996	Return made up to 01/02/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 1995	Full accounts made up to 31 December 1994 (13 pages)
6 July 1995	Full accounts made up to 31 December 1994 (13 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
1 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
11 May 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
26 January 1910	Certificate of incorporation (2 pages)
26 January 1910	Certificate of incorporation (2 pages)

Noyapara Tea Company,Limited(The)

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