The Nchima Tea And Tung Estates, Limited

Company Name	The Nchima Tea And Tung Estates, Limited
Directors	Stephen Sebastian Hobhouse and Margaret Ann Gage
Company Status	Active
Company Number	00111600
Category	Private Limited Company
Incorporation Date	3 September 1910(113 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Sebastian Hobhouse
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 November 1991(81 years, 3 months after company formation)
Appointment Duration	31 years, 10 months
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Lake House Norton Sutton Scotney Winchester Hampshire SO21 3ND

Secretary Name	Margaret Ann Gage
Status	Current
Appointed	31 December 2009(99 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	3rd Floor 45 Ludgate Hill London EC4M 7JU

Director Name	Ms Margaret Ann Gage
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 August 2012(102 years after company formation)
Appointment Duration	11 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 45 Ludgate Hill London EC4M 7JU

Director Name	Mr Richard Clowes
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(81 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1993)
Role	Coffee Manager
Correspondence Address	Nchima Tea And Tung Estate PO Box 52 Thyolo Foreign

Director Name	Mr Konrad Patrick Legg
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(81 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudeley Hall Hartlake Road Tudeley Tonbridge Kent TN11 0PQ

Director Name	The Rt Hon The Lord Christopher George Walter Northbourne
Date of Birth	February 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(81 years, 3 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 30 October 1991)
Role	Company Director
Correspondence Address	11 Eaton Place London SW1X 8BN

Director Name	Mr William Frank Paterson
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(81 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 1996)
Role	Tea Planter
Correspondence Address	16 Eildon Street Edinburgh Midlothian EH3 5JU Scotland

Secretary Name	Mr Douglas George Saveker
Nationality	British
Status	Resigned
Appointed	15 November 1991(81 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 December 2009)
Role	Company Director
Correspondence Address	East Lodge 47 Doods Park Road Reigate Surrey RH2 0PU

Director Name	Charles John Peverelle
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(81 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 January 1996)
Role	General Manager
Correspondence Address	PO Box 52 Thyolo Foreign Malawi

Director Name	Wickson Yesaya Msefula
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Malawian
Status	Resigned
Appointed	24 January 1993(82 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 January 1996)
Role	Tea Planter
Correspondence Address	PO Box 52 Thyolo Foreign Malawi

Director Name	Mr Geoffrey Moores
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(87 years after company formation)
Appointment Duration	14 years, 11 months (resigned 20 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Dovedale Close High Lane Stockport Cheshire SK6 8DU

Director Name	Gregor Lovis Zlokovich
Date of Birth	May 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 July 2000(89 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 May 2006)
Role	Managing Director
Correspondence Address	Nchima Estate Thyolo Malawi

Director Name	Gavin James Yell
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(90 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2002)
Role	Financial
Correspondence Address	Nchima Tea & Tung Estates Limited Thyolo Malawi

Contact

Website	pti.com

Location

Registered Address	3rd Floor 45 Ludgate Hill London EC4M 7JU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

688.5k at £1	Plantation & General Holdings LTD 100.00% Ordinary
1 at £1	Margaret Ann Gage 0.00% Ordinary

Financials

Year	2014
Turnover	£77,711
Gross Profit	£77,711
Net Worth	-£522,532

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (3 months, 3 weeks ago)
Next Return Due	20 June 2024 (8 months, 3 weeks from now)

Filing History

4 September 2020	Full accounts made up to 31 December 2019 (19 pages)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
26 June 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
13 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
19 June 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
14 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
20 July 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
20 July 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
14 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
8 August 2016	Change of name notice (2 pages)
8 August 2016	Change of name notice (2 pages)
19 July 2016	Full accounts made up to 31 December 2015 (25 pages)
19 July 2016	Full accounts made up to 31 December 2015 (25 pages)
10 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 688,500 (4 pages)
10 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 688,500 (4 pages)
26 June 2015	Full accounts made up to 31 December 2014 (15 pages)
26 June 2015	Full accounts made up to 31 December 2014 (15 pages)
12 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 688,500 (4 pages)
12 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 688,500 (4 pages)
12 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 688,500 (4 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 688,500 (4 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 688,500 (4 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 688,500 (4 pages)
27 June 2014	Full accounts made up to 31 December 2013 (15 pages)
27 June 2014	Full accounts made up to 31 December 2013 (15 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
24 May 2013	Full accounts made up to 31 December 2012 (17 pages)
24 May 2013	Full accounts made up to 31 December 2012 (17 pages)
23 January 2013	Registered office address changed from 81 Carter Lane London EC4V 5EP on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from 81 Carter Lane London EC4V 5EP on 23 January 2013 (1 page)
20 August 2012	Appointment of Ms Margaret Ann Gage as a director (2 pages)
20 August 2012	Termination of appointment of Geoffrey Moores as a director (1 page)
20 August 2012	Termination of appointment of Geoffrey Moores as a director (1 page)
20 August 2012	Appointment of Ms Margaret Ann Gage as a director (2 pages)
5 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Full accounts made up to 31 December 2011 (17 pages)
20 June 2012	Full accounts made up to 31 December 2011 (17 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Full accounts made up to 31 December 2010 (17 pages)
27 June 2011	Full accounts made up to 31 December 2010 (17 pages)
8 July 2010	Full accounts made up to 31 December 2009 (17 pages)
8 July 2010	Full accounts made up to 31 December 2009 (17 pages)
1 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
18 January 2010	Termination of appointment of Douglas Saveker as a secretary (1 page)
18 January 2010	Appointment of Margaret Ann Gage as a secretary (1 page)
18 January 2010	Termination of appointment of Douglas Saveker as a secretary (1 page)
18 January 2010	Appointment of Margaret Ann Gage as a secretary (1 page)
26 August 2009	Full accounts made up to 31 December 2008 (17 pages)
26 August 2009	Full accounts made up to 31 December 2008 (17 pages)
23 June 2009	Return made up to 06/06/09; full list of members (4 pages)
23 June 2009	Return made up to 06/06/09; full list of members (4 pages)
8 August 2008	Full accounts made up to 31 December 2007 (17 pages)
8 August 2008	Full accounts made up to 31 December 2007 (17 pages)
19 June 2008	Return made up to 06/06/08; full list of members (4 pages)
19 June 2008	Return made up to 06/06/08; full list of members (4 pages)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
28 June 2007	Return made up to 06/06/07; no change of members (7 pages)
28 June 2007	Return made up to 06/06/07; no change of members (7 pages)
22 August 2006	Full accounts made up to 31 December 2005 (14 pages)
22 August 2006	Full accounts made up to 31 December 2005 (14 pages)
13 June 2006	Return made up to 06/06/06; full list of members (7 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Return made up to 06/06/06; full list of members (7 pages)
13 June 2006	Director resigned (1 page)
14 June 2005	Return made up to 06/06/05; full list of members (8 pages)
14 June 2005	Return made up to 06/06/05; full list of members (8 pages)
2 June 2005	Full accounts made up to 31 December 2004 (14 pages)
2 June 2005	Full accounts made up to 31 December 2004 (14 pages)
23 June 2004	Return made up to 18/06/04; full list of members (7 pages)
23 June 2004	Return made up to 18/06/04; full list of members (7 pages)
15 June 2004	Full accounts made up to 31 December 2003 (14 pages)
15 June 2004	Full accounts made up to 31 December 2003 (14 pages)
13 July 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Director resigned (8 pages)
13 July 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Director resigned (8 pages)
3 June 2003	Full accounts made up to 31 December 2002 (17 pages)
3 June 2003	Full accounts made up to 31 December 2002 (17 pages)
19 July 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 2002	Full accounts made up to 31 December 2001 (18 pages)
14 May 2002	Full accounts made up to 31 December 2001 (18 pages)
7 August 2001	Full accounts made up to 31 December 2000 (18 pages)
7 August 2001	Full accounts made up to 31 December 2000 (18 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
24 July 2001	Return made up to 06/07/01; full list of members (7 pages)
24 July 2001	Return made up to 06/07/01; full list of members (7 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
17 July 2000	Return made up to 06/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 July 2000	Return made up to 06/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 July 2000	Full accounts made up to 31 December 1999 (16 pages)
14 July 2000	Full accounts made up to 31 December 1999 (16 pages)
26 July 1999	Return made up to 06/07/99; full list of members (9 pages)
26 July 1999	Return made up to 06/07/99; full list of members (9 pages)
4 June 1999	Full accounts made up to 31 December 1998 (16 pages)
4 June 1999	Full accounts made up to 31 December 1998 (16 pages)
20 July 1998	Return made up to 06/07/98; no change of members (7 pages)
20 July 1998	Return made up to 06/07/98; no change of members (7 pages)
19 June 1998	Full accounts made up to 31 December 1997 (16 pages)
19 June 1998	Full accounts made up to 31 December 1997 (16 pages)
18 September 1997	New director appointed (4 pages)
18 September 1997	New director appointed (4 pages)
11 August 1997	Return made up to 06/07/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
11 August 1997	Return made up to 06/07/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
20 July 1997	Full accounts made up to 31 December 1996 (16 pages)
20 July 1997	Full accounts made up to 31 December 1996 (16 pages)
28 November 1996	Registered office changed on 28/11/96 from: 71 carter lane london EC4V seq (1 page)
28 November 1996	Registered office changed on 28/11/96 from: 71 carter lane london EC4V seq (1 page)
23 July 1996	Return made up to 06/07/96; full list of members (8 pages)
23 July 1996	Return made up to 06/07/96; full list of members (8 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	Return made up to 20/07/95; no change of members 363(288) ‐ Director resigned (8 pages)
18 August 1995	Return made up to 20/07/95; no change of members 363(288) ‐ Director resigned (8 pages)
19 June 1995	Full accounts made up to 31 December 1994 (15 pages)
19 June 1995	Full accounts made up to 31 December 1994 (15 pages)
24 November 1950	Company name changed\certificate issued on 24/11/50 (2 pages)
24 November 1950	Company name changed\certificate issued on 24/11/50 (2 pages)
3 September 1910	Incorporation (65 pages)

The Nchima Tea And Tung Estates, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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