Deundi Tea Company,Limited

Company Name	Deundi Tea Company,Limited
Directors	David Charles Crombie and David Charles The Lord Evans Of Watford
Company Status	Active
Company Number	00150515
Category	Private Limited Company
Incorporation Date	24 May 1918(104 years, 2 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 David Charles Crombie
Date of Birth	November 1955 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 May 2017(99 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat B 2/F Flat B 2/F Blk 3 River Walk Ngan,Kwong,Wan Road, Mul Wo Lantau Hong Kong

Director Name	Mr David Charles The Lord Evans Of Watford
Date of Birth	November 1942 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 January 2021(102 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 255-259 Commercial Rd London E1 2BT

Secretary Name	R&B Management Consultancy Limited (Corporation)
Status	Current
Appointed	20 May 2019(101 years after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	East Suite, Unit 2c 2nd Floor, 255-259 Commercial London E1 2BT

Director Name	Nigel Edgar Newby
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(73 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	Barracks Kitts Lane Churt Farnham Surrey GU10 2PH

Director Name	Mr John Clifton Oakley
Date of Birth	August 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(73 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory Farmhouse Church Lane Great Wenham Suffolk CO7 9PL

Director Name	Mr Jeremy John Robinow
Date of Birth	April 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(73 years, 9 months after company formation)
Appointment Duration	19 years, 4 months (resigned 24 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor 32 - 36 Great Portland Street London W1W 8QX

Director Name	Michael Sythes
Date of Birth	February 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(73 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 1998)
Role	Accountant
Correspondence Address	2 Swifts Quay Carrickfergus County Antrim BT38 8BQ Northern Ireland

Director Name	Mr Mohammed Wahidul Haque
Date of Birth	December 1952 (Born 69 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	01 July 2001(83 years, 1 month after company formation)
Appointment Duration	17 years, 7 months (resigned 01 February 2019)
Role	Plantation Agriculture
Country of Residence	Bangladesh
Correspondence Address	58 Nelson Street Nelson Street London E1 2DE

Director Name	Mr Richard Michael Robinow
Date of Birth	December 1945 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(84 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 24 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 32 - 36 Great Portland Street London W1W 8QX

Director Name	Mr Philip Anthony Archer Rapp
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(93 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 23 May 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Benter House Stratton-On-The-Fosse Somerset BA3 4SZ

Director Name	Janice Dawn Chemweno
Date of Birth	December 1968 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(93 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 26 November 2015)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	—

Director Name	Mr David Charles Crombie
Date of Birth	November 1955 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(99 years after company formation)
Appointment Duration	3 years, 7 months (resigned 12 January 2021)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat B 2/F Flat B 2/F Blk 3 River Walk Ngan,Kwong,Wan Road, Mul Wo Lantau Hong Kong

Secretary Name	R.E.A. Services Limited (Corporation)
Status	Resigned
Appointed	01 February 1992(73 years, 9 months after company formation)
Appointment Duration	19 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(93 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 27 April 2016)
Correspondence Address	2nd Floor 69/85 Tabernacle Street London EC2A 4RR

Secretary Name	Mahbub & Co Limited (Corporation)
Status	Resigned
Appointed	27 April 2016(97 years, 12 months after company formation)
Appointment Duration	3 years (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	Over 10 other UK companies use this postal address

Shareholders

2.3m at £1	Rea International Holdings Pte LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,052,294
Gross Profit	£1,323,132
Net Worth	£6,715,582
Cash	£656,056
Current Liabilities	£2,794,471

Accounts

Latest Accounts	31 December 2020 (1 year, 5 months ago)
Next Accounts Due	30 September 2022 (3 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2022 (4 months, 3 weeks ago)
Next Return Due	15 February 2023 (7 months, 3 weeks from now)

Charges

23 March 2015	Delivered on: 10 April 2015 Persons entitled: Bangladesh Krishi Bank Classification: A registered charge Particulars: None. Outstanding
22 October 2014	Delivered on: 30 October 2014 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 2700,00,000.00 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 deundi and lalchand tea estate situated in the district of habigonj bangladesh and the mertinga tea estate in the district of moulvibazar bangladesh for the season 2012 see image for full details. Outstanding
6 March 2014	Delivered on: 21 March 2014 Satisfied on: 4 July 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: 18 March 2014 Persons entitled: Bangladesh 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: 18 March 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 green leaves after plucking) of the deundi and latchland tea estates situated in habigonj and the mertinga tea estate situated in moulvibazar 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 2500,00,000.00 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 deundi and lalchand tea estate situated in the district of habigonj bangladesh and the mertinga tea estate in the district of moulvibazar bangladesh for the season 2011. Fully Satisfied
3 October 2010	Delivered on: 12 October 2010 Satisfied on: 18 March 2011 Persons entitled: Bangladesh Krishi Bank Classification: Agreement for hypothecation of tea crops Secured details: Tk 24,80,00,000.00 (taka twenty four crore eighty lac). Particulars: The whole of the teas whether manufactured or in the process of manufacture and other products including the green leaves after plucking of the deundi and lalchand tea estate situated in the district of habigonj bangladesh and the mertinga tea estate in the district of moulvibazar bangladesh. Fully Satisfied
31 January 2010	Delivered on: 13 February 2010 Satisfied on: 12 October 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 20,00,00,000.00 due or to become due from the company to the chargee. Particulars: The whole of the teas and other produce of the deundi and lalchand tea estate situated in the district of habigonj bangladesh and the mertinga tea estate in the district of moulvibazar bangladesh for the season 2010 and sale proceeds thereof. Fully Satisfied
24 October 2009	Delivered on: 17 November 2009 Satisfied on: 19 February 2010 Persons entitled: Bangladesh Krishi Bank Classification: Loan agreement executed outside the united kingdom over property situated there Secured details: Tk 22,00,00,000.00 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 deundi and lalchand tea estate situated in the district of habigonj, bangladesh and the mertinga tea estate in the district of moulvibazar, bangladesh for the season 2009 and the sale proceeds thereof. Fully Satisfied
11 February 2009	Delivered on: 4 March 2009 Satisfied on: 17 November 2009 Persons entitled: Bangladesh Krishi Bank Classification: Loan agreement executed outside the united kingdom over property situated there Secured details: Tk 20,00,00,000.00 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 deundi and lalchand tea estate situated in the district of habigonj, bangladesh and the mertinga tea estate in the district of moulvibazar, bangladesh for the season 2009 and the sale proceeds thereof. Fully Satisfied
6 November 2008	Delivered on: 3 December 2008 Satisfied on: 17 March 2009 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 19,00,00,000.00 due or to become due from the company to the chargee. Particulars: The whole of he teas whether manufactured or in the process of manufacture (including green leaves after plucking) see image for full details. Fully Satisfied
9 March 2008	Delivered on: 1 April 2008 Satisfied on: 3 December 2008 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 17,50,00,000.00 due or to become due from the company to the chargee. Particulars: The whole of teas and other produce for the deundi and lalchand tea estate situated in the district of habigoni and mertinga tea estate, dist of moulvibazar bangladesh of the 2008 season and all sale proceeds thereof. Fully Satisfied
5 December 2007	Delivered on: 3 January 2008 Satisfied on: 17 March 2009 Persons entitled: Bangladesh Krishi Bank Classification: Deed of hypothecation executed outside the united kingdom over property situated there Secured details: Tk. 17,50,00,000.00 due or to become due from the company to. Particulars: The whole of the teas and other produce (including green leaves after plucking) of the deundi and lalchand tea estates, for the season 2007,. see the mortgage charge document for full details. Fully Satisfied
13 May 2007	Delivered on: 1 June 2007 Satisfied on: 3 January 2008 Persons entitled: Bangladesh Krishi Bank Classification: Loan agreement Secured details: Tk 17,00,00,000.00 (taka seventeen crore only). Particulars: The whole of the teas whether manufactured or in process of manufacture and other produce (including green leaves after plucking) of the deundi and lalchand tea estates. See the mortgage charge document for full details. Fully Satisfied
7 December 2006	Delivered on: 23 December 2006 Satisfied on: 21 March 2007 Persons entitled: Bangladesh Krishi Bank Classification: Deed of hypothecation executed outside the united kingdom and comprising property situated outside the united kingdom Secured details: Tk 17,20,000.00 (taka seventeen crore twenty lac only) due or to become due from the company to. Particulars: The whole of the teas whether manufactured or in the process of manufacture and tea estateuce (including green leaves after plucking) of the deundi and lalchand. See the mortgage charge document for full details. Fully Satisfied
4 May 2006	Delivered on: 18 May 2006 Satisfied on: 19 December 2006 Persons entitled: Bangladesh Krishi Bank Classification: Deed of hypothecation Secured details: Tk 16,00,00,000.00 (taka sixteen crore only) due or to become due from the company to the chargee. Particulars: The whole of the teas of the deundi and lalchand tea estates for the 2006 season and sale and 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. 155,000.00 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 deundi and lalchand tea estate. See the mortgage charge document for full details. Fully Satisfied
25 January 2004	Delivered on: 13 February 2004 Satisfied on: 12 April 2005 Persons entitled: Bangladesh Krishi Bank Classification: Deed of hypothecation Secured details: Tk 145,000,000.00 due or to become due from the company to the chargee. Particulars: Season 2004 teas manufactured or in the process of manufacture at the tea estates known as deundi lalchand and mertinga bangladesh and all sale proceeds thereof. Fully Satisfied
25 October 2003	Delivered on: 10 November 2003 Satisfied on: 5 April 2004 Persons entitled: Bangladesh Krishi Bank Classification: Deed of hypothecation Secured details: Tk. 140,000,000 due or to become due from the company to the chargee. Particulars: Season 2003 tea manufactured or in the process of manufacture and all other produce (including green leaves after plucking) for the tea estates known as deundi, lalchand tea estate in the district of habigonj, bangladesh and mertinga tea estates in the district of moulvibazar, 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: 125,000,000.00 (taka twelve 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 estates k/a deundi lalchand and mertinga sylhet bangladesh and all sale proceeds thereof. Fully Satisfied
28 February 2001	Delivered on: 24 March 2001 Satisfied on: 17 July 2002 Persons entitled: Bangladesh Krishi Bank Classification: Deed of hypothecation executed outside the united kingdom and comprising of property situated there Secured details: Taka 125,000,000 (taka twelve crore fifty lac). Particulars: Season 2001 teas manufactured or in the course of manufacture at the tea estates known as deundi lalchand and mertinga sylhet bangladesh and all sale proceeds thereof. Fully Satisfied
2 March 2000	Delivered on: 5 April 2000 Satisfied on: 27 July 2001 Persons entitled: Bangladesh Krishi Bank Classification: Deed of hypothecation Secured details: Taka 125,000,000.00 (taka twelve crore fifty lac). Particulars: Season 2000 teas manufactured or in the course of manufacture at the tea estates known as deundi lalchland and mertinga sylhet bangladesh and all sale p roceeds thereof. Fully Satisfied
22 March 1999	Delivered on: 15 April 1999 Satisfied on: 25 August 2000 Persons entitled: Bangladesh Krishi Bank Classification: Deed of hypothecation Secured details: Taka 125,000,000.00 (taka twelve 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 estates known as deundi, latchard and mertinga estates, sylhet, bangladesh and all sale proceeds thereof. Fully Satisfied
30 September 2012	Delivered on: 19 October 2012 Persons entitled: Bangladesh Krishi Bank Classification: Agreement for the loan against hypothecation of tea crops Secured details: Tk. 2,54,00,000.00 due or to become due. Particulars: Additional loan to that secured by a charge on 1/3/2012 against the whole of the teas and other produce of the deundi and lalchand tea estate situated in habigonj and the mertinga tea estate situated in moulvibazar, bangladesh for the season 2012 and sale products thereof. Part Satisfied

Filing History

19 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
12 January 2022	Full accounts made up to 31 December 2020 (26 pages)
24 August 2021	Notification of David Charles Charles the Lord Evans of Watford as a person with significant control on 19 August 2021 (2 pages)
19 March 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
19 March 2021	Termination of appointment of David Charles Crombie as a director on 12 January 2021 (1 page)
19 March 2021	Cessation of David Charles Crombie as a person with significant control on 12 January 2021 (1 page)
19 March 2021	Appointment of Mr David Charles the Lord Evans of Watford as a director on 12 January 2021 (2 pages)
20 February 2021	Full accounts made up to 31 December 2019 (24 pages)
28 February 2020	Registered office address changed from 255-259 Commercial Road 2nd Floor London United Kingdom to 2nd Floor 255-259 Commercial Rd London E1 2BT on 28 February 2020 (1 page)
28 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
24 January 2020	Notification of David Charles Crombie as a person with significant control on 23 January 2020 (2 pages)
24 January 2020	Cessation of R.E.a International Holdings Private Limited as a person with significant control on 23 January 2020 (1 page)
15 January 2020	Registered office address changed from 7a Bryanston Mews East London W1H 2DB England to 255-259 Commercial Road 2nd Floor London on 15 January 2020 (1 page)
20 December 2019	Full accounts made up to 31 December 2018 (23 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	Confirmation statement made on 1 February 2019 with no updates (3 pages)
21 May 2019	Termination of appointment of Mohammed Wahidul Haque as a director on 1 February 2019 (1 page)
21 May 2019	Cessation of Mohammed Wahidul Haque as a person with significant control on 1 February 2019 (1 page)
23 April 2019	First Gazette notice for compulsory strike-off (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (21 pages)
21 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
2 November 2017	Appointment of Mr David Charles Crombie as a director on 23 May 2017 (2 pages)
2 November 2017	Appointment of Mr David Charles Crombie as a director on 23 May 2017 (2 pages)
27 September 2017	Full accounts made up to 31 December 2016 (21 pages)
27 September 2017	Full accounts made up to 31 December 2016 (21 pages)
23 August 2017	Termination of appointment of Philip Anthony Archer Rapp as a director on 23 May 2017 (1 page)
23 August 2017	Termination of appointment of Philip Anthony Archer Rapp as a director on 23 May 2017 (1 page)
29 April 2017	Compulsory strike-off action has been discontinued (1 page)
29 April 2017	Compulsory strike-off action has been discontinued (1 page)
26 April 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
7 November 2016	Full accounts made up to 31 December 2015 (15 pages)
7 November 2016	Full accounts made up to 31 December 2015 (15 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 2,300,000 (4 pages)
16 June 2016	Appointment of Mahbub & Co Limited as a secretary (2 pages)
16 June 2016	Termination of appointment of Warwick Consultancy Services Limited as a secretary on 27 April 2016 (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 2,300,000 (4 pages)
16 June 2016	Appointment of Mahbub & Co Limited as a secretary (2 pages)
16 June 2016	Termination of appointment of Warwick Consultancy Services Limited as a secretary on 27 April 2016 (1 page)
14 June 2016	Termination of appointment of Janice Dawn Chemweno as a director on 26 November 2015 (1 page)
14 June 2016	Termination of appointment of Janice Dawn Chemweno as a director on 26 November 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	Appointment of Mahbub & Co Limited as a secretary on 27 April 2016 (2 pages)
2 June 2016	Termination of appointment of Warwick Consultancy Services Limited as a secretary on 27 April 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)
2 June 2016	Appointment of Mahbub & Co Limited as a secretary on 27 April 2016 (2 pages)
2 June 2016	Termination of appointment of Warwick Consultancy Services Limited as a secretary on 27 April 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)
15 November 2015	Full accounts made up to 31 December 2014 (19 pages)
15 November 2015	Full accounts made up to 31 December 2014 (19 pages)
4 July 2015	Satisfaction of charge 001505150058 in full (4 pages)
4 July 2015	Satisfaction of charge 001505150058 in full (4 pages)
10 April 2015	Registration of charge 001505150060, created on 23 March 2015 (10 pages)
10 April 2015	Registration of charge 001505150060, created on 23 March 2015 (10 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 2,300,000 (6 pages)
17 February 2015	Director's details changed for Janice Dawn Chemweno on 31 January 2015 (2 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 2,300,000 (6 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 2,300,000 (6 pages)
17 February 2015	Director's details changed for Janice Dawn Chemweno on 31 January 2015 (2 pages)
30 October 2014	Registration of charge 001505150059, created on 22 October 2014 (8 pages)
30 October 2014	Registration of charge 001505150059, created on 22 October 2014 (8 pages)
29 August 2014	Full accounts made up to 31 December 2013 (20 pages)
29 August 2014	Full accounts made up to 31 December 2013 (20 pages)
21 March 2014	Registration of charge 001505150058 (9 pages)
21 March 2014	Registration of charge 001505150058 (9 pages)
18 March 2014	Satisfaction of charge 001505150056 in full (4 pages)
18 March 2014	Satisfaction of charge 001505150057 in full (4 pages)
18 March 2014	Satisfaction of charge 001505150057 in full (4 pages)
18 March 2014	Satisfaction of charge 001505150056 in full (4 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 2,300,000 (6 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 2,300,000 (6 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 2,300,000 (6 pages)
31 October 2013	Registration of charge 001505150057 (9 pages)
31 October 2013	Registration of charge 001505150057 (9 pages)
4 July 2013	Full accounts made up to 31 December 2012 (18 pages)
4 July 2013	Full accounts made up to 31 December 2012 (18 pages)
5 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
30 April 2013	Registration of charge 001505150056 (9 pages)
30 April 2013	Registration of charge 001505150056 (9 pages)
27 April 2013	Satisfaction of charge 53 in full (4 pages)
27 April 2013	Satisfaction of charge 53 in full (4 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 55 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 55 (3 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 55 (5 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 55 (5 pages)
27 September 2012	Full accounts made up to 31 December 2011 (24 pages)
27 September 2012	Full accounts made up to 31 December 2011 (24 pages)
5 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2012	Memorandum and Articles of Association (28 pages)
25 July 2012	Memorandum and Articles of Association (28 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 54 (5 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 54 (5 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 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)
7 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (1 page)
7 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (1 page)
5 July 2011	Termination of appointment of Richard Robinow as a director (1 page)
5 July 2011	Termination of appointment of Jeremy Robinow as a director (1 page)
5 July 2011	Appointment of Philip Rapp as a director ANNOTATION The service address on the AP01 was removed from the public register on 03/10/2011 as it was invalid or ineffective (3 pages)
5 July 2011	Appointment of Janice Chemweno as a director ANNOTATION The service address was removed from the AP01 on 07/09/2011 as it was invalif or ineffective. (3 pages)
5 July 2011	Termination of appointment of Richard Robinow as a director (1 page)
5 July 2011	Termination of appointment of Jeremy Robinow as a director (1 page)
5 July 2011	Appointment of Philip Rapp as a director ANNOTATION The service address on the AP01 was removed from the public register on 03/10/2011 as it was invalid or ineffective (3 pages)
5 July 2011	Appointment of Janice Chemweno as a director ANNOTATION The service address was removed from the AP01 on 07/09/2011 as it was invalif or ineffective. (3 pages)
29 June 2011	Termination of appointment of R.E.A. Services Limited as a secretary (1 page)
29 June 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 (7 pages)
17 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
22 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
7 March 2011	Particulars of a mortgage or charge / charge no: 53 (5 pages)
7 March 2011	Particulars of a mortgage or charge / charge no: 53 (5 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 52 (5 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 52 (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)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for M Wahidul Haque on 1 October 2009 (2 pages)
24 February 2010	Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr Jeremy John Robinow on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr Richard Michael Robinow on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for M Wahidul Haque on 1 October 2009 (2 pages)
24 February 2010	Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr Jeremy John Robinow on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr Richard Michael Robinow on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for M Wahidul Haque on 1 October 2009 (2 pages)
24 February 2010	Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr Jeremy John Robinow on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr Richard Michael Robinow 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 50 (3 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 51 (5 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 51 (5 pages)
20 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (2 pages)
20 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (2 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 50 (5 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 50 (5 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 46 (2 pages)
20 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (2 pages)
20 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (2 pages)
20 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (2 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 49 (3 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 49 (3 pages)
6 February 2009	Return made up to 01/02/09; full list of members (4 pages)
6 February 2009	Return made up to 01/02/09; full list of members (4 pages)
5 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (2 pages)
5 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (2 pages)
3 December 2008	Particulars of a mortgage or charge / charge no: 48 (3 pages)
3 December 2008	Particulars of a mortgage or charge / charge no: 48 (3 pages)
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)
1 April 2008	Particulars of a mortgage or charge / charge no: 47 (3 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 47 (3 pages)
12 February 2008	Return made up to 01/02/08; full list of members (3 pages)
12 February 2008	Return made up to 01/02/08; full list of members (3 pages)
3 January 2008	Particulars of mortgage/charge (3 pages)
3 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2008	Particulars of mortgage/charge (3 pages)
3 January 2008	Declaration of satisfaction of mortgage/charge (2 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)
1 June 2007	Particulars of mortgage/charge (3 pages)
1 June 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2007	Secretary's particulars changed (1 page)
1 March 2007	Return made up to 01/02/07; full list of members (3 pages)
1 March 2007	Secretary's particulars changed (1 page)
1 March 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)
23 December 2006	Particulars of mortgage/charge (3 pages)
23 December 2006	Particulars of mortgage/charge (3 pages)
19 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 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	Return made up to 01/02/06; full list of members (3 pages)
2 September 2005	Full accounts made up to 31 December 2004 (14 pages)
2 September 2005	Full accounts made up to 31 December 2004 (14 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)
2 March 2005	Return made up to 01/02/05; full list of members (3 pages)
2 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 (14 pages)
14 June 2004	Full accounts made up to 31 December 2003 (14 pages)
5 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2004	Return made up to 01/02/04; full list of members (7 pages)
19 February 2004	Return made up to 01/02/04; full list of members (7 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
11 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2003	Particulars of mortgage/charge (3 pages)
10 November 2003	Particulars of mortgage/charge (3 pages)
20 June 2003	Full accounts made up to 31 December 2002 (14 pages)
20 June 2003	Full accounts made up to 31 December 2002 (14 pages)
20 February 2003	Return made up to 01/02/03; full list of members (7 pages)
20 February 2003	Return made up to 01/02/03; full list of members (7 pages)
17 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2002	New director appointed (3 pages)
12 July 2002	New director appointed (3 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
7 June 2002	Full accounts made up to 31 December 2001 (13 pages)
7 June 2002	Full accounts made up to 31 December 2001 (13 pages)
12 March 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	Return made up to 01/02/02; full list of members (7 pages)
1 March 2002	Return made up to 01/02/02; full list of members (7 pages)
27 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
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)
18 April 2001	Full accounts made up to 31 December 2000 (13 pages)
18 April 2001	Full accounts made up to 31 December 2000 (13 pages)
24 March 2001	Particulars of mortgage/charge (3 pages)
24 March 2001	Particulars of mortgage/charge (3 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)
25 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2000	Full accounts made up to 31 December 1999 (12 pages)
3 May 2000	Full accounts made up to 31 December 1999 (12 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)
30 April 1999	Full accounts made up to 31 December 1998 (13 pages)
30 April 1999	Full accounts made up to 31 December 1998 (13 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
22 February 1999	Return made up to 01/02/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 February 1999	Return made up to 01/02/99; full list of members 363(288) ‐ Director's particulars changed (9 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)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
14 May 1998	Full accounts made up to 31 December 1997 (13 pages)
14 May 1998	Full accounts made up to 31 December 1997 (13 pages)
7 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
7 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 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's particulars changed (8 pages)
23 February 1998	Return made up to 01/02/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1997	Full accounts made up to 31 December 1996 (13 pages)
13 May 1997	Full accounts made up to 31 December 1996 (13 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 363(288) ‐ Director's particulars changed (8 pages)
20 February 1997	Return made up to 01/02/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 1996	Full accounts made up to 31 December 1995 (14 pages)
22 May 1996	Full accounts made up to 31 December 1995 (14 pages)
8 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
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 (10 pages)
15 February 1996	Return made up to 01/02/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 January 1996	Ad 20/12/95--------- £ si [email protected]=1780250 £ ic 519750/2300000 (2 pages)
3 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 January 1996	£ nc 520000/2300000 20/12/95 (1 page)
3 January 1996	Ad 20/12/95--------- £ si [email protected]=1780250 £ ic 519750/2300000 (2 pages)
3 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 January 1996	£ nc 520000/2300000 20/12/95 (1 page)
5 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 1995	Full accounts made up to 31 December 1994 (13 pages)
10 May 1995	Full accounts made up to 31 December 1994 (13 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
4 February 1995	Return made up to 01/02/95; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 February 1995	Return made up to 01/02/95; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 March 1994	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1994	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1994	Return made up to 01/02/94; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 1994	Return made up to 01/02/94; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 1994	Particulars of mortgage/charge (3 pages)
9 February 1994	Particulars of mortgage/charge (3 pages)
27 October 1993	Particulars of mortgage/charge (3 pages)
27 October 1993	Particulars of mortgage/charge (3 pages)
28 July 1993	Particulars of mortgage/charge (3 pages)
28 July 1993	Particulars of mortgage/charge (3 pages)
11 February 1993	Return made up to 01/02/93; no change of members (4 pages)
11 February 1993	Return made up to 01/02/93; no change of members (4 pages)
5 February 1992	Return made up to 01/02/92; full list of members (16 pages)
5 February 1992	Return made up to 01/02/92; full list of members (16 pages)
15 July 1991	New director appointed (2 pages)
15 July 1991	New director appointed (2 pages)
1 March 1991	Return made up to 01/02/91; no change of members (9 pages)
1 March 1991	Return made up to 01/02/91; no change of members (9 pages)
24 May 1918	Certificate of incorporation (1 page)
24 May 1918	Certificate of incorporation (1 page)

Deundi Tea Company,Limited

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