United Kingdom Tea & Infusions Association Ltd

Company Name	United Kingdom Tea & Infusions Association Ltd
Company Status	Active
Company Number	00885183
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 August 1966(57 years, 8 months ago)
Previous Names	Tea Council Limited(The) and The United Kingdom Tea Council Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Christopher Coates
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 September 2010(44 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Head Of Technical
Country of Residence	United Kingdom
Correspondence Address	Pagoda House Prospect Road Harrogate North Yorkshire HG2 7NX

Director Name	Mr James David Pogson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 September 2010(44 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Northern Tea Merchant Crown House 193 Chatsworth Road Chesterfield Yorkshire S40 2BA

Director Name	Mr Andrew Stephen Francis La Hausse Brown
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 May 2011(44 years, 9 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Parliament Street Harrogate North Yorkshire HG1 2QU

Director Name	Daniel Thomas Parr
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 May 2013(46 years, 9 months after company formation)
Appointment Duration	10 years, 11 months
Role	Techanical Manager
Country of Residence	United Kingdom
Correspondence Address	Kallo Foods Ltd Beaminster Business Park Broadwindsor Road Beaminster Dorset DT8 3PR

Director Name	Dr Catherine Margaret Donnelly
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 December 2016(50 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Director Of Scientic Affairs
Country of Residence	England
Correspondence Address	Tata Global Beverages 325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Secretary Name	Dr Sharon Anita Hall
Status	Current
Appointed	01 July 2018(51 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Dr Sharon Anita Hall
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 May 2019(52 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Mr James Robert Jobling
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 May 2019(52 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Operating Office
Country of Residence	United Kingdom
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Joe Fredrick Bertie Panter
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 December 2019(53 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Director Of Tea Client Services
Country of Residence	United Kingdom
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Paul Henry Jefferies
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 May 2020(53 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Head Of Tea
Country of Residence	United Kingdom
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Lalitesh Chandra
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 May 2020(53 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Global R&D Director
Country of Residence	England
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Andrew Whittingham
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 August 2022(56 years after company formation)
Appointment Duration	1 year, 8 months
Role	International Herb Manager
Country of Residence	England
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Ms GaËLle Jeanne Dominique Hutt
Date of Birth	February 1974 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	23 August 2022(56 years after company formation)
Appointment Duration	1 year, 8 months
Role	International Supply Director
Country of Residence	Scotland
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Phil Toms
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(57 years after company formation)
Appointment Duration	8 months, 3 weeks
Role	Head Of Marketing
Country of Residence	England
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Liam McNamara
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 August 2023(57 years after company formation)
Appointment Duration	8 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Tapan Kumar Chakraborty
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 June 1991(24 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 1993)
Role	Director Of Tea Promotion Tea Board Of India
Correspondence Address	7 Highfield Court London NW11 9LT

Director Name	Mr Deepal Senerath Chandrasekera
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	07 June 1991(24 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 December 1992)
Role	Tea Commissioner
Correspondence Address	85 Airedale Avenue Chiswick London W4 2NN

Director Name	Jacques Blain
Date of Birth	July 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	07 June 1991(24 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 May 1992)
Role	Marketing Director
Correspondence Address	27 Murray Road Wimbledon London SW19 4PD

Secretary Name	Illtyd Lewis
Nationality	British
Status	Resigned
Appointed	07 June 1991(24 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	4 Bowerdean Street Fulham London SW6 3TW

Director Name	Timothy David Clifton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(29 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 June 2005)
Role	Tea Broker
Correspondence Address	The Old Rectory Grateley Andover Hampshire SP11 8JS

Director Name	Telhawadige Gunapala Ariyaratne
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	03 December 1996(30 years, 4 months after company formation)
Appointment Duration	3 years (resigned 06 December 1999)
Role	Trade Commissioner
Correspondence Address	56 Hawtrey Road London NW3 3SS

Director Name	Mr John David Francis Coombs
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(30 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 March 1999)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	42 Lucastes Avenue Haywards Heath West Sussex RH16 1JY

Director Name	William Adam Brown
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(33 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 May 2003)
Role	Marketeer
Correspondence Address	Garden Cottage, Villans Wyk Church Lane, Headley Epsom Surrey KT18 6LX

Secretary Name	Mr William Gorman
Nationality	British
Status	Resigned
Appointed	12 May 2000(33 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (resigned 30 June 2018)
Role	Company Director
Correspondence Address	Whitelands Fairway Close Woking Surrey GU22 0LT

Director Name	Jaspal Singh Chada
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(36 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 March 2004)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	9 Kiln Close Calvert Buckingham Buckinghamshire MK18 2FD

Director Name	Abraham Kipkurgat Barno
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	23 March 2004(37 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 April 2006)
Role	Diplomat
Correspondence Address	7 Water Brook Lane Brent Green London NW4 2HB

Director Name	Ranjith Kumara Abeykoon
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	07 June 2005(38 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 April 2006)
Role	Minister Counsellor
Correspondence Address	Sri Lanka Embassy A1 Wilanowska 313a Warsaw 02-665 Foreign

Director Name	President Lindsay Annette Botto
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(39 years, 9 months after company formation)
Appointment Duration	6 years (resigned 25 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bishop Close Pateley Bridge Harrogate North Yorkshire HG3 5LJ

Director Name	Dr Timothy Bond
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(42 years, 8 months after company formation)
Appointment Duration	3 years (resigned 25 April 2012)
Role	Technical Director
Country of Residence	England
Correspondence Address	86 Idlecombe Road London SW17 9TB

Director Name	Abraham Kipurgat Barno
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	22 April 2009(42 years, 8 months after company formation)
Appointment Duration	1 year (resigned 28 April 2010)
Role	Diplomat
Country of Residence	United Kingdom
Correspondence Address	1 Hall Lane Hendon London NW4 4TJ

Director Name	Mr Simon Foster Bowes
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(42 years, 8 months after company formation)
Appointment Duration	2 years (resigned 11 May 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Corner Cottage Tarrant Keyneston Blandford Forum Dorset DT11 9JE

Director Name	Mr Murray Gysbert Bisschop
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(45 years, 1 month after company formation)
Appointment Duration	12 months (resigned 01 September 2012)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House Springfield Drive Leatherhead Surrey KT22 7GR

Director Name	Antonia Jane Bird
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(46 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 14 January 2014)
Role	Brand Director Beverages
Country of Residence	United Kingdom
Correspondence Address	Crown House 1 Crown Square Woking Surrey GU21 6HR

Director Name	Mr Ian Peter Fyall Bryson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(47 years, 1 month after company formation)
Appointment Duration	2 years (resigned 16 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Finlay Beverages Elmsall Way South Elmsall Pontefract Yorkshire WF9 2XS

Director Name	Neil Robert Almond
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2017(51 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	R. Twining & Co Ltd South Way Walworth Industrial Estate Andover Hampshire SP10 5AQ

Contact

Website	tea.co.uk
Telephone	01483 750599
Telephone region	Guildford

Location

Registered Address	10 Bloomsbury Way London WC1A 2SL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£362,639
Cash	£358,811

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Filing History

4 September 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
18 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
12 May 2020	Appointment of Mr Lalitesh Chandra as a director on 7 May 2020 (2 pages)
11 May 2020	Appointment of Mr Paul Jefferies as a director on 7 May 2020 (2 pages)
22 April 2020	Termination of appointment of Mark Anthony Lawson as a director on 21 April 2020 (1 page)
5 December 2019	Appointment of Mr Joe Fredrick Bertie Panter as a director on 4 December 2019 (2 pages)
30 August 2019	Termination of appointment of Joyce Wambui Muendo as a director on 30 August 2019 (1 page)
12 August 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
8 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
31 May 2019	Appointment of Dr Sharon Anita Hall as a director on 3 May 2019 (2 pages)
23 February 2019	Appointment of Mr Fiachra Moloney as a director on 22 February 2019 (2 pages)
23 February 2019	Appointment of Ms Lisa Joanne Worthington as a director on 23 February 2019 (2 pages)
15 November 2018	Termination of appointment of Kathryn Janet Tubb as a director on 15 November 2018 (1 page)
12 September 2018	Termination of appointment of Anouk Lange as a director on 5 September 2018 (1 page)
12 September 2018	Termination of appointment of Dominic Peter Mullan as a director on 5 September 2018 (1 page)
16 August 2018	Registered office address changed from Crown House Suite 10 Fourth Floor One Crown Square Woking Surrey GU21 6HR to 10 Bloomsbury Way London WC1A 2SL on 16 August 2018 (2 pages)
16 August 2018	Appointment of Dr. Sharon Anita Hall as a secretary on 1 July 2018 (3 pages)
16 August 2018	Termination of appointment of William Gorman as a secretary on 30 June 2018 (2 pages)
21 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
21 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 March 2018	Director's details changed for Dominic Mulian on 28 March 2018 (2 pages)
26 March 2018	Appointment of Neil Robert Almond as a director on 6 December 2017 (3 pages)
12 January 2018	Appointment of Joyce Wambui Muendo as a director on 6 December 2017 (3 pages)
12 January 2018	Appointment of Joyce Wambui Muendo as a director on 6 December 2017 (3 pages)
27 November 2017	Appointment of Anouk Lange as a director on 6 October 2017 (3 pages)
27 November 2017	Appointment of Anouk Lange as a director on 6 October 2017 (3 pages)
12 October 2017	Termination of appointment of Brian Kevin Macauley as a director on 5 April 2016 (2 pages)
12 October 2017	Termination of appointment of Brian Kevin Macauley as a director on 5 April 2016 (2 pages)
23 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
16 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 June 2017	Appointment of Dominic Mulian as a director on 4 May 2017 (3 pages)
15 June 2017	Appointment of Dominic Mulian as a director on 4 May 2017 (3 pages)
22 May 2017	Termination of appointment of Geoffrey Norman John Mills as a director on 4 May 2017 (3 pages)
22 May 2017	Termination of appointment of Geoffrey Norman John Mills as a director on 4 May 2017 (3 pages)
8 March 2017	Appointment of Dr Catherine Donnelly as a director on 7 December 2016 (3 pages)
8 March 2017	Appointment of Dr Catherine Donnelly as a director on 7 December 2016 (3 pages)
8 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 June 2016	Annual return made up to 7 June 2016 no member list (12 pages)
14 June 2016	Annual return made up to 7 June 2016 no member list (12 pages)
10 June 2016	Termination of appointment of Laurent Alexandre Sagarra as a director on 5 May 2016 (1 page)
10 June 2016	Termination of appointment of Laurent Alexandre Sagarra as a director on 5 May 2016 (1 page)
9 June 2016	Director's details changed for Kathryn Janet Tubb on 8 June 2016 (2 pages)
9 June 2016	Director's details changed for Kathryn Janet Tubb on 8 June 2016 (2 pages)
20 April 2016	Appointment of Mr Geoffrey Norman John Mills as a director on 7 May 2015 (3 pages)
20 April 2016	Appointment of Mr Geoffrey Norman John Mills as a director on 7 May 2015 (3 pages)
15 March 2016	Appointment of Mr Mark Anthony Lawson as a director on 9 December 2015 (3 pages)
15 March 2016	Appointment of Mr Mark Anthony Lawson as a director on 9 December 2015 (3 pages)
2 March 2016	Termination of appointment of a director (2 pages)
2 March 2016	Termination of appointment of a director (2 pages)
20 October 2015	Termination of appointment of Ian Peter Fyall Bryson as a director on 16 September 2015 (1 page)
20 October 2015	Termination of appointment of Ian Peter Fyall Bryson as a director on 16 September 2015 (1 page)
28 July 2015	Appointment of Graeme Karavis as a director on 7 May 2015 (2 pages)
28 July 2015	Appointment of Graeme Karavis as a director on 7 May 2015 (2 pages)
28 July 2015	Appointment of Graeme Karavis as a director on 7 May 2015 (2 pages)
15 June 2015	Annual return made up to 7 June 2015 no member list (11 pages)
15 June 2015	Annual return made up to 7 June 2015 no member list (11 pages)
15 June 2015	Termination of appointment of Nigel Holland as a director on 7 May 2015 (1 page)
15 June 2015	Termination of appointment of Nigel Holland as a director on 7 May 2015 (1 page)
15 June 2015	Annual return made up to 7 June 2015 no member list (11 pages)
15 June 2015	Termination of appointment of Nigel Holland as a director on 7 May 2015 (1 page)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 February 2015	Termination of appointment of Nicholas Robert Gandon as a director on 3 December 2014 (1 page)
10 February 2015	Termination of appointment of Nicholas Robert Gandon as a director on 3 December 2014 (1 page)
10 February 2015	Termination of appointment of Nicholas Robert Gandon as a director on 3 December 2014 (1 page)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 June 2014	Annual return made up to 7 June 2014 no member list (13 pages)
16 June 2014	Annual return made up to 7 June 2014 no member list (13 pages)
16 June 2014	Annual return made up to 7 June 2014 no member list (13 pages)
26 March 2014	Appointment of Daniel Thomas Parr as a director (3 pages)
26 March 2014	Appointment of Daniel Thomas Parr as a director (3 pages)
19 February 2014	Termination of appointment of a director (1 page)
19 February 2014	Termination of appointment of Antonia Bird as a director (1 page)
19 February 2014	Termination of appointment of a director (1 page)
19 February 2014	Termination of appointment of Antonia Bird as a director (1 page)
22 January 2014	Company name changed the united kingdom tea council LIMITED\certificate issued on 22/01/14 RES15 ‐ Change company name resolution on 2013-12-04 (2 pages)
22 January 2014	Change of name notice (2 pages)
22 January 2014	Change of name notice (2 pages)
22 January 2014	Company name changed the united kingdom tea council LIMITED\certificate issued on 22/01/14 RES15 ‐ Change company name resolution on 2013-12-04 (2 pages)
15 January 2014	Director's details changed for Dr Laurent Alexandre Sagar on 15 January 2014 (2 pages)
15 January 2014	Director's details changed for Dr Laurent Alexandre Sagar on 15 January 2014 (2 pages)
14 January 2014	Appointment of Dr Laurent Alexandre Sagar as a director (2 pages)
14 January 2014	Appointment of Dr Laurent Alexandre Sagar as a director (2 pages)
30 December 2013	Change of name with request to seek comments from relevant body (2 pages)
30 December 2013	Change of name with request to seek comments from relevant body (2 pages)
24 October 2013	Appointment of Mr Ian Peter Fyall Bryson as a director (3 pages)
24 October 2013	Appointment of Mr Ian Peter Fyall Bryson as a director (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 June 2013	Annual return made up to 7 June 2013 no member list (11 pages)
19 June 2013	Annual return made up to 7 June 2013 no member list (11 pages)
19 June 2013	Annual return made up to 7 June 2013 no member list (11 pages)
21 March 2013	Termination of appointment of Murray Bisschop as a director (1 page)
21 March 2013	Termination of appointment of Murray Bisschop as a director (1 page)
25 February 2013	Appointment of Antonia Bird as a director (3 pages)
25 February 2013	Appointment of Antonia Bird as a director (3 pages)
4 February 2013	Termination of appointment of Caroline Des Forges as a director (1 page)
4 February 2013	Termination of appointment of Caroline Des Forges as a director (1 page)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
22 June 2012	Termination of appointment of Lindsay Botto as a director (1 page)
22 June 2012	Termination of appointment of Timothy Bond as a director (1 page)
22 June 2012	Termination of appointment of John Pepper as a director (1 page)
22 June 2012	Termination of appointment of Emma Reynolds as a director (1 page)
22 June 2012	Annual return made up to 7 June 2012 no member list (12 pages)
22 June 2012	Annual return made up to 7 June 2012 no member list (12 pages)
22 June 2012	Termination of appointment of Lindsay Botto as a director (1 page)
22 June 2012	Termination of appointment of Emma Reynolds as a director (1 page)
22 June 2012	Termination of appointment of John Pepper as a director (1 page)
22 June 2012	Annual return made up to 7 June 2012 no member list (12 pages)
22 June 2012	Termination of appointment of Timothy Bond as a director (1 page)
14 September 2011	Appointment of Mr John Andrew Pepper as a director (3 pages)
14 September 2011	Appointment of Murray Gysbert Bisschop as a director (3 pages)
14 September 2011	Appointment of Mr John Andrew Pepper as a director (3 pages)
14 September 2011	Appointment of Murray Gysbert Bisschop as a director (3 pages)
27 July 2011	Appointment of Andrew Stephen Francis La Hausse Brown as a director (5 pages)
27 July 2011	Appointment of Andrew Stephen Francis La Hausse Brown as a director (5 pages)
23 June 2011	Termination of appointment of Simon Bowes as a director (2 pages)
23 June 2011	Registered office address changed from No 9 the Courtyard Gowan Avenue London SW6 6RH on 23 June 2011 (1 page)
23 June 2011	Termination of appointment of Simon Bowes as a director (2 pages)
23 June 2011	Annual return made up to 7 June 2011 no member list (13 pages)
23 June 2011	Annual return made up to 7 June 2011 no member list (13 pages)
23 June 2011	Registered office address changed from No 9 the Courtyard Gowan Avenue London SW6 6RH on 23 June 2011 (1 page)
23 June 2011	Annual return made up to 7 June 2011 no member list (13 pages)
6 June 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
6 June 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
19 October 2010	Appointment of Nick Gandon as a director (3 pages)
19 October 2010	Appointment of Nick Gandon as a director (3 pages)
19 October 2010	Appointment of Christopher Coates as a director (3 pages)
19 October 2010	Appointment of James David Pogson as a director (3 pages)
19 October 2010	Appointment of Christopher Coates as a director (3 pages)
19 October 2010	Appointment of James David Pogson as a director (3 pages)
17 September 2010	Termination of appointment of Abraham Barno as a director (1 page)
17 September 2010	Termination of appointment of Abraham Barno as a director (1 page)
24 August 2010	Annual return made up to 7 June 2010 no member list (12 pages)
24 August 2010	Annual return made up to 7 June 2010 no member list (12 pages)
24 August 2010	Annual return made up to 7 June 2010 no member list (12 pages)
23 August 2010	Director's details changed for Nicholas Stephen Revett on 7 June 2010 (2 pages)
23 August 2010	Director's details changed for Abraham Kipurgat Barno on 7 June 2010 (2 pages)
23 August 2010	Director's details changed for Emma Catherine Reynolds on 7 June 2010 (2 pages)
23 August 2010	Director's details changed for Nicholas Stephen Revett on 7 June 2010 (2 pages)
23 August 2010	Director's details changed for Dr. Timothy Bond on 7 June 2010 (2 pages)
23 August 2010	Director's details changed for Abraham Kipurgat Barno on 7 June 2010 (2 pages)
23 August 2010	Director's details changed for Emma Catherine Reynolds on 7 June 2010 (2 pages)
23 August 2010	Director's details changed for Nigel Holland on 7 June 2010 (2 pages)
23 August 2010	Director's details changed for Nigel Holland on 7 June 2010 (2 pages)
23 August 2010	Director's details changed for Abraham Kipurgat Barno on 7 June 2010 (2 pages)
23 August 2010	Director's details changed for Brian Kevin Macauley on 7 June 2010 (2 pages)
23 August 2010	Director's details changed for Dr. Timothy Bond on 7 June 2010 (2 pages)
23 August 2010	Director's details changed for Brian Kevin Macauley on 7 June 2010 (2 pages)
23 August 2010	Director's details changed for Dr. Timothy Bond on 7 June 2010 (2 pages)
23 August 2010	Director's details changed for Emma Catherine Reynolds on 7 June 2010 (2 pages)
23 August 2010	Director's details changed for Nigel Holland on 7 June 2010 (2 pages)
23 August 2010	Director's details changed for Nicholas Stephen Revett on 7 June 2010 (2 pages)
23 August 2010	Director's details changed for Brian Kevin Macauley on 7 June 2010 (2 pages)
1 July 2010	Termination of appointment of Keith Packer as a director (1 page)
1 July 2010	Termination of appointment of Keith Packer as a director (1 page)
1 July 2010	Termination of appointment of Brian Writer as a director (2 pages)
1 July 2010	Termination of appointment of Brian Writer as a director (2 pages)
24 May 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
24 May 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
8 July 2009	Director's change of particulars / simon bones / 08/07/2009 (1 page)
8 July 2009	Director appointed dr. Timothy bond (1 page)
8 July 2009	Director appointed dr. Timothy bond (1 page)
8 July 2009	Director's change of particulars / simon bones / 08/07/2009 (1 page)
22 June 2009	Director's change of particulars / lindsay botto / 22/04/2009 (1 page)
22 June 2009	Annual return made up to 07/06/09 (5 pages)
22 June 2009	Annual return made up to 07/06/09 (5 pages)
22 June 2009	Director's change of particulars / lindsay botto / 22/04/2009 (1 page)
18 May 2009	Director appointed simon foster bones (1 page)
18 May 2009	Director appointed keith richard packer (1 page)
18 May 2009	Appointment terminated director john crockett (1 page)
18 May 2009	Director appointed abraham kipurgat barno (1 page)
18 May 2009	Appointment terminated director john crockett (1 page)
18 May 2009	Director appointed abraham kipurgat barno (1 page)
18 May 2009	Director appointed keith richard packer (1 page)
18 May 2009	Director appointed simon foster bones (1 page)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
4 July 2008	Annual return made up to 07/06/08 (5 pages)
4 July 2008	Annual return made up to 07/06/08 (5 pages)
19 May 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
19 May 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
9 July 2007	Annual return made up to 07/06/07 363(288) ‐ Director resigned (8 pages)
9 July 2007	Annual return made up to 07/06/07 363(288) ‐ Director resigned (8 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	New director appointed (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	New director appointed (2 pages)
11 August 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
11 August 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	Annual return made up to 07/06/06 (4 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	Annual return made up to 07/06/06 (4 pages)
15 June 2006	Director resigned (1 page)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
31 October 2005	Company name changed tea council LIMITED(the)\certificate issued on 31/10/05 (2 pages)
31 October 2005	Company name changed tea council LIMITED(the)\certificate issued on 31/10/05 (2 pages)
12 July 2005	Annual return made up to 07/06/05 363(288) ‐ Director resigned (6 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Accounts for a small company made up to 31 December 2004 (11 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Annual return made up to 07/06/05 363(288) ‐ Director resigned (6 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	Accounts for a small company made up to 31 December 2004 (11 pages)
12 July 2005	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Annual return made up to 07/06/04 (6 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Full accounts made up to 31 December 2003 (12 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Annual return made up to 07/06/04 (6 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Full accounts made up to 31 December 2003 (12 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	Annual return made up to 07/06/03 363(288) ‐ Director resigned (6 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	Annual return made up to 07/06/03 363(288) ‐ Director resigned (6 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	Director resigned (1 page)
1 May 2003	Full accounts made up to 31 December 2002 (11 pages)
1 May 2003	Full accounts made up to 31 December 2002 (11 pages)
26 November 2002	Full accounts made up to 31 December 2001 (12 pages)
26 November 2002	Full accounts made up to 31 December 2001 (12 pages)
12 September 2002	Annual return made up to 07/06/02 (6 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	Annual return made up to 07/06/02 (6 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
10 July 2001	Full accounts made up to 31 December 2000 (12 pages)
10 July 2001	Full accounts made up to 31 December 2000 (12 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	Annual return made up to 07/06/01 363(288) ‐ Director resigned (5 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Annual return made up to 07/06/01 363(288) ‐ Director resigned (5 pages)
6 July 2000	Annual return made up to 07/06/00 363(288) ‐ Director resigned (6 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	Full accounts made up to 31 December 1999 (12 pages)
6 July 2000	Annual return made up to 07/06/00 363(288) ‐ Director resigned (6 pages)
6 July 2000	Full accounts made up to 31 December 1999 (12 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Secretary resigned (1 page)
15 April 2000	Registered office changed on 15/04/00 from: sir john lyon house (roadside block) 5 high timber street london EC4V 3NJ (1 page)
15 April 2000	Registered office changed on 15/04/00 from: sir john lyon house (roadside block) 5 high timber street london EC4V 3NJ (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	New director appointed (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Full accounts made up to 31 December 1998 (12 pages)
12 July 1999	Annual return made up to 07/06/99 (6 pages)
12 July 1999	Full accounts made up to 31 December 1998 (12 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	New director appointed (2 pages)
12 July 1999	Annual return made up to 07/06/99 (6 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
6 February 1999	Memorandum and Articles of Association (4 pages)
6 February 1999	Memorandum and Articles of Association (4 pages)
27 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	Full accounts made up to 31 December 1997 (36 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	Annual return made up to 07/06/98 363(288) ‐ Director resigned (6 pages)
3 July 1998	Annual return made up to 07/06/98 363(288) ‐ Director resigned (6 pages)
3 July 1998	Full accounts made up to 31 December 1997 (36 pages)
3 July 1998	New director appointed (2 pages)
18 July 1997	Full accounts made up to 31 December 1996 (11 pages)
18 July 1997	Full accounts made up to 31 December 1996 (11 pages)
11 June 1997	Annual return made up to 07/06/97 363(288) ‐ Director resigned (6 pages)
11 June 1997	Annual return made up to 07/06/97 363(288) ‐ Director resigned (6 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
5 August 1996	Annual return made up to 07/06/96 363(288) ‐ Director resigned (6 pages)
5 August 1996	Full accounts made up to 31 December 1995 (11 pages)
5 August 1996	Annual return made up to 07/06/96 363(288) ‐ Director resigned (6 pages)
5 August 1996	Full accounts made up to 31 December 1995 (11 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
27 July 1995	New director appointed (4 pages)
27 July 1995	New director appointed (4 pages)
27 July 1995	Full accounts made up to 31 December 1994 (11 pages)
27 July 1995	New director appointed (4 pages)
27 July 1995	New director appointed (4 pages)
27 July 1995	New director appointed (4 pages)
27 July 1995	Full accounts made up to 31 December 1994 (11 pages)
27 July 1995	Annual return made up to 07/06/95 363(288) ‐ Director resigned (6 pages)
27 July 1995	Annual return made up to 07/06/95 363(288) ‐ Director resigned (6 pages)
27 July 1995	New director appointed (4 pages)

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