Borelli Tea Holdings Limited

Company Name	Borelli Tea Holdings Limited
Company Status	Active
Company Number	01250122
Category	Private Limited Company
Incorporation Date	19 March 1976(48 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64201	Activities of agricultural holding companies

Directors

Director Name	Mr Dilsher Sen
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 July 2005(29 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Woodlands 79 High Street Greenhithe Kent DA9 9RD

Secretary Name	Mr Dilsher Sen
Nationality	British
Status	Current
Appointed	13 July 2005(29 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Woodlands 79 High Street Greenhithe Kent DA9 9RD

Director Name	Mr Aditya Khaitan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Indian
Status	Current
Appointed	14 September 2009(33 years, 6 months after company formation)
Appointment Duration	14 years, 7 months
Role	Industrialist
Country of Residence	India
Correspondence Address	10 Queens Park Ballygunj Kolkata West Bengal 700019 India

Director Name	Mr Barry John Ruck
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 September 2009(33 years, 6 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Birchfield Stifford Green North Stifford Essex RM16 5UX

Director Name	Mr Stephen Knight
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 September 2009(33 years, 6 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	122 Copse Avenue West Wickham Kent BR4 9NP

Director Name	Mr Pradip Bhar
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Indian
Status	Current
Appointed	19 June 2020(44 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chartered Accountant
Country of Residence	India
Correspondence Address	Four Mangoe Lane 9th Floor Four Mangoe Lane, Surendra Mohan Ghosh Sarani Kolkata West Bengal 700001

Director Name	Ian David Cecil Burridge
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(15 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 13 July 2005)
Role	Chartered Accountant
Correspondence Address	Meadow Cottage Twyford Road Waltham St Lawrence Reading Berkshire RG10 0HG

Director Name	Mr Philip Magor
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(15 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 13 July 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stype Grange Stype Hungerford Berkshire RG17 0RQ

Director Name	Patrick Gillem Sandys-Lumsdaine
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(15 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 July 1998)
Role	East India Merchant
Country of Residence	United Kingdom
Correspondence Address	Stapeley House Hoe Benham Newbury Berkshire RG20 8PX

Director Name	John Maxwell Trinick
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(15 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 1998)
Role	Tea Technologist
Correspondence Address	Littlemead Derek Road Maidenhead Berkshire SL6 8NT

Director Name	Antony Edward Thompson Brain
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(22 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 2000)
Role	Sales Director
Correspondence Address	8 Grove Road Manygate Lane Shepperton Middlesex TW17 9EL

Director Name	Alan Laurence Carmichael
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(24 years, 4 months after company formation)
Appointment Duration	5 years (resigned 13 July 2005)
Role	Tea Technologist
Correspondence Address	Fairchilds Sadgrove Lane Bucklebury Reading Berkshire RG7 6SA

Director Name	Mr Anthony Stradling Marsh
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(24 years, 4 months after company formation)
Appointment Duration	5 years (resigned 13 July 2005)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Little Gables Forest Green Road, Fifield Maidenhead Berkshire SL6 2NR

Director Name	Amit Chitlangia
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 July 2005(29 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 2007)
Role	Accountant
Correspondence Address	30 Anne Of Cleves Road Dartford Kent DA1 2BG

Director Name	Mr Chandra Prakash Singhee
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 July 2005(29 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 September 2009)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	33 Brampton Grove Hendon London NW4 4AE

Director Name	Mr Kamal Kishore Baheti
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 July 2005(29 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 19 June 2020)
Role	Company Executive
Country of Residence	India
Correspondence Address	Flat No C-301, Oxford View 32/36 Diamond Harbour Road Kolkata West Bengal 700008 India

Secretary Name	George Williamson & Co Limited (Corporation)
Status	Resigned
Appointed	10 October 1991(15 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 13 July 2005)
Correspondence Address	5 West Mills Newbury Berkshire RG14 5HG

Contact

Website	mcleodrussel.com
Email address	[email protected]
Telephone	01322 374878
Telephone region	Dartford

Location

Registered Address	Woodlands 79 High Street Greenhithe Kent DA9 9RD
Region	South East
Constituency	Dartford
County	Kent
Parish	Swanscombe and Greenhithe
Ward	Greenhithe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

362k at £1	Mcleod Russel India LTD 100.00% Ordinary
1 at £1	Dilsher Sen 0.00% Ordinary

Financials

Year	2014
Turnover	£769,321
Net Worth	£25,101,196
Cash	£1,386,277
Current Liabilities	£3,522,813

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 January 2024 (3 months, 2 weeks ago)
Next Return Due	16 January 2025 (9 months from now)

Charges

7 January 2021	Delivered on: 14 January 2021 Persons entitled: Madison Pacific Trust Limited Classification: A registered charge Particulars: None. Outstanding
18 November 2015	Delivered on: 30 November 2015 Persons entitled: Icici Bank UK PLC (As Agent and Trustee for the Finance Parties as Defined in the Instrument Accompanying This Form MR01). Classification: A registered charge Outstanding
24 October 2014	Delivered on: 24 October 2014 Persons entitled: Icici Bank UK PLC (As Agent and Trustee for the Finance Parties) Classification: A registered charge Outstanding
11 January 2010	Delivered on: 22 January 2010 Persons entitled: Icici Bank UK PLC Classification: A security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All estates, all debentures, bonds or other securities any dividend or interest paid or payable see image for full details. Outstanding
16 April 2009	Delivered on: 6 May 2009 Persons entitled: Icici Bank UK PLC Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
15 January 2010	Delivered on: 2 February 2010 Satisfied on: 28 May 2010 Persons entitled: Standard Chartered Bank Uganda Limited Classification: Security agreement over bank account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All security created under the security agreement and all rights in respect of any amount standing to the credit of an account and the debt see image for full details. Fully Satisfied

Filing History

14 January 2021	Registration of charge 012501220006, created on 7 January 2021 (43 pages)
23 July 2020	Satisfaction of charge 012501220004 in full (1 page)
23 July 2020	Satisfaction of charge 1 in full (1 page)
23 July 2020	Satisfaction of charge 2 in full (1 page)
23 July 2020	Satisfaction of charge 012501220005 in full (1 page)
22 July 2020	Confirmation statement made on 22 July 2020 with updates (5 pages)
9 July 2020	Termination of appointment of Kamal Kishore Baheti as a director on 19 June 2020 (1 page)
9 July 2020	Appointment of Mr Pradip Bhar as a director on 19 June 2020 (2 pages)
27 November 2019	Full accounts made up to 31 March 2019 (32 pages)
8 October 2019	Cancellation of shares. Statement of capital on 30 August 2019 GBP 252,000 (4 pages)
8 October 2019	Purchase of own shares. (3 pages)
8 October 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 September 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
24 December 2018	Full accounts made up to 31 March 2018 (29 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
5 December 2017	Full accounts made up to 31 March 2017 (27 pages)
5 December 2017	Full accounts made up to 31 March 2017 (27 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
18 September 2016	Full accounts made up to 31 March 2016 (29 pages)
18 September 2016	Full accounts made up to 31 March 2016 (29 pages)
30 November 2015	Registration of charge 012501220005, created on 18 November 2015 (13 pages)
30 November 2015	Registration of charge 012501220005, created on 18 November 2015 (13 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 362,000 (7 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 362,000 (7 pages)
21 July 2015	Secretary's details changed for Mr Dilsher Sen on 1 July 2013 (1 page)
21 July 2015	Secretary's details changed for Mr Dilsher Sen on 1 July 2013 (1 page)
21 July 2015	Director's details changed for Mr Dilsher Sen on 1 July 2013 (2 pages)
21 July 2015	Director's details changed for Mr Dilsher Sen on 1 July 2013 (2 pages)
21 July 2015	Director's details changed for Mr Dilsher Sen on 1 July 2013 (2 pages)
21 July 2015	Secretary's details changed for Mr Dilsher Sen on 1 July 2013 (1 page)
16 July 2015	Full accounts made up to 31 March 2015 (29 pages)
16 July 2015	Full accounts made up to 31 March 2015 (29 pages)
4 December 2014	Full accounts made up to 31 March 2014 (27 pages)
4 December 2014	Full accounts made up to 31 March 2014 (27 pages)
24 October 2014	Registration of charge 012501220004, created on 24 October 2014 (26 pages)
24 October 2014	Registration of charge 012501220004, created on 24 October 2014 (26 pages)
6 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 362,000 (8 pages)
6 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 362,000 (8 pages)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 362,000 (8 pages)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 362,000 (8 pages)
12 June 2013	Full accounts made up to 31 March 2013 (26 pages)
12 June 2013	Full accounts made up to 31 March 2013 (26 pages)
3 December 2012	Full accounts made up to 31 March 2012 (26 pages)
3 December 2012	Full accounts made up to 31 March 2012 (26 pages)
1 October 2012	Director's details changed for Dilsher Sen on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Dilsher Sen on 1 October 2012 (2 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (8 pages)
1 October 2012	Secretary's details changed for Dilsher Sen on 1 October 2012 (2 pages)
1 October 2012	Secretary's details changed for Dilsher Sen on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Dilsher Sen on 1 October 2012 (2 pages)
1 October 2012	Secretary's details changed for Dilsher Sen on 1 October 2012 (2 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (8 pages)
26 January 2012	Statement of capital following an allotment of shares on 11 December 2009 GBP 278,026 (3 pages)
26 January 2012	Statement of capital following an allotment of shares on 11 December 2011 GBP 362,000 (3 pages)
26 January 2012	Statement of capital following an allotment of shares on 11 December 2009 GBP 278,026 (3 pages)
26 January 2012	Statement of capital following an allotment of shares on 11 December 2011 GBP 362,000 (3 pages)
23 January 2012	Statement of capital following an allotment of shares on 11 December 2009 GBP 278,026 (3 pages)
23 January 2012	Statement of capital following an allotment of shares on 11 December 2009 GBP 278,026 (3 pages)
13 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (8 pages)
13 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (8 pages)
4 July 2011	Full accounts made up to 31 March 2011 (24 pages)
4 July 2011	Full accounts made up to 31 March 2011 (24 pages)
4 October 2010	Director's details changed for Aditya Khaitan on 1 January 2010 (2 pages)
4 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (8 pages)
4 October 2010	Director's details changed for Aditya Khaitan on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Kamal Kishore Baheti on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Kamal Kishore Baheti on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Kamal Kishore Baheti on 1 January 2010 (2 pages)
4 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (8 pages)
4 October 2010	Director's details changed for Aditya Khaitan on 1 January 2010 (2 pages)
30 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
30 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 June 2010	Full accounts made up to 31 March 2010 (24 pages)
14 June 2010	Full accounts made up to 31 March 2010 (24 pages)
1 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
1 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
5 February 2010	Registered office address changed from 2Nd Floor Birchwood House Victoria Road Dartford Kent DA1 5TG on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from 2Nd Floor Birchwood House Victoria Road Dartford Kent DA1 5TG on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from 2Nd Floor Birchwood House Victoria Road Dartford Kent DA1 5TG on 5 February 2010 (1 page)
2 February 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
2 February 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
21 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
17 September 2009	Director appointed aditya khaitan (2 pages)
17 September 2009	Director appointed stephen knight (2 pages)
17 September 2009	Appointment terminated director chandra singhee (1 page)
17 September 2009	Director appointed barry john ruck (2 pages)
17 September 2009	Director appointed stephen knight (2 pages)
17 September 2009	Director appointed barry john ruck (2 pages)
17 September 2009	Appointment terminated director chandra singhee (1 page)
17 September 2009	Director appointed aditya khaitan (2 pages)
4 July 2009	Full accounts made up to 31 March 2009 (19 pages)
4 July 2009	Full accounts made up to 31 March 2009 (19 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
15 October 2008	Return made up to 25/09/08; full list of members (4 pages)
15 October 2008	Return made up to 25/09/08; full list of members (4 pages)
24 June 2008	Full accounts made up to 31 March 2008 (14 pages)
24 June 2008	Full accounts made up to 31 March 2008 (14 pages)
29 January 2008	Full accounts made up to 31 March 2007 (14 pages)
29 January 2008	Full accounts made up to 31 March 2007 (14 pages)
30 November 2007	Return made up to 25/09/07; full list of members (8 pages)
30 November 2007	Return made up to 25/09/07; full list of members (8 pages)
23 April 2007	Amended full accounts made up to 31 March 2006 (11 pages)
23 April 2007	Amended full accounts made up to 31 March 2006 (11 pages)
26 February 2007	Registered office changed on 26/02/07 from: 2ND floor birchwood house victoria road dartford kent DA1 1NX (1 page)
26 February 2007	Registered office changed on 26/02/07 from: 2ND floor birchwood house victoria road dartford kent DA1 5TG (1 page)
26 February 2007	Registered office changed on 26/02/07 from: 2ND floor birchwood house victoria road dartford kent DA1 1NX (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Registered office changed on 26/02/07 from: 2ND floor birchwood house victoria road dartford kent DA1 5TG (1 page)
26 February 2007	Director resigned (1 page)
15 February 2007	Registered office changed on 15/02/07 from: 1 wilks avenue questor hawley road dartford kent DA1 1NX (1 page)
15 February 2007	Registered office changed on 15/02/07 from: 1 wilks avenue questor hawley road dartford kent DA1 1NX (1 page)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Return made up to 25/09/06; full list of members (3 pages)
5 October 2006	Return made up to 25/09/06; full list of members (3 pages)
5 October 2006	Director's particulars changed (1 page)
13 July 2006	Full accounts made up to 31 March 2006 (13 pages)
13 July 2006	Full accounts made up to 31 March 2006 (13 pages)
10 February 2006	New director appointed (3 pages)
10 February 2006	New director appointed (3 pages)
27 September 2005	Return made up to 25/09/05; full list of members (3 pages)
27 September 2005	Return made up to 25/09/05; full list of members (3 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
22 July 2005	Notice of resolution removing auditor (1 page)
22 July 2005	New secretary appointed;new director appointed (2 pages)
22 July 2005	Registered office changed on 22/07/05 from: 5 west mills newbury berkshire RG14 5HG (1 page)
22 July 2005	New secretary appointed;new director appointed (2 pages)
22 July 2005	Registered office changed on 22/07/05 from: 5 west mills newbury berkshire RG14 5HG (1 page)
22 July 2005	Notice of resolution removing auditor (1 page)
6 July 2005	Full accounts made up to 31 March 2005 (11 pages)
6 July 2005	Full accounts made up to 31 March 2005 (11 pages)
6 October 2004	Return made up to 25/09/04; full list of members (8 pages)
6 October 2004	Return made up to 25/09/04; full list of members (8 pages)
9 August 2004	Full accounts made up to 31 March 2004 (11 pages)
9 August 2004	Full accounts made up to 31 March 2004 (11 pages)
13 October 2003	Return made up to 25/09/03; full list of members (9 pages)
13 October 2003	Return made up to 25/09/03; full list of members (9 pages)
14 July 2003	Full accounts made up to 31 March 2003 (11 pages)
14 July 2003	Full accounts made up to 31 March 2003 (11 pages)
1 October 2002	Return made up to 25/09/02; full list of members (9 pages)
1 October 2002	Return made up to 25/09/02; full list of members (9 pages)
24 June 2002	Full accounts made up to 31 March 2002 (11 pages)
24 June 2002	Full accounts made up to 31 March 2002 (11 pages)
27 September 2001	Return made up to 25/09/01; full list of members (8 pages)
27 September 2001	Return made up to 25/09/01; full list of members (8 pages)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
7 July 2001	Full accounts made up to 31 March 2001 (9 pages)
7 July 2001	Full accounts made up to 31 March 2001 (9 pages)
27 September 2000	Return made up to 25/09/00; full list of members (8 pages)
27 September 2000	Return made up to 25/09/00; full list of members (8 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Full accounts made up to 31 March 2000 (8 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Full accounts made up to 31 March 2000 (8 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	Return made up to 25/09/99; full list of members (7 pages)
13 October 1999	Return made up to 25/09/99; full list of members (7 pages)
23 July 1999	Full accounts made up to 31 March 1999 (8 pages)
23 July 1999	Full accounts made up to 31 March 1999 (8 pages)
14 October 1998	Return made up to 10/10/98; full list of members (6 pages)
14 October 1998	Return made up to 10/10/98; full list of members (6 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
9 July 1998	Full accounts made up to 31 March 1998 (8 pages)
9 July 1998	Full accounts made up to 31 March 1998 (8 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
15 October 1997	Return made up to 10/10/97; full list of members (7 pages)
15 October 1997	Return made up to 10/10/97; full list of members (7 pages)
11 September 1997	Full accounts made up to 31 March 1997 (8 pages)
11 September 1997	Full accounts made up to 31 March 1997 (8 pages)
15 October 1996	Return made up to 10/10/96; full list of members (7 pages)
15 October 1996	Return made up to 10/10/96; full list of members (7 pages)
17 September 1996	Full accounts made up to 31 March 1996 (9 pages)
17 September 1996	Full accounts made up to 31 March 1996 (9 pages)
13 October 1995	Return made up to 10/10/95; full list of members (16 pages)
13 October 1995	Return made up to 10/10/95; full list of members (16 pages)
8 August 1995	Full accounts made up to 31 March 1995 (8 pages)
8 August 1995	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (122 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (122 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (123 pages)
18 April 1983	Accounts made up to 30 June 1982 (6 pages)
18 April 1983	Accounts made up to 30 June 1982 (6 pages)
26 May 1976	Memorandum and Articles of Association (47 pages)
26 May 1976	Memorandum and Articles of Association (47 pages)
19 March 1976	Incorporation (16 pages)
19 March 1976	Incorporation (16 pages)

Borelli Tea Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London