The Nile Tea Company Limited

Company Name	The Nile Tea Company Limited
Directors	Stephen Knight and Barry John Ruck
Company Status	Active
Company Number	02184714
Category	Private Limited Company
Incorporation Date	28 October 1987(36 years, 6 months ago)
Previous Name	Capstan Shipping Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Stephen Knight
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 January 1995(7 years, 2 months after company formation)
Appointment Duration	29 years, 3 months
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	122 Copse Avenue West Wickham Kent BR4 9NP

Director Name	Mr Barry John Ruck
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 January 1995(7 years, 2 months after company formation)
Appointment Duration	29 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	44 Birchfield Stifford Green North Stifford Essex RM16 5UX

Secretary Name	Mr Dilsher Sen
Nationality	British
Status	Current
Appointed	01 January 2006(18 years, 2 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 79 High Street Greenhithe Kent DA9 9RD

Director Name	Mr Colin Albert Ayres
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(4 years after company formation)
Appointment Duration	9 years, 6 months (resigned 22 May 2001)
Role	Freight Forwarder
Correspondence Address	223 Westwood Lane Welling Kent DA16 2HS

Director Name	Gillian Smith
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(4 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 08 October 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Orchard Drive River Dover Kent CT17 0ND

Director Name	Mr Timothy Paul Smith
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(4 years after company formation)
Appointment Duration	20 years, 2 months (resigned 28 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	373 Blackfen Road Sidcup Kent DA15 9NJ

Secretary Name	Mr Timothy Paul Smith
Nationality	British
Status	Resigned
Appointed	06 November 1991(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 27 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	373 Blackfen Road Sidcup Kent DA15 9NJ

Director Name	Anthony James Dyer
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 1994)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	3 Berens Way Chislehurst Kent BR7 6RH

Director Name	Mr David Charles Dyer
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	Company Director
Correspondence Address	93 Hurst Road Sidcup Kent DA15 9AQ

Director Name	Stephen Anthony Dyer
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 1994)
Role	Company Director
Correspondence Address	2 Broomfield Road Beckenham Kent BR3 3QD

Secretary Name	Mr Andre Mark Webb
Nationality	British
Status	Resigned
Appointed	27 August 1993(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 December 1994)
Role	Company Director
Correspondence Address	22 Smugglers Walk Greenhithe Quay Greenhithe Kent DA9 9QR

Secretary Name	Henry David Langer
Nationality	British
Status	Resigned
Appointed	13 December 1994(7 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 04 February 1998)
Role	Chartered Accountant
Correspondence Address	10 Deacons Hill Road Elstree Herts WD6 3LH

Secretary Name	Michael Anthony Reginald Dennehey
Nationality	British
Status	Resigned
Appointed	04 February 1998(10 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Bute Road Barkingside Ilford Essex IG6 1AG

Contact

Website	tglobal.com
Telephone	01732 744400
Telephone region	Sevenoaks

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	8 other UK companies use this postal address

Shareholders

10 at £1	Trans Global Shipping LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Charges

19 May 1989	Delivered on: 30 May 1989 Satisfied on: 20 July 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on all undertaking and all property and assets present and future includin book & other debts uncalled capital. Fully Satisfied

19 May 1989

Delivered on: 30 May 1989
Satisfied on: 20 July 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on all undertaking and all property and assets present and future includin book & other debts uncalled capital.
Fully Satisfied

Filing History

4 January 2024	Confirmation statement made on 28 December 2023 with updates (4 pages)
20 July 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
3 January 2023	Confirmation statement made on 28 December 2022 with updates (4 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
30 December 2021	Confirmation statement made on 28 December 2021 with updates (4 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
8 January 2021	Confirmation statement made on 28 December 2020 with updates (4 pages)
16 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
2 January 2020	Confirmation statement made on 28 December 2019 with updates (4 pages)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
2 January 2019	Confirmation statement made on 28 December 2018 with updates (4 pages)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
4 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10 (4 pages)
8 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10 (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 April 2015	Company name changed capstan shipping LIMITED\certificate issued on 30/04/15 RES15 ‐ Change company name resolution on 2015-03-25 (2 pages)
30 April 2015	Company name changed capstan shipping LIMITED\certificate issued on 30/04/15 RES15 ‐ Change company name resolution on 2015-03-25 (2 pages)
18 April 2015	Change of name notice (1 page)
18 April 2015	Change of name notice (1 page)
9 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 10 (4 pages)
9 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 10 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 10 (4 pages)
14 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 10 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 January 2013	Secretary's details changed for Mr Dilsher Sen on 1 January 2013 (1 page)
11 January 2013	Secretary's details changed for Mr Dilsher Sen on 1 January 2013 (1 page)
11 January 2013	Secretary's details changed for Mr Dilsher Sen on 1 January 2013 (1 page)
11 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
5 March 2012	Termination of appointment of Timothy Smith as a director (2 pages)
5 March 2012	Termination of appointment of Timothy Smith as a director (2 pages)
16 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Registered office address changed from 2Nd Floor Birchwood House Victoria Road Dartford Kent DA1 5TG on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from 2Nd Floor Birchwood House Victoria Road Dartford Kent DA1 5TG on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from 2Nd Floor Birchwood House Victoria Road Dartford Kent DA1 5TG on 2 February 2010 (2 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 January 2009	Return made up to 28/12/08; full list of members (4 pages)
22 January 2009	Return made up to 28/12/08; full list of members (4 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 January 2008	Return made up to 28/12/07; full list of members (2 pages)
24 January 2008	Return made up to 28/12/07; full list of members (2 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 February 2007	Registered office changed on 23/02/07 from: no 1 wilks avenue dartford trade park hawley road dartford kent DA1 1NX (1 page)
23 February 2007	Registered office changed on 23/02/07 from: no 1 wilks avenue dartford trade park hawley road dartford kent DA1 1NX (1 page)
19 January 2007	Return made up to 28/12/06; full list of members (7 pages)
19 January 2007	Return made up to 28/12/06; full list of members (7 pages)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	New secretary appointed (2 pages)
25 January 2006	New secretary appointed (2 pages)
17 January 2006	Return made up to 28/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2006	Return made up to 28/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 January 2005	Return made up to 28/12/04; full list of members (7 pages)
28 January 2005	Return made up to 28/12/04; full list of members (7 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
13 January 2004	Return made up to 28/12/03; full list of members (7 pages)
13 January 2004	Return made up to 28/12/03; full list of members (7 pages)
11 March 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
11 March 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
21 January 2003	Return made up to 28/12/02; full list of members (7 pages)
21 January 2003	Return made up to 28/12/02; full list of members (7 pages)
29 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
29 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
14 January 2002	Return made up to 28/12/01; full list of members (7 pages)
14 January 2002	Return made up to 28/12/01; full list of members (7 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
20 April 2001	Full accounts made up to 31 December 2000 (8 pages)
20 April 2001	Full accounts made up to 31 December 2000 (8 pages)
9 January 2001	Return made up to 28/12/00; full list of members (7 pages)
9 January 2001	Return made up to 28/12/00; full list of members (7 pages)
10 December 2000	Return made up to 06/11/00; full list of members (7 pages)
10 December 2000	Return made up to 06/11/00; full list of members (7 pages)
6 March 2000	Full accounts made up to 31 December 1999 (8 pages)
6 March 2000	Full accounts made up to 31 December 1999 (8 pages)
17 November 1999	Return made up to 06/11/99; full list of members (7 pages)
17 November 1999	Return made up to 06/11/99; full list of members (7 pages)
28 April 1999	Full accounts made up to 31 December 1998 (8 pages)
28 April 1999	Full accounts made up to 31 December 1998 (8 pages)
6 January 1999	Return made up to 06/11/98; no change of members (8 pages)
6 January 1999	Return made up to 06/11/98; no change of members (8 pages)
19 February 1998	Secretary resigned (1 page)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Secretary resigned (1 page)
19 February 1998	New secretary appointed (2 pages)
22 December 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
22 December 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
11 December 1997	Return made up to 06/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 1997	Return made up to 06/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 1997	Full accounts made up to 30 June 1996 (8 pages)
13 February 1997	Full accounts made up to 30 June 1996 (8 pages)
4 December 1996	Return made up to 06/11/96; no change of members (6 pages)
4 December 1996	Registered office changed on 04/12/96 from: 1 dartford trade park hawley road dartford kent DA1 1NX (1 page)
4 December 1996	Return made up to 06/11/96; no change of members (6 pages)
4 December 1996	Registered office changed on 04/12/96 from: 1 dartford trade park hawley road dartford kent DA1 1NX (1 page)
3 May 1996	Full accounts made up to 30 June 1995 (11 pages)
3 May 1996	Full accounts made up to 30 June 1995 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)