Teapigs Limited

Company Name	Teapigs Limited
Company Status	Active
Company Number	05426310
Category	Private Limited Company
Incorporation Date	15 April 2005(19 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Secretary Name	Miles Thomas Bailey
Status	Current
Appointed	22 August 2013(8 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mrs Emma Laura Wood
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Channel Manager - Export
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford UB6 0AZ

Director Name	Mr Adam James Burton
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Commercial Finance Director
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford UB6 0AZ

Director Name	Mr David James Atkinson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Senior Vice President & Head - Uk Business
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford UB6 0AZ

Director Name	Mr Mark Anthony Lawson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(1 week, 5 days after company formation)
Appointment Duration	9 months (resigned 23 January 2006)
Role	Tea Buyer/Blender
Country of Residence	England
Correspondence Address	2 Pednor Cottages Pednor Buckinghamshire HP5 2SX

Secretary Name	Mr Mark Anthony Lawson
Nationality	British
Status	Resigned
Appointed	27 April 2005(1 week, 5 days after company formation)
Appointment Duration	1 month, 1 week (resigned 07 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Pednor Cottages Pednor Buckinghamshire HP5 2SX

Director Name	Nicholas Ian Kilby
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(11 months, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 11 September 2019)
Role	Business Manager
Country of Residence	England
Correspondence Address	1 The Old Pumping Station Pump Alley Brentford Middlesex TW8 0AP

Secretary Name	Mr Daniel Wilfrid Dudley Barlow
Nationality	British
Status	Resigned
Appointed	28 March 2006(11 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 28 March 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 3 9 Daleham Gardens London NW3 5BY

Director Name	Mr Peter Dylan Unsworth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(1 year, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Bradburys Launton Road Stratton Audley Bicester Oxfordshire OX6 9BW

Director Name	Louise Annette Cheadle
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(1 year, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 27 September 2022)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 The Old Pumping Station Pump Alley Brentford Middlesex TW8 0AP

Director Name	John Roy Nicholas
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(1 year, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 April 2011)
Role	Company Director
Correspondence Address	Chaul End Farm Chaul End Village Caddington Bedfordshire LU1 4AX

Director Name	Gemma Frances Hartley
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 September 2010)
Role	Financial Controller
Correspondence Address	Flat 8 13 Bolingbroke Grove Wandsworth Common London SW11 6ER

Director Name	Mr Manesh Thakrar
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(5 years, 5 months after company formation)
Appointment Duration	12 years (resigned 27 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr Nigel John Spencer Holland
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(5 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2018)
Role	Regional President - Uk & Africa
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr Adil Ahmad
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 June 2020(15 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Tata Consumer Products Gb Limited Oldfield Lane No Greenford UB6 0AZ

Director Name	Lincroft Associates Limited (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	30 Borough High Street London SE1 1XU

Secretary Name	La Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	30 Borough High Street London SE1 1XU

Contact

Website	www.teapigs.co.uk/
Email address	[email protected]
Telephone	020 31418495
Telephone region	London

Location

Registered Address	325 Oldfield Lane North, Greenford, Middlesex 325 Oldfield Lane North Greenford Greater London Middlesex UB6 0AZ
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London

Shareholders

1.000k at £1	Tata Global Beverages Gb LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,070,000
Gross Profit	£4,209,000
Net Worth	£2,710,000
Cash	£336,000
Current Liabilities	£744,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	1 January 2025 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	01 April

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

14 January 2009	Delivered on: 24 January 2009 Persons entitled: Obsidian Pumping Station LLP Classification: Rent deposit deed 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: The deposit of Â£5,606.25 in an account see image for full details. Outstanding

Filing History

12 February 2021	Confirmation statement made on 9 January 2021 with updates (4 pages)
10 February 2021	Change of details for Tata Global Beverages Gb Limited as a person with significant control on 12 February 2020 (2 pages)
27 October 2020	Full accounts made up to 31 March 2020 (28 pages)
11 June 2020	Appointment of Mr Adil Ahmed as a director on 11 June 2020 (2 pages)
11 June 2020	Director's details changed for Mr Adil Ahmed on 11 June 2020 (2 pages)
16 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
24 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 September 2019	Full accounts made up to 31 March 2019 (26 pages)
16 September 2019	Termination of appointment of Nicholas Ian Kilby as a director on 11 September 2019 (1 page)
12 August 2019	Memorandum and Articles of Association (6 pages)
14 January 2019	Confirmation statement made on 9 January 2019 with updates (3 pages)
15 October 2018	Full accounts made up to 31 March 2018 (26 pages)
5 June 2018	Termination of appointment of Nigel John Spencer Holland as a director on 31 May 2018 (1 page)
12 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 31 March 2017 (24 pages)
18 December 2017	Full accounts made up to 31 March 2017 (24 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
17 October 2016	Full accounts made up to 31 March 2016 (25 pages)
17 October 2016	Full accounts made up to 31 March 2016 (25 pages)
12 January 2016	Director's details changed for Nicholas Ian Kilby on 11 January 2016 (2 pages)
12 January 2016	Director's details changed for Nicholas Ian Kilby on 11 January 2016 (2 pages)
11 January 2016	Director's details changed for Nicholas Ian Kilby on 11 January 2016 (2 pages)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000,000 (7 pages)
11 January 2016	Director's details changed for Nicholas Ian Kilby on 11 January 2016 (2 pages)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000,000 (7 pages)
22 September 2015	Full accounts made up to 31 March 2015 (19 pages)
22 September 2015	Full accounts made up to 31 March 2015 (19 pages)
27 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000,000 (7 pages)
27 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000,000 (7 pages)
27 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000,000 (7 pages)
4 December 2014	Full accounts made up to 31 March 2014 (19 pages)
4 December 2014	Full accounts made up to 31 March 2014 (19 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000,000 (7 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000,000 (7 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000,000 (7 pages)
12 December 2013	Full accounts made up to 31 March 2013 (16 pages)
12 December 2013	Full accounts made up to 31 March 2013 (16 pages)
3 October 2013	Appointment of Miles Thomas Bailey as a secretary (2 pages)
3 October 2013	Appointment of Miles Thomas Bailey as a secretary (2 pages)
2 April 2013	Termination of appointment of Daniel Barlow as a secretary (1 page)
2 April 2013	Termination of appointment of Daniel Barlow as a secretary (1 page)
10 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
18 December 2012	Full accounts made up to 31 March 2012 (16 pages)
18 December 2012	Full accounts made up to 31 March 2012 (16 pages)
11 June 2012	Director's details changed for Louise Annette Allen on 11 June 2012 (2 pages)
11 June 2012	Director's details changed for Louise Annette Allen on 11 June 2012 (2 pages)
27 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
27 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
27 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
3 November 2011	Full accounts made up to 31 March 2011 (16 pages)
3 November 2011	Full accounts made up to 31 March 2011 (16 pages)
15 April 2011	Termination of appointment of John Nicholas as a director (1 page)
15 April 2011	Termination of appointment of John Nicholas as a director (1 page)
14 April 2011	Appointment of Nigel John Spencer Holland as a director (2 pages)
14 April 2011	Appointment of Nigel John Spencer Holland as a director (2 pages)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
24 November 2010	Full accounts made up to 31 March 2010 (16 pages)
24 November 2010	Full accounts made up to 31 March 2010 (16 pages)
30 September 2010	Appointment of Manesh Thakrar as a director (2 pages)
30 September 2010	Termination of appointment of Gemma Hartley as a director (1 page)
30 September 2010	Termination of appointment of Gemma Hartley as a director (1 page)
30 September 2010	Appointment of Manesh Thakrar as a director (2 pages)
12 May 2010	Director's details changed for Louise Annette Allen on 11 May 2010 (2 pages)
12 May 2010	Director's details changed for Louise Annette Allen on 11 May 2010 (2 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
26 November 2009	Full accounts made up to 31 March 2009 (16 pages)
26 November 2009	Full accounts made up to 31 March 2009 (16 pages)
16 April 2009	Resolutions RES13 ‐ Sect 175 conflict of interest 31/03/2009 (1 page)
16 April 2009	Resolutions RES13 ‐ Sect 175 conflict of interest 31/03/2009 (1 page)
6 April 2009	Ad 31/03/09\gbp si 449999@1=449999\gbp ic 550001/1000000\ (2 pages)
6 April 2009	Registered office changed on 06/04/2009 from office 1 the lawn, ealing green ealing london W5 5ER (1 page)
6 April 2009	Ad 31/03/09\gbp si 449999@1=449999\gbp ic 550001/1000000\ (2 pages)
6 April 2009	Registered office changed on 06/04/2009 from office 1 the lawn, ealing green ealing london W5 5ER (1 page)
24 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 January 2009	Return made up to 09/01/09; full list of members (4 pages)
23 January 2009	Return made up to 09/01/09; full list of members (4 pages)
28 November 2008	Full accounts made up to 31 March 2008 (13 pages)
28 November 2008	Full accounts made up to 31 March 2008 (13 pages)
28 January 2008	Return made up to 09/01/08; full list of members (3 pages)
28 January 2008	Return made up to 09/01/08; full list of members (3 pages)
30 November 2007	Full accounts made up to 31 March 2007 (12 pages)
30 November 2007	Full accounts made up to 31 March 2007 (12 pages)
15 November 2007	Ad 14/11/07--------- Â£ si 150000@1=150000 Â£ ic 400001/550001 (1 page)
15 November 2007	Ad 14/11/07--------- Â£ si 150000@1=150000 Â£ ic 400001/550001 (1 page)
30 April 2007	Return made up to 15/04/07; full list of members (3 pages)
30 April 2007	Return made up to 15/04/07; full list of members (3 pages)
4 April 2007	Ad 28/03/07--------- Â£ si 200000@1=200000 Â£ ic 200001/400001 (1 page)
4 April 2007	Ad 28/03/07--------- Â£ si 200000@1=200000 Â£ ic 200001/400001 (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
26 January 2007	Registered office changed on 26/01/07 from: 325 oldfield lane north greenford middlesex UB6 0AZ (1 page)
26 January 2007	Registered office changed on 26/01/07 from: 325 oldfield lane north greenford middlesex UB6 0AZ (1 page)
2 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
2 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
6 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 October 2006	Memorandum and Articles of Association (4 pages)
6 October 2006	Ad 22/09/06--------- Â£ si 200000@1=200000 Â£ ic 1/200001 (2 pages)
6 October 2006	Memorandum and Articles of Association (4 pages)
6 October 2006	Nc inc already adjusted 22/09/06 (2 pages)
6 October 2006	Ad 22/09/06--------- Â£ si 200000@1=200000 Â£ ic 1/200001 (2 pages)
6 October 2006	Nc inc already adjusted 22/09/06 (2 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Secretary resigned (1 page)
26 July 2006	Accounting reference date shortened from 30/04/07 to 01/04/07 (1 page)
26 July 2006	New director appointed (1 page)
26 July 2006	New director appointed (1 page)
26 July 2006	Accounting reference date shortened from 30/04/07 to 01/04/07 (1 page)
26 July 2006	New director appointed (1 page)
26 July 2006	New director appointed (1 page)
26 July 2006	New director appointed (1 page)
26 July 2006	New director appointed (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 May 2006	Return made up to 15/04/06; full list of members (2 pages)
11 May 2006	Return made up to 15/04/06; full list of members (2 pages)
13 April 2006	New secretary appointed (1 page)
13 April 2006	New secretary appointed (1 page)
13 April 2006	Registered office changed on 13/04/06 from: 15B gauden road london SW4 6LR (1 page)
13 April 2006	Registered office changed on 13/04/06 from: 15B gauden road london SW4 6LR (1 page)
12 April 2006	New director appointed (1 page)
12 April 2006	New director appointed (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Secretary resigned (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
15 May 2005	New director appointed (1 page)
15 May 2005	New director appointed (1 page)
28 April 2005	New secretary appointed (1 page)
28 April 2005	New secretary appointed (1 page)
15 April 2005	Incorporation (13 pages)
15 April 2005	Incorporation (13 pages)

Teapigs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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