Good & Proper Tea Co Ltd

Company Name	Good & Proper Tea Co Ltd
Director	Emilie Catherine Holmes
Company Status	Active
Company Number	08136595
Category	Private Limited Company
Incorporation Date	10 July 2012(11 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Director

Director Name	Miss Emilie Catherine Holmes
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(same day as company formation)
Role	Founder
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 24 Southwark Bridge Road London SE1 9HF

Location

Registered Address	3rd Floor, 24 Southwark Bridge Road London SE1 9HF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1.000k at £0.0001	Emilie Holmes 81.45% Ordinary A
73.9k at £0.0001	William Evans 6.02% Ordinary A
47.3k at £0.0001	Alex Rackwitz 3.86% Ordinary A
30.8k at £0.0001	Paul Horsley 2.51% Ordinary A
-	OTHER 1.06% -
12.3k at £0.0001	James Ramsden 1.00% Ordinary A
12.3k at £0.0001	Patrick Forsythe 1.00% Ordinary A
12.3k at £0.0001	Russell Buckley 1.00% Ordinary A
6.2k at £0.0001	Christopher Meares 0.50% Ordinary A
3.1k at £0.0001	Paul Marschand 0.25% Investment B
2.5k at £0.0001	Iain Clarke 0.20% Investment B
2.5k at £0.0001	Stephen Newby 0.20% Investment B
1.8k at £0.0001	Christophe Scholer 0.15% Investment B
1.2k at £0.0001	Andrew Watson 0.10% Investment B
1.2k at £0.0001	Anthony Fiducia 0.10% Investment B
1.2k at £0.0001	Charles Canning-smith 0.10% Investment B
1.2k at £0.0001	Chee Lup Wan 0.10% Investment B
1.2k at £0.0001	George Sheppard 0.10% Investment B
1.2k at £0.0001	Kirsten Morgan 0.10% Investment B
1.2k at £0.0001	Lucy Slater 0.10% Investment B
1.2k at £0.0001	Silas Potts 0.10% Investment B

Financials

Year	2014
Net Worth	£25,802
Current Liabilities	£466

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

21 March 2023	Delivered on: 21 March 2023 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding
20 December 2019	Delivered on: 6 January 2020 Persons entitled: Emilie Catherine Holmes Classification: A registered charge Particulars: The chargor, with full title guarantee, charges by way of legal mortgage, in favour of the lender, all of the property, being all or any of the freehold and/or leasehold properties specified in schedule 1 (if any) and any buildings, fixtures, fittings, fixed plant or machinery from time to time situated on or forming part of any such properties, in which the chargor has an interest on the date of this deed as security for the payment and discharge of the secured obligations. To the extent not validly or effectively charge by way of legal mortgage under clause 3.1 (legal mortgage) or assigned under clause 3.3 (assignments by way of security), the chargor, with full title guarantee, charges by way of fixed charge, in favour of the lender, all of the chargorâ€™s rights, title and interest from time to time in and to each of the following assets, as security for the payment and discharge of the secured obligations: its property; all the chargorâ€™s rights, title and interest in the intellectual property.. Please see charge document for more details. Outstanding

21 March 2023

Delivered on: 21 March 2023
Persons entitled: Skipton Business Finance Limited

Classification: A registered charge
Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
Outstanding

20 December 2019

Delivered on: 6 January 2020
Persons entitled: Emilie Catherine Holmes

Classification: A registered charge
Particulars: The chargor, with full title guarantee, charges by way of legal mortgage, in favour of the lender, all of the property, being all or any of the freehold and/or leasehold properties specified in schedule 1 (if any) and any buildings, fixtures, fittings, fixed plant or machinery from time to time situated on or forming part of any such properties, in which the chargor has an interest on the date of this deed as security for the payment and discharge of the secured obligations. To the extent not validly or effectively charge by way of legal mortgage under clause 3.1 (legal mortgage) or assigned under clause 3.3 (assignments by way of security), the chargor, with full title guarantee, charges by way of fixed charge, in favour of the lender, all of the chargorâ€™s rights, title and interest from time to time in and to each of the following assets, as security for the payment and discharge of the secured obligations: its property; all the chargorâ€™s rights, title and interest in the intellectual property.. Please see charge document for more details.
Outstanding

Filing History

23 October 2023	Confirmation statement made on 16 October 2023 with updates (4 pages)
10 October 2023	Memorandum and Articles of Association (28 pages)
10 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
21 March 2023	Registration of charge 081365950002, created on 21 March 2023 (13 pages)
21 February 2023	Satisfaction of charge 081365950001 in part (1 page)
9 February 2023	Registered office address changed from Good & Proper Tea Unit 47, Brockley Cross Business Centre London SE4 2PD England to C/O Good & Proper Tea 7th Floor, 46-48 Red Lion Court Park St London SE1 9EQ on 9 February 2023 (1 page)
31 October 2022	Confirmation statement made on 30 October 2022 with updates (13 pages)
8 August 2022	Total exemption full accounts made up to 31 July 2022 (8 pages)
22 May 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
14 January 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
2 November 2021	Confirmation statement made on 30 October 2021 with updates (13 pages)
27 April 2021	Total exemption full accounts made up to 31 July 2020 (12 pages)
22 April 2021	Notification of Adanac Slp as a person with significant control on 22 April 2021 (2 pages)
19 April 2021	Change of details for Emilie Catherine Holmes as a person with significant control on 30 June 2016 (2 pages)
10 November 2020	Confirmation statement made on 30 October 2020 with updates (13 pages)
5 November 2020	Director's details changed for Miss Emilie Catherine Holmes on 5 November 2020 (2 pages)
5 November 2020	Change of details for Emilie Catherine Holmes as a person with significant control on 5 November 2020 (2 pages)
27 October 2020	Registered office address changed from 57 Foxberry Road London SE4 2SR England to Good & Proper Tea Unit 47, Brockley Cross Business Centre London SE4 2PD on 27 October 2020 (1 page)
13 August 2020	Change of details for Miss Emilie Catherine Holmes as a person with significant control on 13 August 2020 (2 pages)
7 August 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
6 January 2020	Registration of charge 081365950001, created on 20 December 2019 (38 pages)
11 November 2019	Confirmation statement made on 30 October 2019 with updates (13 pages)
10 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
10 October 2019	Statement of capital following an allotment of shares on 19 September 2019 GBP 189.0465 (4 pages)
30 April 2019	Unaudited abridged accounts made up to 31 July 2018 (9 pages)
16 January 2019	Compulsory strike-off action has been discontinued (1 page)
15 January 2019	First Gazette notice for compulsory strike-off (1 page)
11 January 2019	Confirmation statement made on 30 October 2018 with updates (12 pages)
25 April 2018	Registered office address changed from C/O Good & Proper Tea 57B Foxberry Road London SE4 2SR to 57 Foxberry Road London SE4 2SR on 25 April 2018 (1 page)
12 April 2018	Unaudited abridged accounts made up to 31 July 2017 (8 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with updates (13 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with updates (13 pages)
21 September 2017	Director's details changed for Miss Emilie Catherine Holmes on 21 September 2017 (2 pages)
21 September 2017	Change of details for Miss Emilie Catherine Holmes as a person with significant control on 21 September 2017 (2 pages)
21 September 2017	Change of details for Miss Emilie Catherine Holmes as a person with significant control on 21 September 2017 (2 pages)
21 September 2017	Director's details changed for Miss Emilie Catherine Holmes on 21 September 2017 (2 pages)
21 August 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
12 April 2017	Statement of capital following an allotment of shares on 28 March 2017 GBP 167.0857 (4 pages)
12 April 2017	Statement of capital following an allotment of shares on 28 March 2017 GBP 167.0857 (4 pages)
4 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 February 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
1 February 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
22 August 2016	Confirmation statement made on 10 July 2016 with updates (14 pages)
22 August 2016	Confirmation statement made on 10 July 2016 with updates (14 pages)
12 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
12 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 April 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 147.3901 (4 pages)
22 April 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 147.3901 (4 pages)
12 August 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 122.7711 (4 pages)
12 August 2015	Sub-division of shares on 30 June 2015 (5 pages)
12 August 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 122.7711 (4 pages)
12 August 2015	Sub-division of shares on 30 June 2015 (5 pages)
10 August 2015	Director's details changed for Miss Emilie Catherine Holmes on 30 June 2015 (2 pages)
10 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 122.771 (10 pages)
10 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 122.771 (10 pages)
10 August 2015	Director's details changed for Miss Emilie Catherine Holmes on 30 June 2015 (2 pages)
21 July 2015	Change of share class name or designation (2 pages)
21 July 2015	Memorandum and Articles of Association (32 pages)
21 July 2015	Change of share class name or designation (2 pages)
21 July 2015	Memorandum and Articles of Association (32 pages)
8 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
8 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 March 2015	Registered office address changed from C/O C/O 61 Gloucester Street London London Central SW1V 4DZ to C/O Good & Proper Tea 57B Foxberry Road London SE4 2SR on 27 March 2015 (1 page)
27 March 2015	Registered office address changed from C/O C/O 61 Gloucester Street London London Central SW1V 4DZ to C/O Good & Proper Tea 57B Foxberry Road London SE4 2SR on 27 March 2015 (1 page)
15 November 2014	Compulsory strike-off action has been discontinued (1 page)
15 November 2014	Compulsory strike-off action has been discontinued (1 page)
14 November 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (3 pages)
14 November 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (3 pages)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
10 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
10 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
5 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (3 pages)
5 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (3 pages)
10 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)