BANBURY TEA WAREHOUSES LIMITED
Non-Trading
General Information
NAME
BANBURY TEA WAREHOUSES LIMITED
COMPANY NUMBER
00939310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/09/1968
(56 years and 1 months old)
WEBSITE
DUNCANLAWRIE.COM
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN15 7AE
Sir John Lyon House
8 High Timber Street
London
EC4V 3PA
Wrotham Place
High Street
Wrotham
SEVENOAKS
TN15 7AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAWRIE GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| BANBURY TEA WAREHOUSES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Anita Denise Bodri (931804451) has left the board |
| 07/08/2024 | New Company Secretary Nischal Vinesh Hindia (932579778) Appointed |
| 15/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANBURY TEA WAREHOUSES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANBURY TEA WAREHOUSES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANBURY TEA WAREHOUSES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2023 - Present (1 years and 1 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
25/09/2023 - Present (1 years and 1 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2024 - Present (5 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 75 Past: 2 |
View Report |
|
01/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/04/1991 - Present (33 years and 7 months) Born in Mar 1931 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Anita Denise Bodri (931804451) has left the board |
| 07/08/2024 | New Company Secretary Nischal Vinesh Hindia (932579778) Appointed |
| 15/06/2024 | New Accounts filed |
| 14/06/2024 | Susan Ann Walker (919688656) has left the board |
| 14/06/2024 | New Board Member Oliver Fleming Capon (920641271) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | Amarpal Takk (924580229) has left the board |
| 16/01/2024 | New Company Secretary Anita Denise Bodri (931804451) Appointed |
| 11/10/2023 | New Board Member Kenneth Byron Coombs (931401100) Appointed |
| 29/09/2023 | New Board Member Kenneth Byron Coombs (931401111) Appointed |
| 29/09/2023 | Malcolm Courtney Perkins (901029955) has left the board |
| 27/04/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member Malcolm Courtney Perkins (901029955) Appointed |
| 19/07/2022 | Thomas Kenric Franks (919223775) has left the board |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 01/05/2018 | Julia Alison Morton (916326960) has left the board |
| 01/05/2018 | New Company Secretary Amarpal Takk (924580229) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 20/06/2017 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 04/05/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Board Member Thomas Kenric Franks (919223775) Appointed |
| 20/10/2015 | Thomas Kenric Franks (920170061) has left the board |
| 13/10/2015 | New Board Member Thomas Kenric Franks (920170061) Appointed |
| 12/10/2015 | Malcolm Courtney Perkins (901029955) has left the board |
| 16/07/2015 | New Board Member Susan Ann Walker (919688656) Appointed |
| 22/06/2015 | Anil Kumar Mathur (900866129) has left the board |
| 15/04/2015 | New Confirmation Statement filed |
| 14/04/2015 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
| 14/03/2014 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 02/05/2013 | Change in Reg. Office |
| 25/03/2013 | New Accounts filed |
| 22/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Accounts filed |
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