This company is commonly known as Allynugger Tea Company,limited(the). The company was founded 131 years ago and was given the registration number 00037431. The firm's registered office is in MAIDSTONE. You can find them at Linton Park, Linton, Maidstone, Kent. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.
| Name | : | ALLYNUGGER TEA COMPANY,LIMITED(THE) |
|---|---|---|
| Company Number | : | 00037431 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 1892 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Linton Park, Linton, Maidstone, Kent, ME17 4AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE | Secretary | 31 December 2023 | Active |
| House-6/B, Road-14sw, Gulshan, Bangladesh, | Director | 14 November 2007 | Active |
| Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE | Director | 09 March 2022 | Active |
| Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE | Director | 03 March 2021 | Active |
| Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE | Director | 30 June 2015 | Active |
| Wealdens, Haviker Street, Collier Street Village, TN12 9RG | Secretary | 01 July 2003 | Active |
| 43 The Meadows, Ingrave, Brentwood, CM13 3RN | Secretary | 01 July 2002 | Active |
| Linton Park, Linton, Maidstone, ME17 4AB | Secretary | 29 March 2011 | Active |
| 20 Ashden Walk, Tonbridge, TN10 3RL | Secretary | - | Active |
| Linton Park, Linton, Maidstone, ME17 4AB | Secretary | 01 September 2011 | Active |
| Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE | Secretary | 20 April 2018 | Active |
| House Number 23 Road Number 15, Sector 3 Uttara Model Town, Dhaka, Bangladesh, FOREIGN | Director | 01 September 1996 | Active |
| Wealdens, Haviker Street, Collier Street Village, TN12 9RG | Director | 30 June 2004 | Active |
| Linton Park, Linton, Maidstone, ME17 4AB | Director | 01 December 2009 | Active |
| 43 The Meadows, Ingrave, Brentwood, CM13 3RN | Director | 03 June 1996 | Active |
| 28 Lower Belgrave Street, London, SW1W 0LN | Director | - | Active |
| 14 Windmill Heights, Bearsted, Maidstone, ME14 4QE | Director | 03 June 1996 | Active |
| 20 Ashden Walk, Tonbridge, TN10 3RL | Director | 01 January 1992 | Active |
| Subansiri 4 Maple Avenue, Bishops Stortford, CM23 2RR | Director | - | Active |
| 13 South Avenue, Gulshan, Dhaka, Bangladesh, FOREIGN | Director | - | Active |
| Lawrie Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wrotham Place, Bull Lane, Near Sevenoaks, England, TN15 7AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-15 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Officers | Appoint person director company with name date. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Officers | Appoint person director company with name date. | Download |
| 2021-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-27 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-27 | Officers | Appoint person secretary company with name date. | Download |
| 2017-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
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