UKBizDB.co.uk

BANBURY TEA WAREHOUSES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banbury Tea Warehouses Limited. The company was founded 56 years ago and was given the registration number 00939310. The firm's registered office is in MAIDSTONE. You can find them at Linton Park, Linton, Maidstone, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BANBURY TEA WAREHOUSES LIMITED
Company Number:00939310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1968
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Linton Park, Linton, Maidstone, Kent, ME17 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Secretary31 December 2023Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Director25 September 2023Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Director12 June 2015Active
Wealdens, Haviker Street, Collier Street Village, TN12 9RG

Secretary01 July 2003Active
43 The Meadows, Ingrave, Brentwood, CM13 3RN

Secretary-Active
Linton Park, Linton, Maidstone, ME17 4AB

Secretary29 March 2011Active
Linton Park, Linton, Maidstone, ME17 4AB

Secretary01 September 2011Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Secretary20 April 2018Active
Wealdens, Haviker Street, Collier Street Village, TN12 9RG

Director30 June 2004Active
Linton Park, Linton, Maidstone, ME17 4AB

Director28 September 2015Active
40 Belgravia Court, 33 Ebury Street, London, SW1W 0NY

Director-Active
43 The Meadows, Ingrave, Brentwood, CM13 3RN

Director-Active
14 Windmill Heights, Bearsted, Maidstone, ME14 4QE

Director-Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Director23 August 2022Active
Linton Park, Linton, Maidstone, ME17 4AB

Director28 March 2001Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.