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Endogram Tea Company Limited(the), ME17 4AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ENDOGRAM TEA COMPANY LIMITED(THE)

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

This company is commonly known as Endogram Tea Company Limited(the). The company was founded 143 years ago and was given the registration number 00014663. The firm's registered office is in MAIDSTONE. You can find them at Linton Park,, Linton, Maidstone, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ENDOGRAM TEA COMPANY LIMITED(THE)
Company Number:00014663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1880
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Director28 September 2015Active
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
Pond Wood, Cat Street, Upper Hartfield, Hartfield, TN7 4DX

Director-Active
28 Lower Belgrave Street, London, SW1W 0LN

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

Director10 April 2000Active
Linton Park, Linton, Maidstone, ME17 4AB

Director01 August 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-13Officers

Appoint person director company with name date.

Download
2024-06-13Officers

Termination director company with name termination date.

Download
2024-05-17Confirmation statement

Confirmation statement with no updates.

Download
2024-01-15Officers

Appoint person secretary company with name date.

Download
2024-01-14Officers

Termination secretary company with name termination date.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2023-04-22Accounts

Accounts with accounts type dormant.

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2023-04-03Persons with significant control

Change to a person with significant control.

Download
2023-03-31Address

Change registered office address company with date old address new address.

Download
2022-05-30Accounts

Accounts with accounts type dormant.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type dormant.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Incorporation

Memorandum articles.

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2021-03-19Resolution

Resolution.

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2021-03-15Mortgage

Mortgage satisfy charge full.

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2021-03-15Mortgage

Mortgage satisfy charge full.

Download
2021-03-15Mortgage

Mortgage satisfy charge full.

Download
2021-03-15Mortgage

Mortgage satisfy charge full.

Download
2021-03-15Mortgage

Mortgage satisfy charge full.

Download
2021-03-15Mortgage

Mortgage satisfy charge full.

Download
2021-03-15Mortgage

Mortgage satisfy charge full.

Download
2021-03-15Mortgage

Mortgage satisfy charge full.

Download
2021-03-15Mortgage

Mortgage satisfy charge full.

Download
2021-03-15Mortgage

Mortgage satisfy charge full.

Download

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