This company is commonly known as The Darlington Tea Company Limited. The company was founded 29 years ago and was given the registration number 03012114. The firm's registered office is in LONDON. You can find them at 2nd Floor, Heathmans House, 19 Heathmans Road, London, . This company's SIC code is 56290 - Other food services.
Name | : | THE DARLINGTON TEA COMPANY LIMITED |
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Company Number | : | 03012114 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 January 1995 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 Calico House, Plantation Wharf, Clove Hitch Quay, London, United Kingdom, SW11 3TN | Director | 10 August 2012 | Active |
24 Broderip, Cossington, Bridgwater, TA7 8LB | Secretary | 14 January 2004 | Active |
59 Wheatlands Road, Paignton, TQ4 5HX | Secretary | 20 January 1995 | Active |
74 Lacock Gardens, Hilperton, Trowbridge, BA14 7TG | Secretary | 03 July 1997 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 20 January 1995 | Active |
2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ | Corporate Secretary | 28 October 2016 | Active |
24 Broderip, Cossington, Bridgwater, TA7 8LB | Director | 20 January 1995 | Active |
24 Broderip, Cossington, Bridgwater, TA7 8LB | Director | 01 December 1999 | Active |
28 Crawford Place, Newbury, RG14 1XG | Director | 02 July 1997 | Active |
59 Wheatlands Road, Paignton, TQ4 5HX | Director | 20 January 1995 | Active |
Mr Richard Andrew Darlington | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | September 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2 Calico House, Plantation Wharf, London, United Kingdom, SW11 3TN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
2022-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
2021-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-18 | Officers | Termination secretary company with name termination date. | Download |
2021-08-26 | Address | Change registered office address company with date old address new address. | Download |
2020-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-16 | Address | Change registered office address company with date old address new address. | Download |
2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-28 | Officers | Appoint corporate secretary company with name date. | Download |
2016-10-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-04-05 | Accounts | Accounts amended with accounts type total exemption small. | Download |
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