The Dhoolie Tea Company Limited

Linton Park,, Linton, Maidstone, ME17 4AB
  • Private Limited Company

  • Company no. 00216022

  • Last updated: 04 Jan 2020

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About company

The Dhoolie Tea Company Limited a Private Limited Company. The company registration number is 00216022. The present status of the company is Active. The Dhoolie Tea Company Limited has been working since 03 Sep 1926. The company operates in 74990 - Non-trading company. The registered address of this company is Linton Park,, Linton, Maidstone, ME17 4AB. There are 6 companies at this address. The cash in bank is Unreported. The company`s financial liabilities are £-15.79K. And the total assets are Unreported.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 03 Sep 1926
Company Category Private Limited Company
Latest Accounts 31 Dec 2018
Next Accounts Due 30 Sep 2020
Accounts Category DORMANT
Age Mature Company
SIC Classification
Cash In Bank
Unreported
Current Liabilities
£-15.79K
View
Net Worth
£-15.79K
View
Total Assets
Unreported
View
Employees
Unreported
View
Turnover
Unreported
View

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Personal significant control

  • Name: Lawrie Group Plc
  • Address: Linton Park Linton, Maidstone, United Kingdom, ME17 4AB
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 75 to 100 percent
    voting rights 75 to 100 percent
    right to appoint and remove directors

Directors

  • Position: Company Director
    Born in Jul 1967 (Born 52 years ago)
    Nationality: Scottish
    Country of residence: (England)
    Current
    12 Jun 2015 → Current
    Address:
    Linton Park,, Linton, Kent, ME17 4AB
    Disqualified: View
  • Position: Chartered Accountant
    Born in Feb 1945 (Born 74 years ago)
    Nationality: British
    Country of residence: (England)
    Resigned
    01 Aug 2001 → 28 Sep 2015
    Address:
    Linton Park, Linton, Kent, ME17 4AB
    Disqualified: View
  • Position: Chartered Accountant
    Born in Nov 1947 (Born 72 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Resigned
    28 Nov 1996 → 04 Jun 2015
    Address:
    14 Windmill Heights, Bearsted, Kent, ME14 4QE
    Disqualified: View
  • Position: Managing Director
    Born in Jan 1969 (Born 51 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    28 Sep 2015 → Current
    Address:
    Linton Park,, Linton, Kent, ME17 4AB
    Disqualified: View
  • Position: Director
    Born in Sep 1942 (Born 77 years ago)
    Nationality: British
    Resigned
    28 Nov 1996 → 28 Nov 2009
    Address:
    28 Lower Belgrave Street, SW1W 0LN
    Disqualified: View
  • Position: Company Director
    Born in Sep 1933 (Born 86 years ago)
    Nationality: British
    Resigned
    Address:
    43 The Meadows, Ingrave, Essex, CM13 3RN
    Disqualified: View
  • Position: Company Director
    Born in Mar 1931 (Born 88 years ago)
    Nationality: British
    Resigned
    Address:
    40 Belgravia Court, 33 Ebury Street, SW1W 0NY
    Disqualified: View
  • Position: Company Secretary
    Born in Apr 1958 (Born 61 years ago)
    Nationality: British
    Country of residence: (Kent)
    Resigned
    30 Jun 2004 → 29 Mar 2011
    Address:
    Wealdens, Haviker Street, Kent, TN12 9RG
    Disqualified: View

Secretaries

  • Resigned
    Address:
    43 The Meadows, Ingrave, Essex, CM13 3RN
    Disqualified: View
  • Resigned
    29 Mar 2011 → 01 Sep 2011
    Address:
    Linton Park,, Linton, Kent, ME17 4AB
    Disqualified: View
  • Resigned
    01 Jul 2003 → 29 Mar 2011
    Address:
    Wealdens, Haviker Street, Kent, TN12 9RG
    Disqualified: View
  • Current
    01 Sep 2011 → Current
    Address:
    Linton Park,, Linton, Kent, ME17 4AB
    Disqualified: View
Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

Mortgages

Total Satisfied Part Satisfied
6 0 0
  • Status: outstanding
  • Created: 19 Feb 1969
  • Registered: 07 Mar 1969
  • Lender: National & Grindlays Bank LTD
  • Description: Tea crops from gardens in assam india (see doc 82 for further details).

  • Status: outstanding
  • Created: 06 Oct 1966
  • Registered: 19 Oct 1966
  • Lender: National & Grindlays Bank LTD
  • Description: The whole of the companys tea crops from its gardens in assam india continuing letter of hypothecation.

  • Status: outstanding
  • Created: 26 Mar 1965
  • Registered: 14 Apr 1965
  • Lender: National & Grindlays Bank LTD
  • Description: The whole of the companys tea crop from its gardens in assam, india.

  • Status: outstanding
  • Created: 30 Jan 1961
  • Registered: 13 Feb 1961
  • Lender: National & Grindlays Bank LTD
  • Description: Entire produce of the companys gardens in assam, india for the season 1961.

  • Status: outstanding
  • Created: 27 Jan 1959
  • Registered: 11 Feb 1959
  • Lender: National Bank of India LTD
  • Description: The companys teacrop and all moveable property of every kind on its gardens in assam india.

  • Status: outstanding
  • Created: 26 Mar 1953
  • Registered: 09 Apr 1953
  • Lender: National Bank of India LTD
  • Description: All the tea manufactured or in process of manufacture (including green tea leaf after plucking) from the companys tea gardens at dhooli tea co LTD at jorhat district assam known as the dhooli tea estate together with all export quota rights all movable property of any kind belonging to the company.

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Filing History

Date Type Description View / Download
30 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015 View PDF View
19 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 56,000 View PDF View
09 Oct 2015 AP01 Appointment of Mr Graham Harold Mclean as a director on 28 September 2015 View PDF View
08 Oct 2015 TM01 Termination of appointment of Malcolm Courtney Perkins as a director on 28 September 2015 View PDF View
21 Jul 2015 AP01 Appointment of Mrs Susan Ann Walker as a director on 12 June 2015 View PDF View
18 Jun 2015 TM01 Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015 View PDF View
22 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 56,000 View PDF View
20 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014 View PDF View
03 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 56,000 View PDF View
10 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013 View PDF View
24 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders View PDF View
20 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012 View PDF View
28 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders View PDF View
07 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011 View PDF View
23 Sep 2011 TM02 Termination of appointment of Anil Mathur as a secretary View PDF View
23 Sep 2011 AP03 Appointment of Julia Alison Morton as a secretary View PDF View
25 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders View PDF View
13 May 2011 AA Accounts for a dormant company made up to 31 December 2010 View PDF View
15 Apr 2011 AP03 Appointment of Anil Kumar Mathur as a secretary View PDF View
15 Apr 2011 TM01 Termination of appointment of Michael Conway as a director View PDF View
15 Apr 2011 TM02 Termination of appointment of Michael Conway as a secretary View PDF View
11 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009 View PDF View
02 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders View PDF View
08 Feb 2010 CH01 Director's details changed for Malcolm Courtney Perkins on 28 October 2009 View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on The Dhoolie Tea Company Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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Linton Park,, Linton, Maidstone, ME17 4AB
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