ISA BHEEL TEA COMPANY,LIMITED(THE)
Non-Trading
General Information
NAME
ISA BHEEL TEA COMPANY,LIMITED(THE)
COMPANY NUMBER
00082461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/11/1904
(120 years and 1 months old)
WEBSITE
http://duncanlawrie.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
KENT
TN15 7AE
Telephone: 01732884488
TPS: Yes
Wrotham Place
High Street
Wrotham
SEVENOAKS
TN15 7AE
Wrotham Place
Wrotham
Sevenoaks
Kent
TN15 7AE
Credit Risk Overview
Want to learn more about ISA BHEEL TEA COMPANY,LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAWRIE GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| ISA BHEEL TEA COMPANY,LIMITED(THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Anita Denise Bodri (931806916) has left the board |
| 08/08/2024 | New Company Secretary Nischal Vinesh Hindia (932583915) Appointed |
| 18/06/2024 | Susan Ann Walker (919688656) has left the board |
Credit Risk Overview
Want to learn more about ISA BHEEL TEA COMPANY,LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISA BHEEL TEA COMPANY,LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISA BHEEL TEA COMPANY,LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2015 - Present (9 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 69 Past: 3 |
View Report |
|
06/06/2024 - Present (6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 75 Past: 2 |
View Report |
|
01/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/04/1992 - Present (32 years and 8 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
|
09/05/1992 - 28/11/2009 (17 years and 6 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Anita Denise Bodri (931806916) has left the board |
| 08/08/2024 | New Company Secretary Nischal Vinesh Hindia (932583915) Appointed |
| 18/06/2024 | Susan Ann Walker (919688656) has left the board |
| 18/06/2024 | New Board Member Oliver Fleming Capon (920641271) Appointed |
| 25/05/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Company Secretary Anita Denise Bodri (931806916) Appointed |
| 17/01/2024 | Amarpal Takk (924576431) has left the board |
| 23/05/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Confirmation Statement filed |
| 30/04/2018 | Julia Alison Morton (916327038) has left the board |
| 30/04/2018 | New Company Secretary Amarpal Takk (924576431) Appointed |
| 19/01/2018 | New Accounts filed |
| 21/06/2017 | New Accounts filed |
| 20/05/2017 | New Confirmation Statement filed |
| 25/05/2016 | New Confirmation Statement filed |
| 24/05/2016 | New Accounts filed |
| 12/10/2015 | New Board Member Graham Harold McLean (919178467) Appointed |
| 12/10/2015 | Malcolm Courtney Perkins (901029955) has left the board |
| 16/07/2015 | New Board Member Susan Ann Walker (919688656) Appointed |
| 22/06/2015 | Anil Kumar Mathur (900866129) has left the board |
| 27/05/2015 | New Accounts filed |
| 27/05/2015 | New Confirmation Statement filed |
| 09/06/2014 | New Confirmation Statement filed |
| 14/03/2014 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 25/03/2013 | New Accounts filed |
| 22/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
