Typhoo Tea Limited

Company Name	Typhoo Tea Limited
Company Status	Active
Company Number	05573418
Category	Private Limited Company
Incorporation Date	26 September 2005(18 years, 7 months ago)
Previous Name	Apeejay International Tea Limited

Business Activity

Section C	Manufacturing
SIC 10831	Tea processing

Directors

Director Name	Mr Nadeem Ahmed
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Indian
Status	Current
Appointed	15 July 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chair Person
Country of Residence	England
Correspondence Address	Global Tea & Commodities Ltd, 1 Duchess Street London W1W 6AN

Director Name	Mr Malcolm Ian Goddard
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Egerton House 2 Tower Road Birkenhead CH41 1FN Wales

Director Name	Mr Issam Hamid
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Egerton House 2 Tower Road Birkenhead CH41 1FN Wales

Director Name	Mr Stratis Nicolas Limnios
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British,Cypriot
Status	Current
Appointed	15 July 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Zetland Capital Partners Llp St. James's Squar London SW1Y 4JU

Director Name	Mr Michael Ian Brehme
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Church Farm East Woodlands Frome BA11 5LQ

Director Name	Mr Andrew James Reardon
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 April 2023(17 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Egerton House 2 Tower Road Birkenhead CH41 1FN Wales

Director Name	Mr Lourens Mouton
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Dutch
Status	Current
Appointed	23 October 2023(18 years, 1 month after company formation)
Appointment Duration	6 months, 1 week
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Egerton House 2 Tower Road Birkenhead CH41 1FN Wales

Secretary Name	DTM Legal Llp (Corporation)
Status	Current
Appointed	11 October 2023(18 years after company formation)
Appointment Duration	6 months, 2 weeks
Correspondence Address	Archway House Station Road Chester CH1 3DR Wales

Director Name	Mr Philip Stephen Robinson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Role	Ship Broker
Country of Residence	England
Correspondence Address	Redwood House Lawnside Albert Road South Great Malvern Worcestershire WR14 3AH

Director Name	Mr Nicolas Bonneywell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Croham Manor Road South Croydon Surrey CR2 7BE

Secretary Name	Mr Terence Edward Parmenter
Nationality	British
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	75 Gough Walk Poplar London E14 6HR

Director Name	Deepak Atal
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 November 2005(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2008)
Role	Tea Company Executive
Correspondence Address	Flat 8b Golf Towers 9 Prince Gholam Md Shah Road Kolkata 700 095 West Bengal India

Director Name	Ms Priti Paul
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(1 month, 1 week after company formation)
Appointment Duration	15 years, 8 months (resigned 15 July 2021)
Role	Architect
Country of Residence	Morocco
Correspondence Address	Flat Q 82 Portland Place London Greater London W1B 1NS

Director Name	Karan Paul
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 November 2005(1 month, 1 week after company formation)
Appointment Duration	15 years, 8 months (resigned 15 July 2021)
Role	Industrialist
Country of Residence	India
Correspondence Address	13a Alipore Road Kolkata 700 027 West Bengal India

Secretary Name	Kelvin Williams
Nationality	British
Status	Resigned
Appointed	04 November 2005(1 month, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 July 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Park Road Oxted Surrey RH8 0AL

Director Name	Marcus Banfield
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 2009)
Role	CEO
Correspondence Address	15 Shaftesbury Way Twickenham Middlesex TW2 5RN

Secretary Name	Marcus Banfield
Nationality	British
Status	Resigned
Appointed	27 July 2006(10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 2009)
Role	CEO
Correspondence Address	15 Shaftesbury Way Twickenham Middlesex TW2 5RN

Director Name	Maria Tapal
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 October 2006(1 year after company formation)
Appointment Duration	13 years, 7 months (resigned 19 May 2020)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	212 401 PO Box Dubai United Arab Emirates

Director Name	Mr Michael David McBrien
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(1 year after company formation)
Appointment Duration	14 years, 9 months (resigned 15 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Compass Court 39 Shad Thames London SE1 2NJ

Director Name	Mr Nadeem Ahmed
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 October 2006(1 year after company formation)
Appointment Duration	14 years, 9 months (resigned 15 July 2021)
Role	Business
Country of Residence	England
Correspondence Address	14 Park Village West London NW1 4AE

Director Name	Mr Fahim Ahmed
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 October 2006(1 year after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	84 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AB

Director Name	Abner Paul Soans
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 December 2007(2 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 March 2012)
Role	General Manager
Country of Residence	India
Correspondence Address	21 Ashish Apts Raut Lane Juhu Mumbai 400 049 Maharashtra India

Director Name	Mr Keith Richard Packer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2009(3 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 January 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2, Sandpits Upton Lane Upton Chester Cheshire CH2 1ET Wales

Secretary Name	Mr Keith Richard Packer
Nationality	British
Status	Resigned
Appointed	28 March 2009(3 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 January 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2, Sandpits Upton Lane Upton Chester Cheshire CH2 1ET Wales

Director Name	Ashok Kumar Bhargava
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 March 2012(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 January 2017)
Role	Company Director
Country of Residence	India
Correspondence Address	Apeejay House 15 Park St Kolkata 700016 India

Director Name	Mr Somnath Saha
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(6 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 December 2018)
Role	Service
Country of Residence	United Kingdom
Correspondence Address	Pasture Road Moreton Wirral Merseyside CH46 8XF Wales

Director Name	Mr Ashoke Ghosh
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 March 2012(6 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 July 2021)
Role	Service
Country of Residence	India
Correspondence Address	Apeejay House 15 Park Street Kolkata 700068

Director Name	Rajendra Agarwal
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 March 2012(6 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 February 2016)
Role	Company Director
Country of Residence	India
Correspondence Address	Apeejay House 15 Park St Kolkata 700016 India

Director Name	Mr Tom Vyner Cbe, Hon Frcp
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(8 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 November 2019)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	52 Centurion Building Chelsea Bridge Wharf 376 Queenstown Road London SW8 4NZ

Secretary Name	Mr Somnath Saha
Status	Resigned
Appointed	04 January 2015(9 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 December 2018)
Role	Company Director
Correspondence Address	Pasture Road Moreton Wirral Merseyside CH46 8XF Wales

Director Name	Dr Alain Arnold Gloor
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 March 2017(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2019)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Gloor & Sieger Utoquai 37 8008 Zurich Switzerland

Director Name	Mr Issam Hamid
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(11 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Eaton Gate London SW1W 9BJ

Director Name	Mr Debangshu Mukherjee
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 June 2019(13 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 2021)
Role	Company Director
Country of Residence	India
Correspondence Address	Pasture Road Moreton Wirral Merseyside CH46 8XF Wales

Director Name	Mr Desmond Anthony Kingsley
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 September 2019(13 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 May 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Pasture Road Moreton Wirral Merseyside CH46 8XF Wales

Director Name	Mr Fahim Ahmed
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2021(15 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Traps Lane New Malden KT3 4SE

Director Name	Mr Alex Brown
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2021(15 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Wheatlands Road East Harrogate HG2 8PX

Director Name	Mr Sandra Nancy Rankine
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2021(15 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 July 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	4e Airlie Gardens London W8 7AJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	typhoo.com

Location

Registered Address	Egerton House 2 Tower Road Birkenhead CH41 1FN Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

13m at £1	International Beverages Inc. 41.26% Ordinary
11m at £1	First Management Services LTD 35.00% Ordinary
7.5m at £1	Apeejay Tea (Panama) Inc 23.74% Ordinary

Financials

Year	2014
Turnover	£81,785,000
Gross Profit	£22,850,000
Net Worth	-£58,808,000
Cash	£266,000
Current Liabilities	£67,453,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Charges

15 July 2021	Delivered on: 23 July 2021 Persons entitled: Karalius Limited, Registered Number 13452700, the Lender (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding
7 August 2014	Delivered on: 22 August 2014 Persons entitled: Axis Bank UK Limited Classification: A registered charge Particulars: F/H pasture road, moreton, wirral merseyside t/no MS515283. Outstanding
18 March 2014	Delivered on: 27 March 2014 Satisfied on: 17 September 2014 Persons entitled: Icici Bank UK PLC Classification: A registered charge Particulars: F/H property k/a pasture road moreton wirral merseyside t/no. MS515283. Notification of addition to or amendment of charge. Fully Satisfied
10 December 2012	Delivered on: 20 December 2012 Satisfied on: 17 September 2014 Persons entitled: Icici Bank UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 December 2012	Delivered on: 20 December 2012 Satisfied on: 17 September 2014 Persons entitled: Icici Bank UK PLC Classification: An account security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee charges the credit balance on the collection account being account number 76184497 and sort code 30-00-81 by way of first floating charge see image for full details. Fully Satisfied
31 October 2005	Delivered on: 5 November 2005 Satisfied on: 17 September 2014 Persons entitled: Icici Bank UK Limited Classification: Debenture Secured details: All monies due or to become due from the company formerly known as apeejay international tea limited to the chargee or any of the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
24 June 2020	Notification of Priti Paul as a person with significant control on 31 March 2017 (2 pages)
23 June 2020	Notification of Karan Paul as a person with significant control on 31 March 2017 (2 pages)
23 June 2020	Cessation of Apeejay Tea as a person with significant control on 31 March 2017 (1 page)
23 June 2020	Notification of Priya Paul as a person with significant control on 31 March 2017 (2 pages)
2 June 2020	Full accounts made up to 31 March 2019 (52 pages)
26 May 2020	Termination of appointment of Maria Tapal as a director on 19 May 2020 (1 page)
10 February 2020	Confirmation statement made on 7 February 2020 with updates (4 pages)
20 January 2020	Statement of capital following an allotment of shares on 17 January 2020 GBP 20,707,809.03 (4 pages)
13 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
9 January 2020	Statement of capital following an allotment of shares on 11 December 2019 GBP 20,369,587.58 (4 pages)
9 January 2020	Termination of appointment of Andrew David Woodhouse as a director on 8 January 2020 (1 page)
9 January 2020	Termination of appointment of Issam Hamid as a director on 8 January 2020 (1 page)
9 January 2020	Statement of capital following an allotment of shares on 27 December 2019 GBP 20,532,585.83 (4 pages)
5 December 2019	Statement of capital following an allotment of shares on 29 November 2019 GBP 20,206,589.34 (4 pages)
27 November 2019	Statement of capital following an allotment of shares on 25 October 2019 GBP 20,002,841.48 (4 pages)
11 November 2019	Termination of appointment of Tom Vyner Cbe, Hon Frcp as a director on 6 November 2019 (1 page)
25 September 2019	Statement of capital following an allotment of shares on 25 September 2019 GBP 19,779,653.65 (4 pages)
16 September 2019	Appointment of Mr Desmond Anthony Kingsley as a director on 11 September 2019 (2 pages)
12 June 2019	Appointment of Mr Debangshu Mukherjee as a director on 1 June 2019 (2 pages)
12 June 2019	Termination of appointment of Alain Arnold Gloor as a director on 1 June 2019 (1 page)
11 April 2019	Full accounts made up to 31 March 2018 (50 pages)
21 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
22 January 2019	Termination of appointment of Somnath Saha as a secretary on 14 December 2018 (1 page)
22 January 2019	Termination of appointment of Somnath Saha as a director on 14 December 2018 (1 page)
21 February 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 18,670,330.73 (4 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with updates (6 pages)
31 August 2017	Full accounts made up to 31 March 2017 (49 pages)
31 August 2017	Full accounts made up to 31 March 2017 (49 pages)
11 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
11 April 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 16,374,799.5 (4 pages)
11 April 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 11,831,408.48 (3 pages)
11 April 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 16,374,799.5 (4 pages)
11 April 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 16,374,799.68 (4 pages)
11 April 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 16,374,799.68 (4 pages)
11 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
11 April 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 11,831,408.48 (3 pages)
6 April 2017	Termination of appointment of Fahim Ahmed as a director on 31 March 2017 (1 page)
6 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
6 April 2017	Termination of appointment of Fahim Ahmed as a director on 31 March 2017 (1 page)
6 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
6 April 2017	Appointment of Mr Andrew David Woodhouse as a director on 31 March 2017 (2 pages)
6 April 2017	Appointment of Mr Andrew David Woodhouse as a director on 31 March 2017 (2 pages)
5 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 13,431,684.68 (3 pages)
5 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 11,831,410 (3 pages)
5 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 14,238,458.48 (3 pages)
5 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 13,431,684.68 (3 pages)
5 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 14,238,458.48 (3 pages)
5 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 11,831,410 (3 pages)
4 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 11,831,408.48 (3 pages)
4 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 11,831,408.48 (3 pages)
3 April 2017	Appointment of Mr Issam Hamid as a director on 31 March 2017 (2 pages)
3 April 2017	Appointment of Mr Issam Hamid as a director on 31 March 2017 (2 pages)
31 March 2017	Statement of capital on 31 March 2017 GBP 11,831,408.48 (3 pages)
31 March 2017	Statement by Directors (5 pages)
31 March 2017	Statement by Directors (5 pages)
31 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
31 March 2017	Solvency Statement dated 23/03/17 (5 pages)
31 March 2017	Statement of capital on 31 March 2017 GBP 11,831,408.48 (3 pages)
31 March 2017	Solvency Statement dated 23/03/17 (5 pages)
31 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 March 2017	Appointment of Dr. Alain Arnold Gloor as a director on 28 March 2017 (2 pages)
28 March 2017	Appointment of Dr. Alain Arnold Gloor as a director on 28 March 2017 (2 pages)
13 February 2017	Termination of appointment of Ashok Kumar Bhargava as a director on 14 January 2017 (1 page)
13 February 2017	Termination of appointment of Ashok Kumar Bhargava as a director on 14 January 2017 (1 page)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (4 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (4 pages)
22 November 2016	Full accounts made up to 31 March 2016 (48 pages)
22 November 2016	Full accounts made up to 31 March 2016 (48 pages)
15 November 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
8 November 2016	Termination of appointment of Rajendra Agarwal as a director on 3 February 2016 (1 page)
8 November 2016	Termination of appointment of Rajendra Agarwal as a director on 3 February 2016 (1 page)
31 December 2015	Full accounts made up to 31 March 2015 (47 pages)
31 December 2015	Full accounts made up to 31 March 2015 (47 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 31,510,005.4697 (13 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 31,510,005.4697 (13 pages)
20 January 2015	Appointment of Mr Somnath Saha as a secretary on 4 January 2015 (2 pages)
20 January 2015	Appointment of Mr Somnath Saha as a secretary on 4 January 2015 (2 pages)
20 January 2015	Appointment of Mr Somnath Saha as a secretary on 4 January 2015 (2 pages)
12 January 2015	Termination of appointment of Keith Richard Packer as a director on 4 January 2015 (1 page)
12 January 2015	Termination of appointment of Keith Richard Packer as a director on 4 January 2015 (1 page)
12 January 2015	Termination of appointment of Keith Richard Packer as a director on 4 January 2015 (1 page)
6 January 2015	Termination of appointment of Keith Richard Packer as a secretary on 4 January 2015 (1 page)
6 January 2015	Termination of appointment of Keith Richard Packer as a secretary on 4 January 2015 (1 page)
6 January 2015	Termination of appointment of Keith Richard Packer as a secretary on 4 January 2015 (1 page)
1 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 31,510,005.4697 (15 pages)
1 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 31,510,005.4697 (15 pages)
17 September 2014	Satisfaction of charge 2 in full (4 pages)
17 September 2014	Satisfaction of charge 2 in full (4 pages)
17 September 2014	Satisfaction of charge 1 in full (4 pages)
17 September 2014	Satisfaction of charge 3 in full (4 pages)
17 September 2014	Satisfaction of charge 055734180004 in full (4 pages)
17 September 2014	Satisfaction of charge 055734180004 in full (4 pages)
17 September 2014	Satisfaction of charge 1 in full (4 pages)
17 September 2014	Satisfaction of charge 3 in full (4 pages)
22 August 2014	Registration of charge 055734180005, created on 7 August 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (49 pages)
22 August 2014	Registration of charge 055734180005, created on 7 August 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (49 pages)
22 August 2014	Registration of charge 055734180005, created on 7 August 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (49 pages)
22 May 2014	Full accounts made up to 31 March 2014 (48 pages)
22 May 2014	Full accounts made up to 31 March 2014 (48 pages)
8 May 2014	Director's details changed for Mr Tom Vyner Cbe, Hon Frcp on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr Tom Vyner Cbe, Hon Frcp on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr Tom Vyner Cbe, Hon Frcp on 8 May 2014 (2 pages)
31 March 2014	Appointment of Mr Tom Vyner Cbe, Hon Frcp as a director (2 pages)
31 March 2014	Appointment of Mr Tom Vyner Cbe, Hon Frcp as a director (2 pages)
27 March 2014	Registration of charge 055734180004 (51 pages)
27 March 2014	Registration of charge 055734180004 (51 pages)
2 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 31,510,005.4697 (14 pages)
2 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 31,510,005.4697 (14 pages)
30 September 2013	Full accounts made up to 31 March 2013 (50 pages)
30 September 2013	Full accounts made up to 31 March 2013 (50 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
23 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (14 pages)
23 October 2012	Appointment of Mr Ashoke Ghosh as a director (2 pages)
23 October 2012	Appointment of Mr Somnath Saha as a director (2 pages)
23 October 2012	Appointment of Mr Somnath Saha as a director (2 pages)
23 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (14 pages)
23 October 2012	Appointment of Mr Ashoke Ghosh as a director (2 pages)
14 August 2012	Appointment of Rajendra Agarwal as a director (2 pages)
14 August 2012	Appointment of Ashok Kumar Bhargava as a director (2 pages)
14 August 2012	Appointment of Ashok Kumar Bhargava as a director (2 pages)
14 August 2012	Appointment of Rajendra Agarwal as a director (2 pages)
22 May 2012	Full accounts made up to 31 March 2012 (51 pages)
22 May 2012	Full accounts made up to 31 March 2012 (51 pages)
26 April 2012	Termination of appointment of Abner Soans as a director (1 page)
26 April 2012	Termination of appointment of Abner Soans as a director (1 page)
6 January 2012	Full accounts made up to 31 March 2011 (52 pages)
6 January 2012	Full accounts made up to 31 March 2011 (52 pages)
18 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (11 pages)
18 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (11 pages)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (11 pages)
29 September 2010	Director's details changed for Maria Tapal on 26 September 2010 (2 pages)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (11 pages)
29 September 2010	Director's details changed for Maria Tapal on 26 September 2010 (2 pages)
28 September 2010	Director's details changed for Karan Paul on 26 September 2010 (2 pages)
28 September 2010	Director's details changed for Fahim Ahmed on 26 September 2010 (2 pages)
28 September 2010	Director's details changed for Karan Paul on 26 September 2010 (2 pages)
28 September 2010	Director's details changed for Fahim Ahmed on 26 September 2010 (2 pages)
30 June 2010	Full accounts made up to 31 March 2010 (52 pages)
30 June 2010	Full accounts made up to 31 March 2010 (52 pages)
13 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (6 pages)
13 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (6 pages)
29 July 2009	Full accounts made up to 31 March 2009 (55 pages)
29 July 2009	Full accounts made up to 31 March 2009 (55 pages)
8 April 2009	Appointment terminated (1 page)
8 April 2009	Appointment terminated director marcus banfield (1 page)
8 April 2009	Appointment terminated director deepak atal (1 page)
8 April 2009	Director appointed mr keith richard packer (1 page)
8 April 2009	Appointment terminated secretary marcus banfield (1 page)
8 April 2009	Appointment terminated director marcus banfield (1 page)
8 April 2009	Secretary appointed mr keith richard packer (1 page)
8 April 2009	Secretary appointed mr keith richard packer (1 page)
8 April 2009	Appointment terminated director deepak atal (1 page)
8 April 2009	Director appointed mr keith richard packer (1 page)
8 April 2009	Appointment terminated (1 page)
8 April 2009	Appointment terminated secretary marcus banfield (1 page)
26 March 2009	Full accounts made up to 31 March 2008 (52 pages)
26 March 2009	Full accounts made up to 31 March 2008 (52 pages)
10 October 2008	Return made up to 26/09/08; full list of members (7 pages)
10 October 2008	Return made up to 26/09/08; full list of members (7 pages)
25 January 2008	Full accounts made up to 31 March 2007 (45 pages)
25 January 2008	Full accounts made up to 31 March 2007 (45 pages)
18 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	Director's particulars changed (1 page)
25 October 2007	Return made up to 26/09/07; full list of members (5 pages)
25 October 2007	Return made up to 26/09/07; full list of members (5 pages)
20 August 2007	Full accounts made up to 31 March 2006 (31 pages)
20 August 2007	Full accounts made up to 31 March 2006 (31 pages)
8 December 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
8 December 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
6 December 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Director resigned (9 pages)
6 December 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Director resigned (9 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (1 page)
20 November 2006	New director appointed (1 page)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
23 August 2006	New secretary appointed;new director appointed (2 pages)
23 August 2006	New secretary appointed;new director appointed (2 pages)
8 August 2006	Ad 30/06/06--------- Â£ si 2510000@1=2510000 Â£ ic 29000001/31510001 (2 pages)
8 August 2006	Ad 30/06/06--------- Â£ si 2510000@1=2510000 Â£ ic 29000001/31510001 (2 pages)
2 August 2006	Secretary resigned (1 page)
2 August 2006	Secretary resigned (1 page)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
28 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 June 2006	Declaration of assistance for shares acquisition (42 pages)
28 June 2006	Declaration of assistance for shares acquisition (42 pages)
28 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
30 November 2005	New director appointed (1 page)
30 November 2005	New director appointed (1 page)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Secretary resigned (1 page)
14 November 2005	Registered office changed on 14/11/05 from: c/o apeejay london LIMITED 35 portland place london W1B 1QF (1 page)
14 November 2005	Ad 27/10/05--------- Â£ si 29000000@1=29000000 Â£ ic 1/29000001 (2 pages)
14 November 2005	Ad 27/10/05--------- Â£ si 29000000@1=29000000 Â£ ic 1/29000001 (2 pages)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 November 2005	Registered office changed on 14/11/05 from: c/o apeejay london LIMITED 35 portland place london W1B 1QF (1 page)
10 November 2005	Memorandum and Articles of Association (26 pages)
10 November 2005	Memorandum and Articles of Association (26 pages)
5 November 2005	Particulars of mortgage/charge (9 pages)
5 November 2005	Particulars of mortgage/charge (9 pages)
1 November 2005	Company name changed apeejay international tea limite d\certificate issued on 01/11/05 (2 pages)
1 November 2005	Company name changed apeejay international tea limite d\certificate issued on 01/11/05 (2 pages)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Incorporation (17 pages)
26 September 2005	New director appointed (1 page)
26 September 2005	New director appointed (1 page)
26 September 2005	Incorporation (17 pages)
26 September 2005	Secretary resigned (1 page)

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