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Home > England & Wales Companies > ENDOGRAM TEA COMPANY LIMITED(THE)
Company Information for

ENDOGRAM TEA COMPANY LIMITED(THE)

WROTHAM PLACE BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, TN15 7AE,
Company Registration Number
00014663
Private Limited Company
Active

Company Overview

About Endogram Tea Company Limited(the)
ENDOGRAM TEA COMPANY LIMITED(THE) was founded on 1880-11-25 and has its registered office in Near Sevenoaks. The organisation's status is listed as "Active". Endogram Tea Company Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ENDOGRAM TEA COMPANY LIMITED(THE)
 
Legal Registered Office
WROTHAM PLACE BULL LANE
WROTHAM
NEAR SEVENOAKS
KENT
TN15 7AE
Other companies in ME17
 
Filing Information
Company Number 00014663
Company ID Number 00014663
Date formed 1880-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-05 17:13:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDOGRAM TEA COMPANY LIMITED(THE)
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Company Officers of ENDOGRAM TEA COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
AMARPAL TAKK
 Company Secretary 2018-04-20
GRAHAM HAROLD MCLEAN
 Director 2015-09-28
SUSAN ANN WALKER
 Director 2015-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA ALISON MORTON
 Company Secretary 2011-09-01 2018-04-20
MALCOLM COURTNEY PERKINS
 Director 2001-08-01 2015-09-28
ANIL KUMAR MATHUR
 Director 2000-04-10 2015-06-04
ANIL KUMAR MATHUR
 Company Secretary 2011-03-29 2011-09-01
MICHAEL DAVID CONWAY
 Company Secretary 2003-07-01 2011-03-29
MICHAEL DAVID CONWAY
 Director 2004-06-30 2011-03-29
PETER ALAN LEGGATT
 Director 1992-05-09 2009-11-28
PETER ERNEST HILL
 Company Secretary 1992-05-09 2003-07-01
HAUGHTON KEANE FITZGERALD
 Director 1992-05-09 2001-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM HAROLD MCLEAN DAVID FIELD LIMITED Director 2015-09-28 CURRENT 1934-05-09 Active
GRAHAM HAROLD MCLEAN DEJOO TEA COMPANY LIMITED Director 2015-09-28 CURRENT 1878-01-15 Active
GRAHAM HAROLD MCLEAN DOOLAHAT TEA COMPANY LIMITED(THE) Director 2015-09-28 CURRENT 1926-08-26 Active
GRAHAM HAROLD MCLEAN EASTERN PRODUCE AFRICA LIMITED Director 2015-09-28 CURRENT 1958-07-04 Active
GRAHAM HAROLD MCLEAN LEASING INVESTMENTS LIMITED Director 2015-09-28 CURRENT 2012-03-22 Liquidation
GRAHAM HAROLD MCLEAN LAWRIE BHUTAN LIMITED Director 2015-09-28 CURRENT 2013-04-10 Liquidation
GRAHAM HAROLD MCLEAN KAPSUMBEIWA TEA COMPANY LIMITED(THE) Director 2015-09-28 CURRENT 1959-12-30 Active
GRAHAM HAROLD MCLEAN CRAIGHEAD INVESTMENTS LIMITED Director 2015-09-28 CURRENT 1958-12-12 Active
GRAHAM HAROLD MCLEAN CHISAMBO HOLDINGS LIMITED Director 2015-09-28 CURRENT 1963-03-12 Active
GRAHAM HAROLD MCLEAN ASSAM-DOOARS INVESTMENTS LIMITED Director 2015-09-28 CURRENT 1977-10-13 Active
GRAHAM HAROLD MCLEAN CHISAMBO TEA ESTATE LIMITED Director 2015-09-28 CURRENT 1935-08-19 Active
GRAHAM HAROLD MCLEAN JETINGA VALLEY TEA COMPANY LIMITED Director 2015-09-28 CURRENT 1897-07-28 Active
GRAHAM HAROLD MCLEAN BRITISH INDIAN TEA COMPANY LIMITED Director 2015-09-28 CURRENT 1863-10-10 Active
GRAHAM HAROLD MCLEAN BAGRACOTE TEA COMPANY,LIMITED(THE) Director 2015-09-28 CURRENT 1923-02-19 Active
GRAHAM HAROLD MCLEAN BRITISH AFRICAN TEA ESTATES LIMITED Director 2015-09-28 CURRENT 1948-06-22 Active
GRAHAM HAROLD MCLEAN JATEL PUBLIC LIMITED COMPANY Director 2015-09-28 CURRENT 1970-08-24 Active
GRAHAM HAROLD MCLEAN GOODRICKE LAWRIE CONSULTANTS LIMITED Director 2015-09-28 CURRENT 1977-12-12 Active
GRAHAM HAROLD MCLEAN AMGOORIE INVESTMENTS LIMITED Director 2015-09-28 CURRENT 1977-12-16 Active
GRAHAM HAROLD MCLEAN BLANTYRE AND EAST AFRICA LIMITED Director 2015-09-28 CURRENT 1898-12-01 Active
GRAHAM HAROLD MCLEAN OCTAVIUS STEEL & COMPANY (LONDON) LIMITED Director 2015-09-28 CURRENT 1977-10-04 Active
GRAHAM HAROLD MCLEAN WESTERN DOOARS INVESTMENTS LIMITED Director 2015-09-28 CURRENT 1977-07-13 Active
GRAHAM HAROLD MCLEAN WESTERN DOOARS TEA HOLDINGS LIMITED Director 2015-09-28 CURRENT 1963-09-27 Active
GRAHAM HAROLD MCLEAN VAGHAMON (TRAVANCORE) TEA COMPANY LIMITED Director 2015-09-28 CURRENT 1925-10-19 Active
GRAHAM HAROLD MCLEAN WALTER DUNCAN & GOODRICKE LIMITED Director 2015-09-28 CURRENT 1951-01-19 Active
GRAHAM HAROLD MCLEAN TYSPANE TEA COMPANY,LIMITED(THE) Director 2015-09-28 CURRENT 1896-02-12 Active
GRAHAM HAROLD MCLEAN THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED Director 2015-09-28 CURRENT 1888-01-04 Active
GRAHAM HAROLD MCLEAN THE DHOOLIE TEA COMPANY LIMITED Director 2015-09-28 CURRENT 1926-09-03 Active
GRAHAM HAROLD MCLEAN THYOLO HIGHLANDS TEA ESTATES LIMITED Director 2015-09-28 CURRENT 1936-05-11 Active
GRAHAM HAROLD MCLEAN W.D.G. PROPERTIES LIMITED Director 2015-09-28 CURRENT 1972-06-22 Active
GRAHAM HAROLD MCLEAN SANDBACH EXPORT LIMITED Director 2015-09-28 CURRENT 1938-12-03 Active
GRAHAM HAROLD MCLEAN STEWART HOLL INVESTMENTS LIMITED Director 2015-09-28 CURRENT 1978-08-16 Active
GRAHAM HAROLD MCLEAN RUO ESTATES LIMITED Director 2015-09-28 CURRENT 1911-04-06 Active
GRAHAM HAROLD MCLEAN RUO ESTATES HOLDINGS LIMITED Director 2015-09-28 CURRENT 1961-09-18 Active
GRAHAM HAROLD MCLEAN ROSEHAUGH (AFRICA) LIMITED Director 2015-09-28 CURRENT 1948-05-22 Active
GRAHAM HAROLD MCLEAN ROBERT HUDSON HOLDINGS LIMITED Director 2015-09-28 CURRENT 1914-04-22 Liquidation
GRAHAM HAROLD MCLEAN ROBERTSON BOIS DICKSON ANDERSON LIMITED Director 2015-09-28 CURRENT 1966-03-24 Active
GRAHAM HAROLD MCLEAN LONGAI VALLEY TEA COMPANY LIMITED Director 2015-09-28 CURRENT 1893-08-01 Active
GRAHAM HAROLD MCLEAN LANKAPARA TEA COMPANY LIMITED Director 2015-09-28 CURRENT 1895-11-08 Active
GRAHAM HAROLD MCLEAN JHANZIE TEA ASSOCIATION LIMITED Director 2015-09-28 CURRENT 1878-10-29 Active
GRAHAM HAROLD MCLEAN ISA BHEEL TEA COMPANY,LIMITED(THE) Director 2015-09-28 CURRENT 1904-11-03 Active
GRAHAM HAROLD MCLEAN JOHN INGHAM & SONS LIMITED Director 2015-09-28 CURRENT 1930-03-19 Active
GRAHAM HAROLD MCLEAN HARMUTTY TEA COMPANY LIMITED(THE) Director 2015-09-28 CURRENT 1926-08-26 Active
GRAHAM HAROLD MCLEAN HORACE HICKLING & CO.,LIMITED Director 2015-09-28 CURRENT 1936-04-30 Active
GRAHAM HAROLD MCLEAN HAMSTEAD VILLAGE INVESTMENTS LIMITED Director 2015-09-28 CURRENT 1952-01-07 Active
GRAHAM HAROLD MCLEAN GOTHA TEA ESTATES LIMITED Director 2015-09-28 CURRENT 1937-09-23 Active
GRAHAM HAROLD MCLEAN KAPSUMBEIWA FACTORY COMPANY LIMITED Director 2015-09-28 CURRENT 1964-05-11 Active
GRAHAM HAROLD MCLEAN KUMADZI TEA ESTATE LIMITED Director 2015-09-28 CURRENT 1964-04-22 Active
GRAHAM HAROLD MCLEAN JETINGA HOLDINGS LIMITED Director 2015-09-28 CURRENT 1972-01-24 Active
GRAHAM HAROLD MCLEAN EASTERN PRODUCE INVESTMENTS LIMITED Director 2015-09-28 CURRENT 1962-08-14 Active
GRAHAM HAROLD MCLEAN CEYLON UPCOUNTRY TEA ESTATES LIMITED(THE) Director 2015-09-28 CURRENT 1911-05-30 Active
GRAHAM HAROLD MCLEAN BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED Director 2015-09-28 CURRENT 1964-04-17 Active
GRAHAM HAROLD MCLEAN BORDURE LIMITED Director 2015-09-28 CURRENT 1963-05-29 Active
GRAHAM HAROLD MCLEAN ASSAM-DOOARS HOLDINGS LIMITED Director 2015-09-28 CURRENT 1961-08-22 Active
GRAHAM HAROLD MCLEAN AMGOORIE TEA ESTATES,LIMITED(THE) Director 2015-09-28 CURRENT 1902-06-12 Active
GRAHAM HAROLD MCLEAN CAMELLIA PUBLIC LIMITED COMPANY Director 2014-10-01 CURRENT 1889-08-15 Active
SUSAN ANN WALKER JING TEA LIMITED Director 2018-02-02 CURRENT 2004-06-01 Active
SUSAN ANN WALKER EASTERN PRODUCE AFRICA LIMITED Director 2017-11-06 CURRENT 1958-07-04 Active
SUSAN ANN WALKER CRAIGHEAD INVESTMENTS LIMITED Director 2017-11-06 CURRENT 1958-12-12 Active
SUSAN ANN WALKER CHISAMBO HOLDINGS LIMITED Director 2017-11-06 CURRENT 1963-03-12 Active
SUSAN ANN WALKER CHOLO HOLDINGS LIMITED Director 2017-11-06 CURRENT 1963-01-04 Active
SUSAN ANN WALKER TYSPANE TEA COMPANY,LIMITED(THE) Director 2017-11-06 CURRENT 1896-02-12 Active
SUSAN ANN WALKER RUO ESTATES HOLDINGS LIMITED Director 2017-11-06 CURRENT 1961-09-18 Active
SUSAN ANN WALKER GOTHA TEA ESTATES LIMITED Director 2017-11-06 CURRENT 1937-09-23 Active
SUSAN ANN WALKER KAPSUMBEIWA FACTORY COMPANY LIMITED Director 2017-11-06 CURRENT 1964-05-11 Active
SUSAN ANN WALKER KUMADZI TEA ESTATE LIMITED Director 2017-11-06 CURRENT 1964-04-22 Active
SUSAN ANN WALKER BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED Director 2017-11-06 CURRENT 1964-04-17 Active
SUSAN ANN WALKER HOBART PLACE HOLDINGS LIMITED Director 2016-12-05 CURRENT 1993-09-17 Liquidation
SUSAN ANN WALKER HOBART PLACE LIMITED Director 2016-04-27 CURRENT 1970-12-31 Liquidation
SUSAN ANN WALKER ALEX LAWRIE & COMPANY LIMITED Director 2015-06-30 CURRENT 1975-12-05 Active
SUSAN ANN WALKER DEJOO TEA COMPANY LIMITED Director 2015-06-30 CURRENT 1878-01-15 Active
SUSAN ANN WALKER DOOLAHAT TEA COMPANY LIMITED(THE) Director 2015-06-30 CURRENT 1926-08-26 Active
SUSAN ANN WALKER BRITISH INDIAN TEA COMPANY LIMITED Director 2015-06-30 CURRENT 1863-10-10 Active
SUSAN ANN WALKER ALLYNUGGER TEA COMPANY,LIMITED(THE) Director 2015-06-30 CURRENT 1892-10-28 Active
SUSAN ANN WALKER GOODRICKE LAWRIE CONSULTANTS LIMITED Director 2015-06-30 CURRENT 1977-12-12 Active
SUSAN ANN WALKER STEWART HOLL INVESTMENTS LIMITED Director 2015-06-30 CURRENT 1978-08-16 Active
SUSAN ANN WALKER MAZDEHEE TEA COMPANY,LIMITED(THE) Director 2015-06-30 CURRENT 1890-04-18 Active
SUSAN ANN WALKER LUNGLA(SYLHET)TEA COMPANY,LIMITED(THE) Director 2015-06-30 CURRENT 1895-05-29 Active
SUSAN ANN WALKER JHANZIE TEA ASSOCIATION LIMITED Director 2015-06-30 CURRENT 1878-10-29 Active
SUSAN ANN WALKER HARMUTTY TEA COMPANY LIMITED(THE) Director 2015-06-30 CURRENT 1926-08-26 Active
SUSAN ANN WALKER HORACE HICKLING & CO.,LIMITED Director 2015-06-30 CURRENT 1936-04-30 Active
SUSAN ANN WALKER ASSOCIATED FISHERIES LIMITED Director 2015-06-12 CURRENT 1929-02-28 Active
SUSAN ANN WALKER A.C.S. & T. SEAMER LTD. Director 2015-06-12 CURRENT 1956-01-06 Liquidation
SUSAN ANN WALKER DAVID FIELD LIMITED Director 2015-06-12 CURRENT 1934-05-09 Active
SUSAN ANN WALKER FESCOL LIMITED Director 2015-06-12 CURRENT 1920-02-17 Liquidation
SUSAN ANN WALKER FELTHAM TWO LIMITED Director 2015-06-12 CURRENT 1939-07-12 Liquidation
SUSAN ANN WALKER FELTHAM ONE LIMITED Director 2015-06-12 CURRENT 1931-04-09 Liquidation
SUSAN ANN WALKER G.F.SLEIGHT & SONS LIMITED Director 2015-06-12 CURRENT 1948-11-12 Liquidation
SUSAN ANN WALKER LEASING INVESTMENTS LIMITED Director 2015-06-12 CURRENT 2012-03-22 Liquidation
SUSAN ANN WALKER LAWRIE BHUTAN LIMITED Director 2015-06-12 CURRENT 2013-04-10 Liquidation
SUSAN ANN WALKER GRANTON TRANSPORT LIMITED Director 2015-06-12 CURRENT 1954-08-24 Liquidation
SUSAN ANN WALKER KAPSUMBEIWA TEA COMPANY LIMITED(THE) Director 2015-06-12 CURRENT 1959-12-30 Active
SUSAN ANN WALKER HELLYER BROS LIMITED Director 2015-06-12 CURRENT 1920-04-14 Active
SUSAN ANN WALKER B.U.T.ENGINEERS(GRIMSBY)LIMITED Director 2015-06-12 CURRENT 1951-03-30 Active
SUSAN ANN WALKER ASSAM-DOOARS INVESTMENTS LIMITED Director 2015-06-12 CURRENT 1977-10-13 Active
SUSAN ANN WALKER BRITISH UNITED TRAWLERS LIMITED Director 2015-06-12 CURRENT 1937-11-24 Active
SUSAN ANN WALKER JETINGA VALLEY TEA COMPANY LIMITED Director 2015-06-12 CURRENT 1897-07-28 Active
SUSAN ANN WALKER B.U.T. ENGINEERS (FLEETWOOD) LIMITED Director 2015-06-12 CURRENT 1908-04-25 Liquidation
SUSAN ANN WALKER BAGRACOTE TEA COMPANY,LIMITED(THE) Director 2015-06-12 CURRENT 1923-02-19 Active
SUSAN ANN WALKER A.C.S. & T. GLOUCESTER LTD. Director 2015-06-12 CURRENT 1928-07-18 Liquidation
SUSAN ANN WALKER HUDSON BROTHERS TRAWLERS LIMITED Director 2015-06-12 CURRENT 1929-06-28 Liquidation
SUSAN ANN WALKER A.C.S. & T. HUMBERSIDE LIMITED Director 2015-06-12 CURRENT 1933-10-19 Liquidation
SUSAN ANN WALKER HUMBER - ST.ANDREW'S ENGINEERING COMPANY LIMITED Director 2015-06-12 CURRENT 1946-06-25 Active
SUSAN ANN WALKER A.C.S. & T. GRIMSBY LTD. Director 2015-06-12 CURRENT 1953-01-14 Liquidation
SUSAN ANN WALKER BRITISH HEAT TREATMENTS LIMITED Director 2015-06-12 CURRENT 1954-05-10 Liquidation
SUSAN ANN WALKER A.C.S. & T. TEWKESBURY LIMITED Director 2015-06-12 CURRENT 1967-06-27 Liquidation
SUSAN ANN WALKER BANBURY TEA WAREHOUSES LIMITED Director 2015-06-12 CURRENT 1968-09-24 Active
SUSAN ANN WALKER A.C.S. & T. WOLVERHAMPTON LIMITED Director 2015-06-12 CURRENT 1970-01-02 Liquidation
SUSAN ANN WALKER JATEL PUBLIC LIMITED COMPANY Director 2015-06-12 CURRENT 1970-08-24 Active
SUSAN ANN WALKER AMGOORIE INVESTMENTS LIMITED Director 2015-06-12 CURRENT 1977-12-16 Active
SUSAN ANN WALKER B.T.S. CHEMICALS LIMITED Director 2015-06-12 CURRENT 1981-02-17 Liquidation
SUSAN ANN WALKER CAMELLIA INVESTMENTS LIMITED Director 2015-06-12 CURRENT 1986-03-12 Active
SUSAN ANN WALKER NORTH WEST PROFILES LIMITED Director 2015-06-12 CURRENT 1993-03-22 Liquidation
SUSAN ANN WALKER ASSOCIATED FISHERIES (EUROPE) LIMITED Director 2015-06-12 CURRENT 1993-05-21 Active
SUSAN ANN WALKER LINTON PARK SERVICES LIMITED Director 2015-06-12 CURRENT 2010-11-24 Active
SUSAN ANN WALKER ASSOCIATED FISHERIES (SCOTLAND) LIMITED Director 2015-06-12 CURRENT 1934-06-13 Liquidation
SUSAN ANN WALKER OCTAVIUS STEEL & COMPANY (LONDON) LIMITED Director 2015-06-12 CURRENT 1977-10-04 Active
SUSAN ANN WALKER LAWRIE PLANTATION SERVICES LIMITED Director 2015-06-12 CURRENT 1978-03-31 Active
SUSAN ANN WALKER WESTERN DOOARS INVESTMENTS LIMITED Director 2015-06-12 CURRENT 1977-07-13 Active
SUSAN ANN WALKER WESTERN DOOARS TEA HOLDINGS LIMITED Director 2015-06-12 CURRENT 1963-09-27 Active
SUSAN ANN WALKER VAGHAMON (TRAVANCORE) TEA COMPANY LIMITED Director 2015-06-12 CURRENT 1925-10-19 Active
SUSAN ANN WALKER WALTER DUNCAN & GOODRICKE LIMITED Director 2015-06-12 CURRENT 1951-01-19 Active
SUSAN ANN WALKER UNOCHROME INDUSTRIES LIMITED Director 2015-06-12 CURRENT 1951-05-24 Active
SUSAN ANN WALKER THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED Director 2015-06-12 CURRENT 1888-01-04 Active
SUSAN ANN WALKER THE DHOOLIE TEA COMPANY LIMITED Director 2015-06-12 CURRENT 1926-09-03 Active
SUSAN ANN WALKER SURMAH VALLEY TEA COMPANY LIMITED Director 2015-06-12 CURRENT 1897-08-04 Active
SUSAN ANN WALKER SILVERTHORNE - GILLOTT LIMITED Director 2015-06-12 CURRENT 1926-09-24 Active
SUSAN ANN WALKER W.D.G. PROPERTIES LIMITED Director 2015-06-12 CURRENT 1972-06-22 Active
SUSAN ANN WALKER SANDBACH EXPORT LIMITED Director 2015-06-12 CURRENT 1938-12-03 Active
SUSAN ANN WALKER ROSEHAUGH (AFRICA) LIMITED Director 2015-06-12 CURRENT 1948-05-22 Active
SUSAN ANN WALKER ROBERT HUDSON HOLDINGS LIMITED Director 2015-06-12 CURRENT 1914-04-22 Liquidation
SUSAN ANN WALKER ROBERTSON BOIS DICKSON ANDERSON LIMITED Director 2015-06-12 CURRENT 1966-03-24 Active
SUSAN ANN WALKER LONGAI VALLEY TEA COMPANY LIMITED Director 2015-06-12 CURRENT 1893-08-01 Active
SUSAN ANN WALKER LANKAPARA TEA COMPANY LIMITED Director 2015-06-12 CURRENT 1895-11-08 Active
SUSAN ANN WALKER ISA BHEEL TEA COMPANY,LIMITED(THE) Director 2015-06-12 CURRENT 1904-11-03 Active
SUSAN ANN WALKER JOHN INGHAM & SONS LIMITED Director 2015-06-12 CURRENT 1930-03-19 Active
SUSAN ANN WALKER HUMBER COMMERCIALS LIMITED Director 2015-06-12 CURRENT 1940-09-02 Liquidation
SUSAN ANN WALKER HAMSTEAD VILLAGE INVESTMENTS LIMITED Director 2015-06-12 CURRENT 1952-01-07 Active
SUSAN ANN WALKER LONGBOURNE HOLDINGS LIMITED Director 2015-06-12 CURRENT 1958-09-02 Active
SUSAN ANN WALKER JETINGA HOLDINGS LIMITED Director 2015-06-12 CURRENT 1972-01-24 Active
SUSAN ANN WALKER EASTERN PRODUCE INVESTMENTS LIMITED Director 2015-06-12 CURRENT 1962-08-14 Active
SUSAN ANN WALKER CHANDPORE TEA COMPANY LIMITED(THE) Director 2015-06-12 CURRENT 1890-08-08 Active
SUSAN ANN WALKER CEYLON UPCOUNTRY TEA ESTATES LIMITED(THE) Director 2015-06-12 CURRENT 1911-05-30 Active
SUSAN ANN WALKER BORDURE LIMITED Director 2015-06-12 CURRENT 1963-05-29 Active
SUSAN ANN WALKER ASSAM-DOOARS HOLDINGS LIMITED Director 2015-06-12 CURRENT 1961-08-22 Active
SUSAN ANN WALKER AMO TEA COMPANY LIMITED Director 2015-06-12 CURRENT 1913-10-20 Active
SUSAN ANN WALKER AMGOORIE TEA ESTATES,LIMITED(THE) Director 2015-06-12 CURRENT 1902-06-12 Active
SUSAN ANN WALKER LAWRIE GROUP PUBLIC LIMITED COMPANY Director 2015-05-01 CURRENT 1978-04-19 Active
SUSAN ANN WALKER LINTON PARK PUBLIC LIMITED COMPANY Director 2015-05-01 CURRENT 1957-06-27 Active
SUSAN ANN WALKER CAMELLIA PUBLIC LIMITED COMPANY Director 2015-04-02 CURRENT 1889-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-13APPOINTMENT TERMINATED, DIRECTOR SUSAN ANN WALKER
2024-06-13DIRECTOR APPOINTED MR OLIVER FLEMING CAPON
2024-01-15AP03Appointment of Mrs Anita Denise Bodri as company secretary on 2023-12-31
2024-01-14TM02Termination of appointment of Amarpal Takk on 2023-12-31
2023-05-18CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-04-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-03Change of details for Lawrie Group Plc as a person with significant control on 2023-03-20
2023-04-03Change of details for Lawrie Group Plc as a person with significant control on 2023-03-20
2023-04-03PSC05Change of details for Lawrie Group Plc as a person with significant control on 2023-03-20
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM Linton Park, Linton Maidstone Kent ME17 4AB
2023-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/23 FROM Linton Park, Linton Maidstone Kent ME17 4AB
2022-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-03-19MEM/ARTSARTICLES OF ASSOCIATION
2021-03-19RES01ADOPT ARTICLES 19/03/21
2021-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 59000
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-04-27AP03Appointment of Amarpal Takk as company secretary on 2018-04-20
2018-04-27TM02Termination of appointment of Julia Alison Morton on 2018-04-20
2018-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 59000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 59000
2016-05-20AR0109/05/16 ANNUAL RETURN FULL LIST
2016-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-09AP01DIRECTOR APPOINTED MR GRAHAM HAROLD MCLEAN
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM COURTNEY PERKINS
2015-07-21AP01DIRECTOR APPOINTED MRS SUSAN ANN WALKER
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ANIL KUMAR MATHUR
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 59000
2015-05-22AR0109/05/15 ANNUAL RETURN FULL LIST
2015-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 59000
2014-06-04AR0109/05/14 ANNUAL RETURN FULL LIST
2014-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-05-24AR0109/05/13 ANNUAL RETURN FULL LIST
2013-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-05-23AR0109/05/12 ANNUAL RETURN FULL LIST
2012-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-23AP03Appointment of Julia Alison Morton as company secretary
2011-09-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANIL MATHUR
2011-05-25AR0109/05/11 ANNUAL RETURN FULL LIST
2011-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-15AP03SECRETARY APPOINTED ANIL KUMAR MATHUR
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY
2011-04-15TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY
2010-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-02AR0109/05/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COURTNEY PERKINS / 28/10/2009
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER LEGGATT
2009-11-08AUDAUDITOR'S RESIGNATION
2009-06-02363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-04363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-04363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-07-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-06363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-12-15MISCAUDITORS RESIGNATION
2005-08-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-31363aRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-07-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-13353LOCATION OF REGISTER OF MEMBERS
2004-07-13288aNEW DIRECTOR APPOINTED
2004-05-20363aRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-08-08287REGISTERED OFFICE CHANGED ON 08/08/03 FROM: WROTHAM PLACE WROTHAM SEVENOAKS KENT TN15 7AE
2003-07-14288aNEW SECRETARY APPOINTED
2003-07-14288bSECRETARY RESIGNED
2003-05-30363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-05-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-06-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-05363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-08-15288aNEW DIRECTOR APPOINTED
2001-06-12288bDIRECTOR RESIGNED
2001-05-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-31363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-06-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-05363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-04-18288aNEW DIRECTOR APPOINTED
1999-06-03363sRETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1999-06-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-05-31363sRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1998-05-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-05-30363sRETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1997-05-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-06-03363sRETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
1996-06-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-05-23AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-23363sRETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
1994-06-06363sRETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
1994-06-06AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-05-25363sRETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ENDOGRAM TEA COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENDOGRAM TEA COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL AGREEMENT 1975-09-25 Outstanding MERCANTILE BANK LIMITED
SIMPLE DEPOSIT OF TITLE DEEDS NOT EVIDENCED BY ANY WRITTEN MEMORANDUM BEING A CHARGE EXECUTED OUTSIDE THE UK AND COMPRISING PROPERTY SITUATE OUTSIDE THE UK 1974-10-08 Outstanding MERCANTILE BANK LTD.
CONTAINING LETTER OF HYPOTHECATION EXECUTED IN CALCUTTA 1965-03-30 Outstanding MERCANTILE BANK LTD.
LETTER OF HYPOTHECATION 1964-01-28 Outstanding MERCANTILE BANK LTD.
LETTER OF HYPOTHECATION 1963-02-08 Outstanding MERCANTILE BANK LTD
LETTER OF HYPOTHECATION 1962-03-07 Outstanding MERCANTILE BANK LTD
LETTER OF HYPOTHECATION 1961-01-19 Outstanding MERCANTILE BANK LTD
SUPPLEMENTARY LETTER OF AGREEMENT 1960-08-22 Outstanding MERCANTILE BANK LTD
LETTER OF HYPOTHECATION 1960-01-20 Outstanding MERCANTILE BANK LTD
LETTER OF HYPOTHECATION 1959-01-28 Outstanding MERCANTILE BANK LTD
LETTER OF HYPOTHECATION COMPRISING PROPERTY SITUATED OUTISDE THE UNITED KINGDOM 1953-12-16 Outstanding MERCANTILE BANK OF INDIA LTD.
LETTER OF HYPOTHECATION COMPRISING PROPERTY SITUATED OUTSIDE THE UNITED KINGDON 1953-01-21 Outstanding MERCANTILE BANK OF INDIA LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENDOGRAM TEA COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of ENDOGRAM TEA COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for ENDOGRAM TEA COMPANY LIMITED(THE)
Trademarks
We have not found any records of ENDOGRAM TEA COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENDOGRAM TEA COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ENDOGRAM TEA COMPANY LIMITED(THE) are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ENDOGRAM TEA COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENDOGRAM TEA COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENDOGRAM TEA COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN15 7AE