Company Information for CAMELLIA PUBLIC LIMITED COMPANY
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, KENT, TN15 7AE,
|
Company Registration Number
00029559
Public Limited Company
Active |
Company Name | |
---|---|
CAMELLIA PUBLIC LIMITED COMPANY | |
Legal Registered Office | |
Wrotham Place Bull Lane Wrotham Near Sevenoaks KENT TN15 7AE Other companies in ME17 | |
Company Number | 00029559 | |
---|---|---|
Company ID Number | 00029559 | |
Date formed | 1889-08-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-06-30 | |
Latest return | 2024-05-05 | |
Return next due | 2025-05-19 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-06-21 14:07:40 |
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Officer | Role | Date Appointed |
---|---|---|
AMARPAL TAKK |
||
GAUTAM SHASHICHANDRA DALAL |
||
THOMAS KENRIC FRANKS |
||
WILLIAM KNATCHBULL GIBSON |
||
GRAHAM HAROLD MCLEAN |
||
MALCOLM COURTNEY PERKINS |
||
CHRISTOPHER JOHN RELLEEN |
||
FREDERIC VUILLEUMIER |
||
SUSAN ANN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA ALISON MORTON |
Company Secretary | ||
PETER JOHN FIELD |
Director | ||
CHRISTOPHER JOHN AMES |
Director | ||
ANIL KUMAR MATHUR |
Director | ||
MARTIN DUNKI |
Director | ||
CHARLES PHILIP TALBOT VAUGHAN JOHNSON |
Director | ||
DAVID ARTHUR REEVES |
Director | ||
ANIL KUMAR MATHUR |
Company Secretary | ||
MICHAEL DAVID CONWAY |
Company Secretary | ||
BERNARD ALBRECHT SIEGFRIED |
Director | ||
PETER ALAN LEGGATT |
Director | ||
ABU SAYEED MUHAMMAD OBAIDUS SUBHAN |
Director | ||
PETER ERNEST HILL |
Company Secretary | ||
HAUGHTON KEANE FITZGERALD |
Director | ||
NICHOLAS AIRTH GRANT |
Director | ||
SATISH KUMAR BHASIN |
Director | ||
DAVID MICHAEL BACON |
Director | ||
GORDON FOX |
Director | ||
DONALD FRANK HENRY GEEN |
Director | ||
DIETER WILHELM JOHR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOBART PLACE NOMINEES LIMITED | Director | 2018-02-28 | CURRENT | 1980-06-09 | Active | |
STERLING INDUSTRIAL SECURITIES LIMITED | Director | 2018-02-28 | CURRENT | 1969-04-24 | Active | |
S.I.S.SECURITIES LIMITED | Director | 2018-02-28 | CURRENT | 1969-12-03 | Active | |
JING TEA LIMITED | Director | 2018-02-02 | CURRENT | 2004-06-01 | Active | |
ASSOCIATED FISHERIES (EUROPE) LIMITED | Director | 2017-11-06 | CURRENT | 1993-05-21 | Active | |
ASSOCIATED FISHERIES LIMITED | Director | 2015-09-28 | CURRENT | 1929-02-28 | Active | |
ALEX LAWRIE & COMPANY LIMITED | Director | 2015-09-28 | CURRENT | 1975-12-05 | Active | |
BANBURY TEA WAREHOUSES LIMITED | Director | 2015-09-28 | CURRENT | 1968-09-24 | Active | |
CAMELLIA INVESTMENTS LIMITED | Director | 2015-09-28 | CURRENT | 1986-03-12 | Active | |
UNOCHROME INVESTMENTS LIMITED | Director | 2015-08-26 | CURRENT | 2009-11-28 | Dissolved 2018-04-30 | |
ABBEY METAL FINISHING COMPANY LIMITED | Director | 2015-08-26 | CURRENT | 1958-12-23 | Active | |
A.K.D.ENGINEERING LIMITED | Director | 2015-08-26 | CURRENT | 1955-01-06 | Liquidation | |
B.T.S. CHEMICALS LIMITED | Director | 2015-08-26 | CURRENT | 1981-02-17 | Liquidation | |
LAWRIE PLANTATION SERVICES LIMITED | Director | 2015-08-26 | CURRENT | 1978-03-31 | Active | |
BRITISH METAL TREATMENTS LIMITED | Director | 2015-08-26 | CURRENT | 1958-12-09 | Active | |
CONSTELLATION COLD LOGISTICS UK 2 LIMITED | Director | 2015-08-26 | CURRENT | 1955-08-11 | Active | |
LINTON PARK SERVICES LIMITED | Director | 2015-06-12 | CURRENT | 2010-11-24 | Active | |
LAWRIE GROUP PUBLIC LIMITED COMPANY | Director | 2015-05-22 | CURRENT | 1978-04-19 | Active | |
MILLBANK FINANCIAL SERVICES LIMITED | Director | 1998-09-10 | CURRENT | 1986-12-05 | Active | |
DAVID FIELD LIMITED | Director | 2015-09-28 | CURRENT | 1934-05-09 | Active | |
DEJOO TEA COMPANY LIMITED | Director | 2015-09-28 | CURRENT | 1878-01-15 | Active | |
DOOLAHAT TEA COMPANY LIMITED(THE) | Director | 2015-09-28 | CURRENT | 1926-08-26 | Active | |
EASTERN PRODUCE AFRICA LIMITED | Director | 2015-09-28 | CURRENT | 1958-07-04 | Active | |
ENDOGRAM TEA COMPANY LIMITED(THE) | Director | 2015-09-28 | CURRENT | 1880-11-25 | Active | |
LEASING INVESTMENTS LIMITED | Director | 2015-09-28 | CURRENT | 2012-03-22 | Liquidation | |
LAWRIE BHUTAN LIMITED | Director | 2015-09-28 | CURRENT | 2013-04-10 | Liquidation | |
KAPSUMBEIWA TEA COMPANY LIMITED(THE) | Director | 2015-09-28 | CURRENT | 1959-12-30 | Active | |
CRAIGHEAD INVESTMENTS LIMITED | Director | 2015-09-28 | CURRENT | 1958-12-12 | Active | |
CHISAMBO HOLDINGS LIMITED | Director | 2015-09-28 | CURRENT | 1963-03-12 | Active | |
ASSAM-DOOARS INVESTMENTS LIMITED | Director | 2015-09-28 | CURRENT | 1977-10-13 | Active | |
CHISAMBO TEA ESTATE LIMITED | Director | 2015-09-28 | CURRENT | 1935-08-19 | Active | |
JETINGA VALLEY TEA COMPANY LIMITED | Director | 2015-09-28 | CURRENT | 1897-07-28 | Active | |
BRITISH INDIAN TEA COMPANY LIMITED | Director | 2015-09-28 | CURRENT | 1863-10-10 | Active | |
BAGRACOTE TEA COMPANY,LIMITED(THE) | Director | 2015-09-28 | CURRENT | 1923-02-19 | Active | |
BRITISH AFRICAN TEA ESTATES LIMITED | Director | 2015-09-28 | CURRENT | 1948-06-22 | Active | |
JATEL PUBLIC LIMITED COMPANY | Director | 2015-09-28 | CURRENT | 1970-08-24 | Active | |
GOODRICKE LAWRIE CONSULTANTS LIMITED | Director | 2015-09-28 | CURRENT | 1977-12-12 | Active | |
AMGOORIE INVESTMENTS LIMITED | Director | 2015-09-28 | CURRENT | 1977-12-16 | Active | |
BLANTYRE AND EAST AFRICA LIMITED | Director | 2015-09-28 | CURRENT | 1898-12-01 | Active | |
OCTAVIUS STEEL & COMPANY (LONDON) LIMITED | Director | 2015-09-28 | CURRENT | 1977-10-04 | Active | |
WESTERN DOOARS INVESTMENTS LIMITED | Director | 2015-09-28 | CURRENT | 1977-07-13 | Active | |
WESTERN DOOARS TEA HOLDINGS LIMITED | Director | 2015-09-28 | CURRENT | 1963-09-27 | Active | |
VAGHAMON (TRAVANCORE) TEA COMPANY LIMITED | Director | 2015-09-28 | CURRENT | 1925-10-19 | Active | |
WALTER DUNCAN & GOODRICKE LIMITED | Director | 2015-09-28 | CURRENT | 1951-01-19 | Active | |
TYSPANE TEA COMPANY,LIMITED(THE) | Director | 2015-09-28 | CURRENT | 1896-02-12 | Active | |
THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED | Director | 2015-09-28 | CURRENT | 1888-01-04 | Active | |
THE DHOOLIE TEA COMPANY LIMITED | Director | 2015-09-28 | CURRENT | 1926-09-03 | Active | |
THYOLO HIGHLANDS TEA ESTATES LIMITED | Director | 2015-09-28 | CURRENT | 1936-05-11 | Active | |
W.D.G. PROPERTIES LIMITED | Director | 2015-09-28 | CURRENT | 1972-06-22 | Active | |
SANDBACH EXPORT LIMITED | Director | 2015-09-28 | CURRENT | 1938-12-03 | Active | |
STEWART HOLL INVESTMENTS LIMITED | Director | 2015-09-28 | CURRENT | 1978-08-16 | Active | |
RUO ESTATES LIMITED | Director | 2015-09-28 | CURRENT | 1911-04-06 | Active | |
RUO ESTATES HOLDINGS LIMITED | Director | 2015-09-28 | CURRENT | 1961-09-18 | Active | |
ROSEHAUGH (AFRICA) LIMITED | Director | 2015-09-28 | CURRENT | 1948-05-22 | Active | |
ROBERT HUDSON HOLDINGS LIMITED | Director | 2015-09-28 | CURRENT | 1914-04-22 | Liquidation | |
ROBERTSON BOIS DICKSON ANDERSON LIMITED | Director | 2015-09-28 | CURRENT | 1966-03-24 | Active | |
LONGAI VALLEY TEA COMPANY LIMITED | Director | 2015-09-28 | CURRENT | 1893-08-01 | Active | |
LANKAPARA TEA COMPANY LIMITED | Director | 2015-09-28 | CURRENT | 1895-11-08 | Active | |
JHANZIE TEA ASSOCIATION LIMITED | Director | 2015-09-28 | CURRENT | 1878-10-29 | Active | |
ISA BHEEL TEA COMPANY,LIMITED(THE) | Director | 2015-09-28 | CURRENT | 1904-11-03 | Active | |
JOHN INGHAM & SONS LIMITED | Director | 2015-09-28 | CURRENT | 1930-03-19 | Active | |
HARMUTTY TEA COMPANY LIMITED(THE) | Director | 2015-09-28 | CURRENT | 1926-08-26 | Active | |
HORACE HICKLING & CO.,LIMITED | Director | 2015-09-28 | CURRENT | 1936-04-30 | Active | |
HAMSTEAD VILLAGE INVESTMENTS LIMITED | Director | 2015-09-28 | CURRENT | 1952-01-07 | Active | |
GOTHA TEA ESTATES LIMITED | Director | 2015-09-28 | CURRENT | 1937-09-23 | Active | |
KAPSUMBEIWA FACTORY COMPANY LIMITED | Director | 2015-09-28 | CURRENT | 1964-05-11 | Active | |
KUMADZI TEA ESTATE LIMITED | Director | 2015-09-28 | CURRENT | 1964-04-22 | Active | |
JETINGA HOLDINGS LIMITED | Director | 2015-09-28 | CURRENT | 1972-01-24 | Active | |
EASTERN PRODUCE INVESTMENTS LIMITED | Director | 2015-09-28 | CURRENT | 1962-08-14 | Active | |
CEYLON UPCOUNTRY TEA ESTATES LIMITED(THE) | Director | 2015-09-28 | CURRENT | 1911-05-30 | Active | |
BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED | Director | 2015-09-28 | CURRENT | 1964-04-17 | Active | |
BORDURE LIMITED | Director | 2015-09-28 | CURRENT | 1963-05-29 | Active | |
ASSAM-DOOARS HOLDINGS LIMITED | Director | 2015-09-28 | CURRENT | 1961-08-22 | Active | |
AMGOORIE TEA ESTATES,LIMITED(THE) | Director | 2015-09-28 | CURRENT | 1902-06-12 | Active | |
HOBART PLACE HOLDINGS LIMITED | Director | 2005-04-27 | CURRENT | 1993-09-17 | Liquidation | |
LINTON PARK PUBLIC LIMITED COMPANY | Director | 1992-07-03 | CURRENT | 1957-06-27 | Active | |
LAWRIE GROUP PUBLIC LIMITED COMPANY | Director | 1991-07-30 | CURRENT | 1978-04-19 | Active | |
SURBITON GOLF CLUB LIMITED(THE) | Director | 2013-03-13 | CURRENT | 1957-05-14 | Active | |
JING TEA LIMITED | Director | 2018-02-02 | CURRENT | 2004-06-01 | Active | |
EASTERN PRODUCE AFRICA LIMITED | Director | 2017-11-06 | CURRENT | 1958-07-04 | Active | |
CRAIGHEAD INVESTMENTS LIMITED | Director | 2017-11-06 | CURRENT | 1958-12-12 | Active | |
CHISAMBO HOLDINGS LIMITED | Director | 2017-11-06 | CURRENT | 1963-03-12 | Active | |
CHOLO HOLDINGS LIMITED | Director | 2017-11-06 | CURRENT | 1963-01-04 | Active | |
TYSPANE TEA COMPANY,LIMITED(THE) | Director | 2017-11-06 | CURRENT | 1896-02-12 | Active | |
RUO ESTATES HOLDINGS LIMITED | Director | 2017-11-06 | CURRENT | 1961-09-18 | Active | |
GOTHA TEA ESTATES LIMITED | Director | 2017-11-06 | CURRENT | 1937-09-23 | Active | |
KAPSUMBEIWA FACTORY COMPANY LIMITED | Director | 2017-11-06 | CURRENT | 1964-05-11 | Active | |
KUMADZI TEA ESTATE LIMITED | Director | 2017-11-06 | CURRENT | 1964-04-22 | Active | |
BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED | Director | 2017-11-06 | CURRENT | 1964-04-17 | Active | |
HOBART PLACE HOLDINGS LIMITED | Director | 2016-12-05 | CURRENT | 1993-09-17 | Liquidation | |
HOBART PLACE LIMITED | Director | 2016-04-27 | CURRENT | 1970-12-31 | Liquidation | |
ALEX LAWRIE & COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 1975-12-05 | Active | |
DEJOO TEA COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 1878-01-15 | Active | |
DOOLAHAT TEA COMPANY LIMITED(THE) | Director | 2015-06-30 | CURRENT | 1926-08-26 | Active | |
BRITISH INDIAN TEA COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 1863-10-10 | Active | |
ALLYNUGGER TEA COMPANY,LIMITED(THE) | Director | 2015-06-30 | CURRENT | 1892-10-28 | Active | |
GOODRICKE LAWRIE CONSULTANTS LIMITED | Director | 2015-06-30 | CURRENT | 1977-12-12 | Active | |
STEWART HOLL INVESTMENTS LIMITED | Director | 2015-06-30 | CURRENT | 1978-08-16 | Active | |
MAZDEHEE TEA COMPANY,LIMITED(THE) | Director | 2015-06-30 | CURRENT | 1890-04-18 | Active | |
LUNGLA(SYLHET)TEA COMPANY,LIMITED(THE) | Director | 2015-06-30 | CURRENT | 1895-05-29 | Active | |
JHANZIE TEA ASSOCIATION LIMITED | Director | 2015-06-30 | CURRENT | 1878-10-29 | Active | |
HARMUTTY TEA COMPANY LIMITED(THE) | Director | 2015-06-30 | CURRENT | 1926-08-26 | Active | |
HORACE HICKLING & CO.,LIMITED | Director | 2015-06-30 | CURRENT | 1936-04-30 | Active | |
ASSOCIATED FISHERIES LIMITED | Director | 2015-06-12 | CURRENT | 1929-02-28 | Active | |
A.C.S. & T. SEAMER LTD. | Director | 2015-06-12 | CURRENT | 1956-01-06 | Liquidation | |
DAVID FIELD LIMITED | Director | 2015-06-12 | CURRENT | 1934-05-09 | Active | |
ENDOGRAM TEA COMPANY LIMITED(THE) | Director | 2015-06-12 | CURRENT | 1880-11-25 | Active | |
FESCOL LIMITED | Director | 2015-06-12 | CURRENT | 1920-02-17 | Liquidation | |
FELTHAM TWO LIMITED | Director | 2015-06-12 | CURRENT | 1939-07-12 | Liquidation | |
FELTHAM ONE LIMITED | Director | 2015-06-12 | CURRENT | 1931-04-09 | Liquidation | |
G.F.SLEIGHT & SONS LIMITED | Director | 2015-06-12 | CURRENT | 1948-11-12 | Liquidation | |
LEASING INVESTMENTS LIMITED | Director | 2015-06-12 | CURRENT | 2012-03-22 | Liquidation | |
LAWRIE BHUTAN LIMITED | Director | 2015-06-12 | CURRENT | 2013-04-10 | Liquidation | |
GRANTON TRANSPORT LIMITED | Director | 2015-06-12 | CURRENT | 1954-08-24 | Liquidation | |
KAPSUMBEIWA TEA COMPANY LIMITED(THE) | Director | 2015-06-12 | CURRENT | 1959-12-30 | Active | |
HELLYER BROS LIMITED | Director | 2015-06-12 | CURRENT | 1920-04-14 | Active | |
B.U.T.ENGINEERS(GRIMSBY)LIMITED | Director | 2015-06-12 | CURRENT | 1951-03-30 | Active | |
ASSAM-DOOARS INVESTMENTS LIMITED | Director | 2015-06-12 | CURRENT | 1977-10-13 | Active | |
BRITISH UNITED TRAWLERS LIMITED | Director | 2015-06-12 | CURRENT | 1937-11-24 | Active | |
JETINGA VALLEY TEA COMPANY LIMITED | Director | 2015-06-12 | CURRENT | 1897-07-28 | Active | |
B.U.T. ENGINEERS (FLEETWOOD) LIMITED | Director | 2015-06-12 | CURRENT | 1908-04-25 | Liquidation | |
BAGRACOTE TEA COMPANY,LIMITED(THE) | Director | 2015-06-12 | CURRENT | 1923-02-19 | Active | |
A.C.S. & T. GLOUCESTER LTD. | Director | 2015-06-12 | CURRENT | 1928-07-18 | Liquidation | |
HUDSON BROTHERS TRAWLERS LIMITED | Director | 2015-06-12 | CURRENT | 1929-06-28 | Liquidation | |
A.C.S. & T. HUMBERSIDE LIMITED | Director | 2015-06-12 | CURRENT | 1933-10-19 | Liquidation | |
HUMBER - ST.ANDREW'S ENGINEERING COMPANY LIMITED | Director | 2015-06-12 | CURRENT | 1946-06-25 | Active | |
A.C.S. & T. GRIMSBY LTD. | Director | 2015-06-12 | CURRENT | 1953-01-14 | Liquidation | |
BRITISH HEAT TREATMENTS LIMITED | Director | 2015-06-12 | CURRENT | 1954-05-10 | Liquidation | |
A.C.S. & T. TEWKESBURY LIMITED | Director | 2015-06-12 | CURRENT | 1967-06-27 | Liquidation | |
BANBURY TEA WAREHOUSES LIMITED | Director | 2015-06-12 | CURRENT | 1968-09-24 | Active | |
A.C.S. & T. WOLVERHAMPTON LIMITED | Director | 2015-06-12 | CURRENT | 1970-01-02 | Liquidation | |
JATEL PUBLIC LIMITED COMPANY | Director | 2015-06-12 | CURRENT | 1970-08-24 | Active | |
AMGOORIE INVESTMENTS LIMITED | Director | 2015-06-12 | CURRENT | 1977-12-16 | Active | |
B.T.S. CHEMICALS LIMITED | Director | 2015-06-12 | CURRENT | 1981-02-17 | Liquidation | |
CAMELLIA INVESTMENTS LIMITED | Director | 2015-06-12 | CURRENT | 1986-03-12 | Active | |
NORTH WEST PROFILES LIMITED | Director | 2015-06-12 | CURRENT | 1993-03-22 | Liquidation | |
ASSOCIATED FISHERIES (EUROPE) LIMITED | Director | 2015-06-12 | CURRENT | 1993-05-21 | Active | |
LINTON PARK SERVICES LIMITED | Director | 2015-06-12 | CURRENT | 2010-11-24 | Active | |
ASSOCIATED FISHERIES (SCOTLAND) LIMITED | Director | 2015-06-12 | CURRENT | 1934-06-13 | Liquidation | |
OCTAVIUS STEEL & COMPANY (LONDON) LIMITED | Director | 2015-06-12 | CURRENT | 1977-10-04 | Active | |
LAWRIE PLANTATION SERVICES LIMITED | Director | 2015-06-12 | CURRENT | 1978-03-31 | Active | |
WESTERN DOOARS INVESTMENTS LIMITED | Director | 2015-06-12 | CURRENT | 1977-07-13 | Active | |
WESTERN DOOARS TEA HOLDINGS LIMITED | Director | 2015-06-12 | CURRENT | 1963-09-27 | Active | |
VAGHAMON (TRAVANCORE) TEA COMPANY LIMITED | Director | 2015-06-12 | CURRENT | 1925-10-19 | Active | |
WALTER DUNCAN & GOODRICKE LIMITED | Director | 2015-06-12 | CURRENT | 1951-01-19 | Active | |
UNOCHROME INDUSTRIES LIMITED | Director | 2015-06-12 | CURRENT | 1951-05-24 | Active | |
THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED | Director | 2015-06-12 | CURRENT | 1888-01-04 | Active | |
THE DHOOLIE TEA COMPANY LIMITED | Director | 2015-06-12 | CURRENT | 1926-09-03 | Active | |
SURMAH VALLEY TEA COMPANY LIMITED | Director | 2015-06-12 | CURRENT | 1897-08-04 | Active | |
SILVERTHORNE - GILLOTT LIMITED | Director | 2015-06-12 | CURRENT | 1926-09-24 | Active | |
W.D.G. PROPERTIES LIMITED | Director | 2015-06-12 | CURRENT | 1972-06-22 | Active | |
SANDBACH EXPORT LIMITED | Director | 2015-06-12 | CURRENT | 1938-12-03 | Active | |
ROSEHAUGH (AFRICA) LIMITED | Director | 2015-06-12 | CURRENT | 1948-05-22 | Active | |
ROBERT HUDSON HOLDINGS LIMITED | Director | 2015-06-12 | CURRENT | 1914-04-22 | Liquidation | |
ROBERTSON BOIS DICKSON ANDERSON LIMITED | Director | 2015-06-12 | CURRENT | 1966-03-24 | Active | |
LONGAI VALLEY TEA COMPANY LIMITED | Director | 2015-06-12 | CURRENT | 1893-08-01 | Active | |
LANKAPARA TEA COMPANY LIMITED | Director | 2015-06-12 | CURRENT | 1895-11-08 | Active | |
ISA BHEEL TEA COMPANY,LIMITED(THE) | Director | 2015-06-12 | CURRENT | 1904-11-03 | Active | |
JOHN INGHAM & SONS LIMITED | Director | 2015-06-12 | CURRENT | 1930-03-19 | Active | |
HUMBER COMMERCIALS LIMITED | Director | 2015-06-12 | CURRENT | 1940-09-02 | Liquidation | |
HAMSTEAD VILLAGE INVESTMENTS LIMITED | Director | 2015-06-12 | CURRENT | 1952-01-07 | Active | |
LONGBOURNE HOLDINGS LIMITED | Director | 2015-06-12 | CURRENT | 1958-09-02 | Active | |
JETINGA HOLDINGS LIMITED | Director | 2015-06-12 | CURRENT | 1972-01-24 | Active | |
EASTERN PRODUCE INVESTMENTS LIMITED | Director | 2015-06-12 | CURRENT | 1962-08-14 | Active | |
CHANDPORE TEA COMPANY LIMITED(THE) | Director | 2015-06-12 | CURRENT | 1890-08-08 | Active | |
CEYLON UPCOUNTRY TEA ESTATES LIMITED(THE) | Director | 2015-06-12 | CURRENT | 1911-05-30 | Active | |
BORDURE LIMITED | Director | 2015-06-12 | CURRENT | 1963-05-29 | Active | |
ASSAM-DOOARS HOLDINGS LIMITED | Director | 2015-06-12 | CURRENT | 1961-08-22 | Active | |
AMO TEA COMPANY LIMITED | Director | 2015-06-12 | CURRENT | 1913-10-20 | Active | |
AMGOORIE TEA ESTATES,LIMITED(THE) | Director | 2015-06-12 | CURRENT | 1902-06-12 | Active | |
LAWRIE GROUP PUBLIC LIMITED COMPANY | Director | 2015-05-01 | CURRENT | 1978-04-19 | Active | |
LINTON PARK PUBLIC LIMITED COMPANY | Director | 2015-05-01 | CURRENT | 1957-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution Re: section 701 - authorised to make market purchases, max ordinary shares of 276200. 06/06/2024</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN ANN WALKER | ||
DIRECTOR APPOINTED MR OLIVER FLEMING CAPON | ||
CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES | ||
Termination of appointment of Amarpal Takk on 2023-12-31 | ||
Appointment of Mrs Anita Denise Bodri as company secretary on 2023-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM COURTNEY PERKINS | ||
DIRECTOR APPOINTED MR KENNETH BYRON COOMBS | ||
Resolutions passed:<ul><li>Resolution Authority to make market purchases 08/06/2023</ul> | ||
RES13 | Resolutions passed:
| |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES | |
Director's details changed for Mr. Malcolm Courtney Perkins on 2023-03-20 | ||
Director's details changed for Mr. Malcolm Courtney Perkins on 2023-03-20 | ||
CH01 | Director's details changed for Mr. Malcolm Courtney Perkins on 2023-03-20 | |
REGISTERED OFFICE CHANGED ON 20/03/23 FROM Linton Park Linton Maidstone Kent ME17 4AB | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/03/23 FROM Linton Park Linton Maidstone Kent ME17 4AB | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR THOMAS KENRIC FRANKS | ||
APPOINTMENT TERMINATED, DIRECTOR GAUTAM SHASHICHANDRA DALAL | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM KNATCHBULL GIBSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KNATCHBULL GIBSON | |
AP01 | DIRECTOR APPOINTED MRS RACHEL JUNE ENGLISH | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES BUCKLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN RELLEEN | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON RODERICK ALAN BOND | |
AD03 | Registers moved to registered inspection location of Central Square 29 Wellington Street Leeds LS1 4DL | |
AD02 | Register inspection address changed to Central Square 29 Wellington Street Leeds LS1 4DL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES TURNER | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF GORDON FOX AS A PERSON OF SIGNIFICANT CONTROL | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 282450 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | |
AP03 | Appointment of Amarpal Takk as company secretary on 2018-04-20 | |
TM02 | Termination of appointment of Julia Alison Morton on 2018-04-20 | |
AP01 | DIRECTOR APPOINTED MR GAUTAM SHASHICHANDRA DALAL | |
AP01 | DIRECTOR APPOINTED MR GAUTAM SHASHICHANDRA DALAL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON FOX | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON FOX | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2017 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES08 | Resolutions passed:
| |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 282450 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 282450 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 10/06/16 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN FIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN AMES | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 282450 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN WALKER / 12/06/2015 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL MATHUR | |
AP01 | DIRECTOR APPOINTED SUSAN ANN WALKER | |
AP01 | DIRECTOR APPOINTED SUSAN ANN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DUNKI | |
AP01 | DIRECTOR APPOINTED THOMAS KENRIC FRANKS | |
AP01 | DIRECTOR APPOINTED GRAHAM HAROLD MCLEAN | |
AP01 | DIRECTOR APPOINTED THE HONOURABLE WILLIAM KNATCHBULL GIBSON | |
RES13 | REMOVE ORD 10P SHARES FROM PREMIUM SEGMENT OF OFFICIAL LIST, AND APPLICATION FOR TRADING ON AIM MADE 06/08/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 282450 | |
AR01 | 05/05/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES13 | COMPANY BUSINESS 05/06/2013 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VAUGHAN JOHNSON | |
SH06 | 11/03/14 STATEMENT OF CAPITAL GBP 282450 | |
SH06 | 05/02/14 STATEMENT OF CAPITAL GBP 282970 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 28/01/14 STATEMENT OF CAPITAL GBP 282990 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 24/12/13 STATEMENT OF CAPITAL GBP 283080 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 28/10/13 STATEMENT OF CAPITAL GBP 283150 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 01/08/13 STATEMENT OF CAPITAL GBP 283180.80 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES | |
RES13 | AGM NOT LESS 14 DAYS NOTICE 06/06/2013 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 05/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FREDERIC VUILLEUMIER | |
AR01 | 05/05/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | AGM CALLED NOT LESS THAN 14 DAYS NOTICE 07/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RELLEEN / 05/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN AMES / 05/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILIP TALBOT VAUGHAN JOHNSON / 05/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR MATHUR / 05/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FIELD / 05/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR REEVES / 05/05/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR | |
AP03 | SECRETARY APPOINTED JULIA ALISON MORTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES13 | 14 DAYS NOTICE OF GENERAL MEETING 09/06/2011 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 05/05/11 FULL LIST | |
AP03 | SECRETARY APPOINTED ANIL KUMAR MATHUR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY | |
RES01 | ADOPT ARTICLES 03/06/2010 | |
RES13 | NOTICE FOR GEN MTG 03/06/2010 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AP01 | DIRECTOR APPOINTED MARTIN DUNKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SIEGFRIED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COURTNEY PERKINS / 28/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LEGGATT | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 CAMELLIA PUBLIC LIMITED COMPANY
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAMELLIA PUBLIC LIMITED COMPANY are:
London Stock Exchange Listing | Main Market |
Ticker Name | CAM |
Listed Since | 06-May-49 |
Market Sector | General Financial |
Market Sub Sector | Specialty Finance |
Market Capitalisation | £274.425M |
Shares Issues | 2,762,200.00 |
Share Type | ORD GBP0.10 |
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