Tyspane Tea Company,limited(the) in Wrotham NEAR SEVENOAKS

Tyspane Tea Company,limited(the) NEAR SEVENOAKS

Tyspane Tea Company,(the) started in year 1896 as Private Limited Company with registration number 00046830. The Tyspane Tea Company,(the) company has been functioning successfully for 128 years now and its status is active. The firm's office is based in Near Sevenoaks at Wrotham Place Bull Lane. Postal code: TN15 7AE.

At present there are 2 directors in the the firm, namely Susan W. and Graham M.. In addition one secretary - Anita B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tyspane Tea Company,limited(the) Address / Contact

Office Address	Wrotham Place Bull Lane
Office Address2	Wrotham
Town	Near Sevenoaks
Post code	TN15 7AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00046830
Date of Incorporation	Wed, 12th Feb 1896
Industry	Non-trading company
End of financial Year	31st December
Company age	128 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Anita B.

Position: Secretary

Appointed: 31 December 2023

Susan W.

Position: Director

Appointed: 06 November 2017

Graham M.

Position: Director

Appointed: 28 September 2015

George B.

Position: Secretary

Resigned: 01 July 2003

Amarpal T.

Position: Secretary

Appointed: 20 April 2018

Resigned: 31 December 2023

Julia M.

Position: Secretary

Appointed: 01 September 2011

Resigned: 20 April 2018

Anil M.

Position: Secretary

Appointed: 29 March 2011

Resigned: 01 September 2011

Thomas L.

Position: Director

Appointed: 30 June 2004

Resigned: 30 November 2006

Michael C.

Position: Secretary

Appointed: 01 July 2003

Resigned: 29 March 2011

Malcolm P.

Position: Director

Appointed: 02 July 1992

Resigned: 28 September 2015

George B.

Position: Director

Appointed: 02 July 1992

Resigned: 30 November 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Bordure Limited from Near Sevenoaks, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bordure Limited

Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom (England)
Place registered	Companies House
Registration number	762537
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, April 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, May 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, October 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 10th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 19th, February 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 6th, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 2nd Jul 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 17th, May 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 6th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 2nd Jul 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 17th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 2nd Jul 2013 with full list of members filed on: 19th, July 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 16th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 2nd Jul 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 2nd Jul 2011 with full list of members filed on: 20th, July 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 2nd Jul 2010 with full list of members filed on: 5th, August 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 23rd, September 2009	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 22nd Jul 2009 with shareholders record filed on: 22nd, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 3rd, September 2008	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 22nd Jul 2008 with shareholders record filed on: 22nd, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 28th, September 2007	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 25th Jul 2007 with shareholders record filed on: 25th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 22nd, September 2006	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 26th Jul 2006 with shareholders record filed on: 26th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 25th, October 2005	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 25th Jul 2005 with shareholders record filed on: 25th, July 2005	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 14th Jul 2004 with shareholders record filed on: 14th, July 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 14th, July 2004	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 4th Aug 2003 with shareholders record filed on: 4th, August 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 17th, May 2003	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 8th Jul 2002 with shareholders record filed on: 8th, July 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 4th, April 2002	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 4th Jul 2001 with shareholders record filed on: 4th, July 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 22nd, May 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 12th, July 2000	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 12th Jul 2000 with shareholders record filed on: 12th, July 2000	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 9th Jul 1999 with shareholders record filed on: 9th, July 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 9th, March 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 15th, July 1998	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 15th Jul 1998 with shareholders record filed on: 15th, July 1998	annual return	Free Download (8 pages)
363a	Annual return up to Tue, 15th Jul 1997 with shareholders record filed on: 15th, July 1997	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 15th, July 1997	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 9th Jul 1996 with shareholders record filed on: 9th, July 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 9th, July 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 14th, July 1995	accounts	Free Download (3 pages)
363x	Return made up to 02/07/95; full list of members filed on: 14th, July 1995	annual return	Free Download (14 pages)
363x	Return made up to 02/07/94; full list of members filed on: 6th, July 1994	annual return
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 6th, July 1994	accounts
363x	Return made up to 02/07/93; change of members filed on: 6th, July 1993	annual return
AA	Accounts for the year ending on Thu, 31st Dec 1992 filed on: 6th, July 1993	accounts
AA	Accounts for the year ending on Tue, 31st Dec 1991 filed on: 18th, September 1992	accounts
363x	Return made up to 02/07/92; change of members filed on: 6th, August 1992	annual return
AA	Accounts for the year ending on Mon, 31st Dec 1990 filed on: 26th, September 1991	accounts
363x	Return made up to 02/07/91; full list of members filed on: 19th, July 1991	annual return
AA	Accounts for the year ending on Sun, 31st Dec 1989 filed on: 21st, December 1990	accounts
363	Return made up to 02/07/90; full list of members filed on: 12th, October 1990	annual return
AA	Accounts for the year ending on Sat, 31st Dec 1988 filed on: 22nd, January 1990	accounts
363	Return made up to 10/07/89; full list of members filed on: 31st, October 1989	annual return
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 9th, May 1989	accounts
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 25th, November 1988	accounts
363	Return made up to 22/06/88; full list of members filed on: 8th, November 1988	annual return
363	Return made up to 09/06/87; full list of members filed on: 23rd, December 1987	annual return
363	Return made up to 26/06/86; full list of members filed on: 14th, April 1987	annual return
AA	Accounts for the year ending on Tue, 31st Dec 1985 filed on: 7th, October 1986	accounts

Tyspane Tea Company,limited(the) NEAR SEVENOAKS

Tyspane Tea Company,limited(the) Address / Contact

Company Information / Profile

Company staff

Anita B.

Susan W.

Graham M.

George B.

Amarpal T.

Julia M.

Anil M.

Thomas L.

Michael C.

Malcolm P.

George B.

People with significant control

Company filings

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