Company information:
British African Tea Estates (Holdings) Limited (No: 00801447)
Address: WROTHAM PLACE BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, TN15 7AE, ENGLAND
Status: Active
Incorporated: 17-Apr-1964
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Apr-2024
Industry Class: 74990 - Non-trading company
Current Director: GRAHAM HAROLD MCLEAN ( DOB: Jan-1969 From: Sep-2015 )
Current Director: SUSAN ANN WALKER ( DOB: Jul-1967 From: Nov-2017 )
Current Secretary: ANITA DENISE BODRI ( From: Dec-2023 )
Resigned Director: GEORGE STUART GRINDLEY BROWN ( DOB: Nov-1943 From: Jan-1994 To: Nov-2003 )
Resigned Director: PETER ALLAN CROUCH ( DOB: Aug-1939 From: May-1991 To: Nov-1993 )
Resigned Director: HAUGHTON KEANE FITZGERALD ( DOB: Jan-1921 From: May-1991 To: Jan-1994 )
Resigned Director: PETER ALAN LEGGATT ( DOB: Sep-1942 From: May-1991 To: Nov-2009 )
Resigned Director: THOMAS GEOFFREY LUPTON ( DOB: May-1956 From: Jun-2004 To: Nov-2006 )
Resigned Director: MALCOLM COURTNEY PERKINS ( DOB: Feb-1945 From: Jan-1994 To: Sep-2015 )
Resigned Director: JAMES LAMB COUPER STRANG ( DOB: Dec-1923 From: May-1991 To: Jan-1994 )
Resigned Secretary: MICHAEL DAVID CONWAY ( DOB: Apr-1958 From: Jul-2003 To: Mar-2011 )
Resigned Secretary: HORACE HICKLING & CO LTD ( From: May-1991 To: Jan-1994 )
Resigned Secretary: ANIL KUMAR MATHUR ( From: Mar-2011 To: Sep-2011 )
Resigned Secretary: JULIA ALISON MORTON ( From: Sep-2011 To: Apr-2018 )
Resigned Secretary: ROBERTSON BOIS DICKSON ANDERSON LIMITED ( From: Jan-1994 To: Jul-2003 )
Resigned Secretary: AMARPAL TAKK ( From: Apr-2018 To: Dec-2023 )
Persons of Significant Control:
John Ingham & Sons, Limited, Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)