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Kumadzi Tea Estate Limited (No: 00802167)

Address: WROTHAM PLACE BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, TN15 7AE, ENGLAND

Status: Active

Incorporated: 22-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-1992   To: Nov-1993  )

Resigned Director: HAUGHTON KEANE FITZGERALD ( DOB: Jan-1921   From: May-1992   To: Jan-1994  )

Resigned Director: PETER ALAN LEGGATT ( DOB: Sep-1942   From: May-1992   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 Secretary: MICHAEL DAVID CONWAY ( DOB: Apr-1958   From: Jul-2003   To: Mar-2011  )

Resigned Secretary: HORACE HICKLING & CO LTD (   From: May-1992   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:

British African Tea Estates (Holdings) 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)

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