Company information:
Williamson Tea Holdings Ltd (No: 00826679)
Address: THE OLD VICARAGE, SHEPTON MONTAGUE, WINCANTON, SOMERSET, BA9 8JE, ENGLAND
Status: Active
Incorporated: 11-Oct-1964
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: PHILIP MAGOR ( DOB: Oct-1956 From: Oct-1991 )
Current Director: PHILIP MAGOR ( DOB: Oct-1956 From: Oct-1991 )
Current Director: MAGOR TEA LTD ( From: Jul-2009 )
Current Secretary: PHILIP MAGOR ( DOB: Oct-1956 From: Jul-2009 )
Resigned Director: ANTONY EDWARD THOMPSON BRAIN ( DOB: Jul-1936 From: Jun-1998 To: Jul-2005 )
Resigned Director: IAN DAVID CECIL BURRIDGE ( DOB: Aug-1937 From: Sep-1995 To: Aug-2005 )
Resigned Director: ALAN LAURENCE CARMICHAEL ( DOB: Jan-1957 From: Dec-1999 To: Aug-2005 )
Resigned Director: VICTOR HENRY JAMES CLEMENTS ( DOB: May-1932 From: Oct-1993 To: Sep-2006 )
Resigned Director: ALBAN CAMPBELL DAVIES ( DOB: Jun-1925 From: Oct-1991 To: Sep-1992 )
Resigned Director: MAARTEN WILLEM VAN DE GIESSEN ( DOB: Jul-1927 From: Oct-1991 To: Sep-1997 )
Resigned Director: BRIJ MOHAN KHAITAN ( DOB: Aug-1927 From: Oct-1991 To: Jun-1999 )
Resigned Director: DEEPAK KHAITAN ( DOB: May-1955 From: Mar-1994 To: Apr-2001 )
Resigned Director: RICHARD BOYCOTT MAGOR ( DOB: Feb-1918 From: Oct-1991 To: Sep-1998 )
Resigned Director: ALEXA CATHERINE MAGOR ( DOB: Feb-1959 From: May-2009 To: Jul-2009 )
Resigned Director: ANTHONY STRADLING MARSH ( DOB: Feb-1958 From: Dec-1999 To: May-2009 )
Resigned Director: SHYAMAL KUMAR MITRA ( DOB: Dec-1937 From: May-2001 To: Sep-2002 )
Resigned Director: PATRICK GILLEM SANDYS-LUMSDAINE ( DOB: Oct-1938 From: Oct-1991 To: Jul-1998 )
Resigned Director: NIGEL GRAHAM SANDYS-LUMSDAINE ( DOB: Nov-1941 From: Mar-1998 To: Sep-2006 )
Resigned Director: CHRISTOPHER STEWART-SMITH ( DOB: Jan-1941 From: Oct-1991 To: Aug-1993 )
Resigned Director: JOHN MAXWELL TRINICK ( DOB: May-1928 From: Oct-1991 To: Sep-1998 )
Resigned Secretary: GEORGE WILLIAMSON & CO LIMITED ( From: Oct-1991 To: Jul-2009 )
Persons of Significant Control:
Magor Tea Limited, Fawdon Farm Powburn, Nr Alnwick, Northumberland, NE66 4JQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 127,225 | 127,225 | 127,225 | 127,225 | 127,225 | 127,225 | 0.0,127225.0,0.0,127225.0,127225.0,127225.0,127225.0,127225.0,0.0,0.0 | ||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||||
| Current assets / Debtors / Other debtors, balance sheet subtotal | 127,225 | 0.0,127225.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Net current assets (liabilities) | 88,399 | 88,399 | 88,399 | 88,399 | 88,399 | 88,399 | 0.0,88399.0,0.0,88399.0,88399.0,88399.0,88399.0,88399.0,0.0,0.0 | ||||
| Total assets less current liabilities | 88,399 | 88,399 | 88,399 | 88,399 | 88,399 | 88,399 | 0.0,88399.0,0.0,88399.0,88399.0,88399.0,88399.0,88399.0,0.0,0.0 | ||||
| Creditors / Other creditors including taxation and social security, balance sheet subtotal | 38,826 | 38,826 | 38,826 | 38826.0,38826.0,38826.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 88,399 | 88,399 | 88,399 | 88,399 | 88,399 | 88,399 | 88,399 | 88,399 | 0.0,88399.0,0.0,88399.0,88399.0,88399.0,88399.0,88399.0,88399.0,88399.0 | ||
| Equity / share capital and reserves | 88,399 | 88,399 | 88,399 | 88,399 | 88,399 | 88,399 | 88,399 | 88,399 | 0.0,88399.0,0.0,88399.0,88399.0,88399.0,88399.0,88399.0,88399.0,88399.0 |