Company information:
Typhoo Tea Limited (No: 05573418)
Address: EGERTON HOUSE, 2 TOWER ROAD, BIRKENHEAD, CH41 1FN, UNITED KINGDOM
Status: Active
Incorporated: 26-Sep-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 10831 - Tea processing
Current Director: NADEEM AHMED ( DOB: Mar-1955 From: Jul-2021 )
Current Director: MICHAEL IAN BREHME ( DOB: Aug-1963 From: Nov-2021 )
Current Director: ALAIN ARNOLD GLOOR ( DOB: Nov-1950 From: Mar-2017 )
Current Director: MALCOLM IAN GODDARD ( DOB: May-1963 From: Jul-2021 )
Current Director: ISSAM HAMID ( DOB: Oct-1975 From: Jul-2021 )
Current Director: STRATIS NICOLAS LIMNIOS ( DOB: Oct-1993 From: Jul-2021 )
Current Director: LOURENS MOUTON ( DOB: Nov-1986 From: Oct-2023 )
Current Director: ANDREW JAMES REARDON ( DOB: May-1976 From: Apr-2023 )
Current Secretary: DTM LEGAL LLP ( From: Oct-2023 )
Resigned Director: RAJENDRA AGARWAL ( From: Mar-2012 To: Feb-2016 )
Resigned Director: NADEEM AHMED ( DOB: Mar-1955 From: Oct-2006 To: Jul-2021 )
Resigned Director: FAHIM AHMED ( From: Oct-2006 To: Mar-2017 )
Resigned Director: FAHIM AHMED ( DOB: May-1959 From: Feb-2021 To: Jul-2021 )
Resigned Director: DEEPAK ATAL ( From: Nov-2005 To: Jun-2008 )
Resigned Director: MARCUS BANFIELD ( DOB: Sep-1951 From: Jul-2006 To: Mar-2009 )
Resigned Director: ASHOK KUMAR BHARGAVA ( From: Mar-2012 To: Jan-2017 )
Resigned Director: NICOLAS BONNEYWELL ( DOB: May-1955 From: Sep-2005 To: Dec-2007 )
Resigned Director: ALEX BROWN ( DOB: Nov-1974 From: Mar-2021 To: Nov-2021 )
Resigned Director: ASHOKE GHOSH ( DOB: Nov-1956 From: Mar-2012 To: Jul-2021 )
Resigned Director: ALAIN ARNOLD GLOOR ( DOB: Nov-1950 From: Mar-2017 To: Jun-2019 )
Resigned Director: ISSAM HAMID ( DOB: Oct-1975 From: Mar-2017 To: Jan-2020 )
Resigned Director: DESMOND ANTHONY KINGSLEY ( DOB: Jul-1964 From: Sep-2019 To: May-2022 )
Resigned Director: MICHAEL DAVID MCBRIEN ( DOB: Sep-1964 From: Oct-2006 To: Jul-2021 )
Resigned Director: DEBANGSHU MUKHERJEE ( DOB: Feb-1965 From: Jun-2019 To: Jul-2021 )
Resigned Director: KEITH RICHARD PACKER ( DOB: Nov-1967 From: Mar-2009 To: Jan-2015 )
Resigned Director: KARAN PAUL ( DOB: Nov-1969 From: Nov-2005 To: Jul-2021 )
Resigned Director: PRITI PAUL ( DOB: Nov-1967 From: Nov-2005 To: Jul-2021 )
Resigned Director: SANDRA NANCY RANKINE ( DOB: Apr-1963 From: Mar-2021 To: Jul-2021 )
Resigned Director: PHILIP STEPHEN ROBINSON ( DOB: Sep-1946 From: Sep-2005 To: Sep-2006 )
Resigned Director: SOMNATH SAHA ( DOB: Apr-1970 From: Mar-2012 To: Dec-2018 )
Resigned Director: ABNER PAUL SOANS ( From: Dec-2007 To: Mar-2012 )
Resigned Director: MARIA TAPAL ( DOB: Jul-1979 From: Oct-2006 To: May-2020 )
Resigned Director: TOM VYNER CBE, HON FRCP ( DOB: Jan-1937 From: Mar-2014 To: Nov-2019 )
Resigned Director: PAUL WHITE ( DOB: Apr-1968 From: Jul-2021 To: Jan-2023 )
Resigned Director: ANDREW DAVID WOODHOUSE ( DOB: Mar-1965 From: Mar-2017 To: Jan-2020 )
Resigned Secretary: MARCUS BANFIELD ( DOB: Sep-1951 From: Jul-2006 To: Mar-2009 )
Resigned Secretary: KEITH RICHARD PACKER ( DOB: Nov-1967 From: Mar-2009 To: Jan-2015 )
Resigned Secretary: TERENCE EDWARD PARMENTER ( From: Sep-2005 To: Nov-2005 )
Resigned Secretary: SOMNATH SAHA ( From: Jan-2015 To: Dec-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Secretary: KELVIN WILLIAMS ( DOB: Oct-1953 From: Nov-2005 To: Jul-2006 )
Persons of Significant Control:
Karalius Limited, 47 Esplanade, St. Helier, JE1 0BD, Jersey: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% as a member of a firm (Notified: 2021-07-15)
Apeejay Tea, Apeejay House 15 Park Street, Kolkata, 700016, India: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-03-31)
Abercross Gp I Ltd Acting In Its Capacity As General Partner Of Abercross I Lp, 47 Esplanade, St. Helier, JE1 0BD, Jersey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-07-15, Ceased: 2022-01-31)
Mr Karan Paul, Apeejay House 15 Park Street, Kolkata, India: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-03-31, Ceased: 2021-07-15)
Ms Priya Paul, Apeejay House 15 Park Street, Kolkata, India: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-03-31, Ceased: 2021-07-15)
Ms Priti Paul, Apeejay House 15 Park Street, Kolkata, India: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-03-31, Ceased: 2021-07-15)
Mr Issam Hamid, Egerton House 2 Tower Road, Birkenhead, CH41 1FN, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2022-01-31)
Company Accounts Summary (£)
| Item | 2019-04 | 2020-03 | 2021-09 | Chart |
|---|---|---|---|---|
| Current assets | 26,461,000 | 9,968,000 | 0.0,26461000.0,9968000.0 | |
| Current assets / Total inventories | 6,848,000 | 6,493,000 | 0.0,6848000.0,6493000.0 | |
| Current assets / Cash at bank and on hand | 342,000 | 432,000 | 0.0,342000.0,432000.0 | |
| Net assets (liabilities) | -12,583,000 | 15,666,000 | 0.0,-12583000.0,15666000.0 | |
| Equity / share capital and reserves | -12,583,000 | 15,666,000 | 0.0,-12583000.0,15666000.0 |