Endogram Tea Company Limited(The)

00014663

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WROTHAM PLACE BULL LANE, NEAR SEVENOAKS, TN15 7AE

Incorporated 25/11/1880

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Graham Harold Mclean

director · Since 28/09/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 71 other boards

Mr Oliver Fleming Capon

director · Since 06/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 76 other boards

Mr Nischal Vinesh Hindia

secretary · Since 01/08/2024

Persons with Significant Control

Lawrie Group Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 1363766 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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MERCANTILE BANK LTD.

Created 12/03/1965Registered 30/03/1965Satisfied 15/03/2021

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satisfied

MERCANTILE BANK LTD.

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satisfied

MERCANTILE BANK LTD

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satisfied

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Created 06/03/1962Registered 07/03/1962Satisfied 15/03/2021

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satisfied

MERCANTILE BANK LTD

Created 18/01/1961Registered 19/01/1961Satisfied 15/03/2021

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satisfied

MERCANTILE BANK LTD

Created 18/08/1960Registered 22/08/1960Satisfied 15/03/2021

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satisfied

MERCANTILE BANK LTD

Created 19/01/1960Registered 20/01/1960Satisfied 15/03/2021

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satisfied

MERCANTILE BANK LTD

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satisfied

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Created 11/12/1953Registered 16/12/1953Satisfied 15/03/2021

charge

satisfied

MERCANTILE BANK OF INDIA LTD

Created 06/01/1953Registered 21/01/1953Satisfied 15/03/2021