Menna Overview
Here’s a quick overview of TYSPANE TEA COMPANY,LIMITED(THE) 👀 — a Near Sevenoaks, Kent based business that started in 1896.
TYSPANE TEA COMPANY,LIMITED(THE)
- Company statusactive
- Company No00046830
- Age129 years 6 months Incorporated 12 February 1896
- Officers3
Address
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
TYSPANE TEA COMPANY,LIMITED(THE) is an active company incorporated on 12 February 1896 and based in Near Sevenoaks, Kent, England. The company was registered 129 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 18 Jul 2025
Accounts With Accounts Type Dormant
4 Months Ago on 02 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2024
Accounts With Accounts Type Dormant
1 Year Ago on 21 May 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Jan 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jul 2023
Accounts With Accounts Type Dormant
2 Years Ago on 22 Apr 2023
Change To A Person With Significant Control
2 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jul 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 May 2022
Accounts With Accounts Type Dormant
3 Years Ago on 16 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 08 Jul 2021
Memorandum Articles
4 Years Ago on 18 Mar 2021
Resolution
4 Years Ago on 18 Mar 2021
Accounts With Accounts Type Dormant
4 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Jul 2020
Accounts With Accounts Type Dormant
5 Years Ago on 10 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 03 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 09 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HINDIA, Nischal Vinesh | secretary | 01 Aug 2024 | |
| CAPON, Oliver Fleming | director | Aug 1970 | 06 Jun 2024 |
| MCLEAN, Graham Harold | director | Jan 1969 | 28 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bordure Limited | 06 Apr 2016 |
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CAPON, Oliver Fleming are mutual persons.
CAPON, Oliver Fleming, BROWN, George Stuart Grindley, LUPTON, Thomas Geoffrey, PERKINS, Malcolm Courtney, Mr. are mutual persons.
CAPON, Oliver Fleming, MCLEAN, Graham Harold, CONWAY, Michael David, PERKINS, Malcolm Courtney, Mr. are mutual persons.
CAPON, Oliver Fleming, MCLEAN, Graham Harold, PERKINS, Malcolm Courtney, Mr. are mutual persons.
CAPON, Oliver Fleming, LUPTON, Thomas Geoffrey, WALKER, Susan Ann are mutual persons.
CAPON, Oliver Fleming are mutual persons.
CAPON, Oliver Fleming, CONWAY, Michael David are mutual persons.
CAPON, Oliver Fleming are mutual persons.
CAPON, Oliver Fleming, MCLEAN, Graham Harold, CONWAY, Michael David are mutual persons.
CAPON, Oliver Fleming, MCLEAN, Graham Harold, CONWAY, Michael David, PERKINS, Malcolm Courtney, Mr. are mutual persons.
CAPON, Oliver Fleming, MCLEAN, Graham Harold, CONWAY, Michael David, PERKINS, Malcolm Courtney, Mr. are mutual persons.
CAPON, Oliver Fleming are mutual persons.
CAPON, Oliver Fleming, MCLEAN, Graham Harold, BROWN, George Stuart Grindley, CONWAY, Michael David are mutual persons.
CAPON, Oliver Fleming, MCLEAN, Graham Harold, CONWAY, Michael David are mutual persons.
CAPON, Oliver Fleming, BROWN, George Stuart Grindley, LUPTON, Thomas Geoffrey, WALKER, Susan Ann are mutual persons.
CAPON, Oliver Fleming, BROWN, George Stuart Grindley, LUPTON, Thomas Geoffrey are mutual persons.
CAPON, Oliver Fleming, BROWN, George Stuart Grindley, LUPTON, Thomas Geoffrey are mutual persons.
CAPON, Oliver Fleming, MCLEAN, Graham Harold, BROWN, George Stuart Grindley, CONWAY, Michael David, LUPTON, Thomas Geoffrey are mutual persons.
CAPON, Oliver Fleming, MCLEAN, Graham Harold, CONWAY, Michael David are mutual persons.
CAPON, Oliver Fleming, MCLEAN, Graham Harold, CONWAY, Michael David, PERKINS, Malcolm Courtney, Mr. are mutual persons.
CAPON, Oliver Fleming, BROWN, George Stuart Grindley, LUPTON, Thomas Geoffrey are mutual persons.
CAPON, Oliver Fleming, MCLEAN, Graham Harold, LUPTON, Thomas Geoffrey are mutual persons.
CAPON, Oliver Fleming are mutual persons.
CAPON, Oliver Fleming, PERKINS, Malcolm Courtney, Mr. are mutual persons.
MCLEAN, Graham Harold, BROWN, George Stuart Grindley are mutual persons.
MCLEAN, Graham Harold, BROWN, George Stuart Grindley are mutual persons.
MCLEAN, Graham Harold, BROWN, George Stuart Grindley are mutual persons.
MCLEAN, Graham Harold, BROWN, George Stuart Grindley are mutual persons.
MCLEAN, Graham Harold, CONWAY, Michael David, PERKINS, Malcolm Courtney, Mr. are mutual persons.
MCLEAN, Graham Harold, BROWN, George Stuart Grindley, LUPTON, Thomas Geoffrey are mutual persons.
MCLEAN, Graham Harold, CONWAY, Michael David, PERKINS, Malcolm Courtney, Mr. are mutual persons.
MCLEAN, Graham Harold, CONWAY, Michael David, PERKINS, Malcolm Courtney, Mr. are mutual persons.
MCLEAN, Graham Harold, PERKINS, Malcolm Courtney, Mr. are mutual persons.
BROWN, George Stuart Grindley, CONWAY, Michael David, LUPTON, Thomas Geoffrey, PERKINS, Malcolm Courtney, Mr. are mutual persons.
BROWN, George Stuart Grindley, LUPTON, Thomas Geoffrey, WALKER, Susan Ann are mutual persons.
BROWN, George Stuart Grindley, LUPTON, Thomas Geoffrey are mutual persons.
CONWAY, Michael David are mutual persons.
CONWAY, Michael David, WALKER, Susan Ann are mutual persons.
CONWAY, Michael David, PERKINS, Malcolm Courtney, Mr. are mutual persons.
CONWAY, Michael David, PERKINS, Malcolm Courtney, Mr. are mutual persons.
CONWAY, Michael David, WALKER, Susan Ann are mutual persons.
CONWAY, Michael David, WALKER, Susan Ann are mutual persons.
LUPTON, Thomas Geoffrey are mutual persons.
LUPTON, Thomas Geoffrey are mutual persons.
LUPTON, Thomas Geoffrey are mutual persons.
LUPTON, Thomas Geoffrey are mutual persons.
PERKINS, Malcolm Courtney, Mr. are mutual persons.
PERKINS, Malcolm Courtney, Mr. are mutual persons.
WALKER, Susan Ann are mutual persons.
WALKER, Susan Ann are mutual persons.
WALKER, Susan Ann are mutual persons.
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CAPON, Oliver Fleming, PERKINS, Malcolm Courtney, Mr., WALKER, Susan Ann are mutual persons.
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CAPON, Oliver Fleming, MCLEAN, Graham Harold, PERKINS, Malcolm Courtney, Mr. are mutual persons.
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CAPON, Oliver Fleming, MCLEAN, Graham Harold, BROWN, George Stuart Grindley, LUPTON, Thomas Geoffrey, PERKINS, Malcolm Courtney, Mr. are mutual persons.
W.D.G. PROPERTIES LIMITED
CAPON, Oliver Fleming are mutual persons.
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CAPON, Oliver Fleming, PERKINS, Malcolm Courtney, Mr. are mutual persons.
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CAPON, Oliver Fleming are mutual persons.
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Here’s a quick overview of TYSPANE TEA COMPANY,LIMITED(THE) 👀 — a Near Sevenoaks, Kent based business that started in 1896.