Tea UK Limited
- Company number
- 03841684
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Sep 1999
- Nature of business
- Tea processing
- Corporate group
- Food Brands Limited (4 companies)
Registered office
Previous names
- Dartam Limited (until 20 Dec 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOLTIS, Brian Macey | Director | 13 Jun 2023 | |
| YORK, Richard | Director | 1 Nov 2021 | |
| AUSHER, Jason Robert | Director | 26 Apr 2019 | |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 26 Apr 2019 | |
| DUFFY, Claire | Director | 26 Apr 2019 | 13 Jun 2023 |
| KITCHING, Steven | Director | 26 Apr 2019 | 16 Dec 2022 |
| VERNON, Matthew James | Director | 26 Apr 2019 | 1 Nov 2021 |
| DOWD, Michael John | Director | 12 Apr 2004 | 26 Apr 2019 |
| HAMILTON, Amanda | Director | 26 Oct 1999 | 26 Apr 2019 |
| HAMILTON, Amanda | Secretary | 26 Oct 1999 | 26 Apr 2019 |
| KNOTT, Terence George | Secretary | 28 Feb 2003 | 27 Mar 2017 |
| DOBSON, Alexandria Jane | Director | 26 Oct 1999 | 28 Feb 2003 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 15 Sep 1999 | 26 Oct 1999 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 15 Sep 1999 | 26 Oct 1999 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 15 Sep 1999 | 26 Oct 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Interesting Drinks Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Apr 2019 | |
| Mrs Amanda Hamilton | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 26 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2022 | - | £43,486 | 4 |
| 1 Jan 2022 | - | £134,024 | 4 |
| 30 Dec 2020 | - | £75,445 | 7 |
| 30 Dec 2019 | - | £428,163 | 9 |
| 30 Sep 2018 | £393,377 | £186,306 | - |
| 30 Sep 2017 | £350,331 | £52,086 | - |
| 30 Sep 2016 | £339,024 | £146,530 | - |
| 30 Sep 2015 | £309,668 | £247,529 | - |
| 30 Sep 2014 | £241,205 | £411,217 | - |
| 30 Sep 2013 | £196,462 | £6,267 | - |
| 30 Sep 2012 | £164,559 | £50 | - |
| 30 Sep 2011 | £207,287 | £67,598 | - |
| 30 Sep 2010 | £137,894 | £35 | - |
| 30 Sep 2009 | £107,154 | £24,290 | - |
| 30 Sep 2008 | £117,547 | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
Connections
Owned by
Tea UK Limited → The Interesting Drinks Company Limited → TWS Bidco 1 Limited → Aimia Foods Limited → Food Brands Limited
Directors’ other companies
- AUSHER, Jason Robert - Director at Cott Retail Brands Limited
- AUSHER, Jason Robert - Director at Pure Choice Watercoolers Limited
- AUSHER, Jason Robert - Director at The Shakespeare Coffee Company Ltd
- AUSHER, Jason Robert - Director at The Interesting Drinks Company Limited
- SOLTIS, Brian Macey - Director at The Interesting Drinks Company Limited
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - Corporate-Secretary at She Consultants Limited
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Clinisys Europe Limited
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - Corporate-Secretary at ES Broadcast Limited
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Verathon Medical (UK) Ltd
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - Corporate-Secretary at The Interesting Drinks Company Limited
Registered address
345 companies are registered at this address - likely a registration agent.