TATA Global Beverages Services Limited

Company Name	TATA Global Beverages Services Limited
Directors	Ashish Sen and Adam James Burton
Company Status	Active
Company Number	03007544
Category	Private Limited Company
Incorporation Date	9 January 1995(29 years, 3 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miles Thomas Bailey
Status	Current
Appointed	31 July 2013(18 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr Ashish Sen
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Indian
Status	Current
Appointed	20 October 2022(27 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Uk Corporate Finance Head
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr Adam James Burton
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(27 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Cfo International Business
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Leon Robert Allen
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 1995(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 20 April 1999)
Role	Company Director
Correspondence Address	5 Tenby Mansions Nottingham Street London W1U 5ER

Director Name	Roger Allan Price
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 20 April 1999)
Role	Company Director
Correspondence Address	Ambleside Fulmer Road Gerrards Cross Buckinghamshire SL9 7EF

Secretary Name	Roger Allan Price
Nationality	British
Status	Resigned
Appointed	16 June 1995(5 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 26 July 1995)
Role	Company Director
Correspondence Address	4 Elderfield Road Stoke Poges Slough Buckinghamshire SL2 4DE

Secretary Name	John Nicholas Temple
Nationality	British
Status	Resigned
Appointed	26 July 1995(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 06 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Windfalls Highfield Road West Moors Ferndown Dorset BH22 0NA

Director Name	Dr Martin Andrew Clarke
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 10 March 2000)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	35 The Bromptons Rose Square London SW3 6RS

Director Name	Dr Robert Joseph Carbonell
Date of Birth	March 1927 (Born 97 years ago)
Nationality	Salvadorian
Status	Resigned
Appointed	01 March 1997(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 07 March 1998)
Role	Company Director
Correspondence Address	9999 Collins Avenue Ph 5d Bal Harbour Fl 33154 Florida Foreign

Director Name	John Samuel Attree
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 November 1999)
Role	Company Director
Correspondence Address	The Pines Templewood Lane Farnham Common Berkshire SL2 3HQ

Director Name	Charles Vincent McCarthy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 1997(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	60 Tuckahoe Road Easton Ct 06612

Director Name	Mr Kenneth Pringle
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(2 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pound Cottage 106 High Street Long Crendon Buckinghamshire HP18 9AN

Director Name	Peter Smitham
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	51 Yeomans Row London SW3 2AL

Director Name	Peter Edward Blackburn Cawdron
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	71 Victoria Street London SW1H 0XA

Director Name	Stella Coulthurst
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1998(3 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 1998)
Role	Company Director
Correspondence Address	1 & 2 Park Cottages Station Road Acton Turville Badminton South Gloucestershire GL9 1HF Wales

Secretary Name	Timothy Pascall
Nationality	British
Status	Resigned
Appointed	06 January 1999(3 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	The Tile House 26 Pound Lane Sonning Reading Berkshire RG4 6XE

Director Name	Mr Peter Dylan Unsworth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(4 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Bradburys Launton Road Stratton Audley Bicester Oxfordshire OX6 9BW

Director Name	Percy Temurasp Siganporia
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 March 2000(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 February 2003)
Role	Senior Vice President
Correspondence Address	Woodlands Syndicate, Flat 17 8th Floor 8/7 Alipore Road, Alipore Kolkata-700020 700 027 India

Director Name	Venkiteswaran Veeraraghavan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 March 2000(5 years, 2 months after company formation)
Appointment Duration	3 months (resigned 15 June 2000)
Role	Company Executive
Correspondence Address	2908 Forest Club Drive Plant City Florida 33567 Usa Foreign

Director Name	Rayaroth Kuttamballi Krishna Kumar
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 March 2000(5 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 22 June 2011)
Role	Managing Director
Correspondence Address	Apsara, Ncpa Complex Flat No. 213 B Block, Nariman Point Mumbai 400 021 India

Director Name	Mr Syed Anwar Hasan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 March 2000(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 February 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Richmond Bridge Mansions Willoughby Road Twickenham Middlesex TW1 2QJ

Director Name	John Roy Nicholas
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 February 2003)
Role	Company Director
Correspondence Address	Chaul End Farm Chaul End Village Caddington Bedfordshire LU1 4AX

Director Name	Noshir Adi Soonawala
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 June 2000(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 February 2003)
Role	Company Director
Correspondence Address	29 Hampton Court Opp. Colaba Post Office Colaba Mumbai Maharashtra 400 005 India

Director Name	Farrokh Kaikhushru Kavarana
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 March 2001(6 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 25 February 2003)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	4 Gimenestrasse Zug Ch-6300 Switzerland

Director Name	Homi Rustam Khusrokhan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 May 2001(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 February 2004)
Role	Company Executive
Correspondence Address	10 Mayfair House Little Gibbs Road Malabar Hill Mumbai 400006 India

Director Name	Vijay Singh
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 May 2002(7 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 February 2003)
Role	Company Director
Correspondence Address	44 Brim Hill Hampstead Garden Suburb London N2 0HG

Director Name	Mr James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(9 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 February 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	El Segundo The Clump Rickmansworth Hertfordshire WD3 4BG

Secretary Name	Mr Daniel Wilfrid Dudley Barlow
Nationality	British
Status	Resigned
Appointed	28 May 2004(9 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 March 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 3 9 Daleham Gardens London NW3 5BY

Director Name	Mr Krishna Kumar Lakshmanan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 September 2007(12 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 December 2022)
Role	Chief Financial Officer
Country of Residence	India
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Percy Temurasp Siganporia
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 June 2011(16 years, 5 months after company formation)
Appointment Duration	1 year (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tata Tea Gb Limited Parkview 82 Oxford Road Uxbridge Middlesex UB8 1UX

Director Name	Ajoy Kumar Misra
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 June 2012(17 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	India
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr Manesh Thakrar
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(18 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	tetley.co.uk
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

16m at £0.01	Tata Global Beverages Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,559,000
Net Worth	£344,770,000
Current Liabilities	£5,837,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	1 January 2025 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	01 April

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Charges

18 October 2006	Delivered on: 2 November 2006 Satisfied on: 29 January 2011 Persons entitled: Standard Chartered Bank as Security Trustee for the Benefit of the Finance Parties (The "Security Trustee") Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h land on the south side of cleasby way durham lane industrial park eaglescliffe stockton on tees cleveland t/n CE17259. All that f/h land on the east side of durham lane at durham lane industrial park eaglescliffe stockton on tees cleveland t/n CE129669. All that f/h land on the east side of durham lane at durham lane industrial park eaglescliffe stockton on tees cleveland t/n CE143645.. See the mortgage charge document for full details. Fully Satisfied
4 February 2005	Delivered on: 14 February 2005 Satisfied on: 25 October 2006 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank International, Londonbranch as Agent and Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from each secured obligor to the lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 February 2003	Delivered on: 14 March 2003 Satisfied on: 9 February 2005 Persons entitled: Rabobank International, London Branch Classification: Debenture Secured details: All monies due or to become due from each obligor to the lenders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land on the south side of cleasby way, durham lane industrial park, eaglescliffe, stockton-on-tees, cleveland t/n CE17259. F/h land on the east side of durham lane at durham lane industrial park, eaglescliffe, stockton-on-tees, cleveland t/n CE129669. F/h land on the east side of durham lane at durham lane industrial park, eaglescliffe, stockton-on-tees, cleveland t/n CE143645. For details of further property charged please refer to form 395.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 April 2000	Delivered on: 19 April 2000 Satisfied on: 10 March 2003 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleebank B.a,London Branch,as the Security Agent Classification: Deed of accession pursuant to which the company acceded to a debenture dated 10TH march 2000 (as defined) Secured details: All present and future obligations and liabilities whatsoever of each obligor (as defined) to the lenders (as defined) under each or any of the senior finance documents (as defined) and the mezzanine finance documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 June 1995	Delivered on: 19 July 1995 Satisfied on: 17 March 2000 Persons entitled: Union Bank of Switzerlandas Agent and Trustee for Each Finance Party (Asdefined in the Credit Agreement) (the "Securityagent") Classification: Composite debenture Secured details: All monies due or to become due from each obligor as defined therein to the chargee under the finance documents (or any of them) as defined in this deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 February 2021	Confirmation statement made on 6 January 2021 with updates (4 pages)
10 February 2021	Change of details for Tata Global Beverages Group Limited as a person with significant control on 26 February 2020 (2 pages)
15 January 2021	Cessation of Tata Global Beverages Holdings Limited as a person with significant control on 28 February 2019 (1 page)
27 October 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
1 April 2020	Termination of appointment of Ajoy Kumar Misra as a director on 31 March 2020 (1 page)
16 January 2020	Confirmation statement made on 6 January 2020 with updates (4 pages)
16 January 2020	Notification of Tata Global Beverages Group Limited as a person with significant control on 28 February 2019 (2 pages)
17 September 2019	Full accounts made up to 31 March 2019 (29 pages)
14 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
16 October 2018	Full accounts made up to 31 March 2018 (28 pages)
12 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
15 December 2017	Full accounts made up to 31 March 2017 (27 pages)
15 December 2017	Full accounts made up to 31 March 2017 (27 pages)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
17 October 2016	Full accounts made up to 31 March 2016 (29 pages)
17 October 2016	Full accounts made up to 31 March 2016 (29 pages)
7 April 2016	Statement of capital on 7 April 2016 GBP 0.01 (4 pages)
7 April 2016	Statement by Directors (1 page)
7 April 2016	Statement of capital on 7 April 2016 GBP 0.01 (4 pages)
7 April 2016	Solvency Statement dated 21/03/16 (1 page)
7 April 2016	Resolutions RES13 ‐ Cancel hare prem and capital redemption reserve 22/03/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2016	Solvency Statement dated 21/03/16 (1 page)
7 April 2016	Resolutions RES13 ‐ Cancel hare prem and capital redemption reserve 22/03/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2016	Statement by Directors (1 page)
11 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 160,000 (6 pages)
11 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 160,000 (6 pages)
22 September 2015	Full accounts made up to 31 March 2015 (20 pages)
22 September 2015	Full accounts made up to 31 March 2015 (20 pages)
27 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 160,000 (6 pages)
27 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 160,000 (6 pages)
27 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 160,000 (6 pages)
4 December 2014	Full accounts made up to 31 March 2014 (18 pages)
4 December 2014	Full accounts made up to 31 March 2014 (18 pages)
28 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 160,000 (6 pages)
28 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 160,000 (6 pages)
28 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 160,000 (6 pages)
12 December 2013	Full accounts made up to 31 March 2013 (18 pages)
12 December 2013	Full accounts made up to 31 March 2013 (18 pages)
3 October 2013	Appointment of Miles Thomas Bailey as a secretary (2 pages)
3 October 2013	Appointment of Miles Thomas Bailey as a secretary (2 pages)
23 May 2013	Appointment of Manesh Thakrar as a director (2 pages)
23 May 2013	Appointment of Manesh Thakrar as a director (2 pages)
2 April 2013	Termination of appointment of Daniel Barlow as a secretary (1 page)
2 April 2013	Termination of appointment of Daniel Barlow as a secretary (1 page)
15 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Director's details changed for Mr Krishna Kumar Lakshmanan on 1 November 2012 (2 pages)
11 January 2013	Director's details changed for Mr Krishna Kumar Lakshmanan on 1 November 2012 (2 pages)
11 January 2013	Director's details changed for Mr Krishna Kumar Lakshmanan on 1 November 2012 (2 pages)
10 January 2013	Director's details changed for Ajoy Kumar Misra on 1 November 2012 (2 pages)
10 January 2013	Director's details changed for Ajoy Kumar Misra on 1 November 2012 (2 pages)
10 January 2013	Director's details changed for Ajoy Kumar Misra on 1 November 2012 (2 pages)
2 January 2013	Director's details changed for Ajoy Kumar Misra on 19 September 2012 (2 pages)
2 January 2013	Director's details changed for Mr Krishna Kumar Lakshmanan on 19 September 2012 (2 pages)
2 January 2013	Director's details changed for Mr Krishna Kumar Lakshmanan on 19 September 2012 (2 pages)
2 January 2013	Director's details changed for Ajoy Kumar Misra on 19 September 2012 (2 pages)
18 December 2012	Full accounts made up to 31 March 2012 (16 pages)
18 December 2012	Full accounts made up to 31 March 2012 (16 pages)
19 September 2012	Registered office address changed from Parkview 82 Oxford Road Uxbridge Middlesex UB8 1UX on 19 September 2012 (1 page)
19 September 2012	Registered office address changed from Parkview 82 Oxford Road Uxbridge Middlesex UB8 1UX on 19 September 2012 (1 page)
4 July 2012	Appointment of Ajoy Kumar Misra as a director (2 pages)
4 July 2012	Termination of appointment of Percy Siganporia as a director (1 page)
4 July 2012	Appointment of Ajoy Kumar Misra as a director (2 pages)
4 July 2012	Termination of appointment of Percy Siganporia as a director (1 page)
27 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
3 November 2011	Full accounts made up to 31 March 2011 (17 pages)
3 November 2011	Full accounts made up to 31 March 2011 (17 pages)
5 July 2011	Appointment of Percy Temurasp Siganporia as a director (2 pages)
5 July 2011	Appointment of Percy Temurasp Siganporia as a director (2 pages)
4 July 2011	Termination of appointment of Peter Unsworth as a director (1 page)
4 July 2011	Termination of appointment of Peter Unsworth as a director (1 page)
27 June 2011	Termination of appointment of Rayaroth Krishna Kumar as a director (1 page)
27 June 2011	Termination of appointment of Rayaroth Krishna Kumar as a director (1 page)
1 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
1 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
24 November 2010	Full accounts made up to 31 March 2010 (16 pages)
24 November 2010	Full accounts made up to 31 March 2010 (16 pages)
5 August 2010	Director's details changed for Mr Krishna Kumar Lakshmanan on 2 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr Krishna Kumar Lakshmanan on 2 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr Krishna Kumar Lakshmanan on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from 325 Oldfield Lane North Greenford Middlesex UB6 0AZ on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 325 Oldfield Lane North Greenford Middlesex UB6 0AZ on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 325 Oldfield Lane North Greenford Middlesex UB6 0AZ on 2 August 2010 (1 page)
30 July 2010	Company name changed the tetley group LIMITED\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-07-22 (2 pages)
30 July 2010	Company name changed the tetley group LIMITED\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-07-22 (2 pages)
30 July 2010	Change of name notice (2 pages)
30 July 2010	Change of name notice (2 pages)
3 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
26 November 2009	Full accounts made up to 31 March 2009 (15 pages)
26 November 2009	Full accounts made up to 31 March 2009 (15 pages)
10 June 2009	Resolutions RES13 ‐ Section 175(5)(a) 28/05/2009 (1 page)
10 June 2009	Resolutions RES13 ‐ Section 175(5)(a) 28/05/2009 (1 page)
23 January 2009	Return made up to 06/01/09; full list of members (4 pages)
23 January 2009	Return made up to 06/01/09; full list of members (4 pages)
28 November 2008	Full accounts made up to 5 April 2008 (14 pages)
28 November 2008	Full accounts made up to 5 April 2008 (14 pages)
28 November 2008	Full accounts made up to 5 April 2008 (14 pages)
3 March 2008	Appointment terminated director kenneth pringle (1 page)
3 March 2008	Appointment terminated director kenneth pringle (1 page)
28 January 2008	Return made up to 06/01/08; full list of members (3 pages)
28 January 2008	Return made up to 06/01/08; full list of members (3 pages)
30 November 2007	Full accounts made up to 31 March 2007 (14 pages)
30 November 2007	Full accounts made up to 31 March 2007 (14 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
30 January 2007	Return made up to 06/01/07; full list of members (3 pages)
30 January 2007	Return made up to 06/01/07; full list of members (3 pages)
2 January 2007	Full accounts made up to 1 April 2006 (16 pages)
2 January 2007	Full accounts made up to 1 April 2006 (16 pages)
2 January 2007	Full accounts made up to 1 April 2006 (16 pages)
10 November 2006	Declaration of assistance for shares acquisition (27 pages)
10 November 2006	Declaration of assistance for shares acquisition (27 pages)
10 November 2006	Declaration of assistance for shares acquisition (27 pages)
10 November 2006	Declaration of assistance for shares acquisition (27 pages)
10 November 2006	Declaration of assistance for shares acquisition (27 pages)
10 November 2006	Declaration of assistance for shares acquisition (27 pages)
7 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Senior facility agreeme 17/10/06 (2 pages)
7 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Senior facility agreeme 17/10/06 (2 pages)
2 November 2006	Particulars of mortgage/charge (26 pages)
2 November 2006	Particulars of mortgage/charge (26 pages)
25 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2006	Return made up to 06/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2006	Return made up to 06/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2005	Full accounts made up to 2 April 2005 (17 pages)
28 November 2005	Full accounts made up to 2 April 2005 (17 pages)
28 November 2005	Full accounts made up to 2 April 2005 (17 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
14 February 2005	Declaration of assistance for shares acquisition (27 pages)
14 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 February 2005	Declaration of assistance for shares acquisition (27 pages)
14 February 2005	Declaration of assistance for shares acquisition (27 pages)
14 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 February 2005	Particulars of mortgage/charge (30 pages)
14 February 2005	Declaration of assistance for shares acquisition (27 pages)
14 February 2005	Declaration of assistance for shares acquisition (27 pages)
14 February 2005	Declaration of assistance for shares acquisition (27 pages)
14 February 2005	Particulars of mortgage/charge (30 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2005	Return made up to 06/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2005	Return made up to 06/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 2004	Full accounts made up to 3 April 2004 (17 pages)
23 November 2004	Full accounts made up to 3 April 2004 (17 pages)
23 November 2004	Full accounts made up to 3 April 2004 (17 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New director appointed (5 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New director appointed (5 pages)
16 March 2004	Return made up to 06/01/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
16 March 2004	Return made up to 06/01/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 January 2004	Accounting reference date extended from 01/03/04 to 01/04/04 (1 page)
6 January 2004	Accounting reference date extended from 01/03/04 to 01/04/04 (1 page)
29 November 2003	Full accounts made up to 1 March 2003 (20 pages)
29 November 2003	Full accounts made up to 1 March 2003 (20 pages)
29 November 2003	Full accounts made up to 1 March 2003 (20 pages)
2 April 2003	Ad 28/02/03--------- Â£ si [email protected]=110000 Â£ ic 50000/160000 (2 pages)
2 April 2003	Ad 28/02/03--------- Â£ si [email protected]=110000 Â£ ic 50000/160000 (2 pages)
20 March 2003	Memorandum and Articles of Association (12 pages)
20 March 2003	Nc inc already adjusted 28/02/03 (2 pages)
20 March 2003	Nc inc already adjusted 28/02/03 (2 pages)
20 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 March 2003	Memorandum and Articles of Association (12 pages)
19 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 March 2003	Memorandum and Articles of Association (5 pages)
19 March 2003	Memorandum and Articles of Association (5 pages)
19 March 2003	Memorandum and Articles of Association (5 pages)
19 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 March 2003	Memorandum and Articles of Association (5 pages)
18 March 2003	Declaration of assistance for shares acquisition (40 pages)
18 March 2003	Declaration of assistance for shares acquisition (40 pages)
14 March 2003	Declaration of assistance for shares acquisition (52 pages)
14 March 2003	Particulars of mortgage/charge (50 pages)
14 March 2003	Particulars of mortgage/charge (50 pages)
14 March 2003	Declaration of assistance for shares acquisition (52 pages)
10 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
18 February 2003	Auditor's resignation (2 pages)
18 February 2003	Auditor's resignation (2 pages)
5 February 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 February 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2002	Full accounts made up to 2 March 2002 (16 pages)
26 September 2002	Full accounts made up to 2 March 2002 (16 pages)
26 September 2002	Full accounts made up to 2 March 2002 (16 pages)
21 May 2002	New director appointed (1 page)
21 May 2002	New director appointed (1 page)
8 February 2002	Return made up to 06/01/02; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
8 February 2002	Return made up to 06/01/02; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
4 December 2001	Full accounts made up to 3 March 2001 (18 pages)
4 December 2001	Full accounts made up to 3 March 2001 (18 pages)
27 July 2001	Director's particulars changed (1 page)
27 July 2001	Director's particulars changed (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
30 January 2001	Return made up to 06/01/01; full list of members 363(288) ‐ Director's particulars changed (22 pages)
30 January 2001	Return made up to 06/01/01; full list of members 363(288) ‐ Director's particulars changed (22 pages)
6 December 2000	Full group accounts made up to 4 March 2000 (43 pages)
6 December 2000	Full group accounts made up to 4 March 2000 (43 pages)
6 December 2000	Full group accounts made up to 4 March 2000 (43 pages)
12 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
12 July 2000	Memorandum and Articles of Association (5 pages)
12 July 2000	Memorandum and Articles of Association (5 pages)
12 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
19 April 2000	Particulars of mortgage/charge (35 pages)
19 April 2000	Particulars of mortgage/charge (35 pages)
13 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
13 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
12 April 2000	Declaration of assistance for shares acquisition (32 pages)
12 April 2000	Declaration of assistance for shares acquisition (34 pages)
12 April 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
12 April 2000	Declaration of assistance for shares acquisition (32 pages)
12 April 2000	Declaration of assistance for shares acquisition (32 pages)
12 April 2000	Declaration of assistance for shares acquisition (32 pages)
12 April 2000	Declaration of assistance for shares acquisition (32 pages)
12 April 2000	Declaration of assistance for shares acquisition (32 pages)
12 April 2000	Declaration of assistance for shares acquisition (34 pages)
12 April 2000	Declaration of assistance for shares acquisition (32 pages)
12 April 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
12 April 2000	Declaration of assistance for shares acquisition (32 pages)
3 April 2000	Â£ ic 94955/50000 10/03/00 Â£ sr [email protected]=44955 (1 page)
3 April 2000	Â£ ic 94955/50000 10/03/00 Â£ sr [email protected]=44955 (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
17 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2000	Return made up to 06/01/00; change of members (12 pages)
27 January 2000	Return made up to 06/01/00; change of members (12 pages)
11 January 2000	Full group accounts made up to 6 March 1999 (31 pages)
11 January 2000	Full group accounts made up to 6 March 1999 (31 pages)
11 January 2000	Full group accounts made up to 6 March 1999 (31 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
4 February 1999	Return made up to 06/01/99; bulk list available separately (11 pages)
4 February 1999	Return made up to 06/01/99; bulk list available separately (11 pages)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	Secretary resigned (1 page)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	Secretary resigned (1 page)
21 December 1998	Full group accounts made up to 7 March 1998 (42 pages)
21 December 1998	Full group accounts made up to 7 March 1998 (42 pages)
21 December 1998	Full group accounts made up to 7 March 1998 (42 pages)
9 November 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 November 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 August 1998	Auditor's resignation (1 page)
19 August 1998	Auditor's resignation (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
21 January 1998	Return made up to 06/01/98; bulk list available separately (13 pages)
21 January 1998	Return made up to 06/01/98; bulk list available separately (13 pages)
20 August 1997	Full group accounts made up to 1 March 1997 (55 pages)
20 August 1997	Accounting reference date extended from 28/02/98 to 01/03/98 (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	Full group accounts made up to 1 March 1997 (55 pages)
20 August 1997	Accounting reference date extended from 28/02/98 to 01/03/98 (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	Full group accounts made up to 1 March 1997 (55 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
24 July 1997	Memorandum and Articles of Association (53 pages)
24 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 July 1997	Memorandum and Articles of Association (53 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
3 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 February 1997	Â£ ic 94955/89910 21/01/97 Â£ sr [email protected]=5045 (1 page)
17 February 1997	Â£ ic 94955/89910 21/01/97 Â£ sr [email protected]=5045 (1 page)
13 February 1997	Â£ ic 100000/94955 21/01/97 Â£ sr [email protected]=5045 (1 page)
13 February 1997	Â£ ic 100000/94955 21/01/97 Â£ sr [email protected]=5045 (1 page)
7 February 1997	Return made up to 06/01/97; bulk list available separately (9 pages)
7 February 1997	Return made up to 06/01/97; bulk list available separately (9 pages)
23 January 1997	Memorandum and Articles of Association (41 pages)
23 January 1997	Memorandum and Articles of Association (41 pages)
23 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 January 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (7 pages)
23 January 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
23 January 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (7 pages)
23 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 January 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
8 August 1996	Full group accounts made up to 2 March 1996 (31 pages)
8 August 1996	Full group accounts made up to 2 March 1996 (31 pages)
8 August 1996	Full group accounts made up to 2 March 1996 (31 pages)
19 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 July 1996	Memorandum and Articles of Association (43 pages)
19 July 1996	Memorandum and Articles of Association (43 pages)
19 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 April 1996	Ad 20/02/96--------- Â£ si [email protected]=1960 Â£ ic 97672/99632 (2 pages)
19 April 1996	Ad 20/02/96--------- Â£ si [email protected]=1960 Â£ ic 97672/99632 (2 pages)
18 April 1996	Ad 20/02/96--------- Â£ si [email protected]=83 Â£ ic 95629/95712 (2 pages)
18 April 1996	Ad 20/02/96--------- Â£ si [email protected]=83 Â£ ic 95546/95629 (2 pages)
18 April 1996	Ad 20/02/96--------- Â£ si [email protected]=1960 Â£ ic 95712/97672 (2 pages)
18 April 1996	Ad 20/02/96--------- Â£ si [email protected]=83 Â£ ic 95629/95712 (2 pages)
18 April 1996	Ad 20/02/96--------- Â£ si [email protected]=83 Â£ ic 95546/95629 (2 pages)
18 April 1996	Ad 20/02/96--------- Â£ si [email protected]=1960 Â£ ic 95712/97672 (2 pages)
22 March 1996	Ad 20/02/96--------- Â£ si [email protected]=246 Â£ ic 94278/94524 (2 pages)
22 March 1996	Ad 20/02/96--------- Â£ si [email protected]=413 Â£ ic 94524/94937 (2 pages)
22 March 1996	Ad 20/02/96--------- Â£ si [email protected]=255 Â£ ic 94011/94266 (2 pages)
22 March 1996	Ad 20/02/96--------- Â£ si [email protected]=413 Â£ ic 94524/94937 (2 pages)
22 March 1996	Ad 20/02/96--------- Â£ si [email protected]=479 Â£ ic 94937/95416 (2 pages)
22 March 1996	Ad 30/01/96--------- Â£ si [email protected]=63 Â£ ic 95420/95483 (10 pages)
22 March 1996	Ad 30/01/96--------- Â£ si [email protected]=63 Â£ ic 95420/95483 (10 pages)
22 March 1996	Ad 30/01/96--------- Â£ si [email protected]=4 Â£ ic 95416/95420 (2 pages)
22 March 1996	Ad 20/02/96--------- Â£ si [email protected]=479 Â£ ic 94937/95416 (2 pages)
22 March 1996	Ad 20/02/96--------- Â£ si [email protected]=246 Â£ ic 94278/94524 (2 pages)
22 March 1996	Ad 30/01/96--------- Â£ si [email protected]=59 Â£ ic 95483/95542 (2 pages)
22 March 1996	Ad 20/02/96--------- Â£ si [email protected]=12 Â£ ic 94266/94278 (2 pages)
22 March 1996	Ad 30/01/96--------- Â£ si [email protected]=4 Â£ ic 95542/95546 (2 pages)
22 March 1996	Ad 30/01/96--------- Â£ si [email protected]=4 Â£ ic 95542/95546 (2 pages)
22 March 1996	Ad 30/01/96--------- Â£ si [email protected]=59 Â£ ic 95483/95542 (2 pages)
22 March 1996	Ad 20/02/96--------- Â£ si [email protected]=12 Â£ ic 94266/94278 (2 pages)
22 March 1996	Ad 20/02/96--------- Â£ si [email protected]=255 Â£ ic 94011/94266 (2 pages)
22 March 1996	Ad 30/01/96--------- Â£ si [email protected]=4 Â£ ic 95416/95420 (2 pages)
13 March 1996	Ad 30/01/96--------- Â£ si [email protected]=219 Â£ ic 93779/93998 (11 pages)
13 March 1996	Ad 30/01/96--------- Â£ si [email protected]=38 Â£ ic 93484/93522 (9 pages)
13 March 1996	Ad 30/01/96--------- Â£ si [email protected]=59 Â£ ic 93425/93484 (2 pages)
13 March 1996	Ad 30/01/96--------- Â£ si [email protected]=219 Â£ ic 93779/93998 (11 pages)
13 March 1996	Ad 30/01/96--------- Â£ si [email protected]=13 Â£ ic 93522/93535 (2 pages)
13 March 1996	Ad 30/01/96--------- Â£ si [email protected]=13 Â£ ic 93998/94011 (2 pages)
13 March 1996	Ad 30/01/96--------- Â£ si [email protected]=219 Â£ ic 93535/93754 (11 pages)
13 March 1996	Ad 30/01/96--------- Â£ si [email protected]=13 Â£ ic 93998/94011 (2 pages)
13 March 1996	Ad 30/01/96--------- Â£ si [email protected]=38 Â£ ic 93484/93522 (9 pages)
13 March 1996	Ad 30/01/96--------- Â£ si [email protected]=59 Â£ ic 93425/93484 (2 pages)
13 March 1996	Ad 30/01/96--------- Â£ si [email protected]=219 Â£ ic 93535/93754 (11 pages)
13 March 1996	Ad 30/01/96--------- Â£ si [email protected]=25 Â£ ic 93754/93779 (2 pages)
13 March 1996	Ad 30/01/96--------- Â£ si [email protected]=13 Â£ ic 93522/93535 (2 pages)
13 March 1996	Ad 30/01/96--------- Â£ si [email protected]=25 Â£ ic 93754/93779 (2 pages)
19 February 1996	Return made up to 06/01/96; bulk list available separately (9 pages)
19 February 1996	Return made up to 06/01/96; bulk list available separately (9 pages)
15 January 1996	Ad 17/11/95--------- Â£ si [email protected]=40 Â£ ic 93345/93385 (2 pages)
15 January 1996	Ad 17/11/95--------- Â£ si [email protected]=25 Â£ ic 93320/93345 (2 pages)
15 January 1996	Ad 17/11/95--------- Â£ si [email protected]=40 Â£ ic 93385/93425 (2 pages)
15 January 1996	Ad 17/11/95--------- Â£ si [email protected]=40 Â£ ic 93385/93425 (2 pages)
15 January 1996	Ad 17/11/95--------- Â£ si [email protected]=25 Â£ ic 93295/93320 (2 pages)
15 January 1996	Ad 17/11/95--------- Â£ si [email protected]=40 Â£ ic 93345/93385 (2 pages)
15 January 1996	Ad 17/11/95--------- Â£ si [email protected]=25 Â£ ic 93320/93345 (2 pages)
15 January 1996	Ad 17/11/95--------- Â£ si [email protected]=25 Â£ ic 93295/93320 (2 pages)
4 January 1996	Ad 15/11/95--------- Â£ si [email protected]=3880 Â£ ic 89415/93295 (2 pages)
4 January 1996	Ad 15/11/95--------- Â£ si [email protected]=1990 Â£ ic 87425/89415 (2 pages)
4 January 1996	Ad 15/11/95--------- Â£ si [email protected]=3880 Â£ ic 89415/93295 (2 pages)
4 January 1996	Ad 15/11/95--------- Â£ si [email protected]=1990 Â£ ic 87425/89415 (2 pages)
27 December 1995	Ad 15/11/95--------- Â£ si [email protected]=4141 Â£ ic 83284/87425 (2 pages)
27 December 1995	Ad 15/11/95--------- Â£ si [email protected]=3347 Â£ ic 79937/83284 (2 pages)
27 December 1995	Ad 15/11/95--------- Â£ si [email protected]=3347 Â£ ic 79937/83284 (2 pages)
27 December 1995	Ad 15/11/95--------- Â£ si [email protected]=99 Â£ ic 79736/79835 (2 pages)
27 December 1995	Ad 15/11/95--------- Â£ si [email protected]=4141 Â£ ic 83284/87425 (2 pages)
27 December 1995	Ad 15/11/95--------- Â£ si [email protected]=99 Â£ ic 79736/79835 (2 pages)
27 December 1995	Ad 15/11/95--------- Â£ si [email protected]=102 Â£ ic 79835/79937 (2 pages)
27 December 1995	Ad 15/11/95--------- Â£ si [email protected]=102 Â£ ic 79835/79937 (2 pages)
21 December 1995	Ad 17/11/95--------- Â£ si [email protected]=995 Â£ ic 73366/74361 (4 pages)
21 December 1995	Ad 17/11/95--------- Â£ si [email protected]=100 Â£ ic 74401/74501 (4 pages)
21 December 1995	Ad 17/11/95--------- Â£ si [email protected]=150 Â£ ic 72466/72616 (4 pages)
21 December 1995	Ad 17/11/95--------- Â£ si [email protected]=150 Â£ ic 72616/72766 (4 pages)
21 December 1995	Ad 17/11/95--------- Â£ si [email protected]=1580 Â£ ic 70836/72416 (4 pages)
21 December 1995	Ad 17/11/95--------- Â£ si [email protected]=150 Â£ ic 72916/73066 (4 pages)
21 December 1995	Ad 17/11/95--------- Â£ si [email protected]=150 Â£ ic 72616/72766 (4 pages)
21 December 1995	Ad 17/11/95--------- Â£ si [email protected]=100 Â£ ic 74401/74501 (4 pages)
21 December 1995	Ad 17/11/95--------- Â£ si [email protected]=150 Â£ ic 73066/73216 (4 pages)
21 December 1995	Ad 17/11/95--------- Â£ si [email protected]=995 Â£ ic 73366/74361 (4 pages)
21 December 1995	Ad 17/11/95--------- Â£ si [email protected]=40 Â£ ic 74361/74401 (8 pages)
21 December 1995	Ad 17/11/95--------- Â£ si [email protected]=1580 Â£ ic 70836/72416 (4 pages)
21 December 1995	Ad 17/11/95--------- Â£ si [email protected]=150 Â£ ic 72466/72616 (4 pages)
21 December 1995	Ad 17/11/95--------- Â£ si [email protected]=50 Â£ ic 72416/72466 (12 pages)
21 December 1995	Ad 17/11/95--------- Â£ si [email protected]=50 Â£ ic 72416/72466 (12 pages)
21 December 1995	Ad 17/11/95--------- Â£ si [email protected]=150 Â£ ic 72766/72916 (4 pages)
21 December 1995	Ad 17/11/95--------- Â£ si [email protected]=4450 Â£ ic 75286/79736 (4 pages)
21 December 1995	Ad 17/11/95--------- Â£ si [email protected]=40 Â£ ic 74361/74401 (8 pages)
21 December 1995	Ad 17/11/95--------- Â£ si [email protected]=280 Â£ ic 74501/74781 (6 pages)
21 December 1995	Ad 17/11/95--------- Â£ si [email protected]=225 Â£ ic 75061/75286 (4 pages)
21 December 1995	Ad 17/11/95--------- Â£ si [email protected]=4450 Â£ ic 75286/79736 (4 pages)
21 December 1995	Ad 17/11/95--------- Â£ si [email protected]=280 Â£ ic 74501/74781 (6 pages)
21 December 1995	Ad 17/11/95--------- Â£ si [email protected]=280 Â£ ic 74781/75061 (4 pages)
21 December 1995	Ad 17/11/95--------- Â£ si [email protected]=280 Â£ ic 74781/75061 (4 pages)
21 December 1995	Ad 17/11/95--------- Â£ si [email protected]=150 Â£ ic 72916/73066 (4 pages)
21 December 1995	Ad 17/11/95--------- Â£ si [email protected]=150 Â£ ic 72766/72916 (4 pages)
21 December 1995	Ad 17/11/95--------- Â£ si [email protected]=225 Â£ ic 75061/75286 (4 pages)
21 December 1995	Ad 17/11/95--------- Â£ si [email protected]=150 Â£ ic 73066/73216 (4 pages)
21 December 1995	Ad 17/11/95--------- Â£ si [email protected]=150 Â£ ic 73216/73366 (4 pages)
21 December 1995	Ad 17/11/95--------- Â£ si [email protected]=150 Â£ ic 73216/73366 (4 pages)
26 September 1995	Accounting reference date notified as 28/02 (1 page)
26 September 1995	Accounting reference date notified as 28/02 (1 page)
19 September 1995	Director's particulars changed (4 pages)
19 September 1995	Director's particulars changed (4 pages)
21 August 1995	Memorandum and Articles of Association (94 pages)
21 August 1995	Memorandum and Articles of Association (94 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	Ad 28/07/95--------- Â£ si [email protected]=70834 Â£ ic 2/70836 (10 pages)
11 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
11 August 1995	Conve 26/07/95 (1 page)
11 August 1995	Secretary resigned (2 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	Resolutions SRES13 ‐ Special resolution (48 pages)
11 August 1995	Nc inc already adjusted 26/07/95 (1 page)
11 August 1995	Secretary resigned (2 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
11 August 1995	Ad 28/07/95--------- Â£ si [email protected]=70834 Â£ ic 2/70836 (10 pages)
11 August 1995	Nc inc already adjusted 26/07/95 (1 page)
11 August 1995	New secretary appointed (4 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
11 August 1995	Conve 26/07/95 (1 page)
11 August 1995	New director appointed (2 pages)
11 August 1995	New secretary appointed (4 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	Resolutions SRES13 ‐ Special resolution (48 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
19 July 1995	Particulars of mortgage/charge (18 pages)
19 July 1995	Particulars of mortgage/charge (18 pages)
13 July 1995	Company name changed karand LIMITED\certificate issued on 13/07/95 (4 pages)
13 July 1995	Company name changed karand LIMITED\certificate issued on 13/07/95 (4 pages)
4 July 1995	Secretary resigned (2 pages)
4 July 1995	New secretary appointed (2 pages)
4 July 1995	New secretary appointed (2 pages)
4 July 1995	Secretary resigned (2 pages)
29 June 1995	Director resigned (2 pages)
29 June 1995	Director resigned (2 pages)
29 June 1995	Director resigned (2 pages)
29 June 1995	Director resigned (2 pages)
29 June 1995	Ad 16/06/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 June 1995	Ad 16/06/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 May 1995	Registered office changed on 30/05/95 from: 200 aldergate street london EC1A 4JJ (1 page)
30 May 1995	Registered office changed on 30/05/95 from: 200 aldergate street london EC1A 4JJ (1 page)
12 May 1995	New director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
13 April 1995	Company name changed shrubvale LIMITED\certificate issued on 13/04/95 (2 pages)
13 April 1995	Company name changed shrubvale LIMITED\certificate issued on 13/04/95 (2 pages)
9 January 1995	Incorporation (21 pages)
9 January 1995	Incorporation (21 pages)

TATA Global Beverages Services Limited

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