TATA Global Beverages Holdings Limited

Company Name	TATA Global Beverages Holdings Limited
Company Status	Active
Company Number	03265181
Category	Private Limited Company
Incorporation Date	18 October 1996(27 years, 6 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(16 years, 9 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 Miles Thomas Bailey
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 July 2015(18 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	General Counsel & Company Secretary
Country of Residence	England
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	17 November 2022(26 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Uk Corporate Head Finance
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	17 November 2022(26 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Cfo Internation Business
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Roger Allan Price
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 20 April 1999)
Role	Company Director
Correspondence Address	Ambleside Fulmer Road Gerrards Cross Buckinghamshire SL9 7EF

Director Name	John Nicholas Temple
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	Windfalls Highfield Road West Moors Ferndown Dorset BH22 0NA

Secretary Name	Roger Allan Price
Nationality	British
Status	Resigned
Appointed	13 January 1997(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 13 January 1997)
Role	Company Director
Correspondence Address	Ambleside Fulmer Road Gerrards Cross Buckinghamshire SL9 7EF

Secretary Name	John Nicholas Temple
Nationality	British
Status	Resigned
Appointed	13 January 1997(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	Windfalls Highfield Road West Moors Ferndown Dorset BH22 0NA

Director Name	Timothy Pascall
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(2 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 May 2004)
Role	Treasurer
Correspondence Address	The Tile House 26 Pound Lane Sonning Reading Berkshire RG4 6XE

Secretary Name	Timothy Pascall
Nationality	British
Status	Resigned
Appointed	06 January 1999(2 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 May 2004)
Role	Treasurer
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	26 March 1999(2 years, 5 months after company formation)
Appointment Duration	12 years, 3 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	Mr Daniel Wilfrid Dudley Barlow
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(7 years, 7 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 James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(7 years, 7 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(7 years, 7 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 Richard Stuart Forrest
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(8 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 May 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr Krishna Kumar Lakshmanan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 May 2009(12 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 December 2022)
Role	Finance Director
Country of Residence	India
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr John Jacob
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 March 2013(16 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 December 2022)
Role	Vice President- Group Finance
Country of Residence	England
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	20 March 2013(16 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	tataglobalbeverages.com
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

202 at £1	Tata Global Beverages Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£177,031,000

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	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months 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
4 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
13 January 1997	Delivered on: 27 January 1997 Satisfied on: 17 March 2000 Persons entitled: Union Bank of Switzerland Classification: Debenture Secured details: All present and future obligations and liabilities of each obligor to the chargee (as agent and trustee for each finance party) (the finance parties) under the finance documents (or any of them) together with all costs charges and expenses incurred by the finance parties (or any of them) in connection with the protection, preservation or enforcement of its respective rights under the finance documents for which any obligor is liable under the finance documents. 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

12 February 2021	Confirmation statement made on 10 January 2021 with updates (4 pages)
11 February 2021	Change of details for Tata Global Beverages Group Limited as a person with significant control on 26 February 2020 (2 pages)
27 October 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
16 January 2020	Confirmation statement made on 10 January 2020 with updates (3 pages)
17 September 2019	Full accounts made up to 31 March 2019 (19 pages)
14 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
15 October 2018	Full accounts made up to 31 March 2018 (18 pages)
12 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
15 December 2017	Full accounts made up to 31 March 2017 (19 pages)
15 December 2017	Full accounts made up to 31 March 2017 (19 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with no updates (3 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with no updates (3 pages)
9 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
14 October 2016	Full accounts made up to 31 March 2016 (20 pages)
14 October 2016	Full accounts made up to 31 March 2016 (20 pages)
7 April 2016	Resolutions RES13 ‐ Share prem cancelled 22/03/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2016	Resolutions RES13 ‐ Share prem cancelled 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	Statement by Directors (1 page)
7 April 2016	Solvency Statement dated 21/03/16 (1 page)
7 April 2016	Statement of capital on 7 April 2016 GBP 1 (4 pages)
7 April 2016	Statement by Directors (1 page)
7 April 2016	Statement of capital on 7 April 2016 GBP 1 (4 pages)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 202 (6 pages)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 202 (6 pages)
22 September 2015	Full accounts made up to 31 March 2015 (14 pages)
22 September 2015	Full accounts made up to 31 March 2015 (14 pages)
14 July 2015	Appointment of Mr Miles Thomas Bailey as a director on 10 July 2015 (2 pages)
14 July 2015	Appointment of Mr Miles Thomas Bailey as a director on 10 July 2015 (2 pages)
27 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 202 (6 pages)
27 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 202 (6 pages)
27 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 202 (6 pages)
22 January 2015	Director's details changed for Mr John Jacob on 8 January 2015 (2 pages)
22 January 2015	Director's details changed for Mr John Jacob on 8 January 2015 (2 pages)
22 January 2015	Director's details changed for Mr John Jacob on 8 January 2015 (2 pages)
12 January 2015	Full accounts made up to 31 March 2014 (15 pages)
12 January 2015	Full accounts made up to 31 March 2014 (15 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 202 (6 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 202 (6 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 202 (6 pages)
12 December 2013	Full accounts made up to 31 March 2013 (13 pages)
12 December 2013	Full accounts made up to 31 March 2013 (13 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)
3 June 2013	Termination of appointment of Richard Forrest as a director (1 page)
3 June 2013	Termination of appointment of Richard Forrest as a director (1 page)
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 director (1 page)
2 April 2013	Termination of appointment of Daniel Barlow as a director (1 page)
2 April 2013	Termination of appointment of Daniel Barlow as a secretary (1 page)
21 March 2013	Appointment of John Jacob as a director (2 pages)
21 March 2013	Appointment of Manesh Thakrar as a director (2 pages)
21 March 2013	Appointment of Manesh Thakrar as a director (2 pages)
21 March 2013	Appointment of John Jacob as a director (2 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 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)
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 Richard Stuart Forrest on 19 September 2012 (2 pages)
2 January 2013	Director's details changed for Mr Richard Stuart Forrest on 19 September 2012 (2 pages)
2 January 2013	Director's details changed for Mr Krishna Kumar Lakshmanan on 19 September 2012 (2 pages)
18 December 2012	Full accounts made up to 31 March 2012 (13 pages)
18 December 2012	Full accounts made up to 31 March 2012 (13 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)
14 February 2012	Director's details changed for Mr Richard Stuart Forrest on 3 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Richard Stuart Forrest on 3 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Richard Stuart Forrest on 3 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Richard Stuart Forrest on 3 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Richard Stuart Forrest on 3 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Richard Stuart Forrest on 3 February 2012 (2 pages)
27 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
3 November 2011	Full accounts made up to 31 March 2011 (16 pages)
3 November 2011	Full accounts made up to 31 March 2011 (16 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)
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)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
24 November 2010	Full accounts made up to 31 March 2010 (14 pages)
24 November 2010	Full accounts made up to 31 March 2010 (14 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	Change of name notice (2 pages)
30 July 2010	Company name changed tetley group holdings LIMITED\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-07-22 (2 pages)
30 July 2010	Company name changed tetley group holdings 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)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 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)
8 June 2009	Director appointed mr krishna kumar lakshmanan (1 page)
8 June 2009	Director appointed mr krishna kumar lakshmanan (1 page)
23 January 2009	Return made up to 09/01/09; full list of members (4 pages)
23 January 2009	Return made up to 09/01/09; 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)
28 January 2008	Return made up to 09/01/08; full list of members (2 pages)
28 January 2008	Return made up to 09/01/08; full list of members (2 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)
30 January 2007	Return made up to 09/01/07; full list of members (3 pages)
30 January 2007	Return made up to 09/01/07; full list of members (3 pages)
2 January 2007	Full accounts made up to 1 April 2006 (12 pages)
2 January 2007	Full accounts made up to 1 April 2006 (12 pages)
2 January 2007	Full accounts made up to 1 April 2006 (12 pages)
7 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Facility agreement 17/10/06 (2 pages)
7 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Facility agreement 17/10/06 (2 pages)
2 November 2006	Particulars of mortgage/charge (26 pages)
2 November 2006	Particulars of mortgage/charge (26 pages)
31 October 2006	Declaration of assistance for shares acquisition (14 pages)
31 October 2006	Declaration of assistance for shares acquisition (14 pages)
31 October 2006	Declaration of assistance for shares acquisition (14 pages)
31 October 2006	Declaration of assistance for shares acquisition (14 pages)
31 October 2006	Declaration of assistance for shares acquisition (16 pages)
31 October 2006	Declaration of assistance for shares acquisition (14 pages)
31 October 2006	Declaration of assistance for shares acquisition (13 pages)
31 October 2006	Declaration of assistance for shares acquisition (16 pages)
31 October 2006	Declaration of assistance for shares acquisition (14 pages)
31 October 2006	Declaration of assistance for shares acquisition (13 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 09/01/06; full list of members (7 pages)
9 February 2006	Return made up to 09/01/06; full list of members (7 pages)
28 November 2005	Full accounts made up to 2 April 2005 (12 pages)
28 November 2005	Full accounts made up to 2 April 2005 (12 pages)
28 November 2005	Full accounts made up to 2 April 2005 (12 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Director resigned (1 page)
18 February 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2005	New secretary appointed;new director appointed (2 pages)
17 February 2005	New secretary appointed;new director appointed (2 pages)
14 February 2005	Declaration of assistance for shares acquisition (14 pages)
14 February 2005	Particulars of mortgage/charge (30 pages)
14 February 2005	Declaration of assistance for shares acquisition (14 pages)
14 February 2005	Declaration of assistance for shares acquisition (14 pages)
14 February 2005	Declaration of assistance for shares acquisition (14 pages)
14 February 2005	Particulars of mortgage/charge (30 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 (15 pages)
14 February 2005	Declaration of assistance for shares acquisition (14 pages)
14 February 2005	Declaration of assistance for shares acquisition (15 pages)
14 February 2005	Declaration of assistance for shares acquisition (14 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 (14 pages)
14 February 2005	Declaration of assistance for shares acquisition (14 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2004	Accounts for a dormant company made up to 3 April 2004 (12 pages)
23 November 2004	Accounts for a dormant company made up to 3 April 2004 (12 pages)
23 November 2004	Accounts for a dormant company made up to 3 April 2004 (12 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Secretary resigned;director resigned (1 page)
15 June 2004	New director appointed (5 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New director appointed (5 pages)
15 June 2004	Secretary resigned;director resigned (1 page)
12 February 2004	Return made up to 09/01/04; full list of members 363(287) ‐ Registered office changed on 12/02/04 (7 pages)
12 February 2004	Return made up to 09/01/04; full list of members 363(287) ‐ Registered office changed on 12/02/04 (7 pages)
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 (10 pages)
29 November 2003	Full accounts made up to 1 March 2003 (10 pages)
29 November 2003	Full accounts made up to 1 March 2003 (10 pages)
31 October 2003	Memorandum and Articles of Association (16 pages)
31 October 2003	Memorandum and Articles of Association (16 pages)
21 October 2003	Company name changed tetley GB holdings LIMITED\certificate issued on 21/10/03 (2 pages)
21 October 2003	Company name changed tetley GB holdings LIMITED\certificate issued on 21/10/03 (2 pages)
7 April 2003	Statement of affairs (4 pages)
7 April 2003	Statement of affairs (4 pages)
7 April 2003	Ad 28/02/03--------- Â£ si 100@1=100 Â£ ic 101/201 (2 pages)
7 April 2003	Statement of affairs (4 pages)
7 April 2003	Ad 28/02/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
7 April 2003	Statement of affairs (4 pages)
7 April 2003	Ad 28/02/03--------- Â£ si 100@1=100 Â£ ic 101/201 (2 pages)
7 April 2003	Ad 28/02/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
28 March 2003	Declaration of assistance for shares acquisition (16 pages)
28 March 2003	Declaration of assistance for shares acquisition (16 pages)
19 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 March 2003	Memorandum and Articles of Association (16 pages)
19 March 2003	Nc inc already adjusted 28/02/03 (1 page)
19 March 2003	Nc inc already adjusted 28/02/03 (1 page)
19 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 March 2003	Memorandum and Articles of Association (16 pages)
14 March 2003	Particulars of mortgage/charge (50 pages)
14 March 2003	Declaration of assistance for shares acquisition (14 pages)
14 March 2003	Particulars of mortgage/charge (50 pages)
14 March 2003	Declaration of assistance for shares acquisition (15 pages)
14 March 2003	Declaration of assistance for shares acquisition (14 pages)
14 March 2003	Declaration of assistance for shares acquisition (14 pages)
14 March 2003	Declaration of assistance for shares acquisition (15 pages)
14 March 2003	Declaration of assistance for shares acquisition (14 pages)
14 March 2003	Declaration of assistance for shares acquisition (14 pages)
14 March 2003	Declaration of assistance for shares acquisition (14 pages)
10 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2003	Declaration of satisfaction of mortgage/charge (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 09/01/03; full list of members (7 pages)
5 February 2003	Return made up to 09/01/03; full list of members (7 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 (8 pages)
26 September 2002	Full accounts made up to 2 March 2002 (8 pages)
26 September 2002	Full accounts made up to 2 March 2002 (8 pages)
8 February 2002	Return made up to 09/01/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 February 2002	Return made up to 09/01/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
4 December 2001	Full accounts made up to 3 March 2001 (9 pages)
4 December 2001	Full accounts made up to 3 March 2001 (9 pages)
4 December 2001	Full accounts made up to 3 March 2001 (9 pages)
30 January 2001	Return made up to 09/01/01; full list of members (6 pages)
30 January 2001	Return made up to 09/01/01; full list of members (6 pages)
3 October 2000	Full accounts made up to 4 March 2000 (8 pages)
3 October 2000	Full accounts made up to 4 March 2000 (8 pages)
3 October 2000	Full accounts made up to 4 March 2000 (8 pages)
19 April 2000	Particulars of mortgage/charge (35 pages)
19 April 2000	Particulars of mortgage/charge (35 pages)
12 April 2000	Declaration of assistance for shares acquisition (30 pages)
12 April 2000	Declaration of assistance for shares acquisition (30 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 (30 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 (30 pages)
28 March 2000	Memorandum and Articles of Association (9 pages)
28 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
28 March 2000	Memorandum and Articles of Association (9 pages)
28 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
17 March 2000	Declaration of satisfaction of mortgage/charge (4 pages)
17 March 2000	Declaration of satisfaction of mortgage/charge (4 pages)
27 January 2000	Return made up to 09/01/00; full list of members (6 pages)
27 January 2000	Return made up to 09/01/00; full list of members (6 pages)
20 September 1999	Full accounts made up to 6 March 1999 (9 pages)
20 September 1999	Full accounts made up to 6 March 1999 (9 pages)
20 September 1999	Full accounts made up to 6 March 1999 (9 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
1 February 1999	Return made up to 09/01/99; no change of members (4 pages)
1 February 1999	Return made up to 09/01/99; no change of members (4 pages)
12 January 1999	New secretary appointed;new director appointed (2 pages)
12 January 1999	Secretary resigned;director resigned (1 page)
12 January 1999	Secretary resigned;director resigned (1 page)
12 January 1999	New secretary appointed;new director appointed (2 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	Full accounts made up to 7 March 1998 (9 pages)
19 August 1998	Full accounts made up to 7 March 1998 (9 pages)
19 August 1998	Auditor's resignation (1 page)
19 August 1998	Full accounts made up to 7 March 1998 (9 pages)
22 January 1998	Return made up to 09/01/98; full list of members (8 pages)
22 January 1998	Return made up to 09/01/98; full list of members (8 pages)
8 December 1997	Return made up to 18/10/97; full list of members (8 pages)
8 December 1997	Return made up to 18/10/97; full list of members (8 pages)
20 August 1997	Accounting reference date extended from 28/02/98 to 01/03/98 (1 page)
20 August 1997	Accounting reference date extended from 28/02/98 to 01/03/98 (1 page)
10 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 May 1997	Ad 01/05/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 May 1997	Ad 01/05/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
17 February 1997	Registered office changed on 17/02/97 from: 21 holborn viaduct london EC1A 2DY (1 page)
17 February 1997	Registered office changed on 17/02/97 from: 21 holborn viaduct london EC1A 2DY (1 page)
5 February 1997	Accounting reference date extended from 28/02 to 28/02 (2 pages)
5 February 1997	Accounting reference date extended from 28/02 to 28/02 (2 pages)
27 January 1997	Particulars of mortgage/charge (14 pages)
27 January 1997	Particulars of mortgage/charge (14 pages)
17 January 1997	Director resigned (1 page)
17 January 1997	New secretary appointed;new director appointed (4 pages)
17 January 1997	New secretary appointed;new director appointed (3 pages)
17 January 1997	New secretary appointed;new director appointed (4 pages)
17 January 1997	Accounting reference date shortened from 31/10/97 to 28/02/97 (1 page)
17 January 1997	New secretary appointed;new director appointed (3 pages)
17 January 1997	Secretary resigned (1 page)
17 January 1997	Accounting reference date shortened from 31/10/97 to 28/02/97 (1 page)
17 January 1997	Director resigned (1 page)
17 January 1997	Secretary resigned (1 page)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
13 January 1997	Company name changed 2028TH single member shelf inves tment company LIMITED\certificate issued on 13/01/97 (2 pages)
13 January 1997	Company name changed 2028TH single member shelf inves tment company LIMITED\certificate issued on 13/01/97 (2 pages)
18 October 1996	Incorporation (20 pages)
18 October 1996	Incorporation (20 pages)

TATA Global Beverages Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London