TATA Consumer Products UK Group Limited

Company Name	TATA Consumer Products UK Group Limited
Company Status	Active
Company Number	03835716
Category	Private Limited Company
Incorporation Date	3 September 1999(24 years, 7 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Krishna Kumar Lakshmanan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Indian
Status	Current
Appointed	25 April 2007(7 years, 7 months after company formation)
Appointment Duration	16 years, 12 months
Role	Chief Financial Officer
Country of Residence	India
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Secretary Name	Miles Thomas Bailey
Status	Current
Appointed	18 July 2013(13 years, 10 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 Bharat Tilakraj Puri
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Indian
Status	Current
Appointed	28 February 2020(20 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Managing Director Of Pidilite Industries Limited
Country of Residence	India
Correspondence Address	Pidilite Industries Limited Ramkrishna Mandir Road Off Sir Mathuradas Vasanji Road Andheri, Andheri East Mumbai, Maharashtra 400059 India

Director Name	Mr Sunil Alaric D'Souza
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Indian
Status	Current
Appointed	14 April 2020(20 years, 7 months after company formation)
Appointment Duration	4 years
Role	Managing Director & Ceo
Country of Residence	India
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr Gharry Abraham Eccles
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(22 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	President International Business
Country of Residence	United Kingdom
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr Adam James Burton
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(22 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr David James Atkinson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 December 2022(23 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Senior Vice President And Head - Uk Business
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	Current
Appointed	26 January 2023(23 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr Syed Anwar Hasan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 February 2000(5 months, 3 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 26 November 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Secretary Name	Mr Syed Anwar Hasan
Nationality	Indian
Status	Resigned
Appointed	22 February 2000(5 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 June 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Richmond Bridge Mansions Willoughby Road Twickenham Middlesex TW1 2QJ

Director Name	Anil Pushkar Goel
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 March 2000(6 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 March 2001)
Role	Accountant
Correspondence Address	801 President House Woodhouse Road Colaba 400001 Mumbai

Director Name	Timothy Pascall
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(9 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 2001)
Role	Treasurer-Company Secretary
Correspondence Address	The Tile House 26 Pound Lane Sonning Reading Berkshire RG4 6XE

Secretary Name	Timothy Pascall
Nationality	British
Status	Resigned
Appointed	15 June 2000(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 28 May 2004)
Role	Treasurer
Correspondence Address	The Tile House 26 Pound Lane Sonning Reading Berkshire RG4 6XE

Director Name	Percy Temurasp Siganporia
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 March 2001(1 year, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 29 June 2012)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	Parkview 82 Oxford Road Uxbridge Middlesex UB8 1UX

Director Name	Farrokh Kaikhushru Kavarana
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 March 2001(1 year, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	India
Correspondence Address	Bombay House 24 Homi Mody Road Mumbai 400 001 India

Director Name	Noshir Adi Soonawala
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 March 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 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	Mr Kenneth Pringle
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(1 year, 6 months after company formation)
Appointment Duration	6 years, 12 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	John Roy Nicholas
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(1 year, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 08 April 2011)
Role	Company Director
Correspondence Address	Chaul End Farm Chaul End Village Caddington Bedfordshire LU1 4AX

Director Name	Rayaroth Kuttamballi Krishna Kumar
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 March 2001(1 year, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 March 2013)
Role	Managing Director
Correspondence Address	Apsara, Ncpa Complex Flat No. 213 B Block, Nariman Point Mumbai 400 021 India

Director Name	Homi Rustam Khusrokhan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 May 2001(1 year, 8 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(2 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 March 2007)
Role	Company Director
Correspondence Address	44 Brim Hill Hampstead Garden Suburb London N2 0HG

Director Name	Arunkumar Ramanlal Gandhi
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 May 2004(4 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 March 2013)
Role	Company Director
Correspondence Address	10 Sudama 214 Walkeshwar Road Mumbai 400 006 India

Secretary Name	Mr James Milne Campbell
Nationality	British
Status	Resigned
Appointed	28 May 2004(4 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 February 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	El Segundo The Clump Rickmansworth Hertfordshire WD3 4BG

Secretary Name	Mr Daniel Wilfrid Dudley Barlow
Nationality	British
Status	Resigned
Appointed	18 February 2005(5 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 March 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 3 9 Daleham Gardens London NW3 5BY

Director Name	John Darius Bikoff
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2007(7 years, 6 months after company formation)
Appointment Duration	3 months (resigned 05 June 2007)
Role	Founder Ceo
Correspondence Address	21 East Shore Drive Southampton New York 11968

Director Name	Ajoy Kumar Misra
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 April 2012(12 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	India
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Harish Ramananda Bhat
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 July 2012(12 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 August 2018)
Role	Business Executive
Country of Residence	India
Correspondence Address	Tata Global Beverages Limited Kirloskar Business P Block-C, 3rd & 4th Floor Hebbal Bangalore 560024

Director Name	Mr Darius Dinshaw Pandole
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 October 2014(15 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 23 December 2016)
Role	Finance, Private Equity
Country of Residence	India
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr Nigel John Spencer Holland
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(15 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2018)
Role	Regional President - Emea
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr Shirish Amratlal Shah
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(16 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 November 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gable House, 239 Regents Park Road London N3 3LF

Director Name	Mr Adil Ahmad
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 August 2018(18 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2022)
Role	Service, Global Cmo
Country of Residence	India
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr John Mark Edward Burdett
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2018(18 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 July 2022)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1999(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1999(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

112.8m at £1	Tata Global Beverages Capital LTD 47.98% Ordinary
70.7m at £1	Tata Global Beverages LTD 30.06% Ordinary
24.9m at £1	Tata Enterprises (Overseas) Ag 10.61% Ordinary
24.9m at £1	Tata Tea Extractions Inc. 10.61% Ordinary
1.7m at £1	Tata LTD 0.74% Ordinary

Financials

Year	2014
Turnover	£250,200,000
Net Worth	£242,800,000
Cash	£50,000,000
Current Liabilities	£64,200,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	1 January 2025 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	01 April

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (7 months from now)

Charges

2 July 2007	Delivered on: 3 July 2007 Satisfied on: 11 March 2011 Persons entitled: Standard Chartered Bank as Security Trustee for Itself and the Secured Parties Classification: Assignment and security agreement Secured details: All monies due or to become due from the company or a chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned agreement and related rights. See the mortgage charge document for full details. Fully Satisfied
18 October 2006	Delivered on: 2 November 2006 Satisfied on: 3 October 2007 Persons entitled: Standard Chartered Bank as Security Trustee for the Benefit of the Secured Parties (The "Security Trustee") Classification: Share charge Secured details: All monies due or to become due by the borrower or a chargor to a secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all present and future shares and dividends. Fully Satisfied
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 March 2000	Delivered on: 27 March 2000 Satisfied on: 10 March 2003 Persons entitled: Rabobank International, London Branch Classification: Debenture between the company and cooperative centrale raiffeisen-boerenleebank B.A. trading as rabonbank international, london branch (the "security agent") as agent and trustee for itself and each of the lenders, the secured loan stock creditor and the Secured details: All present and future obligations and liabilities due or to become due from each obligor to the lenders (or any of them) under the terms of various documents (all as defined). Particulars: By way of first legal mortgage 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 eaglescliff stockton-on-tees cleveland. F/h land on the east side of durham lane at durham land industrial park eaglescliffe stockton-on-tees cleveland t/n-CE143645. (This is all the property defined as being charged).. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 February 2021	Confirmation statement made on 9 January 2021 with updates (4 pages)
10 February 2021	Change of details for Tata Global Beverages Capital Limited as a person with significant control on 26 February 2020 (2 pages)
10 February 2021	Change of details for Tata Global Beverages Limited as a person with significant control on 10 February 2020 (2 pages)
27 October 2020	Group of companies' accounts made up to 31 March 2020 (83 pages)
14 April 2020	Appointment of Mr Sunil Alaric D'souza as a director on 14 April 2020 (2 pages)
1 April 2020	Termination of appointment of Ajoy Kumar Misra as a director on 31 March 2020 (1 page)
3 March 2020	Appointment of Mr Bharat Tilakraj Puri as a director on 28 February 2020 (2 pages)
26 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-25 (3 pages)
16 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
18 September 2019	Group of companies' accounts made up to 31 March 2019 (77 pages)
14 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
15 October 2018	Group of companies' accounts made up to 31 March 2018 (71 pages)
28 August 2018	Appointment of Mr John Mark Edward Burdett as a director on 23 August 2018 (2 pages)
28 August 2018	Appointment of Mr Adil Ahmad as a director on 23 August 2018 (2 pages)
22 August 2018	Termination of appointment of Harish Ramananda Bhat as a director on 16 August 2018 (1 page)
5 June 2018	Termination of appointment of Nigel John Spencer Holland as a director on 31 May 2018 (1 page)
12 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
12 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
15 December 2017	Group of companies' accounts made up to 31 March 2017 (74 pages)
15 December 2017	Group of companies' accounts made up to 31 March 2017 (74 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
4 January 2017	Termination of appointment of Darius Dinshaw Pandole as a director on 23 December 2016 (1 page)
4 January 2017	Termination of appointment of Darius Dinshaw Pandole as a director on 23 December 2016 (1 page)
17 October 2016	Group of companies' accounts made up to 31 March 2016 (73 pages)
17 October 2016	Group of companies' accounts made up to 31 March 2016 (73 pages)
27 July 2016	Appointment of Mr Shirish Amratlal Shah as a director on 27 July 2016 (2 pages)
27 July 2016	Appointment of Mr Shirish Amratlal Shah as a director on 27 July 2016 (2 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 235,074,891 (9 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 235,074,891 (9 pages)
22 September 2015	Group of companies' accounts made up to 31 March 2015 (54 pages)
22 September 2015	Group of companies' accounts made up to 31 March 2015 (54 pages)
21 April 2015	Appointment of Mr Manesh Thakrar as a director on 7 April 2015 (2 pages)
21 April 2015	Appointment of Mr Nigel John Spencer Holland as a director on 7 April 2015 (2 pages)
21 April 2015	Appointment of Mr Nigel John Spencer Holland as a director on 7 April 2015 (2 pages)
21 April 2015	Appointment of Mr Manesh Thakrar as a director on 7 April 2015 (2 pages)
21 April 2015	Appointment of Mr Manesh Thakrar as a director on 7 April 2015 (2 pages)
21 April 2015	Appointment of Mr Nigel John Spencer Holland as a director on 7 April 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 235,074,891 (8 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 235,074,891 (8 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 235,074,891 (8 pages)
12 January 2015	Group of companies' accounts made up to 31 March 2014 (51 pages)
12 January 2015	Group of companies' accounts made up to 31 March 2014 (51 pages)
6 January 2015	Termination of appointment of Syed Anwar Hasan as a director on 26 November 2014 (1 page)
6 January 2015	Termination of appointment of Syed Anwar Hasan as a director on 26 November 2014 (1 page)
19 November 2014	Appointment of Mr Darius Dinshaw Pandole as a director on 23 October 2014 (2 pages)
19 November 2014	Appointment of Mr Darius Dinshaw Pandole as a director on 23 October 2014 (2 pages)
1 August 2014	Termination of appointment of Farrokh Kaikhushru Kavarana as a director on 31 May 2014 (1 page)
1 August 2014	Termination of appointment of Farrokh Kaikhushru Kavarana as a director on 31 May 2014 (1 page)
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 235,074,891 (9 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 235,074,891 (9 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 235,074,891 (9 pages)
12 December 2013	Group of companies' accounts made up to 31 March 2013 (55 pages)
12 December 2013	Group of companies' accounts made up to 31 March 2013 (55 pages)
25 October 2013	Appointment of Miles Thomas Bailey as a secretary (2 pages)
25 October 2013	Appointment of Miles Thomas Bailey as a secretary (2 pages)
9 April 2013	Termination of appointment of Arunkumar Gandhi as a director (1 page)
9 April 2013	Termination of appointment of Arunkumar Gandhi 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 Rayaroth Krishna Kumar 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 Rayaroth Krishna Kumar as a director (1 page)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (11 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (11 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (11 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 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)
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	Group of companies' accounts made up to 31 March 2012 (53 pages)
18 December 2012	Group of companies' accounts made up to 31 March 2012 (53 pages)
19 September 2012	Registered office address changed from Parkview 82 Oxford Road Uxbridge Middlesex UB8 1UX United Kingdom on 19 September 2012 (1 page)
19 September 2012	Registered office address changed from Parkview 82 Oxford Road Uxbridge Middlesex UB8 1UX United Kingdom on 19 September 2012 (1 page)
9 July 2012	Appointment of Harish Ramananda Bhat as a director (2 pages)
9 July 2012	Appointment of Harish Ramananda Bhat as a director (2 pages)
4 July 2012	Termination of appointment of Percy Siganporia as a director (1 page)
4 July 2012	Termination of appointment of Percy Siganporia as a director (1 page)
12 April 2012	Appointment of Ajoy Kumar Misra as a director (2 pages)
12 April 2012	Appointment of Ajoy Kumar Misra as a director (2 pages)
27 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (10 pages)
27 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (10 pages)
27 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (10 pages)
3 November 2011	Group of companies' accounts made up to 31 March 2011 (50 pages)
3 November 2011	Group of companies' accounts made up to 31 March 2011 (50 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)
15 April 2011	Termination of appointment of John Nicholas as a director (1 page)
15 April 2011	Termination of appointment of John Nicholas as a director (1 page)
14 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
1 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (12 pages)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (12 pages)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (12 pages)
23 November 2010	Group of companies' accounts made up to 31 March 2010 (50 pages)
23 November 2010	Group of companies' accounts made up to 31 March 2010 (50 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 tata tea (GB) LIMITED\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-07-22 (2 pages)
30 July 2010	Company name changed tata tea (GB) 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)
12 May 2010	Director's details changed for Mr Syed Anwar Hasan on 11 May 2010 (2 pages)
12 May 2010	Director's details changed for Farrokh Kaikhushru Kavarana on 11 May 2010 (2 pages)
12 May 2010	Director's details changed for Percy Temurasp Siganporia on 11 May 2010 (2 pages)
12 May 2010	Director's details changed for Farrokh Kaikhushru Kavarana on 11 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Syed Anwar Hasan on 11 May 2010 (2 pages)
12 May 2010	Director's details changed for Percy Temurasp Siganporia on 11 May 2010 (2 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (9 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (9 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (9 pages)
26 November 2009	Group of companies' accounts made up to 31 March 2009 (47 pages)
26 November 2009	Group of companies' accounts made up to 31 March 2009 (47 pages)
23 October 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (3 pages)
23 October 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (3 pages)
29 January 2009	Particulars of a mortgage or charge / charge no: 7 (2 pages)
29 January 2009	Particulars of a mortgage or charge / charge no: 7 (2 pages)
23 January 2009	Return made up to 09/01/09; full list of members (7 pages)
23 January 2009	Return made up to 09/01/09; full list of members (7 pages)
28 November 2008	Group of companies' accounts made up to 5 April 2008 (44 pages)
28 November 2008	Group of companies' accounts made up to 5 April 2008 (44 pages)
28 November 2008	Group of companies' accounts made up to 5 April 2008 (44 pages)
11 November 2008	Resolutions RES13 ‐ Section 175(5)(a) 22/10/2008 (1 page)
11 November 2008	Resolutions RES13 ‐ Section 175(5)(a) 22/10/2008 (1 page)
14 April 2008	Ad 01/04/08\gbp si 10666290@1=10666290\gbp ic 224408601/235074891\ (2 pages)
14 April 2008	Ad 01/04/08\gbp si 10666290@1=10666290\gbp ic 224408601/235074891\ (2 pages)
4 March 2008	Appointment terminated director kenneth pringle (1 page)
4 March 2008	Appointment terminated director kenneth pringle (1 page)
28 January 2008	Return made up to 09/01/08; full list of members (5 pages)
28 January 2008	Return made up to 09/01/08; full list of members (5 pages)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2008	Memorandum and Articles of Association (4 pages)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2008	Memorandum and Articles of Association (4 pages)
30 November 2007	Group of companies' accounts made up to 31 March 2007 (46 pages)
30 November 2007	Group of companies' accounts made up to 31 March 2007 (46 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
3 July 2007	Particulars of mortgage/charge (8 pages)
3 July 2007	Particulars of mortgage/charge (8 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Return made up to 09/01/07; full list of members (5 pages)
1 February 2007	Return made up to 09/01/07; full list of members (5 pages)
2 January 2007	Group of companies' accounts made up to 1 April 2006 (43 pages)
2 January 2007	Group of companies' accounts made up to 1 April 2006 (43 pages)
2 January 2007	Group of companies' accounts made up to 1 April 2006 (43 pages)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 November 2006	Memorandum and Articles of Association (6 pages)
15 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2006	Memorandum and Articles of Association (6 pages)
2 November 2006	Particulars of mortgage/charge (9 pages)
2 November 2006	Particulars of mortgage/charge (9 pages)
2 November 2006	Particulars of mortgage/charge (27 pages)
2 November 2006	Particulars of mortgage/charge (27 pages)
1 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 November 2006	Ad 18/10/06--------- Â£ si 153408599@1=153408599 Â£ ic 71000002/224408601 (2 pages)
1 November 2006	Nc inc already adjusted 06/10/06 (2 pages)
1 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 November 2006	Ad 18/10/06--------- Â£ si 153408599@1=153408599 Â£ ic 71000002/224408601 (2 pages)
1 November 2006	Nc inc already adjusted 06/10/06 (2 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 363(288) ‐ Director's particulars changed (10 pages)
9 February 2006	Return made up to 09/01/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 November 2005	Group of companies' accounts made up to 2 April 2005 (38 pages)
28 November 2005	Group of companies' accounts made up to 2 April 2005 (38 pages)
28 November 2005	Group of companies' accounts made up to 2 April 2005 (38 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Secretary resigned (1 page)
14 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
14 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
14 February 2005	Particulars of mortgage/charge (30 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	Memorandum and Articles of Association (6 pages)
7 February 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
7 February 2005	Memorandum and Articles of Association (6 pages)
7 February 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
23 November 2004	Group of companies' accounts made up to 3 April 2004 (38 pages)
23 November 2004	Group of companies' accounts made up to 3 April 2004 (38 pages)
23 November 2004	Group of companies' accounts made up to 3 April 2004 (38 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	Secretary resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	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 (10 pages)
12 February 2004	Return made up to 09/01/04; full list of members 363(287) ‐ Registered office changed on 12/02/04 (10 pages)
6 February 2004	Accounting reference date extended from 01/03/04 to 01/04/04 (1 page)
6 February 2004	Accounting reference date extended from 01/03/04 to 01/04/04 (1 page)
29 November 2003	Group of companies' accounts made up to 1 March 2003 (38 pages)
29 November 2003	Group of companies' accounts made up to 1 March 2003 (38 pages)
29 November 2003	Group of companies' accounts made up to 1 March 2003 (38 pages)
13 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
13 October 2003	Nc inc already adjusted 25/09/03 (1 page)
13 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
13 October 2003	Nc inc already adjusted 25/09/03 (1 page)
15 May 2003	Director's particulars changed (1 page)
15 May 2003	Director's particulars changed (1 page)
15 May 2003	Director's particulars changed (1 page)
15 May 2003	Director's particulars changed (1 page)
19 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 March 2003	Memorandum and Articles of Association (10 pages)
19 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 March 2003	Memorandum and Articles of Association (10 pages)
14 March 2003	Particulars of mortgage/charge (50 pages)
14 March 2003	Particulars of mortgage/charge (50 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)
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 363(288) ‐ Director's particulars changed (11 pages)
5 February 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 December 2002	Group of companies' accounts made up to 2 March 2002 (38 pages)
11 December 2002	Group of companies' accounts made up to 2 March 2002 (38 pages)
11 December 2002	Group of companies' accounts made up to 2 March 2002 (38 pages)
21 May 2002	New director appointed (1 page)
21 May 2002	New director appointed (1 page)
8 February 2002	Return made up to 09/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
8 February 2002	Return made up to 09/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
22 August 2001	Group of companies' accounts made up to 3 March 2001 (36 pages)
22 August 2001	Group of companies' accounts made up to 3 March 2001 (36 pages)
22 August 2001	Group of companies' accounts made up to 3 March 2001 (36 pages)
16 August 2001	Director's particulars changed (1 page)
16 August 2001	Director's particulars changed (1 page)
27 July 2001	Director's particulars changed (1 page)
27 July 2001	Director's particulars changed (1 page)
2 July 2001	Delivery ext'd 3 mth 03/03/01 (1 page)
2 July 2001	Delivery ext'd 3 mth 03/03/01 (1 page)
22 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 June 2001	Nc inc already adjusted 07/06/01 (1 page)
22 June 2001	Ad 14/06/01--------- Â£ si 1000000@1=1000000 Â£ ic 70000002/71000002 (2 pages)
22 June 2001	Ad 14/06/01--------- Â£ si 1000000@1=1000000 Â£ ic 70000002/71000002 (2 pages)
22 June 2001	Nc inc already adjusted 07/06/01 (1 page)
22 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
10 May 2001	Memorandum and Articles of Association (6 pages)
10 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2001	Memorandum and Articles of Association (6 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
30 January 2001	Return made up to 09/01/01; full list of members (7 pages)
30 January 2001	Return made up to 09/01/01; full list of members (7 pages)
3 October 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
14 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
14 August 2000	Ad 28/07/00--------- Â£ si 69930000@1=69930000 Â£ ic 70002/70000002 (2 pages)
14 August 2000	Ad 28/07/00--------- Â£ si 69930000@1=69930000 Â£ ic 70002/70000002 (2 pages)
14 August 2000	Â£ nc 200000/70000002 27/07/00 (1 page)
14 August 2000	Â£ nc 200000/70000002 27/07/00 (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Secretary resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New secretary appointed;new director appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Registered office changed on 29/06/00 from: 18 grosvenor place london SW1X 7HS (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	Registered office changed on 29/06/00 from: 18 grosvenor place london SW1X 7HS (1 page)
29 June 2000	New secretary appointed;new director appointed (2 pages)
29 June 2000	Director resigned (1 page)
31 March 2000	Memorandum and Articles of Association (5 pages)
31 March 2000	Memorandum and Articles of Association (5 pages)
31 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
31 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
27 March 2000	Particulars of mortgage/charge (22 pages)
27 March 2000	Particulars of mortgage/charge (22 pages)
24 March 2000	Ad 10/03/00--------- Â£ si 70000@1=70000 Â£ ic 2/70002 (2 pages)
24 March 2000	Ad 10/03/00--------- Â£ si 70000@1=70000 Â£ ic 2/70002 (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
14 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
14 March 2000	Nc inc already adjusted 22/02/00 (1 page)
14 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
14 March 2000	Nc inc already adjusted 22/02/00 (1 page)
7 March 2000	Company name changed precis (1821) LIMITED\certificate issued on 07/03/00 (3 pages)
7 March 2000	Company name changed precis (1821) LIMITED\certificate issued on 07/03/00 (3 pages)
29 February 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/02/00 (2 pages)
29 February 2000	Secretary resigned (1 page)
29 February 2000	Registered office changed on 29/02/00 from: level 1, exchange house primrose street london EC2A 2ED (1 page)
29 February 2000	Secretary resigned (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Registered office changed on 29/02/00 from: level 1, exchange house primrose street london EC2A 2ED (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	Accounting reference date extended from 30/09/00 to 01/03/01 (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 22/02/00 (2 pages)
29 February 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/02/00 (2 pages)
29 February 2000	Accounting reference date extended from 30/09/00 to 01/03/01 (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Secretary resigned (1 page)
3 September 1999	Incorporation (17 pages)
3 September 1999	Incorporation (17 pages)

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