Tata Global Beverages Investments Ltd

Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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PRECIS (2632) LIMITED
TATA TEA (GB) INVESTMENTS LIMITED

Details

Company type Private Limited Company
Company Number 05932003
Record last updated Wednesday, April 23, 2025 5:54:32 AM UTC
Postal Code UB6 0AZ

Charts

Visits

TATA GLOBAL BEVERAGES INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-22020-12022-122024-72024-112025-22025-42025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2024 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2022 Resignation of one Director (a man) 5932... Resignation of one Director (a man) 5932...
Registry Oct 20, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2020 Resignation of one Director (a man) 5932... Resignation of one Director (a man) 5932...
Registry Aug 16, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 12, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 18, 2017 Annual accounts Annual accounts
Registry Jan 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 9, 2017 Confirmation statement made , with updates 2598940... Confirmation statement made , with updates 2598940...
Financials Oct 14, 2016 Annual accounts Annual accounts
Registry Jul 27, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 27, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 7, 2016 Statement of capital Statement of capital
Registry Apr 7, 2016 Solvency statement Solvency statement
Registry Apr 7, 2016 Resolution Resolution
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 14, 2016 Change of accounting reference date Change of accounting reference date
Registry Jan 11, 2016 Annual return Annual return
Financials Sep 18, 2015 Amended accounts Amended accounts
Financials Jul 2, 2015 Annual accounts Annual accounts
Registry Apr 21, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2015 Appointment of a man as Director and Chief Financial Officer - Emea Appointment of a man as Director and Chief Financial Officer - Emea
Registry Jan 27, 2015 Annual return Annual return
Registry Jan 6, 2015 Resignation of one Director Resignation of one Director
Registry Nov 26, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 19, 2014 Resignation of one Director Resignation of one Director
Registry Oct 14, 2014 Resignation of one Finance, Private Equity and one Director (a man) Resignation of one Finance, Private Equity and one Director (a man)
Registry Sep 29, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 25, 2014 Appointment of a man as Director and Finance, Private Equity Appointment of a man as Director and Finance, Private Equity
Registry Aug 1, 2014 Resignation of one Director Resignation of one Director
Financials Jul 22, 2014 Annual accounts Annual accounts
Registry May 31, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 28, 2014 Annual return Annual return
Registry Dec 18, 2013 Change of accounting reference date Change of accounting reference date
Financials Dec 12, 2013 Annual accounts Annual accounts
Registry Oct 25, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 18, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 9, 2013 Resignation of one Director Resignation of one Director
Registry Apr 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 28, 2013 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Mar 15, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 15, 2013 Annual return Annual return
Registry Jan 11, 2013 Change of particulars for director Change of particulars for director
Registry Jan 10, 2013 Change of particulars for director 2590356... Change of particulars for director 2590356...
Registry Jan 2, 2013 Change of particulars for director Change of particulars for director
Registry Jan 2, 2013 Change of particulars for director 2590321... Change of particulars for director 2590321...
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Sep 19, 2012 Change of registered office address Change of registered office address
Registry Aug 4, 2012 Resignation of one Director Resignation of one Director
Registry Aug 1, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 11, 2012 Appointment of a woman Appointment of a woman
Registry Jul 4, 2012 Resignation of one Director Resignation of one Director
Registry Jun 29, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2012 Annual return Annual return
Financials Nov 3, 2011 Annual accounts Annual accounts
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 15, 2011 Resignation of one Director Resignation of one Director
Registry Apr 8, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 13, 2011 Annual return Annual return
Financials Nov 24, 2010 Annual accounts Annual accounts
Registry Aug 5, 2010 Change of particulars for director Change of particulars for director
Registry Aug 2, 2010 Change of registered office address Change of registered office address
Registry Jul 30, 2010 Change of name certificate Change of name certificate
Registry Jul 30, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 30, 2010 Company name change Company name change
Registry May 12, 2010 Change of particulars for director Change of particulars for director
Registry May 12, 2010 Change of particulars for director 2653853... Change of particulars for director 2653853...
Registry May 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Annual return Annual return
Financials Nov 26, 2009 Annual accounts Annual accounts
Registry Oct 24, 2009 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Oct 14, 2009 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 8384901... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 8384901...
Registry May 14, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 29, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 2009 Annual return Annual return
Financials Nov 28, 2008 Annual accounts Annual accounts
Registry Nov 11, 2008 Resolution Resolution
Registry Mar 3, 2008 Resignation of a person Resignation of a person
Registry Feb 28, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 28, 2008 Annual return Annual return
Financials Nov 30, 2007 Annual accounts Annual accounts
Registry Nov 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 8, 2007 Annual return Annual return
Registry Oct 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 13, 2007 Resignation of a person Resignation of a person
Registry Jul 3, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 16, 2007 Appointment of a person Appointment of a person
Registry Jun 5, 2007 Resignation of one Founder Ceo and one Director (a man) Resignation of one Founder Ceo and one Director (a man)
Registry May 24, 2007 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Apr 20, 2007 Resignation of a person Resignation of a person
Registry Apr 15, 2007 Appointment of a person Appointment of a person
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