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Tata Global Beverages Services Ltd

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Reports

Full Company Report  TATA GLOBAL BEVERAGES SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 4, 2014)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

SHRUBVALE LIMITED
KARAND LIMITED
THE TETLEY GROUP LIMITED

Details

Company type Private Limited Company
Company Number 03007544
Record last updated Wednesday, April 23, 2025 5:49:29 AM UTC
Postal Code UB6 0AZ

Charts

Visits

TATA GLOBAL BEVERAGES SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92018-22020-12022-122024-72024-92024-122025-22025-32025-5012

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 Oct 20, 2022 Resignation of one Director (a man) 3007... Resignation of one Director (a man) 3007...
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 28, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 12, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 15, 2017 Annual accounts Annual accounts
Registry Jan 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 17, 2016 Annual accounts Annual accounts
Registry Apr 7, 2016 Statement of capital Statement of capital
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 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 11, 2016 Annual return Annual return
Financials Sep 22, 2015 Annual accounts Annual accounts
Registry Jan 27, 2015 Annual return Annual return
Financials Dec 4, 2014 Annual accounts Annual accounts
Registry Jan 28, 2014 Annual return Annual return
Financials Dec 12, 2013 Annual accounts Annual accounts
Registry Oct 3, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 31, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 21, 2013 Appointment of a man as Director and None Appointment of a man as Director and None
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 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...
Registry Jan 2, 2013 Change of particulars for director Change of particulars for director
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Sep 19, 2012 Change of registered office address Change of registered office address
Registry Jul 4, 2012 Resignation of one Director Resignation of one Director
Registry Jul 4, 2012 Appointment of a person as Director Appointment of a person as 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 Jun 27, 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 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 30, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 27, 2011 Resignation of one Director Resignation of one Director
Registry Jun 22, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 1, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 6, 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 Company name change Company name change
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 Feb 3, 2010 Annual return Annual return
Financials Nov 26, 2009 Annual accounts Annual accounts
Registry Jun 10, 2009 Resolution Resolution
Registry Jun 10, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 23, 2009 Annual return Annual return
Financials Nov 28, 2008 Annual accounts Annual accounts
Registry Mar 3, 2008 Resignation of a person Resignation of a person
Registry Feb 28, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2008 Annual return Annual return
Financials Nov 30, 2007 Annual accounts Annual accounts
Registry Sep 18, 2007 Appointment of a person Appointment of a person
Registry Sep 5, 2007 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jan 30, 2007 Annual return Annual return
Financials Jan 2, 2007 Annual accounts Annual accounts
Registry Nov 10, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 10, 2006 Declaration in relation to assistance for the acquisition of shares 1787747... Declaration in relation to assistance for the acquisition of shares 1787747...
Registry Nov 10, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 10, 2006 Declaration in relation to assistance for the acquisition of shares 1753400... Declaration in relation to assistance for the acquisition of shares 1753400...
Registry Nov 10, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 7, 2006 Resolution Resolution
Registry Nov 7, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Nov 2, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 25, 2006 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 Feb 9, 2006 Annual return Annual return
Financials Nov 28, 2005 Annual accounts Annual accounts
Registry Mar 9, 2005 Resignation of a person Resignation of a person
Registry Feb 18, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 14, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 14, 2005 Declaration in relation to assistance for the acquisition of shares 1880144... Declaration in relation to assistance for the acquisition of shares 1880144...
Registry Feb 14, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 14, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Feb 14, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 14, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 9, 2005 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 Feb 7, 2005 Annual return Annual return
Financials Nov 23, 2004 Annual accounts Annual accounts
Registry Jun 15, 2004 Appointment of a person Appointment of a person
Registry Jun 15, 2004 Resignation of a person Resignation of a person
Registry Jun 15, 2004 Appointment of a person Appointment of a person
Registry May 28, 2004 Two appointments: 2 men Two appointments: 2 men
Registry May 28, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 16, 2004 Annual return Annual return
Registry Mar 6, 2004 Resignation of a person Resignation of a person
Registry Feb 18, 2004 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
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