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Tata Global Beverages Capital Ltd

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Full Company Report  TATA GLOBAL BEVERAGES CAPITAL LIMITED Full Company Report PDF
Includes
  • 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
  • related company news
  • information about these directors and secretaries in other companies

PRECIS (2633) LIMITED
TATA TEA (GB) CAPITAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 05931997
Record last updated Monday, April 21, 2025 1:34:54 AM UTC
Official Address 325 Oldfield Lane North Greenford Middlesex Ub60az Green, Greenford Green
There are 219 companies registered at this street
Locality Greenford Greenlondon
Region EalingLondon, England
Postal Code UB60AZ
Sector Activities of other holding companies n.e.c.

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TATA GLOBAL BEVERAGES CAPITAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-22022-122024-72024-82025-22025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2024 Appointment of a man as Director and Svp & Cfo Appointment of a man as Director and Svp & Cfo
Registry Jul 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Nov 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2022 Resignation of one Director (a man) 5931... Resignation of one Director (a man) 5931...
Registry Apr 14, 2020 Appointment of a man as Director and Managing Director & Ceo Appointment of a man as Director and Managing Director & Ceo
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 15, 2017 Annual accounts Annual accounts
Registry Jan 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 17, 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 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 May 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 15, 2015 Appointment of a man as Director and General Counsel & Company Secretary Appointment of a man as Director and General Counsel & Company Secretary
Registry Jan 27, 2015 Annual return Annual return
Registry Jan 22, 2015 Change of particulars for director Change of particulars for director
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 Sep 25, 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 23, 2013 Appointment of a person as Director 2590913... Appointment of a person as Director 2590913...
Registry May 21, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 28, 2013 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
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 Jul 4, 2012 Appointment of a person as Director Appointment of a person as Director
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 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 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 Jan 13, 2011 Annual return Annual return
Financials Nov 23, 2010 Annual accounts Annual accounts
Registry Aug 5, 2010 Change of particulars for director Change of particulars for director
Registry Jul 30, 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 2653824... Change of particulars for director 2653824...
Registry Feb 4, 2010 Annual return Annual return
Financials Nov 26, 2009 Annual accounts Annual accounts
Registry Jan 23, 2009 Annual return Annual return
Registry Jan 12, 2009 Resolution Resolution
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 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 Oct 8, 2007 Annual return Annual return
Registry Sep 18, 2007 Appointment of a person Appointment of a person
Registry Sep 5, 2007 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Nov 27, 2006 Resolution Resolution
Registry Nov 27, 2006 Resolution 1789201... Resolution 1789201...
Registry Nov 27, 2006 Resolution Resolution
Registry Nov 27, 2006 Resolution 1788719... Resolution 1788719...
Registry Nov 27, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 27, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1788719... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1788719...
Registry Nov 27, 2006 Appointment of a person Appointment of a person
Registry Nov 27, 2006 Appointment of a person 1788719... Appointment of a person 1788719...
Registry Nov 27, 2006 Resolution Resolution
Registry Nov 27, 2006 Resolution 1789201... Resolution 1789201...
Registry Nov 27, 2006 Resolution Resolution
Registry Nov 27, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 27, 2006 Resolution Resolution
Registry Nov 24, 2006 Memorandum of association Memorandum of association
Registry Nov 15, 2006 Change of name certificate Change of name certificate
Registry Nov 15, 2006 Company name change Company name change
Registry Oct 25, 2006 Appointment of a person Appointment of a person
Registry Oct 23, 2006 Resignation of a person Resignation of a person
Registry Oct 23, 2006 Resignation of a person 1945923... Resignation of a person 1945923...
Registry Oct 23, 2006 Appointment of a person Appointment of a person
Registry Oct 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 23, 2006 Accounts Accounts
Registry Oct 12, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Oct 9, 2006 Two appointments: 2 men 5931... Two appointments: 2 men 5931...
Registry Sep 12, 2006 Two appointments: 2 companies Two appointments: 2 companies
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