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Tata Global Beverages Gb LTD

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Reports

Extended Company Report with Annual Accounts TATA GLOBAL BEVERAGES GB LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TETLEY GB LIMITED

Details

Company type Private Limited Company, Active
Company Number 03019950
Record last updated Sunday, July 31, 2022 12:40:30 PM UTC
Official Address 325 Oldfield Lane North Greenford Middlesex Ub60az Green, Greenford Green
There are 189 companies registered at this street
Postal Code UB60AZ
Sector specialise, wholesale, food, beverage, tobacco

Charts

Visits

TATA GLOBAL BEVERAGES GB LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2022 Resignation of one Director (a man) 3019... Resignation of one Director (a man) 3019...
Registry Jan 28, 2022 Appointment of a man as Director and President International Business Appointment of a man as Director and President International Business
Registry Feb 28, 2020 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 28, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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 Aug 29, 2018 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2018 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 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
Financials Dec 12, 2013 Annual accounts 7893771... Annual accounts 7893771...
Registry Oct 3, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 3, 2013 Appointment of a person as Secretary 2591473... Appointment of a person as Secretary 2591473...
Registry Sep 25, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 2, 2013 Resignation of one Secretary 2590699... Resignation of one Secretary 2590699...
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 15, 2013 Annual return 2590373... Annual return 2590373...
Registry Jan 11, 2013 Change of particulars for director Change of particulars for director
Registry Jan 11, 2013 Change of particulars for director 2590361... Change of particulars for director 2590361...
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
Financials Dec 18, 2012 Annual accounts 7872517... Annual accounts 7872517...
Registry Sep 19, 2012 Change of registered office address Change of registered office address
Registry Sep 19, 2012 Change of registered office address 2589271... Change of registered office address 2589271...
Registry Jul 4, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 4, 2012 Appointment of a person as Director 2588947... Appointment of a person as Director 2588947...
Registry Jul 4, 2012 Resignation of one Director Resignation of one Director
Registry Jul 3, 2012 Appointment of a man as None and Director Appointment of a man as None and 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 Jan 27, 2012 Annual return Annual return
Registry Jan 27, 2012 Annual return 2588275... Annual return 2588275...
Financials Nov 3, 2011 Annual accounts Annual accounts
Financials Nov 3, 2011 Annual accounts 8447566... Annual accounts 8447566...
Registry Jul 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 5, 2011 Appointment of a person as Director 2593341... Appointment of a person as Director 2593341...
Registry Jul 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 4, 2011 Appointment of a person as Director 2593341... Appointment of a person as Director 2593341...
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 15, 2011 Resignation of one Director Resignation of one Director
Registry Apr 15, 2011 Resignation of one Director 2614042... Resignation of one Director 2614042...
Registry Apr 8, 2011 Resignation of one Director (a man) Resignation of 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 Feb 1, 2011 Statement of satisfaction in full or in part of mortgage or charge 8024719... Statement of satisfaction in full or in part of mortgage or charge 8024719...
Registry Jan 13, 2011 Annual return Annual return
Registry Jan 13, 2011 Annual return 2622229... Annual return 2622229...
Financials Nov 24, 2010 Annual accounts Annual accounts
Financials Nov 24, 2010 Annual accounts 8086215... Annual accounts 8086215...
Registry Aug 5, 2010 Change of particulars for director Change of particulars for director
Registry Aug 5, 2010 Change of particulars for director 2649953... Change of particulars for director 2649953...
Registry Aug 2, 2010 Change of registered office address Change of registered office address
Registry Aug 2, 2010 Change of registered office address 2645355... Change of registered office address 2645355...
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 Change of name certificate 2179803... Change of name certificate 2179803...
Registry Jul 30, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 4, 2010 Annual return Annual return
Registry Feb 4, 2010 Annual return 2641883... Annual return 2641883...
Financials Nov 26, 2009 Annual accounts Annual accounts
Financials Nov 26, 2009 Annual accounts 7969327... Annual accounts 7969327...
Registry Apr 16, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 16, 2009 Resolution Resolution
Registry Jan 23, 2009 Annual return Annual return
Registry Jan 23, 2009 Annual return 2631538... Annual return 2631538...
Financials Nov 28, 2008 Annual accounts Annual accounts
Financials Nov 28, 2008 Annual accounts 8039292... Annual accounts 8039292...
Registry Mar 4, 2008 Resignation of a person Resignation of a person
Registry Mar 4, 2008 Resignation of a person 2631766... Resignation of a person 2631766...
Registry Feb 28, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2008 Annual return Annual return
Registry Jan 28, 2008 Annual return 1788474... Annual return 1788474...
Financials Nov 30, 2007 Annual accounts Annual accounts
Financials Nov 30, 2007 Annual accounts 1944475... Annual accounts 1944475...
Registry Sep 18, 2007 Appointment of a person Appointment of a person
Registry Sep 18, 2007 Appointment of a person 1867324... Appointment of a person 1867324...
Registry Sep 5, 2007 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jan 30, 2007 Annual return Annual return
Registry Jan 30, 2007 Annual return 1866838... Annual return 1866838...
Financials Jan 2, 2007 Annual accounts Annual accounts
Financials Jan 2, 2007 Annual accounts 1832008... Annual accounts 1832008...
Registry Nov 7, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Nov 7, 2006 Resolution Resolution
Registry Nov 2, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 2, 2006 Particulars of a mortgage or charge 1753283... Particulars of a mortgage or charge 1753283...
Registry Oct 31, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 31, 2006 Declaration in relation to assistance for the acquisition of shares 1788770... Declaration in relation to assistance for the acquisition of shares 1788770...

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