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Tata Global Beverages Overseas LTD

Reports

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

TETLEY OVERSEAS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03167011
Record last updated Saturday, December 3, 2022 3:42:08 AM 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 beverage, food, global, limit, overseas

Charts

Visits

TATA GLOBAL BEVERAGES OVERSEAS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
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) 3167... Resignation of one Director (a man) 3167...
Registry Oct 18, 2022 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 18, 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 Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 12, 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 Nov 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 19, 2014 Appointment of a man as Director and Vice President Group Finance Appointment of a man as Director and Vice President Group Finance
Registry Jan 27, 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 Jun 3, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
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 10, 2013 Annual return Annual return
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 Feb 14, 2012 Change of particulars for director Change of particulars for director
Registry Feb 14, 2012 Change of particulars for director 2588353... Change of particulars for director 2588353...
Registry Jan 27, 2012 Annual return Annual return
Financials Nov 3, 2011 Annual accounts Annual accounts
Registry Jul 29, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 29, 2011 Appointment of a person as Director 2612796... Appointment of a person as Director 2612796...
Registry Jul 29, 2011 Resignation of one Director Resignation of one Director
Registry Jul 22, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 22, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
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 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 13, 2011 Annual return Annual return
Financials Nov 24, 2010 Annual accounts Annual accounts
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 Feb 5, 2010 Annual return Annual return
Financials Nov 26, 2009 Annual accounts Annual accounts
Registry Jun 10, 2009 Resolution Resolution
Registry Apr 21, 2009 Resignation of a person Resignation of a person
Registry Apr 15, 2009 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Jan 23, 2009 Annual return Annual return
Registry Jan 22, 2009 Appointment of a person Appointment of a person
Registry Jan 22, 2009 Appointment of a person 2630805... Appointment of a person 2630805...
Registry Jan 20, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Nov 28, 2008 Annual accounts Annual accounts
Registry Jan 28, 2008 Annual return Annual return
Financials Nov 30, 2007 Annual accounts Annual accounts
Registry Oct 9, 2007 Appointment of a person Appointment of a person
Registry Oct 9, 2007 Resignation of a person Resignation of a person
Registry Oct 4, 2007 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Oct 4, 2007 Resignation of one Country Manager and one Director (a man) Resignation of one Country Manager and one Director (a man)
Registry Apr 20, 2007 Resignation of a person Resignation of a person
Registry Mar 29, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2007 Annual return Annual return
Financials Jan 2, 2007 Annual accounts Annual accounts
Registry Nov 7, 2006 Resolution Resolution
Registry Nov 2, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 1, 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 1, 2006 Resolution Resolution
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 1754373... Declaration in relation to assistance for the acquisition of shares 1754373...
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 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 Nov 22, 2005 Appointment of a person Appointment of a person
Registry Nov 22, 2005 Appointment of a person 1831766... Appointment of a person 1831766...
Registry Nov 22, 2005 Resignation of a person Resignation of a person
Registry Nov 22, 2005 Resignation of a person 1866109... Resignation of a person 1866109...
Registry Nov 2, 2005 Resignation of 2 people: one Solicitor, one Finance Director and one Director (a man) Resignation of 2 people: one Solicitor, one Finance Director and one Director (a man)
Registry Mar 9, 2005 Appointment of a person Appointment of a person
Registry Mar 9, 2005 Resignation of a person Resignation of a person
Registry Feb 21, 2005 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 Feb 21, 2005 Resolution Resolution
Registry Feb 21, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 21, 2005 Declaration in relation to assistance for the acquisition of shares 1788711... Declaration in relation to assistance for the acquisition of shares 1788711...
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 18, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 18, 2005 Annual return Annual return
Registry Feb 17, 2005 Appointment of a person Appointment of a person
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 14, 2005 Resolution Resolution
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
Financials Nov 23, 2004 Annual accounts Annual accounts
Registry Jun 15, 2004 Appointment of a person Appointment of a person
Registry Jun 15, 2004 Appointment of a person 1866524... Appointment of a person 1866524...
Registry Jun 15, 2004 Resignation of a person Resignation of a person
Registry May 28, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Feb 12, 2004 Annual return Annual return

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