Tata Global Beverages Services Limited in GREENFORD

Tata Global Beverages Services Limited GREENFORD

Founded in 1995, Tata Global Beverages Services, classified under reg no. 03007544 is an active company. Currently registered at 325 Oldfield Lane North UB6 0AZ, Greenford the company has been in the business for twenty nine years. Its financial year was closed on Monday 1st April and its latest financial statement was filed on 31st March 2022. Since 30th July 2010 Tata Global Beverages Services Limited is no longer carrying the name The Tetley Group.

At the moment there are 2 directors in the the firm, namely Ashish S. and Adam B.. In addition one secretary - Miles B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tata Global Beverages Services Limited Address / Contact

Office Address	325 Oldfield Lane North
Town	Greenford
Post code	UB6 0AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03007544
Date of Incorporation	Mon, 9th Jan 1995
Industry	Dormant Company
End of financial Year	1st April
Company age	29 years old
Account next due date	Mon, 1st Jan 2024 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Ashish S.

Position: Director

Appointed: 20 October 2022

Adam B.

Position: Director

Appointed: 20 October 2022

Miles B.

Position: Secretary

Appointed: 31 July 2013

Manesh T.

Position: Director

Appointed: 21 May 2013

Resigned: 20 October 2022

Ajoy M.

Position: Director

Appointed: 27 June 2012

Resigned: 31 March 2020

Percy S.

Position: Director

Appointed: 30 June 2011

Resigned: 29 June 2012

Krishna L.

Position: Director

Appointed: 05 September 2007

Resigned: 01 December 2022

Daniel B.

Position: Secretary

Appointed: 28 May 2004

Resigned: 28 March 2013

James C.

Position: Director

Appointed: 28 May 2004

Resigned: 18 February 2005

Vijay S.

Position: Director

Appointed: 02 May 2002

Resigned: 25 February 2003

Homi K.

Position: Director

Appointed: 17 May 2001

Resigned: 18 February 2004

Farrokh K.

Position: Director

Appointed: 02 March 2001

Resigned: 25 February 2003

Noshir S.

Position: Director

Appointed: 15 June 2000

Resigned: 18 February 2003

John N.

Position: Director

Appointed: 15 June 2000

Resigned: 25 February 2003

Rayaroth K.

Position: Director

Appointed: 10 March 2000

Resigned: 22 June 2011

Venkiteswaran V.

Position: Director

Appointed: 10 March 2000

Resigned: 15 June 2000

Syed H.

Position: Director

Appointed: 10 March 2000

Resigned: 25 February 2003

Percy S.

Position: Director

Appointed: 10 March 2000

Resigned: 25 February 2003

Peter U.

Position: Director

Appointed: 14 April 1999

Resigned: 30 June 2011

Stuart W.

Position: Director

Appointed: 14 April 1999

Resigned: 10 March 2000

Timothy P.

Position: Secretary

Appointed: 06 January 1999

Resigned: 28 May 2004

Stella C.

Position: Director

Appointed: 08 March 1998

Resigned: 31 July 1998

Peter C.

Position: Director

Appointed: 01 August 1997

Resigned: 29 April 1999

John W.

Position: Director

Appointed: 01 August 1997

Resigned: 27 April 1999

Peter S.

Position: Director

Appointed: 09 July 1997

Resigned: 10 March 2000

John A.

Position: Director

Appointed: 09 April 1997

Resigned: 12 November 1999

Charles M.

Position: Director

Appointed: 09 April 1997

Resigned: 10 March 2000

Kenneth P.

Position: Director

Appointed: 09 April 1997

Resigned: 28 February 2008

Robert C.

Position: Director

Appointed: 01 March 1997

Resigned: 07 March 1998

Martin C.

Position: Director

Appointed: 28 July 1995

Resigned: 10 March 2000

Eric W.

Position: Director

Appointed: 28 July 1995

Resigned: 09 July 1997

John T.

Position: Secretary

Appointed: 26 July 1995

Resigned: 06 January 1999

Roger P.

Position: Secretary

Appointed: 16 June 1995

Resigned: 26 July 1995

Roger P.

Position: Director

Appointed: 09 May 1995

Resigned: 20 April 1999

Leon A.

Position: Director

Appointed: 05 May 1995

Resigned: 20 April 1999

Martin R.

Position: Nominee Director

Appointed: 09 January 1995

Resigned: 16 June 1995

Peter C.

Position: Nominee Director

Appointed: 09 January 1995

Resigned: 16 June 1995

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 1995

Resigned: 16 June 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Tata Consumer Products Uk Group Limited from Greenford, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Tata Global Beverages Holdings Limited that put Greenford, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tata Consumer Products Uk Group Limited

325 Oldfield Lane North, Greenford, UB6 0AZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House For England And Wales
Registration number	03835716
Notified on	28 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tata Global Beverages Holdings Limited

325 Oldfield Lane North, Greenford, UB6 0AZ, England

Legal authority	Law Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03017857
Notified on	6 April 2016
Ceased on	28 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

The Tetley Group	July 30, 2010
Karand	July 13, 1995
Shrubvale	April 13, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 6th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 6th, November 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 10th, October 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 27th, September 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 27th, October 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2019 filed on: 17th, September 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 16th, October 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 15th, December 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 17th, October 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 6th January 2016 with full list of members filed on: 11th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 22nd, September 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 6th January 2015 with full list of members filed on: 27th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th January 2015: 160000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 4th, December 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 6th January 2014 with full list of members filed on: 28th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th January 2014: 160000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 12th, December 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 6th January 2013 with full list of members filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 18th, December 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 6th January 2012 with full list of members filed on: 27th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 3rd, November 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 6th January 2011 with full list of members filed on: 6th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 24th, November 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 6th January 2010 with full list of members filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 26th, November 2009	accounts	Free Download (15 pages)
363a	Annual return up to 23rd January 2009 with shareholders record filed on: 23rd, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 5th April 2008 filed on: 28th, November 2008	accounts	Free Download (14 pages)
363a	Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 30th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 30th, November 2007	accounts	Free Download (14 pages)
363a	Annual return up to 30th January 2007 with shareholders record filed on: 30th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 30th January 2007 with shareholders record filed on: 30th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 1st April 2006 filed on: 2nd, January 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1st April 2006 filed on: 2nd, January 2007	accounts	Free Download (16 pages)
363s	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (7 pages)
363(288)	9th February 2006 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2nd April 2005 filed on: 28th, November 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2nd April 2005 filed on: 28th, November 2005	accounts	Free Download (17 pages)
363s	Annual return up to 7th February 2005 with shareholders record filed on: 7th, February 2005	annual return	Free Download (8 pages)
363(288)	7th February 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 7th February 2005 with shareholders record filed on: 7th, February 2005	annual return	Free Download (8 pages)
363(288)	7th February 2005 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 3rd April 2004 filed on: 23rd, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 3rd April 2004 filed on: 23rd, November 2004	accounts	Free Download (17 pages)
363s	Annual return up to 16th March 2004 with shareholders record filed on: 16th, March 2004	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return up to 16th March 2004 with shareholders record filed on: 16th, March 2004	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
225	Accounting reference date extended from 01/03/04 to 01/04/04 filed on: 6th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 01/03/04 to 01/04/04 filed on: 6th, January 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1st March 2003 filed on: 29th, November 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1st March 2003 filed on: 29th, November 2003	accounts	Free Download (20 pages)
363s	Annual return up to 5th February 2003 with shareholders record filed on: 5th, February 2003	annual return	Free Download (11 pages)
363s	Annual return up to 5th February 2003 with shareholders record filed on: 5th, February 2003	annual return	Free Download (11 pages)
363(288)	5th February 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2nd March 2002 filed on: 26th, September 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2nd March 2002 filed on: 26th, September 2002	accounts	Free Download (16 pages)
363s	Annual return up to 8th February 2002 with shareholders record filed on: 8th, February 2002	annual return	Free Download (9 pages)
363s	Annual return up to 8th February 2002 with shareholders record filed on: 8th, February 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 3rd March 2001 filed on: 4th, December 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 3rd March 2001 filed on: 4th, December 2001	accounts	Free Download (18 pages)
363s	Annual return up to 30th January 2001 with shareholders record filed on: 30th, January 2001	annual return	Free Download (22 pages)
363s	Annual return up to 30th January 2001 with shareholders record filed on: 30th, January 2001	annual return	Free Download (22 pages)
363(288)	30th January 2001 Annual return (Director's particulars changed)	annual return
AA	Full group accounts made up to 4th March 2000 filed on: 6th, December 2000	accounts	Free Download (43 pages)
AA	Full group accounts made up to 4th March 2000 filed on: 6th, December 2000	accounts	Free Download (43 pages)
363s	Annual return up to 27th January 2000 with shareholders record filed on: 27th, January 2000	annual return	Free Download (12 pages)
363s	Annual return up to 27th January 2000 with shareholders record filed on: 27th, January 2000	annual return	Free Download (12 pages)
AA	Full group accounts made up to 6th March 1999 filed on: 11th, January 2000	accounts	Free Download (31 pages)
AA	Full group accounts made up to 6th March 1999 filed on: 11th, January 2000	accounts	Free Download (31 pages)
363a	Annual return up to 4th February 1999 with shareholders record filed on: 4th, February 1999	annual return	Free Download (11 pages)
363a	Annual return up to 4th February 1999 with shareholders record filed on: 4th, February 1999	annual return	Free Download (11 pages)
AA	Full group accounts made up to 7th March 1998 filed on: 21st, December 1998	accounts	Free Download (42 pages)
AA	Full group accounts made up to 7th March 1998 filed on: 21st, December 1998	accounts	Free Download (42 pages)
363a	Annual return up to 21st January 1998 with shareholders record filed on: 21st, January 1998	annual return	Free Download (13 pages)
363a	Annual return up to 21st January 1998 with shareholders record filed on: 21st, January 1998	annual return	Free Download (13 pages)
225	Accounting reference date extended from 28/02/98 to 01/03/98 filed on: 20th, August 1997	accounts	Free Download (1 page)
AA	Full group accounts made up to 1st March 1997 filed on: 20th, August 1997	accounts	Free Download (55 pages)
225	Accounting reference date extended from 28/02/98 to 01/03/98 filed on: 20th, August 1997	accounts	Free Download (1 page)
AA	Full group accounts made up to 1st March 1997 filed on: 20th, August 1997	accounts	Free Download (55 pages)
363a	Annual return up to 7th February 1997 with shareholders record filed on: 7th, February 1997	annual return	Free Download (9 pages)
363a	Annual return up to 7th February 1997 with shareholders record filed on: 7th, February 1997	annual return	Free Download (9 pages)
AA	Full group accounts made up to 2nd March 1996 filed on: 8th, August 1996	accounts	Free Download (31 pages)
AA	Full group accounts made up to 2nd March 1996 filed on: 8th, August 1996	accounts	Free Download (31 pages)
363(353)	Location of register of members address changed filed on: 19th, February 1996	annual return
363a	Annual return up to 19th February 1996 with shareholders record filed on: 19th, February 1996	annual return	Free Download (9 pages)
363(190)	Location of debenture register address changed filed on: 19th, February 1996	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 19th, February 1996	annual return
363a	Annual return up to 19th February 1996 with shareholders record filed on: 19th, February 1996	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed filed on: 19th, February 1996	annual return	Free Download
224	Accounting reference date notified as 28/02 filed on: 26th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 28/02 filed on: 26th, September 1995	accounts	Free Download (1 page)

Tata Global Beverages Services Limited GREENFORD

Tata Global Beverages Services Limited Address / Contact

Company Information / Profile

Company staff

Ashish S.

Adam B.

Miles B.

Manesh T.

Ajoy M.

Percy S.

Krishna L.

Daniel B.

James C.

Vijay S.

Homi K.

Farrokh K.

Noshir S.

John N.

Rayaroth K.

Venkiteswaran V.

Syed H.

Percy S.

Peter U.

Stuart W.

Timothy P.

Stella C.

Peter C.

John W.

Peter S.

John A.

Charles M.

Kenneth P.

Robert C.

Martin C.

Eric W.

John T.

Roger P.

Roger P.

Leon A.

Martin R.

Peter C.

Clifford Chance Secretaries Limited

People with significant control

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