TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED
GREENFORD TETLEY OVERSEAS HOLDINGS LIMITED

Hellopages » Greater London » Ealing » UB6 0AZ

Company number 03017857
Status Active
Incorporation Date 3 February 1995
Company Type Private Limited Company
Address 325 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0AZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 4 . The most likely internet sites of TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED are www.tataglobalbeveragesoverseasholdings.co.uk, and www.tata-global-beverages-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Tata Global Beverages Overseas Holdings Limited is a Private Limited Company. The company registration number is 03017857. Tata Global Beverages Overseas Holdings Limited has been working since 03 February 1995. The present status of the company is Active. The registered address of Tata Global Beverages Overseas Holdings Limited is 325 Oldfield Lane North Greenford Middlesex Ub6 0az. . BAILEY, Miles Thomas is a Secretary of the company. JACOB, John is a Director of the company. LAKSHMANAN, Krishna Kumar is a Director of the company. MISRA, Ajoy Kumar is a Director of the company. THAKRAR, Manesh is a Director of the company. Secretary BARLOW, Daniel Wilfrid Dudley has been resigned. Secretary PASCALL, Timothy has been resigned. Secretary TEMPLE, John Nicholas has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ALLEN, Leon Robert has been resigned. Director BARLOW, Daniel Wilfrid Dudley has been resigned. Director CAMPBELL, James Milne has been resigned. Director FORREST, Richard Stuart has been resigned. Director PASCALL, Timothy has been resigned. Director PRICE, Roger Allan has been resigned. Director TEMPLE, John Nicholas has been resigned. Director UNSWORTH, Peter Dylan has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BAILEY, Miles Thomas
Appointed Date: 31 July 2013
Director
JACOB, John
Appointed Date: 20 March 2013
63 years old
Director
LAKSHMANAN, Krishna Kumar
Appointed Date: 24 August 2007
67 years old
Director
MISRA, Ajoy Kumar
Appointed Date: 30 April 2014
68 years old
Director
THAKRAR, Manesh
Appointed Date: 20 March 2013
64 years old

Resigned Directors

Secretary
BARLOW, Daniel Wilfrid Dudley
Resigned: 28 March 2013
Appointed Date: 28 May 2004
Secretary
PASCALL, Timothy
Resigned: 28 May 2004
Appointed Date: 06 January 1999
Secretary
TEMPLE, John Nicholas
Resigned: 06 January 1999
Appointed Date: 26 July 1995
Nominee Secretary
SISEC LIMITED
Resigned: 26 July 1995
Appointed Date: 03 February 1995
Director
ALLEN, Leon Robert
Resigned: 19 January 1998
Appointed Date: 22 May 1995
86 years old
Director
BARLOW, Daniel Wilfrid Dudley
Resigned: 28 March 2013
Appointed Date: 28 May 2004
56 years old
Director
CAMPBELL, James Milne
Resigned: 18 February 2005
Appointed Date: 28 May 2004
62 years old
Director
FORREST, Richard Stuart
Resigned: 31 May 2013
Appointed Date: 18 February 2005
57 years old
Director
PASCALL, Timothy
Resigned: 28 May 2004
Appointed Date: 06 January 1999
73 years old
Director
PRICE, Roger Allan
Resigned: 20 April 1999
Appointed Date: 23 June 1995
77 years old
Director
TEMPLE, John Nicholas
Resigned: 06 January 1999
Appointed Date: 10 January 1997
74 years old
Director
UNSWORTH, Peter Dylan
Resigned: 30 June 2011
Appointed Date: 26 March 1999
67 years old
Nominee Director
LOVITING LIMITED
Resigned: 31 May 1995
Appointed Date: 03 February 1995
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 31 May 1995
Appointed Date: 03 February 1995

Persons With Significant Control

Tata Global Beverages Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
17 Oct 2016
Full accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4
22 Sep 2015
Full accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 4
...
... and 148 more events
30 Jun 1995
New director appointed
06 Jun 1995
New director appointed
06 Jun 1995
Director resigned
06 Jun 1995
Director resigned
03 Feb 1995
Incorporation

TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED Charges

16 November 2006
Pledge agreement
Delivered: 1 December 2006
Status: Satisfied on 29 January 2011
Persons entitled: Standard Chartered Bank, as Security Trustee for the Benefit of the Secured Parties (Thesecurity Trustee)
Description: The pledged property, all other shares, all other…
16 November 2006
Pledge agreement
Delivered: 1 December 2006
Status: Satisfied on 29 January 2011
Persons entitled: Standard Chartered Bank, as Security Trustee for the Benefit of the Secured Parties (Thesecurity Trustee)
Description: All pledged collateral, all books and records and the…
18 October 2006
Fixed and floating security document
Delivered: 2 November 2006
Status: Satisfied on 29 January 2011
Persons entitled: Standard Chartered Bank as Security Trustee for the Benefit of the Finance Parties (The "Security Trustee")
Description: All that f/h land on the south side of cleasby way durham…
13 October 2005
A letter of amendment amending a stock pledge agreement dated 4TH february, 2005 and
Delivered: 21 October 2005
Status: Satisfied on 25 October 2006
Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.a (Trading as Rabobank International) as Thesecurity Agent and Trustee for the Finance Parties to the Senior Facility Agreement and the Srcf Agreement (the Agent)
Description: The pledged collateral. See the mortgage charge document…
4 February 2005
Debenture
Delivered: 14 February 2005
Status: Satisfied on 25 October 2006
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank International, Londonbranch as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
4 February 2005
Pledge agreement
Delivered: 14 February 2005
Status: Satisfied on 25 October 2006
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank International, Londonbranch as Security Agent and Trustee for the Lenders
Description: The pledged property, all other shares in the capital of…
4 February 2005
Stock pledge agreement
Delivered: 14 February 2005
Status: Satisfied on 28 October 2006
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank International, Londonbranch as Security Agent and Trustee for the Finance Parties to the Senior Facility Agreement and the Srcf Agreement
Description: The pledged collateral. See the mortgage charge document…
28 February 2003
An equitable mortgage of shares
Delivered: 27 October 2003
Status: Satisfied on 9 February 2005
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank International, Londonbranch as Agent and Trustee for and for the Benefit of Itself and Each of the Lenders
Description: All shares in a relevant company the new rights existing at…
28 February 2003
A pledge agreement
Delivered: 27 October 2003
Status: Satisfied on 9 February 2005
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank International, Londonbranch as Agent and Trustee for and for the Benefit of Itself and Each of the Lenders
Description: The pledged property all other shares in the capital of…
28 February 2003
A pledge agreement
Delivered: 27 October 2003
Status: Satisfied on 9 February 2005
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank International, Londonbranch as Agent and Trustee for and for the Benefit of Itself and Each of the Lenders
Description: All shares of the pledged stock all of the pledged…
28 February 2003
Debenture
Delivered: 14 March 2003
Status: Satisfied on 9 February 2005
Persons entitled: Rabobank International, London Branch
Description: F/H land on the south side of cleasby way, durham lane…
10 April 2000
Deed of accession pursuant to which the company acceded to a debenture dated 10TH march 2000 (as defined)
Delivered: 19 April 2000
Status: Satisfied on 10 March 2003
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleebank B.A., London Branch,as the Security Agent
Description: Fixed and floating charges over the undertaking and all…
4 April 2000
Equitable mortgage of shares (the "document"),as defined
Delivered: 19 April 2000
Status: Satisfied on 10 March 2003
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleebank B.A.Trading as Rabobank International, Londonbranch, as Agent and Trustee for the Lenders
Description: All shares in a relevant company by way of equitable…
4 April 2000
Pledge agreement (the "document"), as defined
Delivered: 19 April 2000
Status: Satisfied on 10 March 2003
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleebank B.A.Trading as Rabobank International, Londonbranch, as Agent and Trustee for the Lenders
Description: All rights title and interestinto all shares of stock in…
4 April 2000
Pledge agreement (the "document"), as defined
Delivered: 19 April 2000
Status: Satisfied on 10 March 2003
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleebank B.A.Trading as Rabobank International, Londonbranch, as Agent and Trustee for the Lenders
Description: The pledged property (as defined) and all other shares in…
13 January 1997
Pledge
Delivered: 27 January 1997
Status: Satisfied on 17 March 2000
Persons entitled: Union Bank of Switzerland
Description: 1 common share in the capital of tetley canada represented…
28 July 1995
Equitable mortgage of shares
Delivered: 14 August 1995
Status: Satisfied on 17 March 2000
Persons entitled: Union Bank of Switzerland
Description: The right title and benefit of the mortgagor in all money…
28 July 1995
Pledge agreement
Delivered: 14 August 1995
Status: Satisfied on 17 March 2000
Persons entitled: Union Bank of Switzerland as Agent and Trustee for Each Finance Party (As Defined)
Description: The pledgor hereby assigns and pledges to and with the…
12 July 1995
Pledge agreement
Delivered: 2 August 1995
Status: Satisfied on 17 March 2000
Persons entitled: Union Bank of Switzerland
Description: 1 common share in the capital of tetley canada holdings…
28 June 1995
Composite debenture
Delivered: 19 July 1995
Status: Satisfied on 17 March 2000
Persons entitled: Union Bank of Switzerlandas Agent and Trustee for Each Finance Party (Asdefined in the Credit Agreement) (the "Securityagent")
Description: Fixed and floating charges over the undertaking and all…

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