TATA GLOBAL BEVERAGES OVERSEAS LIMITED
GREENFORD TETLEY OVERSEAS LIMITED

Hellopages » Greater London » Ealing » UB6 0AZ

Company number 03167011
Status Active
Incorporation Date 4 March 1996
Company Type Private Limited Company
Address 325 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0AZ
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three 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 11 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 5 . The most likely internet sites of TATA GLOBAL BEVERAGES OVERSEAS LIMITED are www.tataglobalbeveragesoverseas.co.uk, and www.tata-global-beverages-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Tata Global Beverages Overseas Limited is a Private Limited Company. The company registration number is 03167011. Tata Global Beverages Overseas Limited has been working since 04 March 1996. The present status of the company is Active. The registered address of Tata Global Beverages Overseas Limited is 325 Oldfield Lane North Greenford Middlesex Ub6 0az. . BAILEY, Miles Thomas is a Secretary of the company. HOLLAND, Nigel John Spencer is a Director of the company. JACOB, John 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 BARLOW, Daniel Wilfrid Dudley has been resigned. Director CAMPBELL, James Milne has been resigned. Director DAS, Sandeep has been resigned. Director FARRELL, David Joseph has been resigned. Director FORREST, Richard Stuart has been resigned. Director FORREST, Richard Stuart has been resigned. Director NIELD, Garry Stephen has been resigned. Director PASCALL, Timothy has been resigned. Director PRICE, Roger Allan has been resigned. Director SINGH, Vijay 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 "Other credit granting n.e.c.".


Current Directors

Secretary
BAILEY, Miles Thomas
Appointed Date: 31 July 2013
Director
HOLLAND, Nigel John Spencer
Appointed Date: 22 July 2011
59 years old
Director
JACOB, John
Appointed Date: 19 June 2014
63 years old
Director
THAKRAR, Manesh
Appointed Date: 22 July 2011
63 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: 08 August 1996
Nominee Secretary
SISEC LIMITED
Resigned: 08 August 1996
Appointed Date: 01 March 1996
Director
BARLOW, Daniel Wilfrid Dudley
Resigned: 02 November 2005
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
DAS, Sandeep
Resigned: 15 April 2009
Appointed Date: 04 October 2007
55 years old
Director
FARRELL, David Joseph
Resigned: 04 October 2007
Appointed Date: 02 November 2005
60 years old
Director
FORREST, Richard Stuart
Resigned: 31 May 2013
Appointed Date: 20 January 2009
57 years old
Director
FORREST, Richard Stuart
Resigned: 02 November 2005
Appointed Date: 18 February 2005
57 years old
Director
NIELD, Garry Stephen
Resigned: 22 July 2011
Appointed Date: 20 January 2009
65 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: 07 August 1996
77 years old
Director
SINGH, Vijay
Resigned: 29 March 2007
Appointed Date: 02 November 2005
69 years old
Director
TEMPLE, John Nicholas
Resigned: 06 January 1999
Appointed Date: 07 August 1996
74 years old
Director
UNSWORTH, Peter Dylan
Resigned: 30 June 2011
Appointed Date: 26 March 1999
67 years old
Nominee Director
LOVITING LIMITED
Resigned: 07 August 1996
Appointed Date: 01 March 1996
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 07 August 1996
Appointed Date: 01 March 1996

Persons With Significant Control

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

TATA GLOBAL BEVERAGES OVERSEAS 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
12 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 5
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 5
...
... and 113 more events
16 Aug 1996
New secretary appointed
16 Aug 1996
New director appointed
16 Aug 1996
New director appointed
08 Aug 1996
Company name changed 867TH shelf trading company limi ted\certificate issued on 08/08/96
04 Mar 1996
Incorporation

TATA GLOBAL BEVERAGES OVERSEAS LIMITED Charges

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…
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…
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…
4 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…

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