TATA GLOBAL BEVERAGES OVERSEAS LIMITED

Key Data

Status

Active

Company No.

03167011

Incorporation date

04/03/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1996)

19/01/2026

Director's details changed for Mr Ibrahim Lodgher on 2024-07-04

View PDF (2 pages)

19/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

19/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

29/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (1 pages)

25/10/2024

Termination of appointment of Ashish Sen as a director on 2024-10-25

View PDF (1 pages)

04/07/2024

Appointment of Mr Ibrahim Lodgher as a director on 2024-07-04

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

06/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

01/12/2022

Termination of appointment of John Jacob as a director on 2022-12-01

View PDF (1 pages)

21/10/2022

Termination of appointment of Manesh Thakrar as a director on 2022-10-20

View PDF (1 pages)

18/10/2022

Appointment of Mr Ashish Sen as a director on 2022-10-18

View PDF (2 pages)

18/10/2022

Appointment of Mr Adam James Burton as a director on 2022-10-18

View PDF (2 pages)

12/10/2022

Full accounts made up to 2022-03-31

View PDF (16 pages)

13/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (1 pages)

12/02/2021

Confirmation statement made on 2021-01-09 with updates

View PDF (4 pages)

10/02/2021

Change of details for Tata Global Beverages Overseas Holdings Limited as a person with significant control on 2020-03-03

View PDF (2 pages)

27/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

17/09/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

15/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

15/10/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

05/06/2018

Termination of appointment of Nigel John Spencer Holland as a director on 2018-05-31

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

10/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

17/10/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

12/01/2016

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (6 pages)

22/09/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

27/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (6 pages)

04/12/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

21/11/2014

Appointment of Mr John Jacob as a director on 2014-06-19

View PDF (2 pages)

27/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (5 pages)

12/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

03/10/2013

Appointment of Miles Thomas Bailey as a secretary

View PDF (2 pages)

03/06/2013

Termination of appointment of Richard Forrest as a director

View PDF (1 pages)

02/04/2013

Termination of appointment of Daniel Barlow as a secretary

View PDF (1 pages)

10/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (6 pages)

02/01/2013

Director's details changed for Mr Richard Stuart Forrest on 2012-09-19

View PDF (2 pages)

18/12/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

19/09/2012

Registered office address changed from Parkview 82 Oxford Road Uxbridge Middlesex UB8 1UX United Kingdom on 2012-09-19

View PDF (1 pages)

14/02/2012

Director's details changed for Mr Richard Stuart Forrest on 2012-02-03

View PDF (2 pages)

14/02/2012

Director's details changed for Mr Richard Stuart Forrest on 2012-02-03

View PDF (2 pages)

27/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (6 pages)

03/11/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

29/07/2011

Appointment of Manesh Thakrar as a director

View PDF (2 pages)

29/07/2011

Appointment of Nigel John Spencer Holland as a director

View PDF (2 pages)

29/07/2011

Termination of appointment of Garry Nield as a director

View PDF (1 pages)

04/07/2011

Termination of appointment of Peter Unsworth as a director

View PDF (1 pages)

01/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (5 pages)

13/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (6 pages)

24/11/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

02/08/2010

Registered office address changed from 325 Oldfield Lane North Greenford Middlesex UB6 0AZ on 2010-08-02

View PDF (1 pages)

30/07/2010

Certificate of change of name

View PDF (2 pages)

30/07/2010

Change of name notice

View PDF (2 pages)

05/02/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

26/11/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

10/06/2009

Resolutions

View PDF (1 pages)

21/04/2009

Appointment terminated director sandeep das

View PDF (1 pages)

23/01/2009

Return made up to 09/01/09; full list of members

View PDF (3 pages)

22/01/2009

Director appointed mr garry stephen nield

View PDF (1 pages)

22/01/2009

Director appointed mr richard stuart forrest

View PDF (1 pages)

28/11/2008

Full accounts made up to 2008-04-05

View PDF (14 pages)

28/01/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

30/11/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

09/10/2007

New director appointed

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

20/04/2007

Director resigned

View PDF (1 pages)

30/01/2007

Return made up to 09/01/07; full list of members

View PDF (2 pages)

02/01/2007

Full accounts made up to 2006-04-01

View PDF (13 pages)

07/11/2006

Resolutions

View PDF (2 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (26 pages)

01/11/2006

Ad 17/10/06--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

01/11/2006

Resolutions

View PDF (1 pages)

31/10/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

31/10/2006

Declaration of assistance for shares acquisition

View PDF (27 pages)

31/10/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2006

Return made up to 09/01/06; full list of members

View PDF (7 pages)

28/11/2005

Full accounts made up to 2005-04-02

View PDF (11 pages)

22/11/2005

New director appointed

View PDF (2 pages)

22/11/2005

New director appointed

View PDF (2 pages)

22/11/2005

Director resigned

View PDF (1 pages)

22/11/2005

Director resigned

View PDF (1 pages)

09/03/2005

New director appointed

View PDF (2 pages)

09/03/2005

Director resigned

View PDF (1 pages)

21/02/2005

Ad 03/02/05--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

21/02/2005

Resolutions

View PDF (1 pages)

21/02/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

21/02/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

18/02/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

17/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2005

Particulars of mortgage/charge

View PDF (30 pages)

14/02/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

14/02/2005

Resolutions

View PDF (2 pages)

09/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/11/2004

Full accounts made up to 2004-04-03

View PDF (11 pages)

15/06/2004

New secretary appointed

View PDF (2 pages)

15/06/2004

New director appointed

View PDF (5 pages)

15/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2004

Return made up to 09/01/04; full list of members

View PDF (7 pages)

06/01/2004

Accounting reference date extended from 01/03/04 to 01/04/04

View PDF (1 pages)

29/11/2003

Full accounts made up to 2003-03-01

View PDF (12 pages)

19/03/2003

Resolutions

View PDF (2 pages)

14/03/2003

Particulars of mortgage/charge

View PDF (50 pages)

14/03/2003

Declaration of assistance for shares acquisition

View PDF (14 pages)

10/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/2003

Auditor's resignation

View PDF (2 pages)

05/02/2003

Return made up to 09/01/03; full list of members

View PDF (7 pages)

27/11/2002

Resolutions

View PDF (0 pages)

27/11/2002

Resolutions

View PDF (0 pages)

27/11/2002

Resolutions

View PDF (1 pages)

26/09/2002

Full accounts made up to 2002-03-02

View PDF (11 pages)

07/02/2002

Return made up to 09/01/02; full list of members

View PDF (6 pages)

04/12/2001

Full accounts made up to 2001-03-03

View PDF (12 pages)

30/01/2001

Return made up to 09/01/01; full list of members

View PDF (6 pages)

03/10/2000

Full accounts made up to 2000-03-04

View PDF (10 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (35 pages)

12/04/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

12/04/2000

Resolutions

View PDF (2 pages)

10/04/2000

Ad 28/03/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

03/04/2000

Resolutions

View PDF (1 pages)

28/03/2000

Memorandum and Articles of Association

View PDF (9 pages)

28/03/2000

Resolutions

View PDF (1 pages)

27/01/2000

Return made up to 09/01/00; full list of members

View PDF (6 pages)

20/09/1999

Full accounts made up to 1999-03-06

View PDF (10 pages)

26/04/1999

Director resigned

View PDF (1 pages)

12/04/1999

New director appointed

View PDF (2 pages)

01/02/1999

Return made up to 09/01/99; no change of members

View PDF (4 pages)

12/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/1998

Resolutions

View PDF (1 pages)

19/08/1998

Auditor's resignation

View PDF (1 pages)

19/08/1998

Full accounts made up to 1998-03-07

View PDF (9 pages)

22/01/1998

Return made up to 09/01/98; full list of members

View PDF (8 pages)

20/08/1997

Accounting reference date extended from 28/02/98 to 01/03/98

View PDF (1 pages)

20/08/1997

Full accounts made up to 1997-03-01

View PDF (10 pages)

07/02/1997

Return made up to 09/01/97; full list of members

View PDF (9 pages)

09/10/1996

Accounting reference date notified as 28/02

View PDF (1 pages)

19/08/1996

Director resigned

View PDF (1 pages)

19/08/1996

Director resigned

View PDF (1 pages)

19/08/1996

Secretary resigned

View PDF (1 pages)

16/08/1996

Registered office changed on 16/08/96 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

16/08/1996

New secretary appointed

View PDF (3 pages)

16/08/1996

New director appointed

View PDF (3 pages)

16/08/1996

New director appointed

View PDF (2 pages)

08/08/1996

Certificate of change of name

View PDF (2 pages)

04/03/1996

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TATA GLOBAL BEVERAGES OVERSEAS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

09/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

01/04/2026

Next due on

01/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Campbell, James Milne	Director	28/05/2004 - 18/02/2005	111
Burton, Adam James	Director	18/10/2022 - Present	11
Barlow, Daniel Wilfrid Dudley	Director	28/05/2004 - 02/11/2005	8
Jacob, John	Director	19/06/2014 - 01/12/2022	7
Sen, Ashish	Director	18/10/2022 - 25/10/2024	7

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TATA GLOBAL BEVERAGES OVERSEAS LIMITED

TATA GLOBAL BEVERAGES OVERSEAS LIMITED is an(a) Active company incorporated on 04/03/1996 with the registered office located at 325 Oldfield Lane North, Greenford, Middlesex UB6 0AZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TATA GLOBAL BEVERAGES OVERSEAS LIMITED?

TATA GLOBAL BEVERAGES OVERSEAS LIMITED is currently Active. It was registered on 04/03/1996 .

Where is TATA GLOBAL BEVERAGES OVERSEAS LIMITED located?

TATA GLOBAL BEVERAGES OVERSEAS LIMITED is registered at 325 Oldfield Lane North, Greenford, Middlesex UB6 0AZ.

What does TATA GLOBAL BEVERAGES OVERSEAS LIMITED do?

TATA GLOBAL BEVERAGES OVERSEAS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TATA GLOBAL BEVERAGES OVERSEAS LIMITED?

The latest filing was on 19/01/2026: Director's details changed for Mr Ibrahim Lodgher on 2024-07-04.