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TATA GLOBAL BEVERAGES SERVICES LIMITED

UK Flag 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ


TATA GLOBAL BEVERAGES SERVICES LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

TATA GLOBAL BEVERAGES SERVICES LIMITED

Private limited with Share Capital

Active - Accounts Filed

09 January 1995

70100 Activities of head offices - Act as a management services company.

Available to 31 Mar 2019. Next accounts due by 31 Dec 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
AJOY KUMAR MISRA Director -
MR KRISHNA KUMAR LAKSHMANAN Director -
MR MANESH THAKRAR Director -
MR MILES THOMAS BAILEY Company Secretary -
Mr Peter Dylan Unsworth Director
Mr James Milne Campbell Director
Vijay Singh Director
Mr Timothy Pascall Company Secretary
Dr Robert Joseph Carbonell Director
Mr John Nicholas Temple Company Secretary
Mr Charles Vincent McCarthy Director
Mr John Samuel Attree Director
Venkiteswaran Veeraraghavan Director
Mr Leon Robert Allen Director
Mr Roger Allan Price Director
Mr Roger Allan Price Company Secretary
Mr Martin Edgar Richards Director
Ms Stella Coulthurst Director
Mr Percy Temurasp Siganporia Director
Mr Peter Smitham Director
Homi Rustam Khusrokhan Director
Rayaroth Kuttamballi Krishna Kumar Director
Mr John Roy Nicholas Director
Mr Stuart Michael Wallis Director
Mr Kenneth Pringle Director
Mr John Leigh Walker Haworth Director
Mr Syed Anwar Hasan Director
Mr Farrokh Kavarana Director
Mr Peter John Charlton Director
Dr Martin Andrew Clarke Director
Mr Eric Walters Director
Mr Peter Edward Blackburn Cawdron Director
Mr Noshir Adi Soonawala Director
Mr Daniel Wilfrid Dudley Barlow Company Secretary
Mr John Leigh Walker-Haworth Director
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

5

Type Created Registered Persons Entitled Status
Composite Debenture Union Bank Of Switzerlandas Agent And Trustee For Each Finance Party (Asdefined In The Credit A SATISFIED
Debenture Rabobank International, London Branch SATISFIED
Debenture Cooperatieve Centrale Raiffeisen-boerenleenbank B.a. Trading As Rabobank International, Londonb SATISFIED
Deed Of Accession Pursuant To Which Thecompany Acceded To A Debenture Dated 10th March 2000 (As Defined) Cooperatieve Centrale Raiffeisen-boerenleebank B.a,london Branch,as The Security Agent SATISFIED
Fixed And Floating Security Document Standard Chartered Bank As Security Trustee For The Benefit Of The Finance Parties (The "securi SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £1,211,000.00 £0.00
Net Worth £345,890,000.00 £345,536,000.00 £345,618,000.00 £345,663,000.00 £0.00
Total Current Liabilities £15,475,000.00 £11,831,000.00 £9,099,000.00 £8,217,000.00 £0.00
Total Current Assets £532,238,000.00 £519,812,000.00 £465,746,000.00 £463,075,000.00 £0.00
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