Established in 1995, Tata Consumer Products Gb Ltd has its registered office in Greenford, Middlesex, it's status in the Companies House registry is set to "Active". The company has one director listed in the Companies House registry. We don't currently know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Miles Thomas | 25 September 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 02 March 2020 | |
| RESOLUTIONS - N/A | 24 February 2020 | |
| RESOLUTIONS - N/A | 12 February 2020 | |
| CS01 - N/A | 16 January 2020 | |
| PSC02 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| RESOLUTIONS - N/A | 12 August 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 16 October 2018 | |
| AP01 - Appointment of director | 30 August 2018 | |
| AP01 - Appointment of director | 30 August 2018 | |
| TM01 - Termination of appointment of director | 05 June 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 17 October 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AP03 - Appointment of secretary | 03 October 2013 | |
| TM02 - Termination of appointment of secretary | 02 April 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| CH01 - Change of particulars for director | 11 January 2013 | |
| CH01 - Change of particulars for director | 02 January 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AD01 - Change of registered office address | 19 September 2012 | |
| AP01 - Appointment of director | 04 July 2012 | |
| TM01 - Termination of appointment of director | 04 July 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AA - Annual Accounts | 03 November 2011 | |
| AP01 - Appointment of director | 05 July 2011 | |
| AP01 - Appointment of director | 04 July 2011 | |
| TM01 - Termination of appointment of director | 04 July 2011 | |
| TM01 - Termination of appointment of director | 15 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 February 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| AD01 - Change of registered office address | 02 August 2010 | |
| CERTNM - Change of name certificate | 30 July 2010 | |
| CONNOT - N/A | 30 July 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| AA - Annual Accounts | 26 November 2009 | |
| RESOLUTIONS - N/A | 16 April 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| 363a - Annual Return | 30 January 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| RESOLUTIONS - N/A | 07 November 2006 | |
| 395 - Particulars of a mortgage or charge | 02 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 2006 | |
| 363s - Annual Return | 09 February 2006 | |
| AA - Annual Accounts | 28 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2005 | |
| RESOLUTIONS - N/A | 14 February 2005 | |
| 395 - Particulars of a mortgage or charge | 14 February 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| AA - Annual Accounts | 23 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
| 363s - Annual Return | 12 February 2004 | |
| 225 - Change of Accounting Reference Date | 06 January 2004 | |
| AA - Annual Accounts | 29 November 2003 | |
| 395 - Particulars of a mortgage or charge | 27 October 2003 | |
| 395 - Particulars of a mortgage or charge | 27 October 2003 | |
| RESOLUTIONS - N/A | 19 March 2003 | |
| RESOLUTIONS - N/A | 19 March 2003 | |
| MEM/ARTS - N/A | 19 March 2003 | |
| 395 - Particulars of a mortgage or charge | 14 March 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2003 | |
| AUD - Auditor's letter of resignation | 18 February 2003 | |
| 363s - Annual Return | 05 February 2003 | |
| RESOLUTIONS - N/A | 27 November 2002 | |
| RESOLUTIONS - N/A | 27 November 2002 | |
| RESOLUTIONS - N/A | 27 November 2002 | |
| AA - Annual Accounts | 26 September 2002 | |
| 363s - Annual Return | 08 February 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 363s - Annual Return | 30 January 2001 | |
| AA - Annual Accounts | 27 November 2000 | |
| 395 - Particulars of a mortgage or charge | 19 April 2000 | |
| 395 - Particulars of a mortgage or charge | 19 April 2000 | |
| 395 - Particulars of a mortgage or charge | 19 April 2000 | |
| RESOLUTIONS - N/A | 12 April 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2000 | |
| 363s - Annual Return | 27 January 2000 | |
| AA - Annual Accounts | 09 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 1999 | |
| 363a - Annual Return | 01 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1999 | |
| AA - Annual Accounts | 07 December 1998 | |
| RESOLUTIONS - N/A | 09 November 1998 | |
| AUD - Auditor's letter of resignation | 19 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1998 | |
| 363a - Annual Return | 22 January 1998 | |
| AA - Annual Accounts | 30 December 1997 | |
| 225 - Change of Accounting Reference Date | 30 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
| 363a - Annual Return | 07 February 1997 | |
| AA - Annual Accounts | 14 November 1996 | |
| 363a - Annual Return | 14 February 1996 | |
| 363(190) - N/A | 14 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 October 1995 | |
| 288 - N/A | 19 September 1995 | |
| MEM/ARTS - N/A | 21 August 1995 | |
| 395 - Particulars of a mortgage or charge | 14 August 1995 | |
| 288 - N/A | 10 August 1995 | |
| 288 - N/A | 10 August 1995 | |
| RESOLUTIONS - N/A | 09 August 1995 | |
| 287 - Change in situation or address of Registered Office | 04 August 1995 | |
| 287 - Change in situation or address of Registered Office | 04 August 1995 | |
| 395 - Particulars of a mortgage or charge | 28 July 1995 | |
| CERTNM - Change of name certificate | 25 July 1995 | |
| 395 - Particulars of a mortgage or charge | 19 July 1995 | |
| CERTNM - Change of name certificate | 05 July 1995 | |
| 288 - N/A | 30 June 1995 | |
| 288 - N/A | 16 June 1995 | |
| 288 - N/A | 16 June 1995 | |
| 288 - N/A | 16 June 1995 | |
| NEWINC - New incorporation documents | 09 February 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating security document | 18 October 2006 | Fully Satisfied |
N/A |
| Debenture | 04 February 2005 | Fully Satisfied |
N/A |
| A collateral assignment of patents | 28 February 2003 | Fully Satisfied |
N/A |
| A collateral assignment of trademarks | 28 February 2003 | Fully Satisfied |
N/A |
| Debenture | 28 February 2003 | Fully Satisfied |
N/A |
| Deed of accession pursuant to which the company acceded to a debenture dated 10TH march 2000 (as defined) | 10 April 2000 | Fully Satisfied |
N/A |
| Collateral assignment of patents (the "document"), as defined | 04 April 2000 | Fully Satisfied |
N/A |
| Collateral assignment ofv trademarks (the "debenture"),as defined | 04 April 2000 | Fully Satisfied |
N/A |
| Supplemental debenture | 28 July 1995 | Fully Satisfied |
N/A |
| Charge | 28 July 1995 | Fully Satisfied |
N/A |
| Composite debenture | 28 June 1995 | Fully Satisfied |
N/A |
