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TATE & LYLE PUBLIC LIMITED COMPANY

Learn more about TATE & LYLE PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6AT

TATE & LYLE PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00076535
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.02.27
last member list: 2013.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.04.17
overdue: NO
last made update: 2015.03.20
documents available: 1

List of company documents:

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01/03/16 STATEMENT OF CAPITAL GBP 119452986.00
Form type: SH01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 119452986
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06/11/15 TREASURY CAPITAL GBP 479171.1375
Form type: SH04
Date: 2016.01.25
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07/08/15 TREASURY CAPITAL GBP 480386.3875
Form type: SH04
Date: 2015.09.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.08.06
Child documents:
Document type: ANNOTATION
Date: 2015.08.06
Form type: RES13
Document description: SECTION 701 OF CA 2006 29/07/2015
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25/06/15 TREASURY CAPITAL GBP 480886.1375
Form type: SH04
Date: 2015.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VIRGINIA KAMSKY
Form type: TM01
Date: 2015.07.07
£2.95
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18/03/15 STATEMENT OF CAPITAL GBP 119452624.75
Form type: SH01
Date: 2015.07.03
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10/06/15 STATEMENT OF CAPITAL GBP 119450401.249992
Form type: SH01
Date: 2015.06.24
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01/04/15 STATEMENT OF CAPITAL GBP 119450401.249992
Form type: SH01
Date: 2015.04.28
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20/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.27
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02/03/15 STATEMENT OF CAPITAL GBP 119448674.00
Form type: SH01
Date: 2015.04.14
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11/03/15 STATEMENT OF CAPITAL GBP 119449807.75
Form type: SH01
Date: 2015.03.27
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26/01/15 TREASURY CAPITAL GBP 560658.6375
Form type: SH04
Date: 2015.02.11
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DIRECTOR APPOINTED MR PAUL ANTHONY FORMAN
Form type: AP01
Date: 2015.02.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 23/12/14 TREASURY CAPITAL GBP 561021.1375
Form type: SH03
Date: 2015.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER
Form type: TM01
Date: 2015.01.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 09/12/14 TREASURY CAPITAL GBP 481021.1375
Form type: SH03
Date: 2015.01.07
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17/11/14 TREASURY CAPITAL GBP 232271.1375
Form type: SH04
Date: 2014.12.11
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28/08/14 TREASURY CAPITAL GBP 232524.8875
Form type: SH04
Date: 2014.10.10
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03/09/14 STATEMENT OF CAPITAL GBP 119454908.97
Form type: SH01
Date: 2014.09.12
£2.95
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DIRECTOR APPOINTED ANTHONY NICHOLAS SEYMOUR HAMPTON
Form type: AP01
Date: 2014.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LODGE
Form type: TM01
Date: 2014.09.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.15
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COMPANY BUISNESS 24/07/2014
Form type: RES13
Date: 2014.08.06
Child documents:
Document type: ANNOTATION
Date: 2014.08.06
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.08.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.08.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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24/06/14 TREASURY CAPITAL GBP 235832.1375
Form type: SH04
Date: 2014.07.03
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14/05/14 STATEMENT OF CAPITAL GBP 119445910.25
Form type: SH01
Date: 2014.06.23
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01/05/14 TREASURY CAPITAL GBP 636377.8875
Form type: SH04
Date: 2014.06.03
£2.95
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14/05/14 STATEMENT OF CAPITAL GBP 119445449.25
Form type: SH01
Date: 2014.05.21
£2.95
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30/04/14 STATEMENT OF CAPITAL GBP 119445295.00
Form type: SH01
Date: 2014.05.08
£2.95
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20/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.30
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02/04/14 STATEMENT OF CAPITAL GBP 119445181.75
Form type: SH01
Date: 2014.04.11
£2.95
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12/03/14 TREASURY CAPITAL GBP 639031.6375
Form type: SH04
Date: 2014.03.25
£2.95
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12/03/14 STATEMENT OF CAPITAL GBP 119444720.75
Form type: SH01
Date: 2014.03.20
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03/03/14 STATEMENT OF CAPITAL GBP 119444665.50
Form type: SH01
Date: 2014.03.06
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RETURN OF PURCHASE OF OWN SHARES, 27/11/13 TREASURY CAPITAL GBP 641329.3875
Form type: SH03
Date: 2013.12.19
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RETURN OF PURCHASE OF OWN SHARES, 27/11/13 TREASURY CAPITAL GBP 531329.3875
Form type: SH03
Date: 2013.12.11
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15/11/13 TREASURY CAPITAL GBP 380079.3875
Form type: SH04
Date: 2013.11.29
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09/10/13 STATEMENT OF CAPITAL GBP 119442437.25
Form type: SH01
Date: 2013.10.30
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RETURN OF PURCHASE OF OWN SHARES, 02/07/13 TREASURY CAPITAL GBP 533963.8875
Form type: SH03
Date: 2013.08.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 09/07/13 TREASURY CAPITAL GBP 283963.8875
Form type: SH03
Date: 2013.08.12
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.29
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.07.29
Child documents:
Document type: ANNOTATION
Date: 2013.07.29
Form type: RES13
Document description: AUTHORISATION FOR DONATIONS TO POLITICAL PARTIES/SHORT NOTICE OF GENERAL MEETINGS 24/07/2013
Document type: ANNOTATION
Date: 2013.07.29
Form type: RES01
Document description: ALTER ARTICLES 24/07/2013
Document type: ANNOTATION
Date: 2013.07.29
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.07.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.29
£2.95
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25/06/13 TREASURY CAPITAL GBP 33963.8875
Form type: SH04
Date: 2013.07.05
£2.95
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07/03/13 TREASURY CAPITAL GBP 488686.3875
Form type: SH04
Date: 2013.05.08
£2.95
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
£2.95
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03/04/13 STATEMENT OF CAPITAL GBP 119442289.50
Form type: SH01
Date: 2013.04.17
£2.95
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10/04/13 STATEMENT OF CAPITAL GBP 119443311.299612
Form type: SH01
Date: 2013.04.17
£2.95
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07/02/13 TREASURY CAPITAL GBP 496217.3875
Form type: SH04
Date: 2013.04.15
£2.95
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01/03/13 STATEMENT OF CAPITAL GBP 119447892.749612
Form type: SH01
Date: 2013.03.11
£2.95
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06/03/13 STATEMENT OF CAPITAL GBP 119442224.499612
Form type: SH01
Date: 2013.03.11
£2.95
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07/02/13 TREASURY CAPITAL GBP 500542.3875
Form type: SH04
Date: 2013.03.04
£2.95
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23/01/13 STATEMENT OF CAPITAL GBP 119436339.25
Form type: SH01
Date: 2013.01.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR AJAI PURI / 15/01/2013
Form type: CH01
Date: 2013.01.15
£2.95
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DIRECTOR APPOINTED MS ANNE ELIZABETH MINTO
Form type: AP01
Date: 2012.12.17

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Company directors and board members:

LUCIE SARAH GILBERT (current)
Secretary, 2008.06.01
1 KINGSWAY , LONDON
WC2B 6AT
JAVED AHMED (current)
Director, CHIEF EXECUTIVE, 2009.10.01
1 KINGSWAY , LONDON
WC2B 6AT
ELISABETH PATRICIA AIREY (current)
Director, COMPANY DIRECTOR, 2007.01.01
1 KINGSWAY , LONDON
WC2B 6AT
WILLIAM HENRY CAMP (current)
Director, COMPANY DIRECTOR, 2010.05.01
1 KINGSWAY , LONDON
WC2B 6AT
PAUL ANTHONY FORMAN (current)
Director, 2015.01.01
1 KINGSWAY , LONDON
WC2B 6AT
PETER OLIVER GERSHON (current)
Director, COMPANY DIRECTOR, 2009.02.01
1 KINGSWAY , LONDON
WC2B 6AT
ANTHONY NICHOLAS SEYMOUR HAMPTON (current)
Director, ACCOUNTANT, 2014.09.01
1 KINGSWAY , LONDON
WC2B 6AT
DOUGLAS MALCOLM HURT (current)
Director, COMPANY DIRECTOR, 2010.03.10
1 KINGSWAY , LONDON
WC2B 6AT
ANNE ELIZABETH MINTO (current)
Director, 2012.12.01
1 KINGSWAY , LONDON
WC2B 6AT
AJAI PURI (current)
Director, 2012.04.01
1 KINGSWAY , LONDON
WC2B 6AT
ROBERT AVERY GIBBER (resigned)
Secretary, 2001.01.01 - 2012.08.01
1 KINGSWAY , LONDON
WC2B 6AT
SIMON GIFFORD (resigned)
Secretary, 1993.09.30 - 1996.01.01
THE DOWN HOUSE 20 CHICHELE ROAD , OXTED
RH8 0AG, SURREY
JOHN RICHARD HUNTER (resigned)
Secretary, 1996.01.01 - 2000.12.31
HIGH PLANES 187A WORLDS END LANE , ORPINGTON
BR6 6AT, KENT
NICHOLAS JOHN NIGHTINGALE (resigned)
Secretary, 1993.02.07 - 1993.09.30
31 SHAKESPEARE TOWER , LONDON
EC2Y 8DR
STEPHEN ROBERT BROWN (resigned)
Director, CHIEF EXECUTIVE, 1993.02.07 - 1994.02.07
32 SUMNER PLACE , LONDON
SW7 3NT
PIERRE MARCEL EMILE CALLEBAUT (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1993.02.07 - 1996.09.13
AMYLUM NV BURCHTSRAAT 10 , AALST B-9300
BELGIUM
RICHARD DELBRIDGE (resigned)
Director, NED/BUSINESS ADVISER, 2000.09.01 - 2010.07.22
SUGAR QUAY LOWER THAMES ST , LONDON
EC3R 6DQ
IAIN GEORGE THOMAS FERGUSON (resigned)
Director, DIR\, 2003.05.01 - 2009.10.01
NEWLANDS COTTAGE 37 TRODDS LANE , MERROW
GU1 2XY, SURREY
DAVID JOHN FISH (resigned)
Director, COMPANY DIRECTOR, 2003.12.01 - 2004.09.30
MICHAELMAS LARCH AVENUE , SUNNINGHILL
SL5 0AP, BERKSHIRE
SIMON GIFFORD (resigned)
Director, CHARTERED ACCOUNTANT, 1996.01.01 - 2006.07.19
THE DOWN HOUSE 20 CHICHELE ROAD , OXTED
RH8 0AG, SURREY
BRIAN DAVID HAYES (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1993.02.07 - 1998.02.03
1 WAYSIDE , LONDON
SW14 7LN
EVERT HENKES (resigned)
Director, COMPANY DIRECTOR, 2003.12.01 - 2012.11.30
1 KINGSWAY , LONDON
WC2B 6AT
KEITH GEORGE GRANT HOPKINS (resigned)
Director, INDUSTRIALIST, 1994.11.22 - 2004.07.29
TALL TREES SHERBUTTGATE ROAD, POCKLINGTON , YORK
YO42 2EW
MARY JO JACOBI (resigned)
Director, BUSINESS COMMUNICATOR, 1999.10.01 - 2004.07.29
21 ASHLEY GARDENS AMBROSDEN AVENUE , LONDON
SW1P 1QD
VIRGINIA ANN KAMSKY (resigned)
Director, COMPANY DIRECTOR, 2012.12.01 - 2015.07.01
1 KINGSWAY , LONDON
WC2B 6AT
DAVID BRYAN LEES (resigned)
Director, CHAIRMAN, 1998.10.01 - 2009.07.23
OAKHURST UFFINGTON , SHREWSBURY
SY4 4SN, SALOP
PAUL SCOTT LEWIS (resigned)
Director, FINANCE DIRECTOR, 1993.02.07 - 1998.02.03
BIGFRITH CLOSE BIGFRITH LANE , COOKHAM DEAN
SL6 9UQ, BERKSHIRE
TIMOTHY RALPH HENRY LODGE (resigned)
Director, MANAGEMENT ACCOUNTANT, 2008.12.04 - 2014.08.31
1 KINGSWAY , LONDON
WC2B 6AT
MURRAY DOUGLAS MCEWEN (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1993.02.07 - 1993.03.31
RR 3 ACTON , ONTARIO L7J 2L9
CANADA
PAUL JOEL MIRSKY (resigned)
Director, CARBOHYDRATES REFINER, 1993.03.01 - 1997.02.28
85 QUARTER HOUSE LANE FAIRFIELD CONNECTICUT 06430 , USA
FOREIGN
STANLEY HWAMI MUSESENGWA (resigned)
Director, CHIEF OPERATING OFFICER, 2003.04.02 - 2008.07.23
FLAT 1201 20 PALACE STREET , LONDON
SW1E 5BB
KAIKHUSHRU SHIAVAX NARGOLWALA (resigned)
Director, BANKER, 2004.12.01 - 2007.12.31
11 WHITE HOUSE PARK SINGAPORE , 257630
JOHN EDWARD NICHOLAS (resigned)
Director, GROUP FINANCE DIRECTOR, 2006.07.19 - 2008.09.30
OVER ROADS 2 GROVE ROAD , BEACONSFIELD
HP9 1UP, BUCKINGHAMSHIRE
LARRY GEORGE PILLARD (resigned)
Director, CEREAL REFINER, 1994.02.01 - 2004.12.31
41 CHARLES II PLACE 77 KINGS ROAD , LONDON
SW3 4NG
CAROLE PIWNICA (resigned)
Director, LAWYER, 1996.10.02 - 2006.07.19
30 AVENUE GEORGES MANDEL , PARIS
FOREIGN, 75116
FRANCE

Companies near to TATE & LYLE PUBLIC LIMITED Co.

Information about the Public Limited Company TATE & LYLE PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data