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TATE & LYLE INVESTMENTS LIMITED

Learn more about TATE & LYLE INVESTMENTS LIMITED. 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 INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00300771
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.15
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company TATE & LYLE INVESTMENTS LIMITED is a Private Limited Company, registration number 00300771, established in United Kingdom on the 15. May 1935. The company is now active. The company has been in business for 81 years and 6 months. The company is based on 1 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6AT. Business of the company TATE & LYLE INVESTMENTS LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2015.12.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.01. We do not have any information about the company TATE & LYLE INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 52000002
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.28
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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DIRECTOR APPOINTED CHRISTOPHER MARK MCLEISH
Form type: AP01
Date: 2014.01.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR MEHUL DERODRA
Form type: TM01
Date: 2013.11.04
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ADOPT ARTICLES 03/09/2013
Form type: RES01
Date: 2013.09.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.09.10
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.03.19
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ALTER ARTICLES 11/03/2013
Form type: RES01
Date: 2013.03.19
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DQ
Form type: AD01
Date: 2012.02.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MEHUL ANDREW DERODRA / 18/11/2011
Form type: CH01
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MEHUL ANDREW DERODRA / 18/11/2011
Form type: CH01
Date: 2011.12.09
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DIRECTOR APPOINTED MR MEHUL ANDREW DERODRA
Form type: AP01
Date: 2011.10.13
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HICKS
Form type: TM01
Date: 2011.10.13
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BEVERLEY HICKS / 05/02/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AVERY GIBBER / 05/02/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROWAN DANIEL JUSTIN ADAMS / 05/02/2010
Form type: CH01
Date: 2010.03.24
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SECRETARY'S CHANGE OF PARTICULARS / LUCIE SARAH GILBERT / 05/02/2010
Form type: CH03
Date: 2010.03.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.11
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APPOINTMENT TERMINATED DIRECTOR STUART STRATHDEE
Form type: 288b
Date: 2009.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HICKS / 01/06/2009
Form type: 288c
Date: 2009.07.13
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.09.19
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APPOINTMENT TERMINATED SECRETARY ROWAN ADAMS
Form type: 288b
Date: 2008.08.11
£2.95
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DIRECTOR APPOINTED WILLIAM BEVERLEY HICKS
Form type: 288a
Date: 2008.08.08
£2.95
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SECRETARY APPOINTED LUCIE SARAH GILBERT
Form type: 288a
Date: 2008.07.10
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.06
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.17

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Company directors and board members:

LUCIE SARAH GILBERT (current)
Secretary, 2008.06.25
1 KINGSWAY , LONDON
WC2B 6AT
ROWAN DANIEL JUSTIN ADAMS (current)
Director, CHARTERED SECRETARY, 2001.01.17
1 KINGSWAY , LONDON
WC2B 6AT
ROBERT AVERY GIBBER (current)
Director, SOLICITOR, 1997.09.25
1 KINGSWAY , LONDON
WC2B 6AT
CHRISTOPHER MARK MCLEISH (current)
Director, ACCOUNTANT, 2014.01.13
1 KINGSWAY , LONDON
WC2B 6AT
ROWAN DANIEL JUSTIN ADAMS (resigned)
Secretary, CHARTERED SECRETARY, 2001.01.17 - 2008.06.25
3 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SL, MIDDLESEX
GEOFFREY DAVID DOWN (resigned)
Secretary, 1993.02.05 - 1999.05.21
5 KERSEY DRIVE , SOUTH CROYDON
CR2 8SX, SURREY
JOHN RICHARD HUNTER (resigned)
Secretary, 1999.05.21 - 2001.01.17
HIGH PLANES 187A WORLDS END LANE , ORPINGTON
BR6 6AT, KENT
DAVID RONALD CREED (resigned)
Director, TREASURER, 1995.07.25 - 1997.12.31
LOCKS MEAD MALTHOUSE LANE HURSTPIERPOINT , HASSOCKS
BN6 9JZ, WEST SUSSEX
MEHUL ANDREW DERODRA (resigned)
Director, MANAGEMENT ACCOUNTANT, 2011.09.30 - 2013.01.01
1 KINGSWAY , LONDON
WC2B 6AT
SIMON GIFFORD (resigned)
Director, CHARTERED ACCOUTANT, 1993.02.05 - 2006.07.19
THE DOWN HOUSE 20 CHICHELE ROAD , OXTED
RH8 0AG, SURREY
WILLIAM BEVERLEY HICKS (resigned)
Director, COMPANY DIRECTOR, 2008.07.25 - 2011.09.30
SUGAR QUAY LOWER THAMES STREET , LONDON
EC3R 6DQ
JOHN RICHARD HUNTER (resigned)
Director, ACCOUNTANT, 1996.04.09 - 2001.01.17
HIGH PLANES 187A WORLDS END LANE , ORPINGTON
BR6 6AT, KENT
ADAM HOWARD HURST (resigned)
Director, CHARTERED ACCOUNTANT, 2005.06.24 - 2007.12.07
9 THE RIDGEWAY GOLDERS GREEN , LONDON
NW11 8TD
PAUL SCOTT LEWIS (resigned)
Director, FINANCE DIRECTOR, 1993.02.05 - 1997.08.26
BIGFRITH CLOSE BIGFRITH LANE , COOKHAM DEAN
SL6 9UQ, BERKSHIRE
TIMOTHY RALPH HENRY LODGE (resigned)
Director, MANAGEMENT ACCOUNTANT, 2001.07.01 - 2003.12.01
THE SHALLOWS WATER LANE ITCHEN STOKE , ALRESFORD
SO24 0QZ, HAMPSHIRE
CHRIS MCLEISH (resigned)
Director, ACCOUNTANT, 2003.12.01 - 2005.06.24
29 ADMIRAL WAY , BERKHAMSTED
HP4 1TE, HERTFORDSHIRE
JAMES HARRY METCALF (resigned)
Director, ACCOUNTANT, 2000.09.26 - 2001.06.30
TILE HOUSE BESSELS GREEN ROAD , SEVENOAKS
TN13 2PS, KENT
PAUL JOEL MIRSKY (resigned)
Director, COMPANY DIRECTOR, 1993.02.05 - 1993.05.04
MELFORD CLENCHES FARM ROAD , SEVENOAKS
TN13 2LU, KENT
NICHOLAS JOHN NIGHTINGALE (resigned)
Director, SOLICITOR, 1993.02.05 - 1993.09.30
31 SHAKESPEARE TOWER , LONDON
EC2Y 8DR
STUART STRATHDEE (resigned)
Director, SWEETENER INDUSTRIALIST, 1993.05.04 - 2009.07.31
32 HALF MOON LANE HERNE HILL , LONDON
SE24 9HU
JOHN HUGH WILLIAM WALKER (resigned)
Director, SUGAR REFINER, 1995.07.25 - 2003.04.02
THE FIRS ELMDON , SAFFRON WALDEN
CB11 4LT, ESSEX
ANTHONY CHARLES WALLACE WILLIAMS (resigned)
Director, FINANCIER/SOLICITOR, 1998.01.19 - 2000.05.31
OLD SOAR MANOR PLAXTOL , NR. SEVENOAKS
TN15 0QX, KENT

Companies near to TATE & LYLE INVESTMENTS ltd.

Information about the Private Limited Company TATE & LYLE INVESTMENTS LIMITED 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: 2016.04.20. Reload the data