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TATE & LYLE HOLDINGS LIMITED

Learn more about TATE & LYLE HOLDINGS 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, WC2B 6AT

TATE & LYLE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00471470
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.30
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.10
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.27
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR MEHUL DERODRA
Form type: TM01
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.09.11
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ADOPT ARTICLES 03/09/2013
Form type: RES01
Date: 2013.09.11
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.13
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, SUGAR QUAY, LOWER THAMES ST, LONDON, EC3R 6DQ
Form type: AD01
Date: 2012.02.16
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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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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HICKS
Form type: TM01
Date: 2011.10.13
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DIRECTOR APPOINTED MR MEHUL ANDREW DERODRA
Form type: AP01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.28
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.27
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BEVERLEY HICKS / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AVERY GIBBER / 01/04/2010
Form type: CH01
Date: 2010.04.01
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SECRETARY'S CHANGE OF PARTICULARS / LUCIE SARAH GILBERT / 01/04/2010
Form type: CH03
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROWAN DANIEL JUSTIN ADAMS / 01/04/2010
Form type: CH01
Date: 2010.04.01
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.11
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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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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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NC INC ALREADY ADJUSTED, 24/03/2009
Form type: RES04
Date: 2009.04.17
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GBP NC 1/1000000, 24/03/09
Form type: 123
Date: 2009.04.17
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ALTER ARTICLES 24/03/2009
Form type: RES01
Date: 2009.04.17
Child documents:
Document type: ANNOTATION
Date: 2009.04.17
Form type: RES05
Document description: GBP NC 1000000/1
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.27
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.27
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GBP NC 1/1000000, 24/03/2009
Form type: RES04
Date: 2009.03.27
Child documents:
Document type: ANNOTATION
Date: 2009.03.27
Form type: RES01
Document description: ALTER ARTICLES 24/03/2009
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.03.25
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SOLVENCY STATEMENT DATED 24/03/09
Form type: CAP-SS
Date: 2009.03.25
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MIN DETAIL AMEND CAPITAL EFF 25/03/09
Form type: CAP-MDSC
Date: 2009.03.25
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REDUCE ISSUED CAPITAL 24/03/2009
Form type: RES06
Date: 2009.03.25
Child documents:
Document type: ANNOTATION
Date: 2009.03.25
Form type: RES05
Document description: GBP NC 5000000/1
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
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APPOINTMENT TERMINATED SECRETARY ROWAN ADAMS
Form type: 288b
Date: 2008.08.11
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DIRECTOR APPOINTED WILLIAM BEVERLEY HICKS
Form type: 288a
Date: 2008.08.08
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SECRETARY APPOINTED LUCIE SARAH GILBERT
Form type: 288a
Date: 2008.08.08
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.04
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
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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 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.18
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.04
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12

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Company directors and board members:

LUCIE SARAH GILBERT (current)
Secretary, 2008.07.25
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, 2000.04.26
1 KINGSWAY , LONDON
WC2B 6AT
ROWAN DANIEL JUSTIN ADAMS (resigned)
Secretary, CHARTERED SECRETARY, 2001.01.17 - 2008.07.25
3 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SL, MIDDLESEX
GEOFFREY DAVID DOWN (resigned)
Secretary, 1992.03.22 - 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 - 2013.11.01
1 KINGSWAY , LONDON
WC2B 6AT
SIMON GIFFORD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.22 - 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 ST , 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
PAUL SCOTT LEWIS (resigned)
Director, FINANCE DIRECTOR, 1992.03.22 - 1997.08.26
BIGFRITH CLOSE BIGFRITH LANE , COOKHAM DEAN
SL6 9UQ, BERKSHIRE
NICHOLAS JOHN NIGHTINGALE (resigned)
Director, SOLICITOR, 1992.03.22 - 1993.09.30
31 SHAKESPEARE TOWER , LONDON
EC2Y 8DR
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 HOLDINGS ltd.

Information about the Private Limited Company TATE & LYLE HOLDINGS 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: 2016.05.09. Reload the data