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TATE & LYLE INDUSTRIES LIMITED

Learn more about TATE & LYLE INDUSTRIES 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 INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00699090
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.21
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

Mortgages:

PILOT FIELDS ESTATES LIMITED
LEGAL CHARGE - Outstanding on 2002.07.12
SOCIETE GENERALE S.A.
ASSIGNMENT AGREEMENT - Outstanding on 2002.11.30
SOCIETE GENERALE (ACTING THROUGH ITS CDTY/FIN/SPE DIVISION)
ASSIGNMENT AGREEMENT - Outstanding on 2003.01.20
CREDIT AGRICOLE INDOSUEZ
ASSIGNMENT - Outstanding on 2003.08.29
SOCIETE GENERALE
MASTER ASSIGNMENT AGREEMENT - Outstanding on 2003.12.05
CREDIT AGRICOLE INDOSUEZ
ASSIGNMENT OF RIGHTS - Outstanding on 2004.02.17
SOCIETE GENERALE
ASSIGNMENT OF ASSIGNED CONTRACTS - Outstanding on 2004.04.05
SOCIETE GENERALE
ASSIGNMENT OF ASSIGNED CONTRACTS - Outstanding on 2004.04.05
SOCIETE GENERALE
ASSIGNMENT OF ASSIGNED CONTRACTS - Outstanding on 2004.04.05
NATEXIS BANQUES POPULAIRES
MASTER ASSIGNMENT AGREEMENT - Outstanding on 2004.05.13
KBC BANK NV
MASTER ASSIGNMENT AGREEMENT - Outstanding on 2004.07.23
KBC BANK NV, LONDON BRANCH
ACCOUNT CHARGE - Outstanding on 2004.07.23
KBC BANK NV, LONDON BRANCH
ACCOUNT CHARGE - Outstanding on 2004.12.14
KBC BANK NV, LONDON BRANCH
MASTER ASSIGNMENT AGREEMENT - Outstanding on 2004.12.14
ING BANK N.V. CURACAO
SECURITY ASSIGNMENT OF AGREEMENTS - Outstanding on 2004.12.23
KBC BANK NV, LONDON BRANCH
ASSIGNMENT OF ASSIGNED CONTRACTS - Outstanding on 2005.01.04
KBC BANK NV, LONDON BRANCH
ASSIGNMENT OF ASSIGNED CONTRACTS - Outstanding on 2005.01.07
NATEXIS BANQUES POPULAIRES
MASTER ASSIGNMENT AGREEMENT - Outstanding on 2005.01.18
LONDON BRIDGE FINANCE LIMITED
FIXED CHARGE ON NON-VESTING DEBTS - Outstanding on 2005.02.24
KBC BANK NV LONDON BRANCH
ASSIGNMENT OF ASSIGNED CONTRACTS - Outstanding on 2005.03.01
ING BANK N.V. CURACAO BRANCH
SECURITY ASSIGNMENT OF AGREEMENTS - Outstanding on 2005.03.12
ING BANK N.V. CURACAO BRANCH
SECURITY ASSIGNMENT OF AGREEMENTS - Outstanding on 2005.03.12
KBC BANK NV, LONDON BRANCH
ASSIGNMENT OF ASSIGNED CONTRACTS - Outstanding on 2005.04.21
ING BANK NV., CURACAO BRANCH
SECURITY ASSIGNMENT OF AGREEMENTS - Outstanding on 2005.12.01
ABN AMRO BANK N.V.
ASSIGNMENT - Outstanding on 2005.12.13
ING BANK N.V. CURACAO BRANCH
SECURITY ASSIGNMENT OF AGREEMENTS - Outstanding on 2005.12.19
KBC BANK N.V., LONDON BRANCH
A MASTER ASSIGNMENT AGREEMENT - Outstanding on 2005.12.20
ING BANK N.V. CURACAO BRANCH
SECURITY ASSIGNMENT OF AGREEMENTS - Outstanding on 2005.12.23
ABN AMRO BANK N.V.
ASSIGNMENT - Outstanding on 2005.12.21
KBC BANK NV LONDON BRANCH
ACCOUNT CHARGE - Outstanding on 2005.12.20

List of company documents:

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05/02/16 FULL LIST
Form type: AR01
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;EUR 276726342.21555
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.28
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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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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05/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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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: 2012.02.28
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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: 2012.01.05
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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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HICKS
Form type: TM01
Date: 2011.10.13
£2.95
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DIRECTOR APPOINTED MR MEHUL ANDREW DERODRA
Form type: AP01
Date: 2011.10.13
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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APPOINTMENT TERMINATED, DIRECTOR RODERICK BURDEN
Form type: TM01
Date: 2010.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BACON
Form type: TM01
Date: 2010.10.05
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DIRECTOR APPOINTED WILLIAM BEVERLEY HICKS
Form type: AP01
Date: 2010.10.01
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01/04/10 STATEMENT OF CAPITAL EUR 276726342.22
Form type: SH01
Date: 2010.04.22
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30/03/10 STATEMENT OF CAPITAL EUR 194139228.82
Form type: SH14
Date: 2010.04.22
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REDENOMINATION FROM STERLING TO EURO 30/03/2010
Form type: RES13
Date: 2010.04.22
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010
Form type: RES01
Date: 2010.04.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.01
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AVERY GIBBER / 05/02/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN BURDEN / 05/02/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD FORDYCE BACON / 05/02/2010
Form type: CH01
Date: 2010.03.15
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SECRETARY'S CHANGE OF PARTICULARS / LUCIE SARAH GILBERT / 05/02/2010
Form type: CH03
Date: 2010.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROWAN DANIEL JUSTIN ADAMS / 05/02/2010
Form type: CH01
Date: 2010.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: MG02
Date: 2009.11.27
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2009.03.05
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CONVE
Form type: 122
Date: 2009.03.05
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
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APPOINTMENT TERMINATED SECRETARY ROWAN ADAMS
Form type: 288b
Date: 2008.08.11
£2.95
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SECRETARY APPOINTED LUCIE SARAH GILBERT
Form type: 288a
Date: 2008.08.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68
Form type: 395
Date: 2008.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
Form type: 395
Date: 2008.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
Form type: 395
Date: 2008.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
Form type: 395
Date: 2008.04.11
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.13

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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, 2000.01.17
1 KINGSWAY , LONDON
WC2B 6AT
ROBERT AVERY GIBBER (current)
Director, SOLICITOR, 1997.07.18
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, 2000.01.17 - 2008.07.25
3 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SL, MIDDLESEX
ANNA BOND (resigned)
Secretary, 2007.08.10 - 2007.09.27
3 CASTELNAU GARDENS ARUNDEL TERRACE , LONDON
SW13 8DU
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
IAN DONALD FORDYCE BACON (resigned)
Director, CHIEF EXECUTIVE TATE & LYLE SU, 2007.01.08 - 2010.09.30
SUGAR QUAY LOWER THAMES STREET , LONDON
EC3R 6DQ
RODERICK JOHN BURDEN (resigned)
Director, FINANCE DIRECTOR, 2007.01.08 - 2010.09.29
SUGAR QUAY LOWER THAMES STREET , LONDON
EC3R 6DQ
DAVID RONALD CREED (resigned)
Director, TREASURER, 1997.07.18 - 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, 1993.08.03 - 2006.07.19
THE DOWN HOUSE 20 CHICHELE ROAD , OXTED
RH8 0AG, SURREY
WILLIAM BEVERLEY HICKS (resigned)
Director, COMPANY DIRECTOR, 2010.09.23 - 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 - 2007.01.08
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, 1997.07.18 - 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
STANLEY HWAMI MUSESENGWA (resigned)
Director, CHIEF OPERATING OFFICER, 2003.04.02 - 2007.01.08
47A ELMSTEAD LANE , CHISLEHURST
BR7 5EG, KENT
NICHOLAS JOHN NIGHTINGALE (resigned)
Director, SOLICITOR, 1993.02.05 - 1993.09.30
31 SHAKESPEARE TOWER , LONDON
EC2Y 8DR
RICHARD VERNON POTTER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.05 - 1996.03.31
107 PARK ROAD , BECKENHAM
BR3 1QH, KENT
STUART STRATHDEE (resigned)
Director, SWEETENER INDUSTRIALIST, 1996.04.09 - 2007.01.08
32 HALF MOON LANE HERNE HILL , LONDON
SE24 9HU
ANTHONY HUGH RUSSELL WALKER (resigned)
Director, EXPORT MANAGER, 2006.09.06 - 2007.03.05
30 A AIREDALE ROAD , LONDON
SW12 8SF
JOHN HUGH WILLIAM WALKER (resigned)
Director, SUGAR REFINER, 1993.05.04 - 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 INDUSTRIES ltd.

Information about the Private Limited Company TATE & LYLE INDUSTRIES 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: 2016.05.28. Reload the data