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TATE & LYLE INTERNATIONAL FINANCE PLC

Learn more about TATE & LYLE INTERNATIONAL FINANCE PLC. 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 INTERNATIONAL FINANCE PLC on the map

Company type: Public Limited Company
Company number: 00970351
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.16
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company TATE & LYLE INTERNATIONAL FINANCE PLC is a Public Limited Company, registration number 00970351, established in United Kingdom on the 16. January 1970. The company is now active. The company has been in business for 46 years and 10 months. The company is based on 1 KINGSWAY, LONDON, WC2B 6AT. Business of the company TATE & LYLE INTERNATIONAL FINANCE PLC by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "01/01/16 FULL LIST" from the 2016.01.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.01. We do not have any information about the company TATE & LYLE INTERNATIONAL FINANCE PLC being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 7. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 2580000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.11
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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DIRECTOR APPOINTED ANTHONY NICHOLAS SEYMOUR HAMPTON
Form type: AP01
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LODGE
Form type: TM01
Date: 2014.09.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.29
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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DIRECTOR APPOINTED CHRISTOPHER MARK MCLEISH
Form type: AP01
Date: 2013.12.02
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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: 2013.07.30
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.16
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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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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MEHUL ANDREW DERODRA / 18/11/2011
Form type: CH01
Date: 2011.12.12
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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: 2011.07.08
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.29
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY QUINN / 16/01/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RALPH HENRY LODGE / 16/01/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BEVERLEY HICKS / 16/01/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN CANNINGS / 16/01/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN BROWN / 16/01/2010
Form type: CH01
Date: 2010.03.17
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SECRETARY'S CHANGE OF PARTICULARS / LUCIE SARAH GILBERT / 16/01/2010
Form type: CH03
Date: 2010.03.17
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.28
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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 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LODGE / 09/12/2008
Form type: 288c
Date: 2009.01.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN NICHOLAS
Form type: 288b
Date: 2008.10.10
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.08
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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
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SECRETARY APPOINTED LUCIE SARAH GILBERT
Form type: 288a
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.02
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.14
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.15
£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 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.29
£2.95
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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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.18

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Company directors and board members:

LUCIE SARAH GILBERT (current)
Secretary, 2008.06.17
1 KINGSWAY , LONDON
WC2B 6AT
PHILIP IAN BROWN (current)
Director, COMPANY DIRECTOR, 1998.06.30
1 KINGSWAY , LONDON
WC2B 6AT
BARRY JOHN CANNINGS (current)
Director, ACCOUNTANT, 2007.10.22
1 KINGSWAY , LONDON
WC2B 6AT
ANTHONY NICHOLAS SEYMOUR HAMPTON (current)
Director, ACCOUNTANT, 2014.09.01
1 KINGSWAY , LONDON
WC2B 6AT
CHRISTOPHER MARK MCLEISH (current)
Director, ACCOUNTANT, 2013.11.26
1 KINGSWAY , LONDON
WC2B 6AT
JAMES ANTHONY QUINN (current)
Director, CHIEF TRADER, 1997.11.04
1 KINGSWAY , LONDON
WC2B 6AT
ROWAN DANIEL JUSTIN ADAMS (resigned)
Secretary, CHARTERED SECRETARY, 2001.05.11 - 2005.07.28
3 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SL, MIDDLESEX
ROWAN DANIEL JUSTIN ADAMS (resigned)
Secretary, 2007.09.27 - 2008.07.25
3 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SL, MIDDLESEX
ANNA BOND (resigned)
Secretary, 2005.07.28 - 2007.09.27
3 CASTELNAU GARDENS ARUNDEL TERRACE , LONDON
SW13 8DU
ALAN GERARD MULLIGAN (resigned)
Secretary, FINANCIAL CONTROLLER/TREASURY, 1995.05.29 - 1998.02.20
FLAT 5 6 OLD OAK ROAD , LONDON
W3 7HL
DAVID SCOTT STEBBINGS (resigned)
Secretary, 1992.02.11 - 1995.05.29
19 BLACKFORD CLOSE , SOUTH CROYDON
CR2 6BT, SURREY
DIANE MERIEL WILSON (resigned)
Secretary, FINANCIAL CONTROLLER, 1998.02.20 - 2001.05.11
12 STRAW CLOSE , CATERHAM
CR3 5FL, SURREY
GRAHAM PAUL COOPER (resigned)
Director, FINANCIAL MANAGER, 1992.02.11 - 1992.03.26
SOUTH NORLINGTON HOUSE BISHOPS LANE RINGMER , LEWES
BN8 5LD, EAST SUSSEX
DAVID RONALD CREED (resigned)
Director, GROUP TREASURER, 1992.02.11 - 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, 1996.01.08 - 2006.07.19
THE DOWN HOUSE 20 CHICHELE ROAD , OXTED
RH8 0AG, SURREY
WILLIAM BEVERLEY HICKS (resigned)
Director, COMPANY DIRECTOR, 2008.07.09 - 2011.09.30
SUGAR QUAY LOWER THAMES ST , LONDON
EC3R 6DQ
ADAM HOWARD HURST (resigned)
Director, CHARTERED ACCOUNTANT, 2005.06.24 - 2007.12.07
9 THE RIDGEWAY GOLDERS GREEN , LONDON
NW11 8TD
CHARLES LAWRENCE EDWARD KING (resigned)
Director, MANAGER CORPORATE FINANCE, 1998.07.03 - 2000.12.15
202 SEDDON HOUSE BARBICAN , LONDON
EC2Y 8BX
PAUL SCOTT LEWIS (resigned)
Director, COMPANY DIRECTOR, 1992.02.11 - 1996.11.28
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
TIMOTHY RALPH HENRY LODGE (resigned)
Director, MANAGEMENT ACCOUNTANT, 2007.10.22 - 2014.08.31
1 KINGSWAY , LONDON
WC2B 6AT
CHRIS MCLEISH (resigned)
Director, ACCOUNTANT, 2003.12.01 - 2005.06.24
29 ADMIRAL WAY , BERKHAMSTED
HP4 1TE, HERTFORDSHIRE
JAMES HARRY METCALF (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1992.02.11 - 2001.06.30
TILE HOUSE BESSELS GREEN ROAD , SEVENOAKS
TN13 2PS, KENT
SIMON JOHN MITCHELL (resigned)
Director, FINANCE DIRECTOR, 1992.07.24 - 1996.05.30
KINGSTONS MILL ROAD , FELSTED
CM6 3HQ, ESSEX
JOHN EDWARD NICHOLAS (resigned)
Director, GROUP FINANCE DIRECTOR, 2006.11.29 - 2008.09.30
OVER ROADS 2 GROVE ROAD , BEACONSFIELD
HP9 1UP, BUCKINGHAMSHIRE
ANTONY GERARD PETERSEN (resigned)
Director, MONEY TRADER, 1992.02.11 - 1997.03.19
13 CUT HEDGE BLACK NOTLEY , BRAINTREE
CM7 8QZ, ESSEX
JOHN CHRISTOPHER PIGOTT (resigned)
Director, MANAGING DIRECTOR TREASURY, 1994.07.27 - 1998.05.13
14 WELLAND MEWS KENNET STREET , LONDON
E1 9JW
MARK ROBINSON (resigned)
Director, 1996.05.30 - 2007.10.25
THE SQUIRRELS MERE ROAD FINMERE , FINMERE
MK18 4AP, BUCKINGHAMSHIRE
DAVID SCOTT STEBBINGS (resigned)
Director, CORPORATE FINANCE MANAGER, 1995.03.01 - 1998.07.15
19 BLACKFORD CLOSE , SOUTH CROYDON
CR2 6BT, SURREY
JARED WILLIAM TWENTY (resigned)
Director, MANAGER-TREASURY, 1992.02.11 - 1994.07.27
22 OLD WICKHAM LANE , HAYWARDS HEATH
RH16 1UP, WEST SUSSEX
ANTHONY CHARLES WALLACE WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1998.01.05 - 2000.06.07
OLD SOAR MANOR PLAXTOL , NR. SEVENOAKS
TN15 0QX, KENT
BARRY GEORGE WOODHOUSE (resigned)
Director, GROUP BANKING MANAGER, 1992.02.11 - 1998.12.31
MEAD COTTAGE BYERS LANE SOUTH GODSTONE , GODSTONE
RH9 8JL, SURREY

Companies near to TATE & LYLE INTERNATIONAL FINANCE PLC

Information about the Public Limited Company TATE & LYLE INTERNATIONAL FINANCE PLC 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: 2016.07.08. Reload the data