TATE & LYLE SHARE SHOP LIMITED
Company is dissolved
General Information
NAME
TATE & LYLE SHARE SHOP LIMITED
COMPANY NUMBER
00617978
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/01/1959
(65 years and 10 months old)
WEBSITE
www.tateandlyle.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/01/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 6AT
Telephone: 02072572100
TPS: No
1 Kingsway
London
WC2B 6AT
Telephone: 72572100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Lindsay Claire Beardsell (922967749) Appointed |
| 20/07/2023 | New Board Member Lindsay Claire Beardsell (922967749) Appointed |
| 26/06/2023 | New Board Member Andrew Henley (926051125) Appointed |
Credit Risk Overview
Want to learn more about TATE & LYLE SHARE SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TATE & LYLE SHARE SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TATE & LYLE SHARE SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 64 |
View Report |
|
Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 187 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
|
Born in May 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 116 |
View Report |
|
Born in Mar 1942 |
Resigned | Director |
Current: 1 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Lindsay Claire Beardsell (922967749) Appointed |
| 20/07/2023 | New Board Member Lindsay Claire Beardsell (922967749) Appointed |
| 26/06/2023 | New Board Member Andrew Henley (926051125) Appointed |
| 12/04/2023 | New Board Member Andrew Henley (926051125) Appointed |
| 20/03/2023 | New Company Secretary Rowan Daniel Justin Adams (904447078) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 17/07/2019 | Christopher Mark McLeish (922044859) has left the board |
| 17/07/2019 | New Board Member Andrew Henley (926051125) Appointed |
| 16/01/2019 | New Confirmation Statement filed |
| 15/11/2018 | Robert Avery Gibber (909742874) has left the board |
| 15/11/2018 | New Board Member Lindsay Claire Beardsell (922967749) Appointed |
| 15/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 14/12/2016 | New Board Member Christopher Mark McLeish (922044859) Appointed |
| 13/12/2016 | Lucie Sarah Gilbert (907202076) has left the board |
| 13/12/2016 | New Company Secretary Jaime Tham (922033239) Appointed |
| 23/01/2016 | New Confirmation Statement filed |
| 21/01/2016 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 28/01/2015 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 30/12/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 21/12/2012 | New Confirmation Statement filed |
| 20/12/2012 | New Accounts filed |
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