TATE & LYLE INDUSTRIES LIMITED
Active - Accounts Filed
General Information
NAME
TATE & LYLE INDUSTRIES LIMITED
COMPANY NUMBER
00699090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/07/1961
(63 years and 4 months old)
WEBSITE
www.tateandlylesugars.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/12/1979
31/12/1981
TATE & LYLE FOOD AND DISTRIBUTION LIMITED
View all previous names
LONDON
W1H 7EJ
Telephone: 02074764455
TPS: No
4th Floor
10 Bedford Street
London
WC2E 9HE
Telephone: 74764455
5 Marble Arch
LONDON
W1H 7EJ
Telephone: 74764455
55 Liddon Road
Bromley
Kent
BR1 2SR
Thames Refinery
Factory Road
London
E16 2EW
Telephone: 74764455
Trafford Park Road
Manchester
M17 1AL
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 |
|---|---|---|
| TATE & LYLE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TATE & LYLE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| ASTAXANTHIN MANUFACTURING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Phoebe Stamford-Moroz (923436651) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TATE & LYLE INDUSTRIES 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 INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TATE & LYLE INDUSTRIES 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 |
|---|---|---|---|---|
|
Director: 17/01/2000 - Present (24 years and 10 months) Secretary: 17/01/2000 - Present (24 years and 10 months) Born in Sep 1967 (age: 57) |
Active | Director&Secretary |
Current: 16 Past: 220 |
View Report |
|
31/10/2018 - Present (6years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 17 Past: 46 |
View Report |
|
03/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Phoebe Stamford-Moroz (923436651) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 18/10/2023 | New Board Member Sarah Rolls (931452918) Appointed |
| 12/10/2023 | New Board Member Sarah Rolls (931452994) Appointed |
| 12/04/2023 | Andrew Henley (926051125) has left the board |
| 12/04/2023 | New Board Member Andrew De La Rue (930761020) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 30/09/2021 | New Company Secretary Phoebe Stamford-Moroz (923436651) Appointed |
| 26/04/2021 | New Company Secretary Rowan Daniel Justin Adams (904447078) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 17/07/2019 | Christopher Mark McLeish (918333324) has left the board |
| 17/07/2019 | New Board Member Andrew Henley (926051125) Appointed |
| 16/01/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 15/11/2018 | Robert Avery Gibber (909742874) has left the board |
| 15/11/2018 | New Board Member Lindsay Claire Beardsell (922967749) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 13/12/2016 | Lucie Sarah Gilbert (907202076) has left the board |
| 13/12/2016 | New Company Secretary Jaime Tham (922033122) Appointed |
| 19/03/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 14/03/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 22/01/2014 | New Board Member Christopher Mark McLeish (918333324) Appointed |
| 07/01/2014 | New Accounts filed |
| 06/11/2013 | Mehul Andrew Derodra (916373769) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 15/03/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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