TATE & Lyle Investments Limited

Company Name	TATE & Lyle Investments Limited
Company Status	Active
Company Number	00300771
Category	Private Limited Company
Incorporation Date	15 May 1935(89 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 January 2001(65 years, 8 months after company formation)
Appointment Duration	23 years, 3 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Ms Lindsay Claire Beardsell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(83 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Marble Arch London W1H 7EJ

Secretary Name	Mrs Phoebe Stamford-Moroz
Nationality	British
Status	Current
Appointed	03 August 2021(86 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Andrew De La Rue
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(87 years, 11 months after company formation)
Appointment Duration	1 year
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Ms Sarah Rolls
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(88 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Simon Gifford
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(57 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 19 July 2006)
Role	Chartered Accountant
Correspondence Address	The Down House 20 Chichele Road Oxted Surrey RH8 0AG

Director Name	Paul Scott Lewis
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(57 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 August 1997)
Role	Finance Director
Correspondence Address	Bigfrith Close Bigfrith Lane Cookham Dean Berkshire SL6 9UQ

Director Name	Paul Joel Mirsky
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 February 1993(57 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 May 1993)
Role	Company Director
Correspondence Address	Melford Clenches Farm Road Sevenoaks Kent TN13 2LU

Director Name	Nicholas John Nightingale
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(57 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 September 1993)
Role	Solicitor
Correspondence Address	31 Shakespeare Tower London EC2Y 8DR

Secretary Name	Geoffrey David Down
Nationality	British
Status	Resigned
Appointed	05 February 1993(57 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	5 Kersey Drive South Croydon Surrey CR2 8SX

Director Name	Mr Stuart Strathdee
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(58 years after company formation)
Appointment Duration	16 years, 3 months (resigned 31 July 2009)
Role	Sweetener Industrialist
Country of Residence	United Kingdom
Correspondence Address	32 Half Moon Lane Herne Hill London SE24 9HU

Director Name	Mr David Ronald Creed
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(60 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1997)
Role	Treasurer
Correspondence Address	Locks Mead Malthouse Lane Hurstpierpoint Hassocks West Sussex BN6 9JZ

Director Name	Mr John Hugh William Walker
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(60 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 April 2003)
Role	Sugar Refiner
Correspondence Address	The Firs Elmdon Saffron Walden Essex CB11 4LT

Director Name	Mr John Richard Hunter
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(60 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	High Planes 187a Worlds End Lane Orpington Kent BR6 6AT

Director Name	Mr Robert Avery Gibber
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(62 years, 4 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 October 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Mr Anthony Charles Wallace Williams
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(62 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2000)
Role	Financier/Solicitor
Country of Residence	England
Correspondence Address	Old Soar Manor Plaxtol Nr. Sevenoaks Kent TN15 0QX

Secretary Name	Mr John Richard Hunter
Nationality	British
Status	Resigned
Appointed	21 May 1999(64 years after company formation)
Appointment Duration	1 year, 8 months (resigned 17 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	High Planes 187a Worlds End Lane Orpington Kent BR6 6AT

Director Name	James Harry Metcalf
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(65 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 2001)
Role	Accountant
Correspondence Address	Tile House Bessels Green Road Sevenoaks Kent TN13 2PS

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	17 January 2001(65 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 June 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL

Director Name	Mr Timothy Ralph Henry Lodge
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(66 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2003)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	The Shallows Water Lane Itchen Stoke Alresford Hampshire SO24 0QZ

Director Name	Chris McLeish
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(68 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 2005)
Role	Accountant
Correspondence Address	29 Admiral Way Berkhamsted Hertfordshire HP4 1TE

Director Name	Mr Adam Howard Hurst
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(70 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 07 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 The Ridgeway Golders Green London NW11 8TD

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Resigned
Appointed	25 June 2008(73 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 December 2016)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Mr William Beverley Hicks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(73 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sugar Quay Lower Thames Street London EC3R 6DQ

Director Name	Mr Mehul Andrew Derodra
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(76 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2013)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Christopher Mark McLeish
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(78 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Secretary Name	Mrs Jaime Tham
Status	Resigned
Appointed	06 December 2016(81 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 August 2021)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Andrew Henley
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2019(84 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Contact

Website	tateandlyle.co.uk
Telephone	020 72572100
Telephone region	London

Location

Registered Address	5 Marble Arch London W1H 7EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

40m at £1	Tate & Lyle PLC 76.92% Redeemable Preferred
12m at £1	Tate & Lyle PLC 23.08% Ordinary

Financials

Year	2014
Turnover	£15,126,000
Net Worth	£1,669,062,000
Cash	£14,000
Current Liabilities	£1,426,466,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Filing History

13 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 March 2020 (26 pages)
15 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
24 December 2019	Full accounts made up to 31 March 2019 (29 pages)
15 July 2019	Termination of appointment of Christopher Mark Mcleish as a director on 15 July 2019 (1 page)
15 July 2019	Appointment of Andrew Henley as a director on 15 July 2019 (2 pages)
11 January 2019	Confirmation statement made on 1 January 2019 with updates (4 pages)
13 November 2018	Termination of appointment of Robert Avery Gibber as a director on 31 October 2018 (1 page)
13 November 2018	Appointment of Mrs Lindsay Claire Beardsell as a director on 31 October 2018 (2 pages)
10 October 2018	Full accounts made up to 31 March 2018 (28 pages)
10 January 2018	Confirmation statement made on 1 January 2018 with updates (5 pages)
10 January 2018	Confirmation statement made on 1 January 2018 with updates (5 pages)
7 December 2017	Full accounts made up to 31 March 2017 (29 pages)
7 December 2017	Full accounts made up to 31 March 2017 (29 pages)
18 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
21 April 2017	Memorandum and Articles of Association (22 pages)
21 April 2017	Memorandum and Articles of Association (22 pages)
21 December 2016	Full accounts made up to 31 March 2016 (43 pages)
21 December 2016	Full accounts made up to 31 March 2016 (43 pages)
9 December 2016	Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016 (1 page)
9 December 2016	Appointment of Mrs Jaime Tham as a secretary on 6 December 2016 (2 pages)
9 December 2016	Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016 (1 page)
9 December 2016	Appointment of Mrs Jaime Tham as a secretary on 6 December 2016 (2 pages)
28 October 2016	Statement of capital following an allotment of shares on 5 October 2016 GBP 52,000,002 USD 90,000 (4 pages)
28 October 2016	Statement of capital following an allotment of shares on 5 October 2016 GBP 52,000,002 USD 90,000 (4 pages)
27 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
27 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
12 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 52,000,002 (5 pages)
12 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 52,000,002 (5 pages)
21 December 2015	Full accounts made up to 31 March 2015 (24 pages)
21 December 2015	Full accounts made up to 31 March 2015 (24 pages)
24 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 52,000,002 (17 pages)
24 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 52,000,002 (17 pages)
24 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 52,000,002 (17 pages)
28 November 2014	Full accounts made up to 31 March 2014 (22 pages)
28 November 2014	Full accounts made up to 31 March 2014 (22 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 52,000,002 (18 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 52,000,002 (18 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 52,000,002 (18 pages)
20 January 2014	Appointment of Christopher Mark Mcleish as a director (3 pages)
20 January 2014	Appointment of Christopher Mark Mcleish as a director (3 pages)
2 January 2014	Full accounts made up to 31 March 2013 (19 pages)
2 January 2014	Full accounts made up to 31 March 2013 (19 pages)
4 November 2013	Termination of appointment of Mehul Derodra as a director (1 page)
4 November 2013	Termination of appointment of Mehul Derodra as a director (1 page)
25 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 September 2013	Statement of company's objects (2 pages)
10 September 2013	Statement of company's objects (2 pages)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (19 pages)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (19 pages)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (19 pages)
19 March 2013	Memorandum and Articles of Association (20 pages)
19 March 2013	Memorandum and Articles of Association (20 pages)
19 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
21 December 2012	Full accounts made up to 31 March 2012 (20 pages)
21 December 2012	Full accounts made up to 31 March 2012 (20 pages)
21 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DQ on 16 February 2012 (1 page)
16 February 2012	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DQ on 16 February 2012 (1 page)
21 December 2011	Full accounts made up to 31 March 2011 (19 pages)
21 December 2011	Full accounts made up to 31 March 2011 (19 pages)
13 December 2011	Director's details changed for Mr Mehul Andrew Derodra on 18 November 2011 (2 pages)
13 December 2011	Director's details changed for Mr Mehul Andrew Derodra on 18 November 2011 (2 pages)
9 December 2011	Director's details changed for Mr Mehul Andrew Derodra on 18 November 2011 (2 pages)
9 December 2011	Director's details changed for Mr Mehul Andrew Derodra on 18 November 2011 (2 pages)
13 October 2011	Appointment of Mr Mehul Andrew Derodra as a director (2 pages)
13 October 2011	Termination of appointment of William Hicks as a director (1 page)
13 October 2011	Appointment of Mr Mehul Andrew Derodra as a director (2 pages)
13 October 2011	Termination of appointment of William Hicks as a director (1 page)
9 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (16 pages)
9 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (16 pages)
9 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (16 pages)
22 December 2010	Full accounts made up to 31 March 2010 (19 pages)
22 December 2010	Full accounts made up to 31 March 2010 (19 pages)
7 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (17 pages)
7 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (17 pages)
7 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (17 pages)
24 March 2010	Secretary's details changed for Lucie Sarah Gilbert on 5 February 2010 (1 page)
24 March 2010	Director's details changed for Rowan Daniel Justin Adams on 5 February 2010 (2 pages)
24 March 2010	Director's details changed for Robert Avery Gibber on 5 February 2010 (2 pages)
24 March 2010	Secretary's details changed for Lucie Sarah Gilbert on 5 February 2010 (1 page)
24 March 2010	Director's details changed for Robert Avery Gibber on 5 February 2010 (2 pages)
24 March 2010	Director's details changed for William Beverley Hicks on 5 February 2010 (2 pages)
24 March 2010	Director's details changed for William Beverley Hicks on 5 February 2010 (2 pages)
24 March 2010	Director's details changed for Rowan Daniel Justin Adams on 5 February 2010 (2 pages)
24 March 2010	Director's details changed for Robert Avery Gibber on 5 February 2010 (2 pages)
24 March 2010	Director's details changed for Rowan Daniel Justin Adams on 5 February 2010 (2 pages)
24 March 2010	Secretary's details changed for Lucie Sarah Gilbert on 5 February 2010 (1 page)
11 December 2009	Full accounts made up to 31 March 2009 (17 pages)
11 December 2009	Full accounts made up to 31 March 2009 (17 pages)
3 August 2009	Appointment terminated director stuart strathdee (1 page)
3 August 2009	Appointment terminated director stuart strathdee (1 page)
13 July 2009	Director's change of particulars / william hicks / 01/06/2009 (1 page)
13 July 2009	Director's change of particulars / william hicks / 01/06/2009 (1 page)
28 April 2009	Full accounts made up to 31 March 2008 (20 pages)
28 April 2009	Full accounts made up to 31 March 2008 (20 pages)
6 February 2009	Return made up to 05/02/09; full list of members (4 pages)
6 February 2009	Return made up to 05/02/09; full list of members (4 pages)
19 September 2008	Full accounts made up to 31 March 2007 (20 pages)
19 September 2008	Full accounts made up to 31 March 2007 (20 pages)
11 August 2008	Appointment terminated secretary rowan adams (1 page)
11 August 2008	Appointment terminated secretary rowan adams (1 page)
8 August 2008	Director appointed william beverley hicks (3 pages)
8 August 2008	Director appointed william beverley hicks (3 pages)
10 July 2008	Secretary appointed lucie sarah gilbert (2 pages)
10 July 2008	Secretary appointed lucie sarah gilbert (2 pages)
3 March 2008	Return made up to 05/02/08; full list of members (4 pages)
3 March 2008	Return made up to 05/02/08; full list of members (4 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
8 February 2007	Accounts made up to 31 March 2006 (20 pages)
8 February 2007	Accounts made up to 31 March 2006 (20 pages)
5 February 2007	Return made up to 05/02/07; full list of members (3 pages)
5 February 2007	Return made up to 05/02/07; full list of members (3 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
6 February 2006	Return made up to 05/02/06; full list of members (3 pages)
6 February 2006	Return made up to 05/02/06; full list of members (3 pages)
20 January 2006	Accounts made up to 31 March 2005 (20 pages)
20 January 2006	Accounts made up to 31 March 2005 (20 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
18 July 2005	New director appointed (3 pages)
18 July 2005	New director appointed (3 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
7 March 2005	Return made up to 05/02/05; full list of members (3 pages)
7 March 2005	Return made up to 05/02/05; full list of members (3 pages)
24 January 2005	Accounts made up to 31 March 2004 (20 pages)
24 January 2005	Accounts made up to 31 March 2004 (20 pages)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2004	Return made up to 05/02/04; full list of members (3 pages)
3 March 2004	Return made up to 05/02/04; full list of members (3 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	Director resigned (1 page)
18 July 2003	Accounts made up to 31 March 2003 (20 pages)
18 July 2003	Accounts made up to 31 March 2003 (20 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
26 February 2003	Return made up to 05/02/03; full list of members (10 pages)
26 February 2003	Return made up to 05/02/03; full list of members (10 pages)
7 October 2002	Accounts made up to 31 March 2002 (22 pages)
7 October 2002	Accounts made up to 31 March 2002 (22 pages)
1 March 2002	Return made up to 05/02/02; full list of members (8 pages)
1 March 2002	Return made up to 05/02/02; full list of members (8 pages)
17 October 2001	Accounts made up to 31 March 2001 (20 pages)
17 October 2001	Accounts made up to 31 March 2001 (20 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
22 February 2001	Return made up to 05/02/01; full list of members (8 pages)
22 February 2001	Return made up to 05/02/01; full list of members (8 pages)
2 February 2001	New secretary appointed;new director appointed (2 pages)
2 February 2001	Secretary resigned;director resigned (1 page)
2 February 2001	Secretary resigned;director resigned (1 page)
2 February 2001	New secretary appointed;new director appointed (2 pages)
2 November 2000	Accounts made up to 25 March 2000 (22 pages)
2 November 2000	Accounts made up to 25 March 2000 (22 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
25 February 2000	Return made up to 05/02/00; full list of members 363(287) ‐ Registered office changed on 25/02/00 (8 pages)
25 February 2000	Return made up to 05/02/00; full list of members 363(287) ‐ Registered office changed on 25/02/00 (8 pages)
29 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
7 July 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
7 July 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
1 July 1999	Accounts made up to 26 September 1998 (23 pages)
1 July 1999	Accounts made up to 26 September 1998 (23 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
21 February 1999	Return made up to 05/02/99; full list of members (8 pages)
21 February 1999	Return made up to 05/02/99; full list of members (8 pages)
9 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
14 May 1998	Accounts made up to 27 September 1997 (22 pages)
14 May 1998	Accounts made up to 27 September 1997 (22 pages)
23 February 1998	Return made up to 05/02/98; full list of members (8 pages)
23 February 1998	Return made up to 05/02/98; full list of members (8 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
8 July 1997	Accounts made up to 28 September 1996 (22 pages)
8 July 1997	Accounts made up to 28 September 1996 (22 pages)
18 February 1997	Return made up to 05/02/97; full list of members (9 pages)
18 February 1997	Return made up to 05/02/97; full list of members (9 pages)
18 July 1996	Accounts made up to 30 September 1995 (21 pages)
18 July 1996	Accounts made up to 30 September 1995 (21 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
29 February 1996	Return made up to 05/02/96; full list of members (11 pages)
29 February 1996	Return made up to 05/02/96; full list of members (11 pages)
21 September 1995	Director's particulars changed (4 pages)
21 September 1995	Director's particulars changed (4 pages)
11 August 1995	New director appointed (6 pages)
11 August 1995	New director appointed (6 pages)
11 August 1995	New director appointed (6 pages)
11 August 1995	New director appointed (6 pages)
7 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 August 1995	Â£ nc 52000000/53000000 01/08/95 (1 page)
7 August 1995	Â£ nc 52000000/53000000 01/08/95 (1 page)
7 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 April 1995	Accounts made up to 24 September 1994 (19 pages)
25 April 1995	Accounts made up to 24 September 1994 (19 pages)
5 March 1993	Accounts made up to 26 September 1992 (18 pages)
5 March 1993	Accounts made up to 26 September 1992 (18 pages)
3 July 1992	Ad 31/01/92--------- Â£ si 40000000@1 (2 pages)
3 July 1992	Ad 31/01/92--------- Â£ si 40000000@1 (2 pages)
21 February 1992	Accounts made up to 28 September 1991 (18 pages)
21 February 1992	Accounts made up to 28 September 1991 (18 pages)
10 February 1992	Resolutions WRES10 ‐ Written resolution of allotment of securities (22 pages)
10 February 1992	Memorandum and Articles of Association (23 pages)
10 February 1992	Resolutions WRES10 ‐ Written resolution of allotment of securities (22 pages)
10 February 1992	Memorandum and Articles of Association (23 pages)
22 February 1991	Accounts made up to 29 September 1990 (17 pages)
22 February 1991	Accounts made up to 29 September 1990 (17 pages)
5 June 1990	Accounts made up to 30 September 1989 (17 pages)
5 June 1990	Accounts made up to 30 September 1989 (17 pages)
18 August 1989	Company name changed united molasses (holdings) limit ed\certificate issued on 21/08/89 (2 pages)
18 August 1989	Company name changed united molasses (holdings) limit ed\certificate issued on 21/08/89 (2 pages)
16 January 1970	Company name changed\certificate issued on 16/01/70 (8 pages)
16 January 1970	Company name changed\certificate issued on 16/01/70 (8 pages)
15 May 1935	Certificate of incorporation (1 page)
15 May 1935	Certificate of incorporation (1 page)
15 May 1935	Company name changed\certificate issued on 15/05/35 (3 pages)
15 May 1935	Company name changed\certificate issued on 15/05/35 (3 pages)

TATE & Lyle Investments Limited

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