TATE & Lyle Holdings Limited

Company Name	TATE & Lyle Holdings Limited
Company Status	Active
Company Number	00471470
Category	Private Limited Company
Incorporation Date	30 July 1949(74 years, 9 months ago)
Previous Name	TATE & Lyle Investments Limited

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(51 years, 6 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(69 years, 3 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(72 years 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(73 years, 8 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(74 years, 2 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	22 March 1992(42 years, 8 months after company formation)
Appointment Duration	14 years, 4 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	22 March 1992(42 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 August 1997)
Role	Finance Director
Correspondence Address	Bigfrith Close Bigfrith Lane Cookham Dean Berkshire SL6 9UQ

Director Name	Nicholas John Nightingale
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(42 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Solicitor
Correspondence Address	31 Shakespeare Tower London EC2Y 8DR

Secretary Name	Geoffrey David Down
Nationality	British
Status	Resigned
Appointed	22 March 1992(42 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	5 Kersey Drive South Croydon Surrey CR2 8SX

Director Name	Mr David Ronald Creed
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(46 years 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(46 years 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(46 years, 8 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 Anthony Charles Wallace Williams
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(48 years, 6 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(49 years, 10 months 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	Mr Robert Avery Gibber
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(50 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 October 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	17 January 2001(51 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 July 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL

Director Name	Mr William Beverley Hicks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(59 years 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 St London EC3R 6DQ

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Resigned
Appointed	25 July 2008(59 years after company formation)
Appointment Duration	8 years, 4 months (resigned 05 December 2016)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Mr Mehul Andrew Derodra
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(62 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2013)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Secretary Name	Mrs Jaime Tham
Status	Resigned
Appointed	06 December 2016(67 years, 4 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	Mr Christopher Mark McLeish
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(67 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 July 2019)
Role	Accountant
Country of Residence	England
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(70 years 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.com
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

1 at £1	Tate & Lyle PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
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)
12 October 2020	Full accounts made up to 31 March 2020 (18 pages)
14 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
15 October 2019	Full accounts made up to 31 March 2019 (20 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 (3 pages)
13 November 2018	Appointment of Mrs Lindsay Claire Beardsell as a director on 31 October 2018 (2 pages)
13 November 2018	Termination of appointment of Robert Avery Gibber as a director on 31 October 2018 (1 page)
25 October 2018	Full accounts made up to 31 March 2018 (20 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)
6 December 2017	Full accounts made up to 31 March 2017 (19 pages)
6 December 2017	Full accounts made up to 31 March 2017 (19 pages)
3 April 2017	Confirmation statement made on 22 March 2017 with updates (9 pages)
3 April 2017	Confirmation statement made on 22 March 2017 with updates (9 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (9 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (9 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
12 December 2016	Appointment of Mr Christopher Mark Mcleish as a director on 9 December 2016 (2 pages)
12 December 2016	Appointment of Mr Christopher Mark Mcleish as a director on 9 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)
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)
7 December 2016	Statement of capital following an allotment of shares on 17 November 2016 GBP 1 USD 5,000 (4 pages)
7 December 2016	Statement of capital following an allotment of shares on 17 November 2016 GBP 1 USD 5,000 (4 pages)
3 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (4 pages)
3 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (4 pages)
10 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
10 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
17 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (4 pages)
17 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (4 pages)
27 October 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
27 October 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
17 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (4 pages)
17 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (4 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)
16 September 2013	Full accounts made up to 31 March 2013 (12 pages)
16 September 2013	Full accounts made up to 31 March 2013 (12 pages)
11 September 2013	Statement of company's objects (2 pages)
11 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 September 2013	Statement of company's objects (2 pages)
11 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
13 September 2012	Full accounts made up to 31 March 2012 (14 pages)
13 September 2012	Full accounts made up to 31 March 2012 (14 pages)
22 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
16 February 2012	Registered office address changed from Sugar Quay Lower Thames St London EC3R 6DQ on 16 February 2012 (1 page)
16 February 2012	Registered office address changed from Sugar Quay Lower Thames St London EC3R 6DQ on 16 February 2012 (1 page)
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	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)
13 October 2011	Appointment of Mr Mehul Andrew Derodra as a director (2 pages)
28 September 2011	Full accounts made up to 31 March 2011 (13 pages)
28 September 2011	Full accounts made up to 31 March 2011 (13 pages)
6 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
27 October 2010	Full accounts made up to 31 March 2010 (14 pages)
27 October 2010	Full accounts made up to 31 March 2010 (14 pages)
16 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Rowan Daniel Justin Adams on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for William Beverley Hicks on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for William Beverley Hicks on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Lucie Sarah Gilbert on 1 April 2010 (1 page)
1 April 2010	Director's details changed for William Beverley Hicks on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Robert Avery Gibber on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Robert Avery Gibber on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Lucie Sarah Gilbert on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Rowan Daniel Justin Adams on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Robert Avery Gibber on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Rowan Daniel Justin Adams on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Lucie Sarah Gilbert on 1 April 2010 (1 page)
11 December 2009	Full accounts made up to 31 March 2009 (13 pages)
11 December 2009	Full accounts made up to 31 March 2009 (13 pages)
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)
1 May 2009	Return made up to 22/03/09; full list of members (4 pages)
1 May 2009	Return made up to 22/03/09; full list of members (4 pages)
17 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 April 2009	Gbp nc 1/1000000\24/03/09 (1 page)
17 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital (1 page)
17 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 April 2009	Gbp nc 1/1000000\24/03/09 (1 page)
17 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital (1 page)
27 March 2009	Memorandum and Articles of Association (4 pages)
27 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 March 2009	Memorandum and Articles of Association (4 pages)
27 March 2009	Memorandum and Articles of Association (4 pages)
27 March 2009	Memorandum and Articles of Association (4 pages)
27 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 March 2009	Solvency statement dated 24/03/09 (1 page)
25 March 2009	Min detail amend capital eff 25/03/09 (1 page)
25 March 2009	Min detail amend capital eff 25/03/09 (1 page)
25 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital (4 pages)
25 March 2009	Statement by directors (1 page)
25 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital (4 pages)
25 March 2009	Statement by directors (1 page)
25 March 2009	Solvency statement dated 24/03/09 (1 page)
6 January 2009	Full accounts made up to 31 March 2008 (13 pages)
6 January 2009	Full accounts made up to 31 March 2008 (13 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	Secretary appointed lucie sarah gilbert (2 pages)
8 August 2008	Secretary appointed lucie sarah gilbert (2 pages)
8 August 2008	Director appointed william beverley hicks (3 pages)
31 March 2008	Return made up to 22/03/08; full list of members (4 pages)
31 March 2008	Return made up to 22/03/08; full list of members (4 pages)
29 January 2008	Full accounts made up to 31 March 2007 (12 pages)
29 January 2008	Full accounts made up to 31 March 2007 (12 pages)
27 March 2007	Return made up to 22/03/07; full list of members (2 pages)
27 March 2007	Return made up to 22/03/07; full list of members (2 pages)
23 January 2007	Full accounts made up to 31 March 2006 (12 pages)
23 January 2007	Full accounts made up to 31 March 2006 (12 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
23 March 2006	Return made up to 22/03/06; full list of members (3 pages)
23 March 2006	Return made up to 22/03/06; full list of members (3 pages)
20 January 2006	Full accounts made up to 31 March 2005 (12 pages)
20 January 2006	Full accounts made up to 31 March 2005 (12 pages)
23 March 2005	Return made up to 22/03/05; full list of members (3 pages)
23 March 2005	Return made up to 22/03/05; full list of members (3 pages)
24 January 2005	Full accounts made up to 31 March 2004 (12 pages)
24 January 2005	Full accounts made up to 31 March 2004 (12 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)
23 March 2004	Return made up to 22/03/04; full list of members (3 pages)
23 March 2004	Return made up to 22/03/04; full list of members (3 pages)
18 July 2003	Full accounts made up to 31 March 2003 (12 pages)
18 July 2003	Full accounts made up to 31 March 2003 (12 pages)
30 April 2003	Return made up to 22/03/03; full list of members (8 pages)
30 April 2003	Return made up to 22/03/03; full list of members (8 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)
16 September 2002	Full accounts made up to 31 March 2002 (12 pages)
16 September 2002	Full accounts made up to 31 March 2002 (12 pages)
27 March 2002	Return made up to 22/03/02; full list of members (8 pages)
27 March 2002	Return made up to 22/03/02; full list of members (8 pages)
24 September 2001	Full accounts made up to 31 March 2001 (11 pages)
24 September 2001	Full accounts made up to 31 March 2001 (11 pages)
12 April 2001	Return made up to 22/03/01; full list of members (7 pages)
12 April 2001	Return made up to 22/03/01; full list of members (7 pages)
2 February 2001	Secretary resigned;director resigned (2 pages)
2 February 2001	New secretary appointed;new director appointed (2 pages)
2 February 2001	Secretary resigned;director resigned (2 pages)
2 February 2001	New secretary appointed;new director appointed (2 pages)
7 September 2000	Full accounts made up to 25 March 2000 (12 pages)
7 September 2000	Full accounts made up to 25 March 2000 (12 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
19 April 2000	Return made up to 22/03/00; full list of members (7 pages)
19 April 2000	Return made up to 22/03/00; full list of members (7 pages)
29 December 1999	Secretary's particulars changed;director's particulars changed (2 pages)
29 December 1999	Secretary's particulars changed;director's particulars changed (2 pages)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New secretary appointed (2 pages)
25 May 1999	Full accounts made up to 26 September 1998 (13 pages)
25 May 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
25 May 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
25 May 1999	Full accounts made up to 26 September 1998 (13 pages)
31 March 1999	Return made up to 22/03/99; full list of members (7 pages)
31 March 1999	Return made up to 22/03/99; full list of members (7 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)
8 April 1998	Full accounts made up to 27 September 1997 (13 pages)
8 April 1998	Full accounts made up to 27 September 1997 (13 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)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
8 July 1997	Full accounts made up to 28 September 1996 (13 pages)
8 July 1997	Full accounts made up to 28 September 1996 (13 pages)
14 April 1997	Return made up to 22/03/97; full list of members (9 pages)
14 April 1997	Return made up to 22/03/97; full list of members (9 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
24 April 1996	Return made up to 22/03/96; full list of members (8 pages)
24 April 1996	Return made up to 22/03/96; full list of members (8 pages)
26 March 1996	Full accounts made up to 30 September 1995 (13 pages)
26 March 1996	Full accounts made up to 30 September 1995 (13 pages)
22 January 1996	Accounting reference date extended from 12/08 to 30/09 (1 page)
22 January 1996	Accounting reference date extended from 12/08 to 30/09 (1 page)
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 SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 May 1995	Â£ nc 4000000/5000000 23/05/95 (1 page)
30 May 1995	Â£ nc 4000000/5000000 23/05/95 (1 page)
25 April 1995	Full accounts made up to 6 August 1994 (13 pages)
25 April 1995	Full accounts made up to 6 August 1994 (13 pages)
25 April 1995	Full accounts made up to 6 August 1994 (13 pages)
28 March 1995	Return made up to 22/03/95; full list of members (14 pages)
28 March 1995	Return made up to 22/03/95; full list of members (14 pages)
5 March 1993	Full accounts made up to 8 August 1992 (12 pages)
5 March 1993	Full accounts made up to 8 August 1992 (12 pages)
5 March 1993	Full accounts made up to 8 August 1992 (12 pages)
26 April 1991	Full accounts made up to 11 August 1990 (16 pages)
26 April 1991	Full accounts made up to 11 August 1990 (16 pages)
5 June 1990	Full accounts made up to 12 August 1989 (18 pages)
5 June 1990	Full accounts made up to 12 August 1989 (18 pages)
10 October 1989	Wd 06/10/89 ad 12/08/89--------- Â£ si 300000@1 (2 pages)
10 October 1989	Wd 06/10/89 ad 12/08/89--------- Â£ si 300000@1 (2 pages)
2 October 1989	Statement of affairs (6 pages)
2 October 1989	Statement of affairs (6 pages)
27 September 1989	Wd 25/09/89 ad 15/08/89--------- premium Â£ si 820000@1 (2 pages)
27 September 1989	Wd 25/09/89 ad 15/08/89--------- premium Â£ si 820000@1 (2 pages)
25 August 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 August 1989	Â£ nc 2700000/4000000 (1 page)
25 August 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 August 1989	Â£ nc 2700000/4000000 (1 page)
18 August 1989	Memorandum and Articles of Association (9 pages)
18 August 1989	Memorandum and Articles of Association (9 pages)
1 March 1989	Return made up to 06/02/89; full list of members (12 pages)
1 March 1989	Full accounts made up to 1 October 1988 (20 pages)
1 March 1989	Full accounts made up to 1 October 1988 (20 pages)
1 March 1989	Full accounts made up to 1 October 1988 (20 pages)
1 March 1989	Return made up to 06/02/89; full list of members (12 pages)
7 March 1988	Full accounts made up to 26 September 1987 (19 pages)
7 March 1988	Full accounts made up to 26 September 1987 (19 pages)
27 February 1987	Full accounts made up to 27 September 1986 (18 pages)
27 February 1987	Full accounts made up to 27 September 1986 (18 pages)
7 February 1986	Accounts made up to 28 September 1985 (18 pages)
7 February 1986	Accounts made up to 28 September 1985 (18 pages)
30 January 1985	Accounts made up to 29 September 1984 (21 pages)
30 January 1985	Accounts made up to 29 September 1984 (21 pages)
1 February 1984	Accounts made up to 1 October 1983 (20 pages)
1 February 1984	Accounts made up to 1 October 1983 (20 pages)
1 February 1984	Accounts made up to 1 October 1983 (20 pages)
4 March 1982	Accounts made up to 26 September 1981 (12 pages)
4 March 1982	Accounts made up to 26 September 1981 (12 pages)
4 March 1981	Accounts made up to 27 September 1980 (12 pages)
4 March 1981	Accounts made up to 27 September 1980 (12 pages)
14 March 1980	Accounts made up to 30 August 1979 (11 pages)
14 March 1980	Accounts made up to 30 August 1979 (11 pages)
1 October 1979	Company name changed\certificate issued on 01/10/79 (2 pages)
1 October 1979	Company name changed\certificate issued on 01/10/79 (2 pages)
26 June 1979	Accounts made up to 30 September 1978 (10 pages)
26 June 1979	Accounts made up to 30 September 1978 (10 pages)
9 June 1978	Accounts made up to 31 August 1977 (10 pages)
9 June 1978	Accounts made up to 31 August 1977 (10 pages)
13 May 1977	Accounts made up to 30 September 1976 (10 pages)
13 May 1977	Accounts made up to 30 September 1976 (10 pages)
30 July 1949	Incorporation (14 pages)
30 July 1949	Incorporation (14 pages)

TATE & Lyle Holdings Limited

Business Activity

Directors

Contact

Location

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