TATE & Lyle International Finance Plc

Company Name	TATE & Lyle International Finance Plc
Company Status	Active
Company Number	00970351
Category	Public Limited Company
Incorporation Date	16 January 1970(54 years, 3 months ago)
Previous Name	TATE & Lyle International Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Marianna Au-Yeung
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 August 2020(50 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Secretary Name	Mrs Phoebe Stamford-Moroz
Nationality	British
Status	Current
Appointed	15 July 2021(51 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Ms Erin Cole
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Irish
Status	Current
Appointed	09 November 2021(51 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mrs Dawn Amanda Allen
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(52 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
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(53 years, 9 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	Mr Graham Paul Cooper
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(22 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 March 1992)
Role	Financial Manager
Correspondence Address	South Norlington House Bishops Lane Ringmer Lewes East Sussex BN8 5LD

Director Name	Mr David Ronald Creed
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(22 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1997)
Role	Group Treasurer
Correspondence Address	Locks Mead Malthouse Lane Hurstpierpoint Hassocks West Sussex BN6 9JZ

Director Name	Paul Scott Lewis
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(22 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 28 November 1996)
Role	Company Director
Correspondence Address	Bigfrith Close Bigfrith Lane Cookham Dean Berkshire SL6 9UQ

Director Name	Mr Antony Gerard Petersen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(22 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 19 March 1997)
Role	Money Trader
Correspondence Address	13 Cut Hedge Black Notley Braintree Essex CM7 8QZ

Director Name	James Harry Metcalf
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(22 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2001)
Role	Group Financial Controller
Correspondence Address	Tile House Bessels Green Road Sevenoaks Kent TN13 2PS

Secretary Name	Mr David Scott Stebbings
Nationality	British
Status	Resigned
Appointed	11 February 1992(22 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 29 May 1995)
Role	Company Director
Correspondence Address	19 Blackford Close South Croydon Surrey CR2 6BT

Director Name	Simon John Mitchell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(22 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 May 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kingstons Mill Road Felsted Essex CM6 3HQ

Secretary Name	Alan Gerard Mulligan
Nationality	Irish
Status	Resigned
Appointed	29 May 1995(25 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 February 1998)
Role	Financial Controller/Treasury
Correspondence Address	Flat 5 6 Old Oak Road London W3 7HL

Director Name	Simon Gifford
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(25 years, 12 months after company formation)
Appointment Duration	10 years, 6 months (resigned 19 July 2006)
Role	Chartered Accountant
Correspondence Address	The Down House 20 Chichele Road Oxted Surrey RH8 0AG

Secretary Name	Diane Meriel Wilson
Nationality	British
Status	Resigned
Appointed	20 February 1998(28 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 11 May 2001)
Role	Financial Controller
Correspondence Address	12 Straw Close Caterham Surrey CR3 5FL

Director Name	Philip Ian Brown
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(28 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 26 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Charles Lawrence Edward King
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(28 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 2000)
Role	Manager Corporate Finance
Correspondence Address	202 Seddon House Barbican London EC2Y 8BX

Secretary Name	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(31 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 July 2005)
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(31 years, 5 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(33 years, 10 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(35 years, 5 months 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	Anna Bond
Nationality	British
Status	Resigned
Appointed	28 July 2005(35 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 2007)
Role	Company Director
Correspondence Address	3 Castelnau Gardens Arundel Terrace London SW13 8DU

Director Name	Mr John Edward Nicholas
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(36 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2008)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Over Roads 2 Grove Road Beaconsfield Buckinghamshire HP9 1UP

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	27 September 2007(37 years, 8 months after company formation)
Appointment Duration	10 months (resigned 25 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL

Director Name	Barry John Cannings
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 October 2007(37 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 04 August 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Mr Timothy Ralph Henry Lodge
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(37 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 August 2014)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Resigned
Appointed	17 June 2008(38 years, 5 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	09 July 2008(38 years, 6 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 St 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(41 years, 8 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

Director Name	Christopher Mark McLeish
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(43 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Mr Anthony Nicholas Seymour Hampton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(44 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2018)
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(46 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 July 2021)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Mr Imran Nawaz
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	01 November 2018(48 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
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(49 years, 6 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

Director Name	Andrew Garred
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2020(50 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 October 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

2.6m at £1	Tate & Lyle PLC 100.00% Ordinary
1 at £1	Tate & Lyle Investments LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£38,224,000
Gross Profit	£13,434,000
Net Worth	£74,398,000
Cash	£137,772,000
Current Liabilities	£1,510,968,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months 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)
2 September 2020	Full accounts made up to 31 March 2020 (37 pages)
17 August 2020	Appointment of Andrew Garred as a director on 5 August 2020 (2 pages)
17 August 2020	Appointment of Marianna Au-Yeung as a director on 5 August 2020 (2 pages)
17 August 2020	Termination of appointment of Oliver Andrew Whiddett as a director on 4 August 2020 (1 page)
17 August 2020	Termination of appointment of Barry John Cannings as a director on 4 August 2020 (1 page)
15 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
13 August 2019	Full accounts made up to 31 March 2019 (40 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)
24 January 2019	Auditor's resignation (1 page)
11 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
8 November 2018	Appointment of Mr Imran Nawaz as a director on 1 November 2018 (2 pages)
8 November 2018	Termination of appointment of Anthony Nicholas Seymour Hampton as a director on 31 October 2018 (1 page)
10 August 2018	Full accounts made up to 31 March 2018 (37 pages)
11 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
11 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
7 August 2017	Full accounts made up to 31 March 2017 (33 pages)
7 August 2017	Full accounts made up to 31 March 2017 (33 pages)
16 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
8 December 2016	Appointment of Mrs Jaime Tham as a secretary on 6 December 2016 (2 pages)
8 December 2016	Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016 (1 page)
8 December 2016	Appointment of Mrs Jaime Tham as a secretary on 6 December 2016 (2 pages)
8 December 2016	Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016 (1 page)
27 September 2016	Termination of appointment of Philip Ian Brown as a director on 26 September 2016 (1 page)
27 September 2016	Appointment of Mr Oliver Andrew Whiddett as a director on 26 September 2016 (2 pages)
27 September 2016	Termination of appointment of Philip Ian Brown as a director on 26 September 2016 (1 page)
27 September 2016	Appointment of Mr Oliver Andrew Whiddett as a director on 26 September 2016 (2 pages)
12 August 2016	Full accounts made up to 31 March 2016 (31 pages)
12 August 2016	Full accounts made up to 31 March 2016 (31 pages)
19 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2,580,000 (7 pages)
19 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2,580,000 (7 pages)
11 August 2015	Full accounts made up to 31 March 2015 (32 pages)
11 August 2015	Full accounts made up to 31 March 2015 (32 pages)
26 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2,580,000 (7 pages)
26 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2,580,000 (7 pages)
19 September 2014	Appointment of Anthony Nicholas Seymour Hampton as a director on 1 September 2014 (3 pages)
19 September 2014	Appointment of Anthony Nicholas Seymour Hampton as a director on 1 September 2014 (3 pages)
19 September 2014	Appointment of Anthony Nicholas Seymour Hampton as a director on 1 September 2014 (3 pages)
12 September 2014	Termination of appointment of Timothy Ralph Henry Lodge as a director on 31 August 2014 (1 page)
12 September 2014	Termination of appointment of Timothy Ralph Henry Lodge as a director on 31 August 2014 (1 page)
29 July 2014	Full accounts made up to 31 March 2014 (32 pages)
29 July 2014	Full accounts made up to 31 March 2014 (32 pages)
21 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2,580,000 (6 pages)
21 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2,580,000 (6 pages)
21 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2,580,000 (6 pages)
2 December 2013	Appointment of Christopher Mark Mcleish as a director (3 pages)
2 December 2013	Appointment of Christopher Mark Mcleish as a director (3 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)
30 July 2013	Full accounts made up to 31 March 2013 (28 pages)
30 July 2013	Full accounts made up to 31 March 2013 (28 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
16 July 2012	Full accounts made up to 31 March 2012 (26 pages)
16 July 2012	Full accounts made up to 31 March 2012 (26 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)
18 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
12 December 2011	Director's details changed for Mr Mehul Andrew Derodra on 18 November 2011 (2 pages)
12 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	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	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)
8 July 2011	Full accounts made up to 31 March 2011 (26 pages)
8 July 2011	Full accounts made up to 31 March 2011 (26 pages)
1 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
29 July 2010	Full accounts made up to 31 March 2010 (28 pages)
29 July 2010	Full accounts made up to 31 March 2010 (28 pages)
17 March 2010	Director's details changed for Barry John Cannings on 16 January 2010 (2 pages)
17 March 2010	Director's details changed for Barry John Cannings on 16 January 2010 (2 pages)
17 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Philip Ian Brown on 16 January 2010 (2 pages)
17 March 2010	Director's details changed for William Beverley Hicks on 16 January 2010 (2 pages)
17 March 2010	Secretary's details changed for Lucie Sarah Gilbert on 16 January 2010 (1 page)
17 March 2010	Director's details changed for Mr Timothy Ralph Henry Lodge on 16 January 2010 (2 pages)
17 March 2010	Secretary's details changed for Lucie Sarah Gilbert on 16 January 2010 (1 page)
17 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for James Anthony Quinn on 16 January 2010 (2 pages)
17 March 2010	Director's details changed for William Beverley Hicks on 16 January 2010 (2 pages)
17 March 2010	Director's details changed for James Anthony Quinn on 16 January 2010 (2 pages)
17 March 2010	Director's details changed for Mr Timothy Ralph Henry Lodge on 16 January 2010 (2 pages)
17 March 2010	Director's details changed for Philip Ian Brown on 16 January 2010 (2 pages)
28 July 2009	Full accounts made up to 31 March 2009 (26 pages)
28 July 2009	Full accounts made up to 31 March 2009 (26 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)
19 February 2009	Return made up to 16/01/09; full list of members (5 pages)
19 February 2009	Return made up to 16/01/09; full list of members (5 pages)
6 January 2009	Director's change of particulars / timothy lodge / 09/12/2008 (1 page)
6 January 2009	Director's change of particulars / timothy lodge / 09/12/2008 (1 page)
10 October 2008	Appointment terminated director john nicholas (1 page)
10 October 2008	Appointment terminated director john nicholas (1 page)
8 September 2008	Full accounts made up to 31 March 2008 (26 pages)
8 September 2008	Full accounts made up to 31 March 2008 (26 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 (1 page)
8 August 2008	Director appointed william beverley hicks (1 page)
24 June 2008	Secretary appointed lucie sarah gilbert (2 pages)
24 June 2008	Secretary appointed lucie sarah gilbert (2 pages)
31 January 2008	Return made up to 16/01/08; full list of members (3 pages)
31 January 2008	Return made up to 16/01/08; full list of members (3 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (3 pages)
30 October 2007	New director appointed (3 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (2 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (2 pages)
2 October 2007	New secretary appointed (2 pages)
2 October 2007	Secretary resigned (1 page)
14 August 2007	Full accounts made up to 31 March 2007 (23 pages)
14 August 2007	Full accounts made up to 31 March 2007 (23 pages)
25 January 2007	Return made up to 16/01/07; full list of members (3 pages)
25 January 2007	Return made up to 16/01/07; full list of members (3 pages)
16 January 2007	Secretary's particulars changed (1 page)
16 January 2007	Secretary's particulars changed (1 page)
10 December 2006	Secretary's particulars changed (1 page)
10 December 2006	New director appointed (3 pages)
10 December 2006	Secretary's particulars changed (1 page)
10 December 2006	New director appointed (3 pages)
15 September 2006	Full accounts made up to 31 March 2006 (26 pages)
15 September 2006	Full accounts made up to 31 March 2006 (26 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
24 January 2006	Return made up to 16/01/06; full list of members (3 pages)
24 January 2006	Return made up to 16/01/06; full list of members (3 pages)
30 September 2005	Secretary resigned (1 page)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	Secretary resigned (1 page)
29 September 2005	Full accounts made up to 31 March 2005 (24 pages)
29 September 2005	Full accounts made up to 31 March 2005 (24 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)
2 February 2005	Return made up to 16/01/05; full list of members (3 pages)
2 February 2005	Return made up to 16/01/05; full list of members (3 pages)
18 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 October 2004	Secretary's particulars changed (1 page)
22 October 2004	Secretary's particulars changed (1 page)
18 August 2004	Full accounts made up to 31 March 2004 (24 pages)
18 August 2004	Full accounts made up to 31 March 2004 (24 pages)
10 February 2004	Return made up to 16/01/04; full list of members (8 pages)
10 February 2004	Return made up to 16/01/04; full list of members (8 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)
24 July 2003	Full accounts made up to 31 March 2003 (25 pages)
24 July 2003	Full accounts made up to 31 March 2003 (25 pages)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
22 January 2003	Return made up to 16/01/03; full list of members (8 pages)
22 January 2003	Return made up to 16/01/03; full list of members (8 pages)
13 December 2002	Listing of particulars (50 pages)
13 December 2002	Listing of particulars (50 pages)
17 September 2002	Full accounts made up to 31 March 2002 (26 pages)
17 September 2002	Full accounts made up to 31 March 2002 (26 pages)
15 February 2002	Accounting reference date extended from 25/03/02 to 31/03/02 (1 page)
15 February 2002	Accounting reference date extended from 25/03/02 to 31/03/02 (1 page)
12 February 2002	Return made up to 16/01/02; full list of members (7 pages)
12 February 2002	Return made up to 16/01/02; full list of members (7 pages)
4 December 2001	Listing of particulars (50 pages)
4 December 2001	Listing of particulars (50 pages)
10 October 2001	Full accounts made up to 31 March 2001 (24 pages)
10 October 2001	Full accounts made up to 31 March 2001 (24 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Secretary resigned (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Secretary resigned (1 page)
22 January 2001	Return made up to 16/01/01; full list of members (8 pages)
22 January 2001	Return made up to 16/01/01; full list of members (8 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
27 September 2000	Full accounts made up to 25 March 2000 (25 pages)
27 September 2000	Full accounts made up to 25 March 2000 (25 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
10 March 2000	Accounting reference date extended from 30/09/99 to 25/03/00 (1 page)
10 March 2000	Accounting reference date extended from 30/09/99 to 25/03/00 (1 page)
2 March 2000	Return made up to 16/01/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2000	Return made up to 16/01/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 1999	Listing of particulars (49 pages)
30 September 1999	Listing of particulars (49 pages)
13 May 1999	Full accounts made up to 26 September 1998 (22 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Full accounts made up to 26 September 1998 (22 pages)
22 February 1999	Return made up to 16/01/99; no change of members 363(288) ‐ Director resigned (6 pages)
22 February 1999	Return made up to 16/01/99; no change of members 363(288) ‐ Director resigned (6 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
10 March 1998	Full accounts made up to 27 September 1997 (21 pages)
10 March 1998	Full accounts made up to 27 September 1997 (21 pages)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	Return made up to 16/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 1998	Return made up to 16/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	Secretary resigned (1 page)
24 February 1998	Secretary resigned (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
14 February 1997	Listing of particulars (44 pages)
14 February 1997	Listing of particulars (44 pages)
22 January 1997	Return made up to 16/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 1997	Return made up to 16/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 1997	Full accounts made up to 28 September 1996 (20 pages)
22 January 1997	Full accounts made up to 28 September 1996 (20 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
25 January 1996	Return made up to 19/01/96; full list of members (8 pages)
25 January 1996	Return made up to 19/01/96; full list of members (8 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
22 January 1996	Full accounts made up to 30 September 1995 (18 pages)
22 January 1996	Full accounts made up to 30 September 1995 (18 pages)
29 June 1995	Secretary resigned;new secretary appointed (2 pages)
29 June 1995	Secretary resigned;new secretary appointed (2 pages)
18 March 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
18 March 1991	Re-registration of Memorandum and Articles (17 pages)
18 March 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
18 March 1991	Re-registration of Memorandum and Articles (17 pages)
15 March 1990	Full accounts made up to 30 September 1989 (17 pages)
12 January 1990	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1990	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1989	Full accounts made up to 1 October 1988 (14 pages)
4 July 1988	Company name changed tate & lyle international limite d\certificate issued on 05/07/88 (2 pages)
4 July 1988	Company name changed tate & lyle international limite d\certificate issued on 05/07/88 (2 pages)
8 February 1988	Declaration of mortgage charge released/ceased (1 page)
8 February 1988	Declaration of mortgage charge released/ceased (1 page)
7 February 1988	Accounts made up to 26 September 1987 (5 pages)
26 February 1987	Accounts for a dormant company made up to 27 September 1986 (5 pages)
4 February 1972	Company name changed\certificate issued on 04/02/72 (5 pages)
4 February 1972	Company name changed\certificate issued on 04/02/72 (5 pages)
16 January 1970	Certificate of incorporation (1 page)
16 January 1970	Certificate of incorporation (1 page)

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