TATE & Lyle Mold UK Limited

Company Name	TATE & Lyle Mold UK Limited
Company Status	Active
Company Number	01871654
Category	Private Limited Company
Incorporation Date	13 December 1984(39 years, 4 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Jan George Du Preez
Date of Birth	November 1974 (Born 49 years ago)
Nationality	South African
Status	Current
Appointed	03 September 2012(27 years, 9 months after company formation)
Appointment Duration	11 years, 7 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Michael Christopher Davies
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 February 2017(32 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Food Manufacturing
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr John Edward Arden
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 May 2018(33 years, 4 months after company formation)
Appointment Duration	5 years, 11 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	03 August 2021(36 years, 8 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	Georg Friedrich Hahn
Date of Birth	October 1928 (Born 95 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 1991(6 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 June 1997)
Role	Company Director
Correspondence Address	Aegidienstrasse 22 Luebeck D23503

Director Name	Mr Kevin Prendergast
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(6 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 25 October 2001)
Role	Company Director
Correspondence Address	Hawarden House 12b Lache Lane Chester Cheshire CH4 7LR Wales

Secretary Name	Mr Kevin Prendergast
Nationality	British
Status	Resigned
Appointed	26 March 1991(6 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 25 October 2001)
Role	Company Director
Correspondence Address	Hawarden House 12b Lache Lane Chester Cheshire CH4 7LR Wales

Director Name	Georg Hinrich Hahn
Date of Birth	September 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	06 April 1994(9 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 May 2002)
Role	Company Director
Correspondence Address	Musterbahn 17 D23552 Luebeck Germany

Director Name	Mr Paul Francis Prendergast
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(15 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 22 March 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fernlea Seahill Road, Saughall Chester CH1 6BJ Wales

Director Name	Mr Ian Richard Tregaskis
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(15 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2004)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Fairings 2 Castle Lane Whitchurch Aylesbury Buckinghamshire HP22 4JD

Secretary Name	Paul Francis Prendergast
Nationality	British
Status	Resigned
Appointed	25 October 2001(16 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 May 2005)
Role	Managing Director
Correspondence Address	3 Princes Avenue City Road Chester CH1 3BH Wales

Secretary Name	Caroline Julia Pender
Nationality	British
Status	Resigned
Appointed	16 May 2005(20 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 April 2012)
Role	Pa To The Managing Director
Correspondence Address	Mold Business Park Maes Gwern Mold Flintshire CH7 1XW Wales

Director Name	Mr Scott Matthew Vuchetich
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2011(26 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2012)
Role	General Manager
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Mr Robert Avery Gibber
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(26 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Secretary Name	Mrs Bethan Anne Elizabeth Melges
Status	Resigned
Appointed	26 April 2012(27 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 October 2014)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Robert Jan Rouwenhorst
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 June 2012(27 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 February 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Resigned
Appointed	23 October 2014(29 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 December 2016)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AT

Secretary Name	Mrs Jaime Tham
Status	Resigned
Appointed	06 December 2016(32 years after company formation)
Appointment Duration	4 years, 8 months (resigned 03 August 2021)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AT

Contact

Website	yourfoodsystems.com

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

100 at £1	Tate & Lyle Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,828,803
Gross Profit	£4,577,053
Net Worth	£15,235,699
Cash	£44,196
Current Liabilities	£2,653,258

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)

Charges

27 May 2003	Delivered on: 29 May 2003 Satisfied on: 11 January 2013 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 January 1996	Delivered on: 14 February 1996 Satisfied on: 17 January 2005 Persons entitled: Ikb Deutsche Industrie Bank Aktiengesellschaft Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this debenture and the credit agreement dated 18 december 1995. Particulars: All that piece or parcel of f/h land at mold business park mold clwyd. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 June 1989	Delivered on: 28 June 1989 Satisfied on: 23 August 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied
12 August 1985	Delivered on: 15 August 1985 Satisfied on: 15 July 1992 Persons entitled: Southern Developments Limited. Classification: Deed of security deposit Secured details: All monies due or to become due from the G.C.hahn & co vertriebsgellschaft mbg supplemental to the leases dated 11/6/82 and the 2/4/84. Particulars: Security deposit of Â£3,765 paid under the deed of security and all other sums from time to time constituting the same. Fully Satisfied

Filing History

12 January 2024	Confirmation statement made on 1 January 2024 with no updates (3 pages)
28 December 2023	Full accounts made up to 31 March 2023 (32 pages)
25 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
25 January 2023	Director's details changed for Jan George Du Preez on 3 October 2022 (2 pages)
22 December 2022	Full accounts made up to 31 March 2022 (31 pages)
25 January 2022	Director's details changed for Mr John Edward Arden on 10 January 2022 (2 pages)
25 January 2022	Secretary's details changed for Mrs Phoebe Stamford-Moroz on 10 January 2022 (1 page)
18 January 2022	Full accounts made up to 31 March 2021 (31 pages)
13 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
10 January 2022	Change of details for Tate & Lyle Investments Limited as a person with significant control on 10 January 2022 (2 pages)
10 January 2022	Registered office address changed from 1 Kingsway London WC2B 6AT to 5 Marble Arch London W1H 7EJ on 10 January 2022 (1 page)
4 August 2021	Appointment of Mrs Phoebe Stamford-Moroz as a secretary on 3 August 2021 (2 pages)
4 August 2021	Termination of appointment of Jaime Tham as a secretary on 3 August 2021 (1 page)
12 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
2 December 2020	Resolutions RES15 ‐ Change company name resolution on 2020-11-16 (2 pages)
2 December 2020	Change of name notice (2 pages)
27 October 2020	Full accounts made up to 31 March 2020 (32 pages)
14 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 (30 pages)
11 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
10 December 2018	Termination of appointment of Robert Avery Gibber as a director on 31 October 2018 (1 page)
9 December 2018	Director's details changed for Mr John Arden on 28 November 2018 (2 pages)
7 November 2018	Full accounts made up to 31 March 2018 (29 pages)
9 May 2018	Appointment of Mr John Arden as a director on 4 May 2018 (2 pages)
10 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
20 December 2017	Full accounts made up to 31 March 2017 (29 pages)
2 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
2 March 2017	Appointment of Mr Michael Christopher Davies as a director on 27 February 2017 (2 pages)
2 March 2017	Appointment of Mr Michael Christopher Davies as a director on 27 February 2017 (2 pages)
2 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
10 January 2017	Full accounts made up to 31 March 2016 (31 pages)
10 January 2017	Full accounts made up to 31 March 2016 (31 pages)
9 December 2016	Appointment of Mrs Jaime Tham as a secretary on 6 December 2016 (2 pages)
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	Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016 (1 page)
7 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (4 pages)
7 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (4 pages)
6 January 2016	Full accounts made up to 31 March 2015 (20 pages)
6 January 2016	Full accounts made up to 31 March 2015 (20 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
14 January 2015	Full accounts made up to 31 March 2014 (20 pages)
14 January 2015	Full accounts made up to 31 March 2014 (20 pages)
28 November 2014	Appointment of Lucie Sarah Gilbert as a secretary on 23 October 2014 (3 pages)
28 November 2014	Termination of appointment of Bethan Anne Elizabeth Melges as a secretary on 23 October 2014 (2 pages)
28 November 2014	Appointment of Lucie Sarah Gilbert as a secretary on 23 October 2014 (3 pages)
28 November 2014	Termination of appointment of Bethan Anne Elizabeth Melges as a secretary on 23 October 2014 (2 pages)
27 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
27 February 2014	Termination of appointment of Robert Rouwenhorst as a director (1 page)
27 February 2014	Termination of appointment of Robert Rouwenhorst as a director (1 page)
27 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
4 January 2014	Full accounts made up to 31 March 2013 (19 pages)
4 January 2014	Full accounts made up to 31 March 2013 (19 pages)
11 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 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	Statement of company's objects (2 pages)
13 March 2013	Full accounts made up to 31 March 2012 (20 pages)
13 March 2013	Full accounts made up to 31 March 2012 (20 pages)
28 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
16 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 September 2012	Appointment of Jan George Du Preez as a director (3 pages)
12 September 2012	Appointment of Jan George Du Preez as a director (3 pages)
4 July 2012	Appointment of Robert Jan Rouwenhorst as a director (3 pages)
4 July 2012	Appointment of Robert Jan Rouwenhorst as a director (3 pages)
18 June 2012	Termination of appointment of Scott Vuchetich as a director (1 page)
18 June 2012	Termination of appointment of Scott Vuchetich as a director (1 page)
30 April 2012	Registered office address changed from Mold Business Park Maes Gwern Mold Flintshire CH7 1XW on 30 April 2012 (1 page)
30 April 2012	Registered office address changed from Mold Business Park Maes Gwern Mold Flintshire CH7 1XW on 30 April 2012 (1 page)
26 April 2012	Termination of appointment of Caroline Pender as a secretary (1 page)
26 April 2012	Termination of appointment of Caroline Pender as a secretary (1 page)
26 April 2012	Appointment of Mrs Bethan Anne Elizabeth Melges as a secretary (1 page)
26 April 2012	Appointment of Mrs Bethan Anne Elizabeth Melges as a secretary (1 page)
19 April 2012	Director's details changed for Mr. Scott Matthew Vuchetich on 26 March 2012 (2 pages)
19 April 2012	Director's details changed for Mr. Scott Matthew Vuchetich on 26 March 2012 (2 pages)
19 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Statement of capital on 23 March 2012 GBP 100 (4 pages)
23 March 2012	Statement by directors (1 page)
23 March 2012	Statement of capital on 23 March 2012 GBP 100 (4 pages)
23 March 2012	Solvency statement dated 23/03/12 (1 page)
23 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium cancelled 23/03/2012 (1 page)
23 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium cancelled 23/03/2012 (1 page)
23 March 2012	Statement by directors (1 page)
23 March 2012	Solvency statement dated 23/03/12 (1 page)
21 December 2011	Full accounts made up to 31 March 2011 (20 pages)
21 December 2011	Full accounts made up to 31 March 2011 (20 pages)
18 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
12 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 May 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 101,000 (4 pages)
12 May 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 101,000 (4 pages)
6 May 2011	Appointment of Mr. Robert Avery Gibber as a director (2 pages)
6 May 2011	Appointment of Mr. Scott Vuchetich as a director (2 pages)
6 May 2011	Appointment of Mr. Scott Vuchetich as a director (2 pages)
6 May 2011	Appointment of Mr. Robert Avery Gibber as a director (2 pages)
5 May 2011	Termination of appointment of Paul Prendergast as a director (1 page)
5 May 2011	Termination of appointment of Paul Prendergast as a director (1 page)
30 December 2010	Group of companies' accounts made up to 31 March 2010 (33 pages)
30 December 2010	Group of companies' accounts made up to 31 March 2010 (33 pages)
31 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 April 2010	Secretary's details changed for Caroline Julia Pender on 26 March 2010 (1 page)
16 April 2010	Secretary's details changed for Caroline Julia Pender on 26 March 2010 (1 page)
16 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Group of companies' accounts made up to 31 March 2009 (33 pages)
1 April 2010	Group of companies' accounts made up to 31 March 2009 (33 pages)
21 April 2009	Group of companies' accounts made up to 31 March 2008 (32 pages)
21 April 2009	Group of companies' accounts made up to 31 March 2008 (32 pages)
8 April 2009	Return made up to 26/03/09; full list of members (3 pages)
8 April 2009	Return made up to 26/03/09; full list of members (3 pages)
28 November 2008	Group of companies' accounts made up to 31 March 2007 (27 pages)
28 November 2008	Group of companies' accounts made up to 31 March 2007 (27 pages)
3 July 2008	Company name changed k c hahn and co LIMITED\certificate issued on 04/07/08 (2 pages)
3 July 2008	Company name changed k c hahn and co LIMITED\certificate issued on 04/07/08 (2 pages)
27 June 2008	Registered office changed on 27/06/2008 from 9 glenwood road hounslow middlesex TW3 1SW (1 page)
27 June 2008	Company name changed G.C. hahn & co LIMITED\certificate issued on 30/06/08 (2 pages)
27 June 2008	Company name changed G.C. hahn & co LIMITED\certificate issued on 30/06/08 (2 pages)
27 June 2008	Registered office changed on 27/06/2008 from 9 glenwood road hounslow middlesex TW3 1SW (1 page)
24 June 2008	Registered office changed on 24/06/2008 from, mold business park, maes gwern, mold, flintshire, CH7 1XW (1 page)
24 June 2008	Registered office changed on 24/06/2008 from, mold business park, maes gwern, mold, flintshire, CH7 1XW (1 page)
4 June 2008	Resolutions RES13 ‐ Share transfers 14/05/2002 (1 page)
4 June 2008	Memorandum and Articles of Association (15 pages)
4 June 2008	Resolutions RES13 ‐ Share transfers 14/05/2002 (1 page)
4 June 2008	Memorandum and Articles of Association (15 pages)
9 April 2008	Return made up to 26/03/08; full list of members (3 pages)
9 April 2008	Return made up to 26/03/08; full list of members (3 pages)
9 January 2008	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
9 January 2008	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
9 November 2007	Secretary's particulars changed (1 page)
9 November 2007	Secretary's particulars changed (1 page)
15 October 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
15 October 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
10 April 2007	Return made up to 26/03/07; full list of members (3 pages)
10 April 2007	Return made up to 26/03/07; full list of members (3 pages)
6 November 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
6 November 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
27 March 2006	Return made up to 26/03/06; full list of members (2 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Return made up to 26/03/06; full list of members (2 pages)
27 March 2006	Director's particulars changed (1 page)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Director's particulars changed (1 page)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
19 May 2005	New secretary appointed (1 page)
19 May 2005	New secretary appointed (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Secretary resigned (1 page)
18 April 2005	Return made up to 26/03/05; full list of members (2 pages)
18 April 2005	Return made up to 26/03/05; full list of members (2 pages)
17 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
17 April 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
11 September 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
29 May 2003	Particulars of mortgage/charge (5 pages)
29 May 2003	Particulars of mortgage/charge (5 pages)
9 April 2003	Return made up to 26/03/03; full list of members (7 pages)
9 April 2003	Return made up to 26/03/03; full list of members (7 pages)
9 October 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
9 October 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
29 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 May 2002	Resolutions RES13 ‐ Shareholders agreement 14/05/02 (1 page)
29 May 2002	Resolutions RES13 ‐ Transfer of shares 14/05/02 (1 page)
29 May 2002	Resolutions RES13 ‐ Shareholders agreement 14/05/02 (1 page)
29 May 2002	Resolutions RES13 ‐ Shareholders agreement 14/05/02 (1 page)
29 May 2002	Resolutions RES13 ‐ Transfer of shares 14/05/02 (1 page)
29 May 2002	Statement of rights variation attached to shares (1 page)
29 May 2002	Resolutions RES13 ‐ Shareholders agreement 14/05/02 (1 page)
29 May 2002	Statement of rights variation attached to shares (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
29 March 2002	Return made up to 26/03/02; full list of members (7 pages)
29 March 2002	Return made up to 26/03/02; full list of members (7 pages)
20 December 2001	Secretary resigned;director resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Secretary resigned;director resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
4 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
4 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
13 April 2001	Return made up to 26/03/01; full list of members (7 pages)
13 April 2001	Return made up to 26/03/01; full list of members (7 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
6 October 2000	Full group accounts made up to 31 December 1999 (23 pages)
6 October 2000	Full group accounts made up to 31 December 1999 (23 pages)
29 September 2000	Full group accounts made up to 31 December 1998 (23 pages)
29 September 2000	Full group accounts made up to 31 December 1998 (23 pages)
6 April 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1999	Return made up to 26/03/99; full list of members (6 pages)
26 March 1999	Return made up to 26/03/99; full list of members (6 pages)
12 March 1998	Full accounts made up to 31 December 1997 (20 pages)
12 March 1998	Full accounts made up to 31 December 1997 (20 pages)
9 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
9 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
14 April 1997	Full accounts made up to 31 December 1996 (21 pages)
14 April 1997	Full accounts made up to 31 December 1996 (21 pages)
3 April 1997	Return made up to 26/03/97; no change of members (4 pages)
3 April 1997	Return made up to 26/03/97; no change of members (4 pages)
27 November 1996	Registered office changed on 27/11/96 from: broncoed industrial estate, wrexham road, mold, clwyd CH7 1HP (1 page)
27 November 1996	Registered office changed on 27/11/96 from: broncoed industrial estate, wrexham road, mold, clwyd CH7 1HP (1 page)
27 March 1996	Return made up to 26/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 1996	Return made up to 26/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1996	Accounts for a medium company made up to 31 December 1995 (20 pages)
4 March 1996	Accounts for a medium company made up to 31 December 1995 (20 pages)
14 February 1996	Particulars of mortgage/charge (6 pages)
14 February 1996	Particulars of mortgage/charge (6 pages)
30 April 1995	Accounts for a medium company made up to 31 December 1994 (18 pages)
30 April 1995	Accounts for a medium company made up to 31 December 1994 (18 pages)
25 April 1995	Return made up to 26/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 April 1995	Return made up to 26/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (105 pages)
25 February 1992	Memorandum and Articles of Association (19 pages)
25 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1992	Memorandum and Articles of Association (19 pages)
6 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
6 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
14 March 1990	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
14 March 1990	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
13 December 1984	Incorporation (18 pages)
13 December 1984	Incorporation (18 pages)

TATE & Lyle Mold UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London