TATE & Lyle Overseas Limited

Company Name	TATE & Lyle Overseas Limited
Directors	Rowan Daniel Justin Adams and Lindsay Claire Beardsell
Company Status	Active
Company Number	02977917
Category	Private Limited Company
Incorporation Date	11 October 1994(29 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 January 2001(6 years, 3 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(24 years 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(26 years, 10 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	Geoffrey David Down
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Role	Chartered Secretary
Correspondence Address	5 Kersey Drive South Croydon Surrey CR2 8SX

Director Name	Simon Gifford
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	The Down House 20 Chichele Road Oxted Surrey RH8 0AG

Director Name	Mr Robert Avery Gibber
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Secretary Name	Geoffrey David Down
Nationality	British
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Kersey Drive South Croydon Surrey CR2 8SX

Director Name	Peter James Cheshire
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(8 months, 1 week after company formation)
Appointment Duration	13 years, 9 months (resigned 31 March 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Park Road Limpsfield Oxted Surrey RH8 0AW

Secretary Name	Mr John Richard Hunter
Nationality	British
Status	Resigned
Appointed	21 May 1999(4 years, 7 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 John Richard Hunter
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	High Planes 187a Worlds End Lane Orpington Kent BR6 6AT

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	17 January 2001(6 years, 3 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

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Resigned
Appointed	25 July 2008(13 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (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(22 years, 2 months 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	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

2 at £1	Tate & Lyle Investments LTD 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	Dormant
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	Accounts for a dormant company made up to 31 March 2020 (7 pages)
14 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
15 October 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
11 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 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)
11 October 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
10 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
10 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
24 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
24 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 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	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)
14 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (4 pages)
14 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (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 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (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)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (4 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (4 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (4 pages)
16 September 2013	Full accounts made up to 31 March 2013 (11 pages)
16 September 2013	Full accounts made up to 31 March 2013 (11 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 September 2013	Statement of company's objects (2 pages)
5 September 2013	Statement of company's objects (2 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
13 September 2012	Full accounts made up to 31 March 2012 (13 pages)
13 September 2012	Full accounts made up to 31 March 2012 (13 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)
13 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
13 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
28 September 2011	Full accounts made up to 31 March 2011 (12 pages)
28 September 2011	Full accounts made up to 31 March 2011 (12 pages)
26 November 2010	Full accounts made up to 31 March 2010 (12 pages)
26 November 2010	Full accounts made up to 31 March 2010 (12 pages)
26 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (3 pages)
26 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (3 pages)
31 March 2010	Director's details changed for Rowan Daniel Justin Adams on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Rowan Daniel Justin Adams on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Robert Avery Gibber on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Robert Avery Gibber on 31 March 2010 (2 pages)
31 March 2010	Secretary's details changed for Lucie Sarah Gilbert on 31 March 2010 (1 page)
31 March 2010	Secretary's details changed for Lucie Sarah Gilbert on 31 March 2010 (1 page)
11 December 2009	Full accounts made up to 31 March 2009 (12 pages)
11 December 2009	Full accounts made up to 31 March 2009 (12 pages)
20 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Rowan Daniel Justin Adams on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Robert Avery Gibber on 1 October 2009 (2 pages)
20 November 2009	Termination of appointment of Peter Cheshire as a director (1 page)
20 November 2009	Director's details changed for Robert Avery Gibber on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Robert Avery Gibber on 1 October 2009 (2 pages)
20 November 2009	Termination of appointment of Peter Cheshire as a director (1 page)
20 November 2009	Director's details changed for Rowan Daniel Justin Adams on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Rowan Daniel Justin Adams on 1 October 2009 (2 pages)
6 January 2009	Full accounts made up to 31 March 2008 (12 pages)
6 January 2009	Full accounts made up to 31 March 2008 (12 pages)
13 October 2008	Return made up to 11/10/08; full list of members (4 pages)
13 October 2008	Return made up to 11/10/08; full list of members (4 pages)
19 September 2008	Amended full accounts made up to 31 March 2007 (12 pages)
19 September 2008	Amended full accounts made up to 31 March 2007 (12 pages)
19 September 2008	Amended full accounts made up to 31 March 2006 (12 pages)
19 September 2008	Amended full accounts made up to 31 March 2006 (12 pages)
11 August 2008	Appointment terminated secretary rowan adams (1 page)
11 August 2008	Appointment terminated secretary rowan adams (1 page)
8 August 2008	Secretary appointed lucie sarah gilbert (1 page)
8 August 2008	Secretary appointed lucie sarah gilbert (1 page)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
9 November 2007	Return made up to 11/10/07; full list of members (2 pages)
9 November 2007	Return made up to 11/10/07; full list of members (2 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
4 January 2007	Return made up to 11/10/06; full list of members (2 pages)
4 January 2007	Return made up to 11/10/06; full list of members (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
20 December 2005	Full accounts made up to 31 March 2005 (10 pages)
20 December 2005	Full accounts made up to 31 March 2005 (10 pages)
12 October 2005	Return made up to 11/10/05; full list of members (3 pages)
12 October 2005	Return made up to 11/10/05; full list of members (3 pages)
24 January 2005	Full accounts made up to 31 March 2004 (10 pages)
24 January 2005	Full accounts made up to 31 March 2004 (10 pages)
19 October 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
19 October 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
23 October 2003	Return made up to 11/10/03; full list of members (8 pages)
23 October 2003	Return made up to 11/10/03; full list of members (8 pages)
18 July 2003	Full accounts made up to 31 March 2003 (11 pages)
18 July 2003	Full accounts made up to 31 March 2003 (11 pages)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
22 October 2002	Return made up to 11/10/02; full list of members (8 pages)
22 October 2002	Return made up to 11/10/02; full list of members (8 pages)
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)
17 October 2001	Return made up to 11/10/01; full list of members (7 pages)
17 October 2001	Return made up to 11/10/01; full list of members (7 pages)
24 September 2001	Full accounts made up to 31 March 2001 (12 pages)
24 September 2001	Full accounts made up to 31 March 2001 (12 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	New secretary 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 director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
24 October 2000	Return made up to 11/10/00; full list of members (7 pages)
24 October 2000	Return made up to 11/10/00; full list of members (7 pages)
7 September 2000	Full accounts made up to 25 March 2000 (13 pages)
7 September 2000	Full accounts made up to 25 March 2000 (13 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)
29 October 1999	Return made up to 11/10/99; full list of members (7 pages)
29 October 1999	Return made up to 11/10/99; full list of members (7 pages)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
16 July 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
16 July 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
1 July 1999	Full accounts made up to 26 September 1998 (14 pages)
1 July 1999	Full accounts made up to 26 September 1998 (14 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
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	Full accounts made up to 27 September 1997 (13 pages)
14 May 1998	Full accounts made up to 27 September 1997 (13 pages)
28 October 1997	Return made up to 11/10/97; full list of members (7 pages)
28 October 1997	Return made up to 11/10/97; full list of members (7 pages)
28 July 1997	Full accounts made up to 28 September 1996 (12 pages)
28 July 1997	Full accounts made up to 28 September 1996 (12 pages)
26 November 1996	Return made up to 11/10/96; full list of members (7 pages)
26 November 1996	Return made up to 11/10/96; full list of members (7 pages)
19 February 1996	Full accounts made up to 30 September 1995 (10 pages)
19 February 1996	Full accounts made up to 30 September 1995 (10 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	Return made up to 11/10/95; full list of members (7 pages)
22 January 1996	Return made up to 11/10/95; full list of members (7 pages)
30 May 1995	Accounting reference date notified as 30/09 (1 page)
30 May 1995	Accounting reference date notified as 30/09 (1 page)
11 October 1994	Incorporation (16 pages)
11 October 1994	Incorporation (16 pages)

TATE & Lyle Overseas Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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