Astaxanthin Manufacturing Limited

Company Name	Astaxanthin Manufacturing Limited
Directors	Rowan Daniel Justin Adams and Lindsay Claire Beardsell
Company Status	Active
Company Number	04729479
Category	Private Limited Company
Incorporation Date	10 April 2003(21 years 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	10 April 2003(same day as company formation)
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(15 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Marble Arch London W1H 7EJ

Secretary Name	Mrs Phoebe Stamford-Moroz
Nationality	British
Status	Current
Appointed	03 August 2021(18 years, 4 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	Simon Gifford
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Role	Chartered Accountant
Correspondence Address	The Down House 20 Chichele Road Oxted Surrey RH8 0AG

Director Name	Mr Thomas Lenox Kempner
Date of Birth	July 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Role	Investment Banker
Correspondence Address	895 Park Avenue New York 10021

Director Name	Michael George Kimelman
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Role	Investment Banker
Correspondence Address	525 East 80th Street New York Ny 10021 United States

Director Name	Sidney R Knafel
Date of Birth	October 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Role	Personal Investments
Correspondence Address	450 East 52nd Street New York Ny 10022 United States

Director Name	Mr Robert Avery Gibber
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(same day as company formation)
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	10 April 2003(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL

Director Name	Mr Adam Howard Hurst
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 The Ridgeway Golders Green London NW11 8TD

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Resigned
Appointed	25 July 2008(5 years, 3 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(13 years, 8 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	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Contact

Website	tateandlylesugars.com
Telephone	07 738198935
Telephone region	Mobile

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 Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 January 2024 (3 months, 2 weeks ago)
Next Return Due	15 January 2025 (9 months from now)

Charges

23 December 2003	Delivered on: 13 January 2004 Persons entitled: Lombard North Central PLC Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
23 December 2003	Delivered on: 10 January 2004 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company with full title guarantee mortgages and charges to the mortgagee all its interest present & future in & to (a) the equipment as at the date of the chattel mortgage by way of first priority legal mortgage and (b) any equipment acquired by the company after the date of the chattel mortgage by way of first fixed charge. See the mortgage charge document for full details. Outstanding

23 December 2003

Delivered on: 13 January 2004
Persons entitled: Lombard North Central PLC

Classification: Security agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

23 December 2003

Delivered on: 10 January 2004
Persons entitled: Lombard North Central PLC

Classification: Chattel mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company with full title guarantee mortgages and charges to the mortgagee all its interest present & future in & to (a) the equipment as at the date of the chattel mortgage by way of first priority legal mortgage and (b) any equipment acquired by the company after the date of the chattel mortgage by way of first fixed charge. See the mortgage charge document for full details.
Outstanding

Filing History

24 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
4 January 2023	Accounts for a dormant company made up to 31 March 2022 (7 pages)
25 January 2022	Secretary's details changed for Mrs Phoebe Stamford-Moroz on 10 January 2022 (1 page)
25 January 2022	Director's details changed for Rowan Daniel Justin Adams on 10 January 2022 (2 pages)
25 January 2022	Director's details changed for Ms Lindsay Claire Beardsell on 10 January 2022 (2 pages)
13 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 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)
10 January 2022	Change of details for Tate & Lyle Industries Limited as a person with significant control on 10 January 2022 (2 pages)
20 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
4 August 2021	Termination of appointment of Jaime Tham as a secretary on 3 August 2021 (1 page)
4 August 2021	Appointment of Mrs Phoebe Stamford-Moroz as a secretary on 3 August 2021 (2 pages)
12 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)
15 October 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
9 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)
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)
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)
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	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)
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 1 (4 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 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)
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 1 (4 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 1 (4 pages)
28 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
28 October 2014	Accounts for a dormant company made up to 31 March 2014 (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 1 (4 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 1 (4 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 1 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 September 2013	Statement of company's objects (2 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
16 February 2012	Registered office address changed from Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ on 16 February 2012 (1 page)
16 February 2012	Registered office address changed from Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ on 16 February 2012 (1 page)
28 September 2011	Full accounts made up to 31 March 2011 (14 pages)
28 September 2011	Full accounts made up to 31 March 2011 (14 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
16 December 2010	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share prem a/c cancelled 10/12/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2010	Solvency statement dated 10/12/10 (1 page)
16 December 2010	Solvency statement dated 10/12/10 (1 page)
16 December 2010	Statement of capital on 16 December 2010 GBP 1 (4 pages)
16 December 2010	Statement of capital on 16 December 2010 GBP 1 (4 pages)
16 December 2010	Statement by directors (1 page)
16 December 2010	Statement by directors (1 page)
16 December 2010	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share prem a/c cancelled 10/12/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 November 2010	Full accounts made up to 31 March 2010 (13 pages)
26 November 2010	Full accounts made up to 31 March 2010 (13 pages)
15 March 2010	Director's details changed for Rowan Daniel Justin Adams on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Robert Avery Gibber on 1 March 2010 (2 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Rowan Daniel Justin Adams on 1 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Lucie Sarah Gilbert on 1 March 2010 (1 page)
15 March 2010	Director's details changed for Robert Avery Gibber on 1 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Lucie Sarah Gilbert on 1 March 2010 (1 page)
15 March 2010	Director's details changed for Robert Avery Gibber on 1 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Lucie Sarah Gilbert on 1 March 2010 (1 page)
15 March 2010	Director's details changed for Rowan Daniel Justin Adams on 1 March 2010 (2 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
16 December 2009	Full accounts made up to 31 March 2009 (13 pages)
16 December 2009	Full accounts made up to 31 March 2009 (13 pages)
11 May 2009	Return made up to 10/04/09; full list of members (3 pages)
11 May 2009	Return made up to 10/04/09; full list of members (3 pages)
31 January 2009	Full accounts made up to 31 March 2008 (13 pages)
31 January 2009	Full accounts made up to 31 March 2008 (13 pages)
19 September 2008	Full accounts made up to 31 March 2006 (15 pages)
19 September 2008	Full accounts made up to 31 March 2006 (15 pages)
19 September 2008	Full accounts made up to 31 March 2007 (14 pages)
19 September 2008	Full accounts made up to 31 March 2007 (14 pages)
8 August 2008	Secretary appointed lucie sarah gilbert (2 pages)
8 August 2008	Appointment terminated secretary rowan adams (1 page)
8 August 2008	Secretary appointed lucie sarah gilbert (2 pages)
8 August 2008	Appointment terminated secretary rowan adams (1 page)
25 April 2008	Return made up to 10/04/08; full list of members (3 pages)
25 April 2008	Return made up to 10/04/08; full list of members (3 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
23 April 2007	Return made up to 10/04/07; full list of members (3 pages)
23 April 2007	Return made up to 10/04/07; full list of members (3 pages)
26 September 2006	New director appointed (3 pages)
26 September 2006	New director appointed (3 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
12 April 2006	Return made up to 10/04/06; full list of members (3 pages)
12 April 2006	Return made up to 10/04/06; full list of members (3 pages)
20 January 2006	Full accounts made up to 31 March 2005 (14 pages)
20 January 2006	Full accounts made up to 31 March 2005 (14 pages)
27 April 2005	Return made up to 10/04/05; full list of members (3 pages)
27 April 2005	Return made up to 10/04/05; full list of members (3 pages)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
21 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 May 2004	Return made up to 10/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/05/04 (4 pages)
6 May 2004	Return made up to 10/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/05/04 (4 pages)
24 January 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
24 January 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
13 January 2004	Particulars of mortgage/charge (11 pages)
13 January 2004	Particulars of mortgage/charge (11 pages)
10 January 2004	Particulars of mortgage/charge (7 pages)
10 January 2004	Particulars of mortgage/charge (7 pages)
4 May 2003	New secretary appointed;new director appointed (5 pages)
4 May 2003	New director appointed (3 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	Registered office changed on 04/05/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
4 May 2003	Director resigned (1 page)
4 May 2003	Secretary resigned (1 page)
4 May 2003	New director appointed (4 pages)
4 May 2003	Registered office changed on 04/05/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
4 May 2003	New secretary appointed;new director appointed (5 pages)
4 May 2003	Secretary resigned (1 page)
4 May 2003	New director appointed (3 pages)
4 May 2003	New director appointed (4 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
10 April 2003	Incorporation (14 pages)
10 April 2003	Incorporation (14 pages)

Astaxanthin Manufacturing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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