TATE & LYLE INDUSTRIES LIMITED

Company Name
TATE & LYLE INDUSTRIES LIMITED

Legal Registered Office
5 MARBLE ARCH LONDON W1H 7EJ Other companies in WC2B

Company Number		00699090
Company ID Number		00699090
Date formed		1961-07-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		05/02/2016
Return next due		05/03/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Companies with same name TATE & LYLE INDUSTRIES LIMITED

The following companies were found which have the same name as TATE & LYLE INDUSTRIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TATE & LYLE INDUSTRIES LIMITED	AIRPORT ROAD SYDENHAM SYDENHAM BELFAST BT3 9BD	Converted / Closed	Company formed on the 1990-02-14

Company Officers of TATE & LYLE INDUSTRIES LIMITED

Current Directors

Officer	Role	Date Appointed
JAIME THAM	Company Secretary	2016-12-06
ROWAN DANIEL JUSTIN ADAMS	Director	2000-01-17
ROBERT AVERY GIBBER	Director	1997-07-18
CHRISTOPHER MARK MCLEISH	Director	2014-01-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUCIE SARAH GILBERT	Company Secretary	2008-07-25	2016-12-05
MEHUL ANDREW DERODRA	Director	2011-09-30	2013-11-01
WILLIAM BEVERLEY HICKS	Director	2010-09-23	2011-09-30
IAN DONALD FORDYCE BACON	Director	2007-01-08	2010-09-30
RODERICK JOHN BURDEN	Director	2007-01-08	2010-09-29
ROWAN DANIEL JUSTIN ADAMS	Company Secretary	2000-01-17	2008-07-25
ANNA BOND	Company Secretary	2007-08-10	2007-09-27
ANTHONY HUGH RUSSELL WALKER	Director	2006-09-06	2007-03-05
ADAM HOWARD HURST	Director	2005-06-24	2007-01-08
STANLEY HWAMI MUSESENGWA	Director	2003-04-02	2007-01-08
STUART STRATHDEE	Director	1996-04-09	2007-01-08
SIMON GIFFORD	Director	1993-08-03	2006-07-19
CHRIS MCLEISH	Director	2003-12-01	2005-06-24
TIMOTHY RALPH HENRY LODGE	Director	2001-07-01	2003-12-01
JOHN HUGH WILLIAM WALKER	Director	1993-05-04	2003-04-02
JAMES HARRY METCALF	Director	1997-07-18	2001-06-30
JOHN RICHARD HUNTER	Company Secretary	1999-05-21	2001-01-17
JOHN RICHARD HUNTER	Director	1996-04-09	2001-01-17
ANTHONY CHARLES WALLACE WILLIAMS	Director	1998-01-19	2000-05-31
GEOFFREY DAVID DOWN	Company Secretary	1993-02-05	1999-05-21
DAVID RONALD CREED	Director	1997-07-18	1997-12-31
PAUL SCOTT LEWIS	Director	1993-02-05	1997-08-26
RICHARD VERNON POTTER	Director	1993-02-05	1996-03-31
NICHOLAS JOHN NIGHTINGALE	Director	1993-02-05	1993-09-30
PAUL JOEL MIRSKY	Director	1993-02-05	1993-05-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROWAN DANIEL JUSTIN ADAMS	TATE & LYLE UK LIMITED	Director	2014-06-18	CURRENT	2014-06-18	Active
ROWAN DANIEL JUSTIN ADAMS	TATE & LYLE HOLDINGS AMERICAS LIMITED	Director	2007-10-04	CURRENT	2007-10-04	Active
ROWAN DANIEL JUSTIN ADAMS	TATE & LYLE TECHNOLOGY LIMITED	Director	2006-11-10	CURRENT	2006-11-10	Active
ROWAN DANIEL JUSTIN ADAMS	CESALPINIA (UK) LIMITED	Director	2006-11-08	CURRENT	1988-01-25	Active - Proposal to Strike off
ROWAN DANIEL JUSTIN ADAMS	TATE & LYLE INVESTMENTS BRAZIL LIMITED	Director	2005-09-23	CURRENT	2005-03-20	Active
ROWAN DANIEL JUSTIN ADAMS	HISTONPARK LIMITED	Director	2004-01-05	CURRENT	1983-05-17	Active - Proposal to Strike off
ROWAN DANIEL JUSTIN ADAMS	ASTAXANTHIN MANUFACTURING LIMITED	Director	2003-04-10	CURRENT	2003-04-10	Active
ROWAN DANIEL JUSTIN ADAMS	HARVEY STEEL SUGARS LIMITED	Director	2001-01-25	CURRENT	1941-10-17	Active - Proposal to Strike off
ROWAN DANIEL JUSTIN ADAMS	T&L UMC LIMITED	Director	2001-01-17	CURRENT	1926-01-01	Dissolved 2014-09-23
ROWAN DANIEL JUSTIN ADAMS	TATE & LYLE FUTURES LIMITED	Director	2001-01-17	CURRENT	1925-09-04	Active
ROWAN DANIEL JUSTIN ADAMS	TATE & LYLE (NORTH) LIMITED	Director	2001-01-17	CURRENT	1946-08-15	Dissolved 2014-01-21
ROWAN DANIEL JUSTIN ADAMS	TATE & LYLE TRADING & DEVELOPMENTS LIMITED	Director	2001-01-17	CURRENT	1970-08-03	Dissolved 2016-05-24
ROWAN DANIEL JUSTIN ADAMS	G.C. HAHN AND COMPANY LIMITED	Director	2001-01-17	CURRENT	1997-07-09	Active
ROWAN DANIEL JUSTIN ADAMS	TATE & LYLE VENTURES LIMITED	Director	2001-01-17	CURRENT	1997-07-09	Active
ROWAN DANIEL JUSTIN ADAMS	TATE & LYLE OVERSEAS LIMITED	Director	2001-01-17	CURRENT	1994-10-11	Active
ROWAN DANIEL JUSTIN ADAMS	TATE & LYLE SHARE SHOP LIMITED	Director	2001-01-17	CURRENT	1959-01-01	Active - Proposal to Strike off
ROWAN DANIEL JUSTIN ADAMS	T.L.S.S.PENSION NOMINEES LIMITED	Director	2001-01-17	CURRENT	1960-01-27	Active - Proposal to Strike off
ROWAN DANIEL JUSTIN ADAMS	TATE & LYLE INVESTMENTS LIMITED	Director	2001-01-17	CURRENT	1935-05-15	Active
ROWAN DANIEL JUSTIN ADAMS	TATE & LYLE GROUP SERVICES LIMITED	Director	2001-01-17	CURRENT	1938-09-02	Active
ROWAN DANIEL JUSTIN ADAMS	TATE & LYLE HOLDINGS LIMITED	Director	2001-01-17	CURRENT	1949-07-30	Active
ROWAN DANIEL JUSTIN ADAMS	ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED	Director	2001-01-17	CURRENT	1919-05-26	Active
ROWAN DANIEL JUSTIN ADAMS	TATE & LYLE INVESTMENTS (GULF STATES) LIMITED	Director	2001-01-17	CURRENT	1993-03-17	Active - Proposal to Strike off
ROBERT AVERY GIBBER	TATE & LYLE INVESTMENTS AMERICA LIMITED	Director	2016-09-20	CURRENT	2016-09-20	Active
ROBERT AVERY GIBBER	TATE & LYLE EXPORT HOLDINGS LIMITED	Director	2016-02-23	CURRENT	2016-02-23	Active
ROBERT AVERY GIBBER	TATE & LYLE UK LIMITED	Director	2014-06-18	CURRENT	2014-06-18	Active
ROBERT AVERY GIBBER	TATE & LYLE MOLD UK LIMITED	Director	2011-03-22	CURRENT	1984-12-13	Active
ROBERT AVERY GIBBER	HAHNTECH INTERNATIONAL LIMITED	Director	2011-03-22	CURRENT	1988-03-22	Active
ROBERT AVERY GIBBER	TATE & LYLE HOLDINGS AMERICAS LIMITED	Director	2007-10-04	CURRENT	2007-10-04	Active
ROBERT AVERY GIBBER	TATE & LYLE TECHNOLOGY LIMITED	Director	2006-11-10	CURRENT	2006-11-10	Active
ROBERT AVERY GIBBER	CESALPINIA (UK) LIMITED	Director	2006-11-08	CURRENT	1988-01-25	Active - Proposal to Strike off
ROBERT AVERY GIBBER	TATE & LYLE INVESTMENTS BRAZIL LIMITED	Director	2005-09-23	CURRENT	2005-03-20	Active
ROBERT AVERY GIBBER	T&L UMC LIMITED	Director	2004-03-31	CURRENT	1926-01-01	Dissolved 2014-09-23
ROBERT AVERY GIBBER	TATE & LYLE FUTURES LIMITED	Director	2004-03-31	CURRENT	1925-09-04	Active
ROBERT AVERY GIBBER	TATE & LYLE (NORTH) LIMITED	Director	2004-03-31	CURRENT	1946-08-15	Dissolved 2014-01-21
ROBERT AVERY GIBBER	TATE & LYLE TRADING & DEVELOPMENTS LIMITED	Director	2004-03-31	CURRENT	1970-08-03	Dissolved 2016-05-24
ROBERT AVERY GIBBER	TATE & LYLE SHARE SHOP LIMITED	Director	2004-03-31	CURRENT	1959-01-01	Active - Proposal to Strike off
ROBERT AVERY GIBBER	T.L.S.S.PENSION NOMINEES LIMITED	Director	2004-03-31	CURRENT	1960-01-27	Active - Proposal to Strike off
ROBERT AVERY GIBBER	ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED	Director	2004-03-31	CURRENT	1919-05-26	Active
ROBERT AVERY GIBBER	HISTONPARK LIMITED	Director	2004-03-31	CURRENT	1983-05-17	Active - Proposal to Strike off
ROBERT AVERY GIBBER	ASTAXANTHIN MANUFACTURING LIMITED	Director	2003-04-10	CURRENT	2003-04-10	Active
ROBERT AVERY GIBBER	HARVEY STEEL SUGARS LIMITED	Director	2001-01-25	CURRENT	1941-10-17	Active - Proposal to Strike off
ROBERT AVERY GIBBER	RICHARDS (SHIPBUILDERS) LIMITED	Director	2001-01-17	CURRENT	1932-12-08	Liquidation
ROBERT AVERY GIBBER	TATE & LYLE HOLDINGS LIMITED	Director	2000-04-26	CURRENT	1949-07-30	Active
ROBERT AVERY GIBBER	TATE & LYLE GROUP SERVICES LIMITED	Director	1998-07-22	CURRENT	1938-09-02	Active
ROBERT AVERY GIBBER	TATE & LYLE INVESTMENTS LIMITED	Director	1997-09-25	CURRENT	1935-05-15	Active
ROBERT AVERY GIBBER	G.C. HAHN AND COMPANY LIMITED	Director	1997-07-09	CURRENT	1997-07-09	Active
ROBERT AVERY GIBBER	TATE & LYLE VENTURES LIMITED	Director	1997-07-09	CURRENT	1997-07-09	Active
ROBERT AVERY GIBBER	TATE & LYLE OVERSEAS LIMITED	Director	1994-10-11	CURRENT	1994-10-11	Active
ROBERT AVERY GIBBER	TATE & LYLE INVESTMENTS (GULF STATES) LIMITED	Director	1994-03-15	CURRENT	1993-03-17	Active - Proposal to Strike off
CHRISTOPHER MARK MCLEISH	TATE & LYLE UK LIMITED	Director	2014-06-18	CURRENT	2014-06-18	Active
CHRISTOPHER MARK MCLEISH	TATE & LYLE VENTURES LIMITED	Director	2014-01-13	CURRENT	1997-07-09	Active
CHRISTOPHER MARK MCLEISH	TATE & LYLE TECHNOLOGY LIMITED	Director	2014-01-13	CURRENT	2006-11-10	Active
CHRISTOPHER MARK MCLEISH	TATE & LYLE HOLDINGS AMERICAS LIMITED	Director	2014-01-13	CURRENT	2007-10-04	Active
CHRISTOPHER MARK MCLEISH	TATE & LYLE INVESTMENTS LIMITED	Director	2014-01-13	CURRENT	1935-05-15	Active
CHRISTOPHER MARK MCLEISH	TATE & LYLE INTERNATIONAL FINANCE PLC	Director	2013-11-26	CURRENT	1970-01-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-12	CS01	CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-12-22		Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-22		Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-22		Audit exemption subsidiary accounts made up to 2023-03-31
2023-12-22		Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-22	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-22	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-22	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-10-10		DIRECTOR APPOINTED MS SARAH ROLLS
2023-10-10	AP01	DIRECTOR APPOINTED MS SARAH ROLLS
2023-04-05		DIRECTOR APPOINTED MR ANDREW DE LA RUE
2023-04-05		APPOINTMENT TERMINATED, DIRECTOR ANDREW HENLEY
2023-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HENLEY
2023-04-05	AP01	DIRECTOR APPOINTED MR ANDREW DE LA RUE
2023-01-25		CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-25	CS01	CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-10-13		FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-13	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-01-25		Director's details changed for Rowan Daniel Justin Adams on 2022-01-10
2022-01-25		SECRETARY'S DETAILS CHNAGED FOR MRS PHOEBE STAMFORD-MOROZ on 2022-01-10
2022-01-25		Director's details changed for Andrew Henley on 2022-01-10
2022-01-25		Director's details changed for Ms Lindsay Claire Beardsell on 2022-01-10
2022-01-25	CH01	Director's details changed for Rowan Daniel Justin Adams on 2022-01-10
2022-01-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS PHOEBE STAMFORD-MOROZ on 2022-01-10
2022-01-13		CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-13	CS01	CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-10		REGISTERED OFFICE CHANGED ON 10/01/22 FROM 1 Kingsway London WC2B 6AT United Kingdom
2022-01-10		Change of details for Tate & Lyle Investments Limited as a person with significant control on 2022-01-10
2022-01-10	PSC05	Change of details for Tate & Lyle Investments Limited as a person with significant control on 2022-01-10
2022-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/22 FROM 1 Kingsway London WC2B 6AT United Kingdom
2021-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-08-04	TM02	Termination of appointment of Jaime Tham on 2021-08-03
2021-08-04	AP03	Appointment of Mrs Phoebe Stamford-Moroz as company secretary on 2021-08-03
2021-04-22	CH01	Director's details changed for Andrew Henley on 2021-04-21
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-10-27	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES
2019-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-07-15	AP01	DIRECTOR APPOINTED ANDREW HENLEY
2019-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK MCLEISH
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-11-13	AP01	DIRECTOR APPOINTED MRS LINDSAY CLAIRE BEARDSELL
2018-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT AVERY GIBBER
2018-01-12	LATEST SOC	12/01/18 STATEMENT OF CAPITAL;EUR 276726342.21554
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2017-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;EUR 276726342.21554
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-09	TM02	Termination of appointment of Lucie Sarah Gilbert on 2016-12-05
2016-12-09	AP03	Appointment of Mrs Jaime Tham as company secretary on 2016-12-06
2016-03-11	AR01	05/02/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;EUR 276726342.21554
2015-03-10	AR01	05/02/15 ANNUAL RETURN FULL LIST
2014-11-28	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;EUR 276726342.2155
2014-02-18	AR01	05/02/14 ANNUAL RETURN FULL LIST
2014-01-20	AP01	DIRECTOR APPOINTED CHRISTOPHER MARK MCLEISH
2014-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MEHUL DERODRA
2013-03-08	AR01	05/02/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-02-28	AR01	05/02/12 ANNUAL RETURN FULL LIST
2012-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/12 FROM Sugar Quay Lower Thames Street London EC3R 6DQ
2012-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-12-13	CH01	Director's details changed for Mr Mehul Andrew Derodra on 2011-11-18
2011-12-09	CH01	Director's details changed for Mr Mehul Andrew Derodra on 2011-11-18
2011-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HICKS
2011-10-13	AP01	DIRECTOR APPOINTED MR MEHUL ANDREW DERODRA
2011-03-03	AR01	05/02/11 FULL LIST
2010-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RODERICK BURDEN
2010-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN BACON
2010-10-01	AP01	DIRECTOR APPOINTED WILLIAM BEVERLEY HICKS
2010-04-22	SH14	30/03/10 STATEMENT OF CAPITAL EUR 194139228.82
2010-04-22	RES13	REDENOMINATION FROM STERLING TO EURO 30/03/2010
2010-04-22	SH01	01/04/10 STATEMENT OF CAPITAL EUR 276726342.22
2010-04-01	AR01	05/02/10 FULL LIST
2010-04-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010
2010-04-01	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-03-16	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AVERY GIBBER / 05/02/2010
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN BURDEN / 05/02/2010
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD FORDYCE BACON / 05/02/2010
2010-03-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / LUCIE SARAH GILBERT / 05/02/2010
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROWAN DANIEL JUSTIN ADAMS / 05/02/2010
2009-11-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
2009-03-05	128(3)	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2009-03-05	122	CONVE
2009-02-06	363a	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-11	288b	APPOINTMENT TERMINATED SECRETARY ROWAN ADAMS
2008-08-08	288a	SECRETARY APPOINTED LUCIE SARAH GILBERT
2008-05-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68
2008-04-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
2008-04-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
2008-04-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
2008-03-03	363a	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-12-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-29	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-02	288b	SECRETARY RESIGNED
2007-09-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-07	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-29	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-18	288a	NEW SECRETARY APPOINTED
2007-08-07	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-31	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-14	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-23	395	PARTICULARS OF MORTGAGE/CHARGE
1995-02-17		Return made up to 05/02/95; full list of members
1994-03-12		Return made up to 05/02/94; full list of members
1994-03-10		FULL ACCOUNTS MADE UP TO 25/09/93
1993-10-18		Director resigned
1993-08-27		New director appointed
1993-05-28		Director's particulars changed
1993-03-05		FULL ACCOUNTS MADE UP TO 26/09/92
1993-02-18		Return made up to 05/02/93; full list of members
1992-07-07		Director's particulars changed
1992-05-14		Director's particulars changed
1992-03-24		FULL ACCOUNTS MADE UP TO 28/09/91
1992-03-03		Director's particulars changed
1992-02-21		Return made up to 05/02/92; full list of members
1992-01-30		New director appointed
1991-12-06		Director resigned
1991-08-29		New director appointed
1991-04-19		Director resigned
1991-02-24		FULL ACCOUNTS MADE UP TO 28/09/90
1991-02-24		Return made up to 05/02/91; full list of members
1990-06-04		Return made up to 05/02/90; full list of members
1989-11-29		Declaration of satisfaction of mortgage/charge
1989-08-17		Secretary resigned
1989-03-03		Return made up to 06/02/89; full list of members
1988-11-17		New director appointed
1988-04-27		Return made up to 09/02/88; full list of members
1988-03-29		Director's particulars changed
1988-03-23		New director appointed
1988-03-08		New secretary appointed
1988-02-08		Declaration of mortgage charge released/ceased
1988-01-21		Director resigned
1987-07-17		Return made up to 10/02/87; full list of members
1986-11-21		FULL ACCOUNTS MADE UP TO 28/09/85
1986-11-12		Director's particulars changed;director resigned
1986-05-15		New director appointed

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TATE & LYLE INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TATE & LYLE INDUSTRIES LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

COMMERCIAL AND ADMIRALTY COURT

MR JUSTICE SIMON

2015-09-29 to 2015-09-29

CL-2013-000868

T & L Sugars Limited v Tate & Lyle Industries Ltd

2015-09-29

Judgment

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	68
Mortgages/Charges outstanding	58
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY ASSIGNMENT OF AGREEMENTS	2005-12-23	Outstanding	ING BANK N.V. CURACAO BRANCH
ASSIGNMENT	2005-12-21	Outstanding	ABN AMRO BANK N.V.
A MASTER ASSIGNMENT AGREEMENT	2005-12-20	Outstanding	KBC BANK N.V., LONDON BRANCH
ACCOUNT CHARGE	2005-12-20	Outstanding	KBC BANK NV LONDON BRANCH
SECURITY ASSIGNMENT OF AGREEMENTS	2005-12-19	Outstanding	ING BANK N.V. CURACAO BRANCH
ASSIGNMENT	2005-12-13	Outstanding	ABN AMRO BANK N.V.
SECURITY ASSIGNMENT OF AGREEMENTS	2005-12-01	Outstanding	ING BANK NV., CURACAO BRANCH
ASSIGNMENT OF ASSIGNED CONTRACTS	2005-04-21	Outstanding	KBC BANK NV, LONDON BRANCH
SECURITY ASSIGNMENT OF AGREEMENTS	2005-03-12	Outstanding	ING BANK N.V. CURACAO BRANCH
SECURITY ASSIGNMENT OF AGREEMENTS	2005-03-12	Outstanding	ING BANK N.V. CURACAO BRANCH
ASSIGNMENT OF ASSIGNED CONTRACTS	2005-03-01	Outstanding	KBC BANK NV LONDON BRANCH
FIXED CHARGE ON NON-VESTING DEBTS	2005-02-24	Outstanding	LONDON BRIDGE FINANCE LIMITED
MASTER ASSIGNMENT AGREEMENT	2005-01-18	Outstanding	NATEXIS BANQUES POPULAIRES
ASSIGNMENT OF ASSIGNED CONTRACTS	2005-01-07	Outstanding	KBC BANK NV, LONDON BRANCH
ASSIGNMENT OF ASSIGNED CONTRACTS	2005-01-04	Outstanding	KBC BANK NV, LONDON BRANCH
SECURITY ASSIGNMENT OF AGREEMENTS	2004-12-23	Outstanding	ING BANK N.V. CURACAO
ACCOUNT CHARGE	2004-12-14	Outstanding	KBC BANK NV, LONDON BRANCH
MASTER ASSIGNMENT AGREEMENT	2004-12-14	Outstanding	KBC BANK NV, LONDON BRANCH
MASTER ASSIGNMENT AGREEMENT	2004-07-23	Outstanding	KBC BANK NV
ACCOUNT CHARGE	2004-07-23	Outstanding	KBC BANK NV, LONDON BRANCH
MASTER ASSIGNMENT AGREEMENT	2004-05-13	Outstanding	NATEXIS BANQUES POPULAIRES
ASSIGNMENT OF ASSIGNED CONTRACTS	2004-04-05	Outstanding	SOCIETE GENERALE
ASSIGNMENT OF ASSIGNED CONTRACTS	2004-04-05	Outstanding	SOCIETE GENERALE
ASSIGNMENT OF ASSIGNED CONTRACTS	2004-04-05	Outstanding	SOCIETE GENERALE
ASSIGNMENT OF RIGHTS	2004-02-17	Outstanding	CREDIT AGRICOLE INDOSUEZ
MASTER ASSIGNMENT AGREEMENT	2003-12-05	Outstanding	SOCIETE GENERALE
ASSIGNMENT	2003-08-29	Outstanding	CREDIT AGRICOLE INDOSUEZ
ASSIGNMENT AGREEMENT	2003-01-20	Outstanding	SOCIETE GENERALE (ACTING THROUGH ITS CDTY/FIN/SPE DIVISION)
ASSIGNMENT AGREEMENT	2002-11-30	Outstanding	SOCIETE GENERALE S.A.
LEGAL CHARGE	2002-07-12	Outstanding	PILOT FIELDS ESTATES LIMITED
MASTER ASSIGNMENT AGREEMENT	2001-01-10	Satisfied	WESTDEUTSCHE LANDESBANK GIROZENTRALE
SECURITY AGREEMENT	1999-09-27	Satisfied	SOCIETE GENERALE AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
6TH DRAWNDOWN NOTICE PURSUANT TO, AND INCORPORATING, A US$25,000,000 FACILITY AGREEMENT DATED 24TH FEBRUARY 1998 ISSUED BY THE COMPANY	1998-03-09	Satisfied	SOCIETE GENERALE
4TH DRAWDOWN NOTICE PURSUANT TO AND INCORPORATING A FACILITY AGREEMENT DATED 24 FEBRUARY 1998	1998-03-04	Satisfied	SOCIETE GENERALE
5TH DRAWDOWN NOTICE PURSUANT TO AND INCORPORATING A FACILITY AGREEMENT DATED 24 FEBRUARY 1998	1998-03-04	Satisfied	SOCIETE GENERALE
US $25,000,000 FACILITY AGREEMENT	1998-02-24	Satisfied	SOCIETE GENERALE
1ST DRAWDOWN NOTICE PURSUANT TO, AND INCORPORATING, A US$25,000,000 FACILITY AGREEMENT DATED 24TH FEBRUARY 1998 ISSUED BY THE COMPANY	1998-02-24	Satisfied	SOCIETE GENERALE
2ND DRAWDOWN NOTICE PURSUANT TO, AND INCORPORATING, A US$25,000,000 FACILITY AGREEMENT DATED 24TH FEBRUARY 1998 ISSUED BY THE COMPANY	1998-02-24	Satisfied	SOCIETE GENERALE
3RD DRAWDOWN NOTICE PURSUANT TO, AND INCORPORATING, A US$25,000,000 FACILITY AGREEMENT DATED 24TH FEBRUARY 1998 ISSUED BY THE COMPANY	1998-02-24	Satisfied	SOCIETE GENERALE

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TATE & LYLE INDUSTRIES LIMITED

Intangible Assets

Patents

We have not found any records of TATE & LYLE INDUSTRIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TATE & LYLE INDUSTRIES LIMITED

Trademarks

Trademark applications by TATE & LYLE INDUSTRIES LIMITED

TATE & LYLE INDUSTRIES LIMITED is the 1st New Owner entered after registration for the trademark RIDGWAYS ™ (71478057) through the USPTO on the 1944-12-29: TEA
TATE & LYLE INDUSTRIES LIMITED is the 3rd New Owner entered after registration for the trademark LYLE'S GOLDEN SYRUP ABRAM LYLE & SONS LIMITED SUGAR REFINERS ™ (71063275) through the USPTO on the 1912-05-03: NO CLAIM IS BEING MADE TO THE EXCLUSIVE RIGHT TO USE THE WORDS "LYLE'S GOLDEN SYRUP," "ABRAM LYLE & SONS, LIMITED," AND "SUGAR REFINERS".

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	ALANDALE LOGISTICS LIMITED	2003-05-01	Outstanding
RENT DEPOSIT DEED	DOCKLANDS COACHES LIMITED	2007-01-19	Outstanding
RENT DEPOSIT DEED	S.J.POOLE LIMITED	2009-06-20	Outstanding

We have found 3 mortgage charges which are owed to TATE & LYLE INDUSTRIES LIMITED

Income

Government Income

We have not found government income sources for TATE & LYLE INDUSTRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TATE & LYLE INDUSTRIES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where TATE & LYLE INDUSTRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by TATE & LYLE INDUSTRIES LIMITED

Date	Import Code	Imported Goods classification description
2011-04-01	17019910	White sugar, containing in dry state>= 99,5% sucrose (excl. flavoured or coloured)
2011-03-01	17
2011-03-01	17019910	White sugar, containing in dry state>= 99,5% sucrose (excl. flavoured or coloured)
2011-02-01	17
2011-02-01	17019910	White sugar, containing in dry state>= 99,5% sucrose (excl. flavoured or coloured)
2011-02-01	17031000	Cane molasses resulting from the extraction or refining of sugar
2011-02-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-01-01	17
2011-01-01	17019910	White sugar, containing in dry state>= 99,5% sucrose (excl. flavoured or coloured)
2011-01-01	17025000	Chemically pure fructose in solid form
2010-12-01	17
2010-12-01	17019910	White sugar, containing in dry state>= 99,5% sucrose (excl. flavoured or coloured)
2010-12-01	17039000	Beet molasses resulting from the extraction or refining of sugar
2010-12-01	90319085	Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2010-11-01	17019910	White sugar, containing in dry state>= 99,5% sucrose (excl. flavoured or coloured)
2010-11-01	17025000	Chemically pure fructose in solid form
2010-11-01	17031000	Cane molasses resulting from the extraction or refining of sugar
2010-11-01	17039000	Beet molasses resulting from the extraction or refining of sugar
2010-11-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-11-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2010-11-01	85392192	Tungsten halogen filament lamps for a voltage > 100 V
2010-10-01	17
2010-10-01	17019910	White sugar, containing in dry state>= 99,5% sucrose (excl. flavoured or coloured)
2010-10-01	17025000	Chemically pure fructose in solid form
2010-10-01	17031000	Cane molasses resulting from the extraction or refining of sugar
2010-10-01	63053219	Flexible intermediate bulk containers, for the packing of goods, of polyethylene or polypropylene strip or the like (excl. knitted or crocheted)
2010-10-01	84212200	Machinery and apparatus for filtering or purifying beverages (excl.water)
2010-10-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-09-01	17011190
2010-09-01	17019910	White sugar, containing in dry state>= 99,5% sucrose (excl. flavoured or coloured)
2010-09-01	17025000	Chemically pure fructose in solid form
2010-09-01	17031000	Cane molasses resulting from the extraction or refining of sugar
2010-09-01	63053219	Flexible intermediate bulk containers, for the packing of goods, of polyethylene or polypropylene strip or the like (excl. knitted or crocheted)
2010-09-01	84212200	Machinery and apparatus for filtering or purifying beverages (excl.water)
2010-09-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-08-01	17
2010-08-01	17011190
2010-08-01	17019910	White sugar, containing in dry state>= 99,5% sucrose (excl. flavoured or coloured)
2010-08-01	17025000	Chemically pure fructose in solid form
2010-08-01	17039000	Beet molasses resulting from the extraction or refining of sugar
2010-08-01	84212200	Machinery and apparatus for filtering or purifying beverages (excl.water)
2010-08-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-08-01	85365080	Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2010-08-01	90278097
2010-07-01	17
2010-07-01	17011190
2010-07-01	17019910	White sugar, containing in dry state>= 99,5% sucrose (excl. flavoured or coloured)
2010-07-01	17025000	Chemically pure fructose in solid form
2010-07-01	17031000	Cane molasses resulting from the extraction or refining of sugar
2010-07-01	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2010-07-01	84212200	Machinery and apparatus for filtering or purifying beverages (excl.water)
2010-07-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-07-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-06-01	17
2010-06-01	17011190
2010-06-01	17019910	White sugar, containing in dry state>= 99,5% sucrose (excl. flavoured or coloured)
2010-06-01	17025000	Chemically pure fructose in solid form
2010-06-01	17031000	Cane molasses resulting from the extraction or refining of sugar
2010-06-01	17039000	Beet molasses resulting from the extraction or refining of sugar
2010-06-01	63053219	Flexible intermediate bulk containers, for the packing of goods, of polyethylene or polypropylene strip or the like (excl. knitted or crocheted)
2010-06-01	84212200	Machinery and apparatus for filtering or purifying beverages (excl.water)
2010-06-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-06-01	85258030	Digital cameras
2010-05-01	17
2010-05-01	17011190
2010-05-01	17019910	White sugar, containing in dry state>= 99,5% sucrose (excl. flavoured or coloured)
2010-05-01	17025000	Chemically pure fructose in solid form
2010-05-01	17031000	Cane molasses resulting from the extraction or refining of sugar
2010-05-01	31010000	Animal or vegetable fertilisers, whether or not mixed together or chemically treated; fertilisers produced by the mixing or chemical treatment of animal or vegetable products (excl. those in pellet or similar forms, or in packages with a gross weight of <= 10 kg)
2010-05-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2010-05-01	84212200	Machinery and apparatus for filtering or purifying beverages (excl.water)
2010-05-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-04-01	17
2010-04-01	17011190
2010-04-01	17019910	White sugar, containing in dry state>= 99,5% sucrose (excl. flavoured or coloured)
2010-04-01	17025000	Chemically pure fructose in solid form
2010-04-01	31010000	Animal or vegetable fertilisers, whether or not mixed together or chemically treated; fertilisers produced by the mixing or chemical treatment of animal or vegetable products (excl. those in pellet or similar forms, or in packages with a gross weight of <= 10 kg)
2010-04-01	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2010-04-01	84212200	Machinery and apparatus for filtering or purifying beverages (excl.water)
2010-04-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-03-01	17
2010-03-01	17011190
2010-03-01	17019910	White sugar, containing in dry state>= 99,5% sucrose (excl. flavoured or coloured)
2010-03-01	17025000	Chemically pure fructose in solid form
2010-03-01	17031000	Cane molasses resulting from the extraction or refining of sugar
2010-03-01	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2010-03-01	84212200	Machinery and apparatus for filtering or purifying beverages (excl.water)
2010-03-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-02-01	17
2010-02-01	17011190
2010-02-01	17019910	White sugar, containing in dry state>= 99,5% sucrose (excl. flavoured or coloured)
2010-02-01	17025000	Chemically pure fructose in solid form
2010-02-01	17031000	Cane molasses resulting from the extraction or refining of sugar
2010-02-01	17039000	Beet molasses resulting from the extraction or refining of sugar
2010-02-01	25059000	Natural sands of all kinds, whether or not coloured (excl. silica sands, quartz sands, gold- and platinum-bearing sands, zircon, rutile and ilmenite sands, monazite sands, and tar or asphalt sands)
2010-02-01	31010000	Animal or vegetable fertilisers, whether or not mixed together or chemically treated; fertilisers produced by the mixing or chemical treatment of animal or vegetable products (excl. those in pellet or similar forms, or in packages with a gross weight of <= 10 kg)
2010-02-01	84212100	Machinery and apparatus for filtering or purifying water
2010-02-01	84212200	Machinery and apparatus for filtering or purifying beverages (excl.water)
2010-02-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-02-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2010-01-01	17
2010-01-01	17011190
2010-01-01	17025000	Chemically pure fructose in solid form
2010-01-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2010-01-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TATE & LYLE INDUSTRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TATE & LYLE INDUSTRIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-02-05 08:45:09
Primary Source:	Companies House

Company Overview

Company Officers of TATE & LYLE INDUSTRIES LIMITED

Related Directorships

Trademark applications by TATE & LYLE INDUSTRIES LIMITED