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Contact details

Officers34

Documents101

Additional data

Related companies6

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Last updated: May 01, 2024

TATE & LYLE INDUSTRIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Jul 1961 (63 years ago)

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Summary

NameTATE & LYLE INDUSTRIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00699090
Incorporation Date21 Jul 1961 (63 years ago) / 13 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 MARBLE ARCH, W1H 7EJ

Officers

corporate

IndividualUnited Kingdom

TATE & LYLE INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gifford, Simon

Director


Appointed on03 Aug 1993

Resigned on19 Jul 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Hicks, William Beverley

Director


Appointed on23 Sep 2010

Resigned on30 Sep 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Adams, Rowan Daniel Justin

Secretary


Appointed on17 Jan 2000

Resigned on25 Jul 2008

individual

IndividualUnited Kingdom

Gilbert, Lucie Sarah

Secretary


Appointed on25 Jul 2008

Resigned on05 Dec 2016

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Documents

DateNameTypeDocument
13 Oct 2022Accounts with accounts type fullAAView
25 Jan 2022Change person director company with change dateCH01View
25 Jan 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Jan 2025
    due by 15 Jan 2025
  • Last statement dated01 Jan 2024
Returns
  • Next returns datedue by 05 Mar 2017
  • Last returns dated05 Feb 2016
Mortgages
  • Charges68
  • Outstanding58
  • Satisfied10

Related companies by officers

Frequently asked questions

Where is TATE & LYLE INDUSTRIES LIMITED's headquarters?

TATE & LYLE INDUSTRIES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 MARBLE ARCH, W1H 7EJ

What is TATE & LYLE INDUSTRIES LIMITED's industry?

TATE & LYLE INDUSTRIES LIMITED is in the industry of Other business support service activities n.e.c.

What year was TATE & LYLE INDUSTRIES LIMITED started?

TATE & LYLE INDUSTRIES LIMITED was started in 1961

Sources: Companies House