TATE & LYLE FUTURES LIMITED

Key Data

Status

Active

Company No.

00208250

Incorporation date

04/09/1925

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/12/1982)

24/07/2025

Director's details changed for Rowan Daniel Justin Adams on 2025-07-24

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16/03/2023

Restoration by order of the court

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21/01/2014

Final Gazette dissolved via voluntary strike-off

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08/10/2013

First Gazette notice for voluntary strike-off

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30/09/2013

Application to strike the company off the register

View PDF (3 pages)

27/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2012

Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DQ on 2012-07-05

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26/04/2012

Restoration by order of the court

View PDF (3 pages)

16/02/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/10/2009

Application to strike the company off the register

View PDF (3 pages)

18/09/2009

Statement by Directors

View PDF (1 pages)

18/09/2009

Solvency Statement dated 16/09/09

View PDF (1 pages)

18/09/2009

Min Detail Amend Capital eff 18/09/09

View PDF (1 pages)

18/09/2009

Resolutions

View PDF (1 pages)

31/01/2009

Accounts made up to 2008-03-31

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05/01/2009

Return made up to 29/12/08; full list of members

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11/08/2008

Appointment Terminated Secretary rowan adams

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08/08/2008

Secretary appointed lucie sarah gilbert

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30/01/2008

Accounts made up to 2007-03-31

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07/01/2008

Return made up to 29/12/07; full list of members

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25/01/2007

Accounts made up to 2006-03-31

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04/01/2007

Return made up to 29/12/06; full list of members

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12/01/2006

Return made up to 29/12/05; full list of members

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06/10/2005

Accounts made up to 2005-03-31

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20/01/2005

Return made up to 29/12/04; full list of members

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17/01/2005

Accounts made up to 2004-03-31

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22/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/04/2004

Secretary resigned;director resigned

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28/04/2004

New secretary appointed

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28/04/2004

New director appointed

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09/01/2004

Return made up to 29/12/03; full list of members

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28/09/2003

Accounts made up to 2003-03-31

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22/01/2003

Return made up to 29/12/02; full list of members

View PDF (8 pages)

10/10/2002

Total exemption full accounts made up to 2002-03-31

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28/01/2002

Return made up to 29/12/01; full list of members

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28/01/2002

Location of register of members address changed

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10/12/2001

Total exemption small company accounts made up to 2001-03-31

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02/02/2001

New director appointed

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02/02/2001

Director resigned

View PDF (1 pages)

09/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

03/11/2000

Full accounts made up to 2000-03-25

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13/01/2000

Return made up to 29/12/99; full list of members

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13/01/2000

Director's particulars changed

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29/12/1999

Director's particulars changed

View PDF (1 pages)

07/07/1999

Accounts made up to 1998-09-26

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07/07/1999

Accounting reference date extended from 30/09/99 to 31/03/00

View PDF (1 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

New director appointed

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24/06/1999

New director appointed

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24/06/1999

Director resigned

View PDF (1 pages)

24/06/1999

Secretary resigned

View PDF (1 pages)

24/06/1999

Director resigned

View PDF (1 pages)

15/01/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

20/07/1998

Accounts made up to 1997-09-27

View PDF (4 pages)

23/02/1998

Return made up to 29/12/97; full list of members

View PDF (6 pages)

22/07/1997

Accounts made up to 1996-09-28

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07/01/1997

Return made up to 29/12/96; full list of members

View PDF (5 pages)

04/07/1996

Accounts made up to 1995-09-30

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25/02/1996

Return made up to 29/12/95; full list of members

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18/07/1995

Accounts made up to 1994-09-24

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25/01/1995

Return made up to 29/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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12/07/1994

Accounts made up to 1993-09-25

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27/01/1994

Return made up to 29/12/93; full list of members

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28/09/1993

Director resigned;new director appointed

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28/04/1993

Resolutions

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01/04/1993

Accounts made up to 1992-09-26

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18/02/1993

Return made up to 28/12/92; full list of members

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01/11/1992

Director resigned

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01/11/1992

New director appointed

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08/07/1992

Secretary's particulars changed;director's particulars changed

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23/03/1992

Accounts made up to 1991-09-28

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23/03/1992

Return made up to 28/12/91; full list of members

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20/03/1991

Accounts made up to 1990-09-29

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20/03/1991

Return made up to 28/12/90; full list of members

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26/04/1990

Resolutions

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26/04/1990

Accounts made up to 1989-09-30

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12/04/1990

Return made up to 29/12/89; full list of members

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07/02/1989

Director resigned;new director appointed

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06/02/1989

Secretary resigned;new secretary appointed

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03/02/1989

Full accounts made up to 1988-09-30

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03/02/1989

Return made up to 06/01/89; full list of members

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27/01/1988

Full accounts made up to 1987-09-30

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27/01/1988

Return made up to 13/01/88; full list of members

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18/03/1987

Full accounts made up to 1986-09-30

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25/02/1987

Return made up to 06/01/87; full list of members

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17/01/1983

Memorandum and Articles of Association

View PDF (15 pages)

08/12/1982

Memorandum and Articles of Association

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2008

Next confirmation date

29/12/2016

Last change occurred

31/03/2008

Accounts

Dormant

Last made up date

31/03/2008

Next account date

31/03/2009

Next due on

31/01/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gifford, Simon	Director	13/09/1993 - 16/06/1999	41
Hunter, John Richard	Director	16/06/1999 - 17/01/2001	46
Adams, Rowan Daniel Justin	Director	17/01/2001 - Present	100
Sandifer, David John Elliott	Director	16/06/1999 - 31/03/2004	52
Gilbert, Lucie Sarah	Secretary	25/07/2008 - Present	75

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About TATE & LYLE FUTURES LIMITED

TATE & LYLE FUTURES LIMITED is an(a) Active company incorporated on 04/09/1925 with the registered office located at 1 Kingsway, London WC2B 6AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TATE & LYLE FUTURES LIMITED?

TATE & LYLE FUTURES LIMITED is currently Active. It was registered on 04/09/1925 and dissolved on 21/01/2014.

Where is TATE & LYLE FUTURES LIMITED located?

TATE & LYLE FUTURES LIMITED is registered at 1 Kingsway, London WC2B 6AT.

What is the latest filing for TATE & LYLE FUTURES LIMITED?

The latest filing was on 24/07/2025: Director's details changed for Rowan Daniel Justin Adams on 2025-07-24.