TATE & LYLE INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

00699090

Incorporation date

21/07/1961

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1961)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (220 pages)

20/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (18 pages)

16/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

14/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

20/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

20/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

20/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (208 pages)

20/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

19/07/2024

Termination of appointment of Phoebe Stamford-Moroz as a secretary on 2024-07-12

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

22/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

22/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

22/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (215 pages)

22/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (18 pages)

10/10/2023

Appointment of Ms Sarah Rolls as a director on 2023-10-05

View PDF (2 pages)

05/04/2023

Appointment of Mr Andrew De La Rue as a director on 2023-04-01

View PDF (2 pages)

05/04/2023

Termination of appointment of Andrew Henley as a director on 2023-03-31

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

13/10/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

25/01/2022

Director's details changed for Ms Lindsay Claire Beardsell on 2022-01-10

View PDF (2 pages)

25/01/2022

Director's details changed for Andrew Henley on 2022-01-10

View PDF (2 pages)

25/01/2022

Secretary's details changed for Mrs Phoebe Stamford-Moroz on 2022-01-10

View PDF (1 pages)

25/01/2022

Director's details changed for Rowan Daniel Justin Adams on 2022-01-10

View PDF (2 pages)

13/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

10/01/2022

Change of details for Tate & Lyle Investments Limited as a person with significant control on 2022-01-10

View PDF (2 pages)

10/01/2022

Registered office address changed from , 1 Kingsway, London, WC2B 6AT, United Kingdom to 5 Marble Arch London W1H 7EJ on 2022-01-10

View PDF (1 pages)

02/10/2021

Full accounts made up to 2021-03-31

View PDF (22 pages)

04/08/2021

Termination of appointment of Jaime Tham as a secretary on 2021-08-03

View PDF (1 pages)

04/08/2021

Appointment of Mrs Phoebe Stamford-Moroz as a secretary on 2021-08-03

View PDF (2 pages)

22/04/2021

Director's details changed for Andrew Henley on 2021-04-21

View PDF (2 pages)

13/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

27/10/2020

Full accounts made up to 2020-03-31

View PDF (24 pages)

14/01/2020

Confirmation statement made on 2020-01-01 with updates

View PDF (4 pages)

24/12/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

15/07/2019

Appointment of Andrew Henley as a director on 2019-07-15

View PDF (2 pages)

15/07/2019

Termination of appointment of Christopher Mark Mcleish as a director on 2019-07-15

View PDF (1 pages)

11/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

22/12/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

13/11/2018

Appointment of Mrs Lindsay Claire Beardsell as a director on 2018-10-31

View PDF (2 pages)

13/11/2018

Termination of appointment of Robert Avery Gibber as a director on 2018-10-31

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2018-01-01 with updates

View PDF (4 pages)

20/12/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

17/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

21/12/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

09/12/2016

Termination of appointment of Lucie Sarah Gilbert as a secretary on 2016-12-05

View PDF (1 pages)

09/12/2016

Appointment of Mrs Jaime Tham as a secretary on 2016-12-06

View PDF (2 pages)

11/03/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (17 pages)

21/12/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

10/03/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (15 pages)

28/11/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

18/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (15 pages)

20/01/2014

Appointment of Christopher Mark Mcleish as a director

View PDF (3 pages)

02/01/2014

Full accounts made up to 2013-03-31

View PDF (28 pages)

04/11/2013

Termination of appointment of Mehul Derodra as a director

View PDF (1 pages)

08/03/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (15 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (31 pages)

28/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (15 pages)

16/02/2012

Registered office address changed from , Sugar Quay, Lower Thames Street, London, EC3R 6DQ on 2012-02-16

View PDF (1 pages)

05/01/2012

Full accounts made up to 2011-03-31

View PDF (32 pages)

13/12/2011

Director's details changed for Mr Mehul Andrew Derodra on 2011-11-18

View PDF (2 pages)

09/12/2011

Director's details changed for Mr Mehul Andrew Derodra on 2011-11-18

View PDF (2 pages)

13/10/2011

Termination of appointment of William Hicks as a director

View PDF (1 pages)

13/10/2011

Appointment of Mr Mehul Andrew Derodra as a director

View PDF (2 pages)

03/03/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (15 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (35 pages)

05/10/2010

Termination of appointment of Roderick Burden as a director

View PDF (1 pages)

05/10/2010

Termination of appointment of Ian Bacon as a director

View PDF (1 pages)

01/10/2010

Appointment of William Beverley Hicks as a director

View PDF (3 pages)

22/04/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (4 pages)

22/04/2010

Redenomination of shares. Statement of capital 2010-03-30

View PDF (4 pages)

22/04/2010

Resolutions

View PDF (1 pages)

01/04/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (16 pages)

01/04/2010

Statement of company's objects

View PDF (2 pages)

01/04/2010

Resolutions

View PDF (20 pages)

16/03/2010

Full accounts made up to 2009-03-31

View PDF (34 pages)

15/03/2010

Director's details changed for Robert Avery Gibber on 2010-02-05

View PDF (2 pages)

15/03/2010

Director's details changed for Roderick John Burden on 2010-02-05

View PDF (2 pages)

15/03/2010

Director's details changed for Ian Donald Fordyce Bacon on 2010-02-05

View PDF (2 pages)

15/03/2010

Secretary's details changed for Lucie Sarah Gilbert on 2010-02-05

View PDF (1 pages)

15/03/2010

Director's details changed for Rowan Daniel Justin Adams on 2010-02-05

View PDF (2 pages)

27/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50

View PDF (3 pages)

05/03/2009

Statement of rights variation attached to shares

View PDF (2 pages)

05/03/2009

Conve

View PDF (2 pages)

06/02/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

31/01/2009

Full accounts made up to 2008-03-31

View PDF (31 pages)

11/08/2008

Appointment terminated secretary rowan adams

View PDF (1 pages)

08/08/2008

Secretary appointed lucie sarah gilbert

View PDF (1 pages)

14/05/2008

Particulars of a mortgage or charge / charge no: 68

View PDF (5 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 66

View PDF (5 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 67

View PDF (5 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 65

View PDF (5 pages)

03/03/2008

Return made up to 05/02/08; full list of members

View PDF (4 pages)

17/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

10/12/2007

Full accounts made up to 2007-03-31

View PDF (33 pages)

29/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

08/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

14/09/2007

Director's particulars changed

View PDF (1 pages)

07/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

18/08/2007

New secretary appointed

View PDF (2 pages)

07/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

31/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

14/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

10/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

23/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

15/03/2007

Director resigned

View PDF (1 pages)

05/03/2007

Return made up to 05/02/07; full list of members

View PDF (3 pages)

17/02/2007

New director appointed

View PDF (3 pages)

02/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

New director appointed

View PDF (3 pages)

02/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

Director resigned

View PDF (1 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

08/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

06/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

30/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

02/11/2006

Full accounts made up to 2006-03-31

View PDF (35 pages)

21/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

19/09/2006

New director appointed

View PDF (2 pages)

04/08/2006

Director resigned

View PDF (1 pages)

27/07/2006

Particulars of mortgage/charge

View PDF (6 pages)

08/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2006

Return made up to 05/02/06; full list of members

View PDF (3 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2005

Full accounts made up to 2005-03-31

View PDF (28 pages)

14/09/2005

Director's particulars changed

View PDF (1 pages)

15/07/2005

New director appointed

View PDF (3 pages)

15/07/2005

Director resigned

View PDF (1 pages)

21/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

12/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2005

Return made up to 05/02/05; full list of members

View PDF (4 pages)

01/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

24/02/2005

Particulars of mortgage/charge

View PDF (11 pages)

18/01/2005

Particulars of mortgage/charge

View PDF (10 pages)

07/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

04/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

14/12/2004

Particulars of mortgage/charge

View PDF (8 pages)

29/11/2004

Full accounts made up to 2004-03-31

View PDF (28 pages)

22/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/07/2004

Particulars of mortgage/charge

View PDF (8 pages)

23/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

13/05/2004

Particulars of mortgage/charge

View PDF (9 pages)

05/04/2004

Particulars of mortgage/charge

View PDF (4 pages)

05/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2004

Return made up to 05/02/04; full list of members

View PDF (3 pages)

17/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2003

Director resigned

View PDF (1 pages)

06/12/2003

New director appointed

View PDF (2 pages)

05/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2003

Full accounts made up to 2003-03-31

View PDF (28 pages)

30/04/2003

New director appointed

View PDF (2 pages)

11/04/2003

Director resigned

View PDF (1 pages)

04/03/2003

Auditor's resignation

View PDF (1 pages)

26/02/2003

Return made up to 05/02/03; full list of members

View PDF (10 pages)

20/01/2003

Particulars of mortgage/charge

View PDF (11 pages)

30/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2002

Full accounts made up to 2002-03-31

View PDF (31 pages)

12/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2002

Return made up to 05/02/02; full list of members

View PDF (8 pages)

06/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2001

Full accounts made up to 2001-03-31

View PDF (29 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

New director appointed

View PDF (2 pages)

04/05/2001

Ad 22/02/01--------- £ si 157989529@1=157989529 £ ic 15000000/172989529

View PDF (2 pages)

29/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/2001

Nc inc already adjusted 21/02/01

View PDF (3 pages)

12/03/2001

Resolutions

View PDF (0 pages)

12/03/2001

Resolutions

View PDF (0 pages)

12/03/2001

Resolutions

View PDF (0 pages)

12/03/2001

Resolutions

View PDF (4 pages)

22/02/2001

Return made up to 05/02/01; full list of members

View PDF (8 pages)

02/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/2001

Particulars of mortgage/charge

View PDF (6 pages)

16/01/2001

Full accounts made up to 2000-03-25

View PDF (29 pages)

04/07/2000

Director resigned

View PDF (1 pages)

25/02/2000

Return made up to 05/02/00; full list of members

View PDF (8 pages)

29/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/10/1999

Particulars of mortgage/charge

View PDF (8 pages)

01/09/1999

Director's particulars changed

View PDF (1 pages)

07/07/1999

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

View PDF (1 pages)

14/06/1999

Secretary resigned

View PDF (1 pages)

14/06/1999

New secretary appointed

View PDF (2 pages)

06/04/1999

Full accounts made up to 1998-09-26

View PDF (30 pages)

21/02/1999

Return made up to 05/02/99; full list of members

View PDF (9 pages)

09/09/1998

Resolutions

View PDF (1 pages)

29/07/1998

Auditor's resignation

View PDF (1 pages)

30/03/1998

Particulars of mortgage/charge

View PDF (5 pages)

25/03/1998

Particulars of mortgage/charge

View PDF (5 pages)

25/03/1998

Particulars of mortgage/charge

View PDF (5 pages)

17/03/1998

Particulars of mortgage/charge

View PDF (5 pages)

17/03/1998

Particulars of mortgage/charge

View PDF (5 pages)

17/03/1998

Particulars of mortgage/charge

View PDF (5 pages)

17/03/1998

Particulars of mortgage/charge

View PDF (5 pages)

23/02/1998

Return made up to 05/02/98; full list of members

View PDF (10 pages)

17/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

Director resigned

View PDF (1 pages)

19/01/1998

Full accounts made up to 1997-09-27

View PDF (27 pages)

25/09/1997

Director resigned

View PDF (1 pages)

03/08/1997

New director appointed

View PDF (1 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

13/06/1997

Full accounts made up to 1996-09-28

View PDF (28 pages)

14/02/1997

Return made up to 05/02/97; full list of members

View PDF (8 pages)

09/05/1996

Director resigned

View PDF (1 pages)

09/05/1996

New director appointed

View PDF (2 pages)

09/05/1996

New director appointed

View PDF (1 pages)

29/02/1996

Return made up to 05/02/96; full list of members

View PDF (8 pages)

19/02/1996

Full accounts made up to 1995-09-30

View PDF (28 pages)

25/04/1995

Full accounts made up to 1994-09-24

View PDF (28 pages)

17/02/1995

Return made up to 05/02/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (182 pages)

12/03/1994

Return made up to 05/02/94; full list of members

View PDF (8 pages)

10/03/1994

Full accounts made up to 1993-09-25

View PDF (28 pages)

18/10/1993

Director resigned

View PDF (2 pages)

27/08/1993

New director appointed

View PDF (2 pages)

28/05/1993

Director's particulars changed

View PDF (5 pages)

28/05/1993

Director resigned;new director appointed

View PDF (0 pages)

05/03/1993

Full accounts made up to 1992-09-26

View PDF (27 pages)

05/03/1993

Resolutions

View PDF (1 pages)

05/03/1993

Resolutions

View PDF (1 pages)

05/03/1993

Resolutions

View PDF (1 pages)

18/02/1993

Return made up to 05/02/93; full list of members

View PDF (8 pages)

07/07/1992

Director's particulars changed

View PDF (4 pages)

07/07/1992

Secretary's particulars changed

View PDF (0 pages)

14/05/1992

Director's particulars changed

View PDF (4 pages)

14/05/1992

Director's particulars changed

View PDF (0 pages)

24/03/1992

Full accounts made up to 1991-09-28

View PDF (29 pages)

03/03/1992

Director's particulars changed

View PDF (2 pages)

21/02/1992

Return made up to 05/02/92; full list of members

View PDF (8 pages)

30/01/1992

New director appointed

View PDF (2 pages)

06/12/1991

Director resigned

View PDF (2 pages)

29/08/1991

New director appointed

View PDF (2 pages)

19/04/1991

Director resigned

View PDF (2 pages)

24/02/1991

Full accounts made up to 1990-09-28

View PDF (30 pages)

24/02/1991

Return made up to 05/02/91; full list of members

View PDF (8 pages)

04/06/1990

Full accounts made up to 1989-09-30

View PDF (29 pages)

04/06/1990

Return made up to 05/02/90; full list of members

View PDF (9 pages)

29/11/1989

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/11/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/11/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/08/1989

Secretary resigned

View PDF (6 pages)

17/08/1989

Director resigned

View PDF (0 pages)

17/08/1989

Director resigned

View PDF (0 pages)

17/08/1989

Director resigned

View PDF (0 pages)

17/08/1989

New director appointed

View PDF (0 pages)

03/03/1989

Return made up to 06/02/89; full list of members

View PDF (12 pages)

03/03/1989

Full accounts made up to 1988-10-01

View PDF (29 pages)

17/11/1988

New director appointed

View PDF (2 pages)

27/04/1988

Return made up to 09/02/88; full list of members

View PDF (11 pages)

27/04/1988

Full accounts made up to 1987-09-26

View PDF (30 pages)

29/03/1988

Director's particulars changed

View PDF (2 pages)

23/03/1988

New director appointed

View PDF (1 pages)

08/03/1988

New secretary appointed

View PDF (1 pages)

08/03/1988

Secretary resigned

View PDF (0 pages)

08/02/1988

Declaration of mortgage charge released/ceased

View PDF (1 pages)

21/01/1988

Director resigned

View PDF (2 pages)

17/07/1987

Full accounts made up to 1986-09-27

View PDF (29 pages)

17/07/1987

Return made up to 10/02/87; full list of members

View PDF (5 pages)

16/01/1987

Director's particulars changed

View PDF (0 pages)

21/11/1986

Full accounts made up to 1985-09-28

View PDF (29 pages)

21/11/1986

Return made up to 11/02/86; full list of members

View PDF (4 pages)

12/11/1986

Director's particulars changed;director resigned

View PDF (6 pages)

15/05/1986

New director appointed

View PDF (6 pages)

28/10/1981

Memorandum and Articles of Association

View PDF (24 pages)

28/09/1981

Certificate of change of name

View PDF (2 pages)

14/03/1980

Annual return made up to 04/03/80

View PDF (4 pages)

01/10/1979

Certificate of change of name

View PDF (2 pages)

28/04/1975

Annual return made up to 01/04/75

View PDF (8 pages)

21/07/1961

Miscellaneous

View PDF (1 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

31/03/2025

Next confirmation date

12/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

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Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About TATE & LYLE INDUSTRIES LIMITED

TATE & LYLE INDUSTRIES LIMITED is an(a) Active company incorporated on 21/07/1961 with the registered office located at 5 Marble Arch, London W1H 7EJ. There are currently 4 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 INDUSTRIES LIMITED?

TATE & LYLE INDUSTRIES LIMITED is currently Active. It was registered on 21/07/1961 .

Where is TATE & LYLE INDUSTRIES LIMITED located?

TATE & LYLE INDUSTRIES LIMITED is registered at 5 Marble Arch, London W1H 7EJ.

What does TATE & LYLE INDUSTRIES LIMITED do?

TATE & LYLE INDUSTRIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

The latest filing was on 20/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.