TATE & LYLE INDUSTRIES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6AT

Company number 00699090
Status Active
Incorporation Date 21 July 1961
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016. The most likely internet sites of TATE & LYLE INDUSTRIES LIMITED are www.tatelyleindustries.co.uk, and www.tate-lyle-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tate Lyle Industries Limited is a Private Limited Company. The company registration number is 00699090. Tate Lyle Industries Limited has been working since 21 July 1961. The present status of the company is Active. The registered address of Tate Lyle Industries Limited is 1 Kingsway London United Kingdom Wc2b 6at. . THAM, Jaime is a Secretary of the company. ADAMS, Rowan Daniel Justin is a Director of the company. GIBBER, Robert Avery is a Director of the company. MCLEISH, Christopher Mark is a Director of the company. Secretary ADAMS, Rowan Daniel Justin has been resigned. Secretary BOND, Anna has been resigned. Secretary DOWN, Geoffrey David has been resigned. Secretary GILBERT, Lucie Sarah has been resigned. Secretary HUNTER, John Richard has been resigned. Director BACON, Ian Donald Fordyce has been resigned. Director BURDEN, Roderick John has been resigned. Director CREED, David Ronald has been resigned. Director DERODRA, Mehul Andrew has been resigned. Director GIFFORD, Simon has been resigned. Director HICKS, William Beverley has been resigned. Director HUNTER, John Richard has been resigned. Director HURST, Adam Howard has been resigned. Director LEWIS, Paul Scott has been resigned. Director LODGE, Timothy Ralph Henry has been resigned. Director MCLEISH, Chris has been resigned. Director METCALF, James Harry has been resigned. Director MIRSKY, Paul Joel has been resigned. Director MUSESENGWA, Stanley Hwami has been resigned. Director NIGHTINGALE, Nicholas John has been resigned. Director POTTER, Richard Vernon has been resigned. Director STRATHDEE, Stuart has been resigned. Director WALKER, Anthony Hugh Russell has been resigned. Director WALKER, John Hugh William has been resigned. Director WILLIAMS, Anthony Charles Wallace has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THAM, Jaime
Appointed Date: 06 December 2016
Director
ADAMS, Rowan Daniel Justin
Appointed Date: 17 January 2000
58 years old
Director
GIBBER, Robert Avery
Appointed Date: 18 July 1997
63 years old
Director
MCLEISH, Christopher Mark
Appointed Date: 13 January 2014
55 years old

Resigned Directors

Secretary
ADAMS, Rowan Daniel Justin
Resigned: 25 July 2008
Appointed Date: 17 January 2000
Secretary
BOND, Anna
Resigned: 27 September 2007
Appointed Date: 10 August 2007
Secretary
DOWN, Geoffrey David
Resigned: 21 May 1999
Secretary
GILBERT, Lucie Sarah
Resigned: 05 December 2016
Appointed Date: 25 July 2008
Secretary
HUNTER, John Richard
Resigned: 17 January 2001
Appointed Date: 21 May 1999
Director
BACON, Ian Donald Fordyce
Resigned: 30 September 2010
Appointed Date: 08 January 2007
70 years old
Director
BURDEN, Roderick John
Resigned: 29 September 2010
Appointed Date: 08 January 2007
71 years old
Director
CREED, David Ronald
Resigned: 31 December 1997
Appointed Date: 18 July 1997
82 years old
Director
DERODRA, Mehul Andrew
Resigned: 01 November 2013
Appointed Date: 30 September 2011
59 years old
Director
GIFFORD, Simon
Resigned: 19 July 2006
Appointed Date: 03 August 1993
79 years old
Director
HICKS, William Beverley
Resigned: 30 September 2011
Appointed Date: 23 September 2010
63 years old
Director
HUNTER, John Richard
Resigned: 17 January 2001
Appointed Date: 09 April 1996
83 years old
Director
HURST, Adam Howard
Resigned: 08 January 2007
Appointed Date: 24 June 2005
57 years old
Director
LEWIS, Paul Scott
Resigned: 26 August 1997
89 years old
Director
LODGE, Timothy Ralph Henry
Resigned: 01 December 2003
Appointed Date: 01 July 2001
61 years old
Director
MCLEISH, Chris
Resigned: 24 June 2005
Appointed Date: 01 December 2003
55 years old
Director
METCALF, James Harry
Resigned: 30 June 2001
Appointed Date: 18 July 1997
78 years old
Director
MIRSKY, Paul Joel
Resigned: 04 May 1993
79 years old
Director
MUSESENGWA, Stanley Hwami
Resigned: 08 January 2007
Appointed Date: 02 April 2003
73 years old
Director
NIGHTINGALE, Nicholas John
Resigned: 30 September 1993
83 years old
Director
POTTER, Richard Vernon
Resigned: 31 March 1996
89 years old
Director
STRATHDEE, Stuart
Resigned: 08 January 2007
Appointed Date: 09 April 1996
74 years old
Director
WALKER, Anthony Hugh Russell
Resigned: 05 March 2007
Appointed Date: 06 September 2006
77 years old
Director
WALKER, John Hugh William
Resigned: 02 April 2003
Appointed Date: 04 May 1993
81 years old
Director
WILLIAMS, Anthony Charles Wallace
Resigned: 31 May 2000
Appointed Date: 19 January 1998
68 years old

Persons With Significant Control

Tate & Lyle Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TATE & LYLE INDUSTRIES LIMITED Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
09 Dec 2016
Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016
09 Dec 2016
Appointment of Mrs Jaime Tham as a secretary on 6 December 2016
11 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • EUR 276,726,342.21555
...
... and 240 more events
21 Nov 1986
Full accounts made up to 28 September 1985
21 Nov 1986
Return made up to 11/02/86; full list of members
12 Nov 1986
Director's particulars changed;director resigned
15 May 1986
New director appointed
28 Oct 1981
Memorandum and Articles of Association

TATE & LYLE INDUSTRIES LIMITED Charges

30 April 2008
An assignment agreement
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Landsbanki Islands Hf, London Branch
Description: The assigned rights being the assigned contracts and all…
3 April 2008
Deed of charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Nedbank Limited
Description: The secured commodities as well as all title documents…
3 April 2008
Account charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Nedbank Limited
Description: The secured assets and all the chargor's right, title and…
27 March 2008
Assignment agreement
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Landbanki Islands Hf, London Branch
Description: Assigned rights means the assigned contracts and all…
27 November 2007
Security assignment of agreements
Delivered: 17 December 2007
Status: Outstanding
Persons entitled: Ing Bank N.V.,Curacao Branch
Description: All the company's present and future rights,title and…
23 November 2007
Account charge
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Nedbank Limited
Description: The secured assets. See the mortgage charge document for…
22 October 2007
Security assignment of agreements
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Ing Bank N.V., Curacao Branch
Description: All rights title and interest in and to the assigned…
24 August 2007
Assignment agreement
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Calyon
Description: The export prepayment agreement together with all of the…
17 August 2007
Master assignment agreement
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Fortis Bank (Nederland) Nv
Description: All right interest and benefit in the assigned rights,. See…
3 August 2007
Master assignment agreement
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Kbc Bank Nv
Description: All of its right, title, interest and benefit in, to and…
13 July 2007
Assignment agreement
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Calyon
Description: The commercial contract and the export prepayment…
4 July 2007
Security assignment of agreements
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Ing Bank N.V.,Curacao Branch
Description: All the company's present and future rights,title and…
4 June 2007
Security assignment of agreements
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Ing Bank N.V., Curacao Branch
Description: All the present and future rights title and interest in and…
4 June 2007
Security assignment of agreements
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Ing Bank N.V., Curacao Branch
Description: All the present and future rights title and interest in and…
4 June 2007
Security assignment of agreements
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Ing Bank N.V., Curacao Branch
Description: All the present and future rights title and interest in and…
4 June 2007
Security assignment of agreements
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Ing Bank N.V., Curacao Branch
Description: All the present and future rights title and interest in and…
4 June 2007
Security assignment of agreements
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Ing Bank N.V.,Curacao Branch
Description: All the company's present and future rights,title and…
7 May 2007
Security assignment of agreements
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Ing Bank N.V., Curacao Branch
Description: All present and future rights title and interest in and to…
7 March 2007
Assignment and charge
Delivered: 23 March 2007
Status: Satisfied on 25 November 2009
Persons entitled: Jp Morgan Chase Bank,N.A.,London Branch
Description: All its present and future right,title and interest in and…
22 January 2007
Security assignment of agreements
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Ing Bank N.V., Curacao Branch
Description: All the company's present and future right, title and…
20 December 2006
Master assignment agreement
Delivered: 8 January 2007
Status: Outstanding
Persons entitled: Standard Chartered Bank, Singapore Branch
Description: All of t&l's rights, title, interest, claims, entitlements…
23 November 2006
Master assignment agreement
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All of its right, title, interest and benefit in, to and…
22 November 2006
Security assignment of agreements
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Ing Bank N.V., Curacao Branch
Description: All the company's present and future right, title and…
11 September 2006
Security assignment of agreements
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Ing Bank N.V., Curacao Branch
Description: Right,title and interest in and to the assigned contracts…
13 July 2006
The master assignment agreement
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All right title interest and benefit in to and under the…
25 April 2006
Assignment of the insurance policy
Delivered: 8 May 2006
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Assigns the security assets. See the mortgage charge…
25 April 2006
Assignment of the export contract
Delivered: 8 May 2006
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All of it right,title and interest at the date of the…
25 April 2006
Assignment of the export contract
Delivered: 8 May 2006
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All of its right,title and interest,at the date of the…
25 April 2006
Amendment and restatement agreement
Delivered: 8 May 2006
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All of its right,title and interest,at the date of the…
16 December 2005
Security assignment of agreements
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Ing Bank N.V. Curacao Branch
Description: Right, title and interest in and to the assigned contracts…
12 December 2005
Assignment
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Right, title and interest in the relevant shipments…
1 December 2005
Account charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Kbc Bank Nv London Branch
Description: All right title and interest in and to the deposit. See the…
1 December 2005
A master assignment agreement
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Kbc Bank N.V., London Branch
Description: All of its right title interest and benefit in to and under…
1 December 2005
Assignment
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All of its right, title and interest, at the date of the…
29 November 2005
Security assignment of agreements
Delivered: 19 December 2005
Status: Outstanding
Persons entitled: Ing Bank N.V. Curacao Branch
Description: All present and future right title and interest in the…
24 November 2005
Security assignment of agreements
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: Ing Bank Nv., Curacao Branch
Description: Each commercial contract entered into, export prepayment…
12 April 2005
Assignment of assigned contracts
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Kbc Bank Nv, London Branch
Description: All right title interest and benefit in to and under the…
25 February 2005
Security assignment of agreements
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: Ing Bank N.V. Curacao Branch
Description: Each commercial contract, the export prepayment agreement…
25 February 2005
Security assignment of agreements
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: Ing Bank N.V. Curacao Branch
Description: Each commercial contract. The export prepayment agreement…
23 February 2005
Fixed charge on non-vesting debts
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: London Bridge Finance Limited
Description: All or any debts. See the mortgage charge document for full…
17 February 2005
Assignment of assigned contracts
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Kbc Bank Nv London Branch
Description: The full title guarantee, all of it's right, title, interst…
3 January 2005
Master assignment agreement
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Natexis Banques Populaires
Description: The assigned rights being the assigned contracts, present…
21 December 2004
Assignment of assigned contracts
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Kbc Bank Nv, London Branch
Description: All right title interest and benefit in to and under the…
17 December 2004
Assignment of assigned contracts
Delivered: 4 January 2005
Status: Outstanding
Persons entitled: Kbc Bank Nv, London Branch
Description: All right title and interest in the assigned rights,. See…
2 December 2004
Security assignment of agreements
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Ing Bank N.V. Curacao
Description: Each commercial contract, the export prepayment agreement…
2 December 2004
Master assignment agreement
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Kbc Bank Nv, London Branch
Description: Right, title and interest and benefit in, to and under the…
2 December 2004
Account charge
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Kbc Bank Nv, London Branch
Description: Right, title and interest in and to the deposit. See the…
16 July 2004
Account charge
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: Kbc Bank Nv, London Branch
Description: The deposit and all its rights title interest in and to the…
16 July 2004
Master assignment agreement
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: Kbc Bank Nv
Description: All right title interest and benefit in to and under the…
23 April 2004
Master assignment agreement
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Natexis Banques Populaires
Description: All the company's rights benefits interests claims and…
23 March 2004
Assignment of assigned contracts
Delivered: 5 April 2004
Status: Outstanding
Persons entitled: Societe Generale
Description: Commercial contract no TLI470/2004 dated 06/08/03…
23 March 2004
Assignment of assigned contracts
Delivered: 5 April 2004
Status: Outstanding
Persons entitled: Societe Generale
Description: Commercial contract no TLI953 dated 14/11/03, prepayment…
23 March 2004
Assignment of assigned contracts
Delivered: 5 April 2004
Status: Outstanding
Persons entitled: Societe Generale
Description: Commercial contract no TLI502 dated 13/12/02 and amendment…
29 January 2004
Assignment of rights
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All rights, title, interest and benefit of the company…
21 November 2003
Master assignment agreement
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Societe Generale
Description: Commercial contract no tli 758 dated june 17 2003 and no…
14 August 2003
Assignment
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: The sales contract tli 730 dated 19 june 2003. see the…
6 January 2003
Assignment agreement
Delivered: 20 January 2003
Status: Outstanding
Persons entitled: Societe Generale (Acting Through Its Cdty/Fin/Spe Division)
Description: Its right title interest and benefit in to and under the…
14 November 2002
Assignment agreement
Delivered: 30 November 2002
Status: Outstanding
Persons entitled: Societe Generale S.A.
Description: Sugar purchase contract. See the mortgage charge document…
9 July 2002
Legal charge
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: Pilot Fields Estates Limited
Description: Land near to the A50 burton on trent t/no: DY234344.
10 January 2001
Master assignment agreement
Delivered: 22 January 2001
Status: Satisfied on 6 December 2001
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: All of its right title interest and benefit in,to and under…
27 September 1999
Security agreement
Delivered: 13 October 1999
Status: Satisfied on 29 March 2001
Persons entitled: Societe Generale as Agent and Security Trustee for the Secured Parties
Description: All of its rights title intereat and benefits in to and…
9 March 1998
6TH drawndown notice pursuant to, and incorporating, a us$25,000,000 facility agreement dated 24TH february 1998 issued by the company
Delivered: 30 March 1998
Status: Satisfied on 29 March 2001
Persons entitled: Societe Generale
Description: Exporter contract dated 5TH march 1998 between sugar…
4 March 1998
5TH drawdown notice pursuant to and incorporating a facility agreement dated 24 february 1998
Delivered: 25 March 1998
Status: Satisfied on 29 March 2001
Persons entitled: Societe Generale
Description: The exporter contract dated 3 march 1998 between the…
4 March 1998
4TH drawdown notice pursuant to and incorporating a facility agreement dated 24 february 1998
Delivered: 25 March 1998
Status: Satisfied on 29 March 2001
Persons entitled: Societe Generale
Description: Exporter contract dated 2 march 1998 between sugar industry…
24 February 1998
3RD drawdown notice pursuant to, and incorporating, a us$25,000,000 facility agreement dated 24TH february 1998 issued by the company
Delivered: 17 March 1998
Status: Satisfied on 29 March 2001
Persons entitled: Societe Generale
Description: Exporter contract no. Shr/tli 98/5780 for thailand white…
24 February 1998
2ND drawdown notice pursuant to, and incorporating, a us$25,000,000 facility agreement dated 24TH february 1998 issued by the company
Delivered: 17 March 1998
Status: Satisfied on 29 March 2001
Persons entitled: Societe Generale
Description: Exporter contract no. Rud/tli 98/5276 for thailand cane raw…
24 February 1998
1ST drawdown notice pursuant to, and incorporating, a us$25,000,000 facility agreement dated 24TH february 1998 issued by the company
Delivered: 17 March 1998
Status: Satisfied on 29 March 2001
Persons entitled: Societe Generale
Description: Exporter contract: no. Rud/tli 98/5630 for thailand white…
24 February 1998
Us $25,000,000 facility agreement
Delivered: 17 March 1998
Status: Satisfied on 29 March 2001
Persons entitled: Societe Generale
Description: All its rights, title, interest and benefits in, to and…

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