TATE & LYLE INVESTMENTS LIMITED
LONDON

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Company number 00300771
Status Active
Incorporation Date 15 May 1935
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6AT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016; Appointment of Mrs Jaime Tham as a secretary on 6 December 2016. The most likely internet sites of TATE & LYLE INVESTMENTS LIMITED are www.tatelyleinvestments.co.uk, and www.tate-lyle-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and six 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 Investments Limited is a Private Limited Company. The company registration number is 00300771. Tate Lyle Investments Limited has been working since 15 May 1935. The present status of the company is Active. The registered address of Tate Lyle Investments 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 DOWN, Geoffrey David has been resigned. Secretary GILBERT, Lucie Sarah has been resigned. Secretary HUNTER, John Richard 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 NIGHTINGALE, Nicholas John has been resigned. Director STRATHDEE, Stuart has been resigned. Director WALKER, John Hugh William has been resigned. Director WILLIAMS, Anthony Charles Wallace has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THAM, Jaime
Appointed Date: 06 December 2016
Director
ADAMS, Rowan Daniel Justin
Appointed Date: 17 January 2001
58 years old
Director
GIBBER, Robert Avery
Appointed Date: 25 September 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 June 2008
Appointed Date: 17 January 2001
Secretary
DOWN, Geoffrey David
Resigned: 21 May 1999
Secretary
GILBERT, Lucie Sarah
Resigned: 05 December 2016
Appointed Date: 25 June 2008
Secretary
HUNTER, John Richard
Resigned: 17 January 2001
Appointed Date: 21 May 1999
Director
CREED, David Ronald
Resigned: 31 December 1997
Appointed Date: 25 July 1995
82 years old
Director
DERODRA, Mehul Andrew
Resigned: 01 January 2013
Appointed Date: 30 September 2011
59 years old
Director
GIFFORD, Simon
Resigned: 19 July 2006
79 years old
Director
HICKS, William Beverley
Resigned: 30 September 2011
Appointed Date: 25 July 2008
63 years old
Director
HUNTER, John Richard
Resigned: 17 January 2001
Appointed Date: 09 April 1996
83 years old
Director
HURST, Adam Howard
Resigned: 07 December 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: 26 September 2000
78 years old
Director
MIRSKY, Paul Joel
Resigned: 04 May 1993
79 years old
Director
NIGHTINGALE, Nicholas John
Resigned: 30 September 1993
83 years old
Director
STRATHDEE, Stuart
Resigned: 31 July 2009
Appointed Date: 04 May 1993
74 years old
Director
WALKER, John Hugh William
Resigned: 02 April 2003
Appointed Date: 25 July 1995
81 years old
Director
WILLIAMS, Anthony Charles Wallace
Resigned: 31 May 2000
Appointed Date: 19 January 1998
68 years old

TATE & LYLE INVESTMENTS LIMITED Events

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
28 Oct 2016
Statement of capital following an allotment of shares on 5 October 2016
  • GBP 52,000,002
  • USD 90,000
27 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 143 more events
26 Feb 1987
Accounts for a dormant company made up to 27 September 1986
26 Feb 1987
Return made up to 21/01/87; full list of members
16 Jan 1970
Company name changed\certificate issued on 16/01/70
15 May 1935
Certificate of incorporation
15 May 1935
Company name changed\certificate issued on 15/05/35

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