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United Kingdom
Company reports and documents
Tate & Lyle Investments LTD
View details as a director
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Reports
Financials
Details
Charts
Directors
Filings (100)
Similar name
Reports
Full Company Report
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Dec 21, 2012)
all other documents available
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
Financials
Financial Statement (Annual Accounts)
Details
Company type
Private Limited Company
Company Number
00300771
Record last updated
Sunday, April 20, 2025 6:36:24 PM UTC
Postal Code
W1H 7EJ
Charts
Visits
TATE & LYLE INVESTMENTS LIMITED (United Kingdom)
Page visits ©2025 https://en.datocapital.com
2014-9
2022-9
2024-6
2024-7
2024-8
2024-11
2024-12
2025-1
2025-2
2025-3
0
1
2
Searches
TATE & LYLE INVESTMENTS LIMITED (United Kingdom)
Searches ©2025 https://en.datocapital.com
2021-9
2022-11
0
1
Directors
Jaime Tham
, 30 companies
Rowan Daniel Justin Adams
(born on Sep 10, 1967), 92 companies
Robert Avery Gibber
(born on Oct 28, 1962), 90 companies
Christopher Mark Mcleish
(born on Jul 23, 1970), 48 companies
Lindsay Claire Beardsell
, 63 companies
Andrew Henley
(born on Apr 26, 1972), 39 companies
Phoebe Stamford-Moroz
, 18 companies
Andrew De La Rue
(born on Feb 3, 1946), 14 companies
Sarah Rolls
, 17 companies
Rebecca Jayne Wright
(born on Aug 25, 1980), 26 companies
Filings
Document Type
Publication date
Download link
Registry
Jul 12, 2024
Appointment of a woman as Secretary
Registry
Jul 12, 2024
Resignation of one Secretary (a woman)
Registry
Oct 5, 2023
Appointment of a woman
Registry
Apr 1, 2023
Appointment of a man as Accountant and Director
Registry
Mar 31, 2023
Resignation of one Director (a man)
Registry
Aug 3, 2021
Resignation of one Secretary (a man)
Registry
Aug 3, 2021
Appointment of a woman as Secretary
Registry
Jul 15, 2019
Resignation of one Director (a man)
Registry
Jul 15, 2019
Appointment of a man as Director and Accountant
Registry
Oct 31, 2018
Resignation of one Director (a man)
Registry
Oct 31, 2018
Appointment of a woman
Registry
Dec 6, 2016
Appointment of a man as Secretary
Registry
Apr 6, 2016
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry
Jan 13, 2014
Appointment of a man as Director and Accountant
Registry
Sep 25, 2013
Alteration to memorandum and articles
Registry
Sep 10, 2013
Statement of companies objects
Registry
May 13, 2013
Annual return
Registry
Mar 19, 2013
Memorandum of association
Registry
Mar 19, 2013
Alteration to memorandum and articles
Registry
Mar 5, 2013
Annual return
Financials
Dec 21, 2012
Annual accounts
Registry
Feb 21, 2012
Annual return
Registry
Feb 16, 2012
Change of registered office address
Financials
Dec 21, 2011
Annual accounts
Registry
Dec 13, 2011
Change of particulars for director
Registry
Dec 9, 2011
Change of particulars for director 3007...
Registry
Oct 13, 2011
Appointment of a man as Director
Registry
Oct 13, 2011
Resignation of one Director
Registry
Mar 9, 2011
Annual return
Financials
Dec 22, 2010
Annual accounts
Registry
Apr 7, 2010
Annual return
Registry
Mar 24, 2010
Change of particulars for director
Registry
Mar 24, 2010
Change of particulars for director 3007...
Registry
Mar 24, 2010
Change of particulars for director
Registry
Mar 24, 2010
Change of particulars for secretary
Financials
Dec 11, 2009
Annual accounts
Registry
Aug 3, 2009
Resignation of a director
Registry
Jul 13, 2009
Notice of change of directors or secretaries or in their particulars
Financials
Apr 28, 2009
Annual accounts
Registry
Feb 6, 2009
Annual return
Financials
Sep 19, 2008
Annual accounts
Registry
Aug 11, 2008
Resignation of a secretary
Registry
Aug 8, 2008
Appointment of a man as Director
Registry
Jul 10, 2008
Appointment of a woman as Secretary
Registry
Mar 3, 2008
Annual return
Registry
Dec 10, 2007
Resignation of a director
Financials
Feb 8, 2007
Annual accounts
Registry
Feb 5, 2007
Annual return
Registry
Aug 4, 2006
Resignation of a director
Registry
Feb 6, 2006
Annual return
Financials
Jan 20, 2006
Annual accounts
Registry
Sep 14, 2005
Notice of change of directors or secretaries or in their particulars
Registry
Jul 18, 2005
Appointment of a director
Registry
Jul 15, 2005
Resignation of a director
Registry
Mar 7, 2005
Annual return
Financials
Jan 24, 2005
Annual accounts
Registry
Oct 22, 2004
Notice of change of directors or secretaries or in their particulars
Registry
Mar 3, 2004
Annual return
Registry
Dec 6, 2003
Appointment of a director
Registry
Dec 6, 2003
Resignation of a director
Financials
Jul 18, 2003
Annual accounts
Registry
Apr 11, 2003
Resignation of a director
Registry
Mar 4, 2003
Auditor's letter of resignation
Registry
Feb 26, 2003
Annual return
Financials
Oct 7, 2002
Annual accounts
Registry
Mar 1, 2002
Annual return
Financials
Oct 17, 2001
Annual accounts
Registry
Jul 9, 2001
Appointment of a director
Registry
Jul 9, 2001
Resignation of a director
Registry
Feb 22, 2001
Annual return
Registry
Feb 2, 2001
Appointment of a director
Registry
Feb 2, 2001
Resignation of a director
Registry
Jan 17, 2001
Appointment of a man as Director and Chartered Secretary
Financials
Nov 2, 2000
Annual accounts
Registry
Oct 3, 2000
Appointment of a director
Registry
Jul 4, 2000
Resignation of a director
Registry
Feb 25, 2000
Annual return
Registry
Dec 29, 1999
Notice of change of directors or secretaries or in their particulars
Registry
Dec 29, 1999
Notice of change of directors or secretaries or in their particulars 3007...
Registry
Sep 1, 1999
Notice of change of directors or secretaries or in their particulars
Registry
Jul 7, 1999
Change of accounting reference date
Financials
Jul 1, 1999
Annual accounts
Registry
Jun 14, 1999
Appointment of a secretary
Registry
Jun 14, 1999
Resignation of a secretary
Registry
Feb 21, 1999
Annual return
Registry
Sep 9, 1998
Sub division of shares
Registry
Jul 29, 1998
Auditor's letter of resignation
Financials
May 14, 1998
Annual accounts
Registry
Feb 23, 1998
Annual return
Registry
Feb 17, 1998
Appointment of a director
Registry
Feb 9, 1998
Resignation of a director
Registry
Oct 3, 1997
Appointment of a director
Registry
Sep 25, 1997
Appointment of a man as Solicitor and Director
Registry
Sep 25, 1997
Resignation of a director
Financials
Jul 8, 1997
Annual accounts
Registry
Feb 18, 1997
Annual return
Financials
Jul 18, 1996
Annual accounts
Registry
May 9, 1996
Director resigned, new director appointed
Registry
Feb 29, 1996
Annual return
Registry
Sep 21, 1995
Director resigned, new director appointed
Companies with similar name
Tate & Lyle Public Limited Company
Tate & Lyle Investments (Africa) Limited
Tate & Lyle Investments America Limited
Tate & Lyle Futures Limited
Tate & Lyle Uk Limited
Tate & Lyle (North) Limited
Tate & Lyle Holdings Limited
Tate & Lyle Industries Limited
Tate & Lyle Tendaperl Limited
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