Tate & Lyle Industries Limited
00699090
Notable Risks
- 58 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
Industry
Officers
Former
director · Resigned 04/05/1993
director · Resigned 30/09/1993
director · Resigned 31/03/1996
director · Resigned 26/08/1997
director · Resigned 31/12/1997
secretary · Resigned 21/05/1999
director · Resigned 31/05/2000
director · Resigned 17/01/2001
secretary · Resigned 17/01/2001
director · Resigned 30/06/2001
director · Resigned 02/04/2003
director · Resigned 01/12/2003
director · Resigned 24/06/2005
director · Resigned 19/07/2006
director · Resigned 08/01/2007
director · Resigned 08/01/2007
director · Resigned 08/01/2007
director · Resigned 05/03/2007
secretary · Resigned 27/09/2007
secretary · Resigned 25/07/2008
director · Resigned 29/09/2010
director · Resigned 30/09/2010
director · Resigned 30/09/2011
director · Resigned 01/11/2013
secretary · Resigned 05/12/2016
director · Resigned 31/10/2018
director · Resigned 15/07/2019
secretary · Resigned 03/08/2021
director · Resigned 31/03/2023
secretary · Resigned 12/07/2024
Persons with Significant Control
Tate & Lyle Investments Limited
5, Marble Arch, London, W1H 7EJ
Reg: 00300771 · Companies House · Limited By Shares
Notified 06/04/2016
Charges58 outstanding
LANDSBANKI ISLANDS HF, LONDON BRANCH
NEDBANK LIMITED
NEDBANK LIMITED
LANDBANKI ISLANDS HF, LONDON BRANCH
ING BANK N.V.,CURACAO BRANCH
NEDBANK LIMITED
ING BANK N.V., CURACAO BRANCH
CALYON
FORTIS BANK (NEDERLAND) NV
KBC BANK NV
CALYON
ING BANK N.V.,CURACAO BRANCH
ING BANK N.V., CURACAO BRANCH
ING BANK N.V., CURACAO BRANCH
ING BANK N.V., CURACAO BRANCH
ING BANK N.V., CURACAO BRANCH
ING BANK N.V.,CURACAO BRANCH
ING BANK N.V., CURACAO BRANCH
JP MORGAN CHASE BANK,N.A.,LONDON BRANCH
ING BANK N.V., CURACAO BRANCH
STANDARD CHARTERED BANK, SINGAPORE BRANCH
ABN AMRO BANK N.V.
ING BANK N.V., CURACAO BRANCH
ING BANK N.V., CURACAO BRANCH
ABN AMRO BANK N.V.
ABN AMRO BANK N.V.
ABN AMRO BANK N.V.
ABN AMRO BANK N.V.
ABN AMRO BANK N.V.
ING BANK N.V. CURACAO BRANCH
ABN AMRO BANK N.V.
KBC BANK N.V., LONDON BRANCH
KBC BANK NV LONDON BRANCH
ING BANK N.V. CURACAO BRANCH
ABN AMRO BANK N.V.
ING BANK NV., CURACAO BRANCH
KBC BANK NV, LONDON BRANCH
ING BANK N.V. CURACAO BRANCH
ING BANK N.V. CURACAO BRANCH
KBC BANK NV LONDON BRANCH
LONDON BRIDGE FINANCE LIMITED
NATEXIS BANQUES POPULAIRES
KBC BANK NV, LONDON BRANCH
KBC BANK NV, LONDON BRANCH
ING BANK N.V. CURACAO
KBC BANK NV, LONDON BRANCH
KBC BANK NV, LONDON BRANCH
KBC BANK NV, LONDON BRANCH
KBC BANK NV
NATEXIS BANQUES POPULAIRES
SOCIETE GENERALE
SOCIETE GENERALE
SOCIETE GENERALE
CREDIT AGRICOLE INDOSUEZ
SOCIETE GENERALE
CREDIT AGRICOLE INDOSUEZ
SOCIETE GENERALE (ACTING THROUGH ITS CDTY/FIN/SPE DIVISION)
SOCIETE GENERALE S.A.
PILOT FIELDS ESTATES LIMITED
WESTDEUTSCHE LANDESBANK GIROZENTRALE
SOCIETE GENERALE AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
SOCIETE GENERALE
SOCIETE GENERALE
SOCIETE GENERALE
SOCIETE GENERALE
SOCIETE GENERALE
SOCIETE GENERALE
SOCIETE GENERALE
Change History
Active
Private Limited Company
5 MARBLE ARCH
LONDON