TATE & LYLE INTERNATIONAL FINANCE PLC
Active - Accounts Filed
General Information
NAME
TATE & LYLE INTERNATIONAL FINANCE PLC
COMPANY NUMBER
00970351
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/01/1970
(54 years and 10 months old)
WEBSITE
www.tateandlyle.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
16/01/1970
05/07/1988
TATE & LYLE INTERNATIONAL LIMITED
LONDON
W1H 7EJ
Telephone: 02072572100
TPS: No
5 Marble Arch
LONDON
W1H 7EJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TATE & LYLE PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| TATE & LYLE INTERNATIONAL FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 24/07/2024 | New Company Secretary Rebecca Jayne Wright (932537140) Appointed |
Credit Risk Overview
Want to learn more about TATE & LYLE INTERNATIONAL FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TATE & LYLE INTERNATIONAL FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TATE & LYLE INTERNATIONAL FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2020 - Present (4 years and 4 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/11/2021 - Present (3 years and 1 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
05/10/2023 - Present (1 years and 2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 24/07/2024 | New Company Secretary Rebecca Jayne Wright (932537140) Appointed |
| 22/07/2024 | Phoebe Stamford-Moroz (923436651) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Sarah Rolls (931452918) Appointed |
| 12/10/2023 | Andrew Garred (927319033) has left the board |
| 12/10/2023 | New Board Member Sarah Rolls (931454811) Appointed |
| 11/09/2023 | New Accounts filed |
| 12/04/2023 | Andrew Henley (926051125) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 30/05/2022 | New Board Member Dawn Amanda Allen (913708894) Appointed |
| 07/04/2022 | James Anthony Quinn (905575569) has left the board |
| 11/11/2021 | Vivid Sehgal (928038820) has left the board |
| 11/11/2021 | New Board Member Erin Cole (928927813) Appointed |
| 30/09/2021 | New Company Secretary Phoebe Stamford-Moroz (923436651) Appointed |
| 11/09/2021 | New Accounts filed |
| 02/04/2021 | New Board Member Vivid Sehgal (928038820) Appointed |
| 26/03/2021 | New Board Member Vivid Sehgal (928123171) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 19/08/2020 | New Board Member Andrew Garred (927319033) Appointed |
| 19/08/2020 | Barry John Cannings (903713110) has left the board |
| 19/08/2020 | New Board Member Marianna Au-Yeung (922920602) Appointed |
| 19/08/2020 | Oliver Andrew Whiddett (919596382) has left the board |
| 20/01/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 17/07/2019 | Christopher Mark McLeish (918333324) has left the board |
| 17/07/2019 | New Board Member Andrew Henley (926051125) Appointed |
| 16/01/2019 | New Confirmation Statement filed |
| 12/11/2018 | Anthony Nicholas Seymour Hampton (907790146) has left the board |
| 12/11/2018 | New Board Member Imran Nawaz (924945503) Appointed |
| 15/08/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 12/12/2016 | New Company Secretary Jaime Tham (922021267) Appointed |
| 12/12/2016 | Lucie Sarah Gilbert (907202076) has left the board |
| 29/09/2016 | Philip Ian Brown (905918326) has left the board |
| 29/09/2016 | New Board Member Oliver Andrew Whiddett (919596382) Appointed |
| 16/08/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 14/08/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 23/09/2014 | New Board Member Anthony Nicholas Seymour Hampton (907790146) Appointed |
| 16/09/2014 | Timothy Ralph Henry Lodge (907683156) has left the board |
| 01/08/2014 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
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