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TATE & LYLE INDUSTRIES LIMITED
5,
Marble Arch,
London,
London,
W1H 7EJ
-
active
Active - Accounts Filed - Age: 62 Year(s)
- Directors: 5
- Company No: 00699090
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TATE & LYLE INDUSTRIES LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
TATE & LYLE INDUSTRIES LIMITED
Private limited with Share Capital
Active - Accounts Filed
21 July 1961
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 15 Dec 2023. Next accounts due by 31 Dec 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Sarah Rolls | Director | ||
| Mr Andrew De La Rue | Director | ||
| Mrs Phoebe Stamford-Moroz | Company Secretary | ||
| Ms Lindsay Claire Beardsell | Director | ||
| Mr Rowan Daniel Justin Adams | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
58
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| An Assignment Agreement | Landsbanki Islands Hf, London Branch | OUTSTANDING | ||
| Deed Of Charge | Nedbank Limited | OUTSTANDING | ||
| Account Charge | Nedbank Limited | OUTSTANDING | ||
| Assignment Agreement | Landbanki Islands Hf, London Branch | OUTSTANDING | ||
| Security Assignment Of Agreements | Ing Bank N.v.,curacao Branch | OUTSTANDING | ||
| Account Charge | Nedbank Limited | OUTSTANDING | ||
| Security Assignment Of Agreements | Ing Bank N.v., Curacao Branch | OUTSTANDING | ||
| Assignment Agreement | Calyon | OUTSTANDING | ||
| Master Assignment Agreement | Fortis Bank (Nederland) Nv | OUTSTANDING | ||
| Master Assignment Agreement | Kbc Bank Nv | OUTSTANDING | ||
| Assignment Agreement | Calyon | OUTSTANDING | ||
| Security Assignment Of Agreements | Ing Bank N.v.,curacao Branch | OUTSTANDING | ||
| Security Assignment Of Agreements | Ing Bank N.v., Curacao Branch | OUTSTANDING | ||
| Security Assignment Of Agreements | Ing Bank N.v., Curacao Branch | OUTSTANDING | ||
| Security Assignment Of Agreements | Ing Bank N.v., Curacao Branch | OUTSTANDING | ||
| Security Assignment Of Agreements | Ing Bank N.v., Curacao Branch | OUTSTANDING | ||
| Security Assignment Of Agreements | Ing Bank N.v.,curacao Branch | OUTSTANDING | ||
| Security Assignment Of Agreements | Ing Bank N.v., Curacao Branch | OUTSTANDING | ||
| Assignment And Charge | Jp Morgan Chase Bank,n.a.,london Branch | SATISFIED | ||
| Security Assignment Of Agreements | Ing Bank N.v., Curacao Branch | OUTSTANDING | ||
| Master Assignment Agreement | Standard Chartered Bank, Singapore Branch | OUTSTANDING | ||
| Master Assignment Agreement | Abn Amro Bank N.v. | OUTSTANDING | ||
| Security Assignment Of Agreements | Ing Bank N.v., Curacao Branch | OUTSTANDING | ||
| Security Assignment Of Agreements | Ing Bank N.v., Curacao Branch | OUTSTANDING | ||
| The Master Assignment Agreement | Abn Amro Bank N.v. | OUTSTANDING | ||
| Assignment Of The Insurance Policy | Abn Amro Bank N.v. | OUTSTANDING | ||
| Assignment Of The Export Contract | Abn Amro Bank N.v. | OUTSTANDING | ||
| Assignment Of The Export Contract | Abn Amro Bank N.v. | OUTSTANDING | ||
| Amendment And Restatement Agreement | Abn Amro Bank N.v. | OUTSTANDING | ||
| Account Charge | Kbc Bank Nv London Branch | OUTSTANDING | ||
| Assignment | Abn Amro Bank N.v. | OUTSTANDING | ||
| Security Assignment Of Agreements | Ing Bank N.v. Curacao Branch | OUTSTANDING | ||
| A Master Assignment Agreement | Kbc Bank N.v., London Branch | OUTSTANDING | ||
| Security Assignment Of Agreements | Ing Bank N.v. Curacao Branch | OUTSTANDING | ||
| Assignment | Abn Amro Bank N.v. | OUTSTANDING | ||
| Security Assignment Of Agreements | Ing Bank Nv., Curacao Branch | OUTSTANDING | ||
| Assignment Of Assigned Contracts | Kbc Bank Nv, London Branch | OUTSTANDING | ||
| Security Assignment Of Agreements | Ing Bank N.v. Curacao Branch | OUTSTANDING | ||
| Security Assignment Of Agreements | Ing Bank N.v. Curacao Branch | OUTSTANDING | ||
| Assignment Of Assigned Contracts | Kbc Bank Nv London Branch | OUTSTANDING | ||
| Fixed Charge On Non-vesting Debts | London Bridge Finance Limited | OUTSTANDING | ||
| Master Assignment Agreement | Natexis Banques Populaires | OUTSTANDING | ||
| Assignment Of Assigned Contracts | Kbc Bank Nv, London Branch | OUTSTANDING | ||
| Assignment Of Assigned Contracts | Kbc Bank Nv, London Branch | OUTSTANDING | ||
| Security Assignment Of Agreements | Ing Bank N.v. Curacao | OUTSTANDING | ||
| Master Assignment Agreement | Kbc Bank Nv, London Branch | OUTSTANDING | ||
| Account Charge | Kbc Bank Nv, London Branch | OUTSTANDING | ||
| Account Charge | Kbc Bank Nv, London Branch | OUTSTANDING | ||
| Master Assignment Agreement | Kbc Bank Nv | OUTSTANDING | ||
| Master Assignment Agreement | Natexis Banques Populaires | OUTSTANDING | ||
| Assignment Of Assigned Contracts | Societe Generale | OUTSTANDING | ||
| Assignment Of Assigned Contracts | Societe Generale | OUTSTANDING | ||
| Assignment Of Assigned Contracts | Societe Generale | OUTSTANDING | ||
| Assignment Of Rights | Credit Agricole Indosuez | OUTSTANDING | ||
| Master Assignment Agreement | Societe Generale | OUTSTANDING | ||
| Assignment | Credit Agricole Indosuez | OUTSTANDING | ||
| Assignment Agreement | Societe Generale (Acting Through Its Cdty/fin/spe Division) | OUTSTANDING | ||
| Assignment Agreement | Societe Generale S.a. | OUTSTANDING | ||
| Legal Charge | Pilot Fields Estates Limited | OUTSTANDING | ||
| Master Assignment Agreement | Westdeutsche Landesbank Girozentrale | SATISFIED | ||
| Security Agreement | Societe Generale As Agent And Security Trustee For The Secured Parties | SATISFIED | ||
| 5th Drawdown Notice Pursuant To And Incorporating A Facility Agreement Dated 24february 1998 | Societe Generale | SATISFIED | ||
| 4th Drawdown Notice Pursuant To And Incorporating A Facility Agreement Dated 24february 1998 | Societe Generale | SATISFIED | ||
| 6th Drawndown Notice Pursuant To, And Incorporating, A Us$25,000,000 Facility Agreement Dated 24th February 1998 Issuedby The Company | Societe Generale | SATISFIED | ||
| 3rd Drawdown Notice Pursuant To, And Incorporating, A Us$25,000,000 Facility Agreement Dated 24th February 1998 Issued By The Company | Societe Generale | SATISFIED | ||
| 2nd Drawdown Notice Pursuant To, And Incorporating, A Us$25,000,000 Facility Agreement Dated 24th February 1998 Issued By The Company | Societe Generale | SATISFIED | ||
| 1st Drawdown Notice Pursuant To, And Incorporating, A Us$25,000,000 Facility Agreement Dated 24th February 1998 Issued By The Company | Societe Generale | SATISFIED | ||
| Us $25,000,000 Facility Agreement | Societe Generale | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £283,000,000.00 | £121,000,000.00 | £121,000,000.00 | £122,000,000.00 | £133,000,000.00 |
| Total Current Liabilities | £0.00 | £1,000,000.00 | £1,000,000.00 | £1,000,000.00 | £1,000,000.00 |
| Total Current Assets | £139,000,000.00 | £140,000,000.00 | £140,000,000.00 | £140,000,000.00 | £142,000,000.00 |