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5 MARBLE ARCH, LONDON, W1H 7EJ
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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 18 Dec 2025. Next accounts due by 31 Dec 2026
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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 | ||
| 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
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £147,726,000.00 | £140,186,000.00 | £134,092,000.00 | £122,000,000.00 | £121,000,000.00 |
| Total Current Liabilities | £3,595,000.00 | £1,766,000.00 | £699,000.00 | £1,000,000.00 | £1,000,000.00 |
| Total Current Assets | £156,556,000.00 | £149,240,000.00 | £142,910,000.00 | £140,000,000.00 | £140,000,000.00 |
Frequently Asked Questions about TATE & LYLE INDUSTRIES LIMITED
Detailed answers about TATE & LYLE INDUSTRIES LIMITED, including incorporation, status, business activity, and accounts information.
When was TATE & LYLE INDUSTRIES LIMITED founded?
TATE & LYLE INDUSTRIES LIMITED was officially incorporated on 21 July 1961 and is registered under company number 00699090. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is TATE & LYLE INDUSTRIES LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of TATE & LYLE INDUSTRIES LIMITED?
TATE & LYLE INDUSTRIES LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does TATE & LYLE INDUSTRIES LIMITED do?
TATE & LYLE INDUSTRIES LIMITED operates in the following sector: 82990 Other business support service activities n.e.c. - Other business support service activities n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is TATE & LYLE INDUSTRIES LIMITED's registered address?
The registered office address of TATE & LYLE INDUSTRIES LIMITED is 5, Marble Arch, London, Westminster, W1H 7EJ. This is the official address filed with Companies House for legal and statutory correspondence.
Is TATE & LYLE INDUSTRIES LIMITED financially stable?
Based on the latest accounts up to 18 Dec 2025, TATE & LYLE INDUSTRIES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.