TATE & LYLE MOLD UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 06/01/256 January 2025 | Full accounts made up to 2024-03-31 |
| 18/07/2418 July 2024 | Termination of appointment of Phoebe Stamford-Moroz as a secretary on 2024-07-12 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 28/12/2328 December 2023 | Full accounts made up to 2023-03-31 |
| 25/01/2325 January 2023 | Director's details changed for Jan George Du Preez on 2022-10-03 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 25/01/2225 January 2022 | Secretary's details changed for Mrs Phoebe Stamford-Moroz on 2022-01-10 |
| 25/01/2225 January 2022 | Director's details changed for Mr John Edward Arden on 2022-01-10 |
| 18/01/2218 January 2022 | Full accounts made up to 2021-03-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 10/01/2210 January 2022 | Change of details for Tate & Lyle Investments Limited as a person with significant control on 2022-01-10 |
| 10/01/2210 January 2022 | Registered office address changed from 1 Kingsway London WC2B 6AT to 5 Marble Arch London W1H 7EJ on 2022-01-10 |
| 04/08/214 August 2021 | Appointment of Mrs Phoebe Stamford-Moroz as a secretary on 2021-08-03 |
| 04/08/214 August 2021 | Termination of appointment of Jaime Tham as a secretary on 2021-08-03 |
| 20/02/1520 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/11/1428 November 2014 | SECRETARY APPOINTED LUCIE SARAH GILBERT |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES |
| 27/02/1427 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROUWENHORST |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/09/1311 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 11/09/1311 September 2013 | ADOPT ARTICLES 03/09/2013 |
| 13/03/1313 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/02/1328 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 16/01/1316 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED JAN GEORGE DU PREEZ |
| 04/07/124 July 2012 | DIRECTOR APPOINTED ROBERT JAN ROUWENHORST |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT VUCHETICH |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM MOLD BUSINESS PARK MAES GWERN MOLD FLINTSHIRE CH7 1XW |
| 26/04/1226 April 2012 | SECRETARY APPOINTED MRS BETHAN ANNE ELIZABETH MELGES |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE PENDER |
| 19/04/1219 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SCOTT MATTHEW VUCHETICH / 26/03/2012 |
| 23/03/1223 March 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 100 |
| 23/03/1223 March 2012 | STATEMENT BY DIRECTORS |
| 23/03/1223 March 2012 | ALTER ARTICLES 23/03/2012 |
| 23/03/1223 March 2012 | REDUCE ISSUED CAPITAL 23/03/2012 |
| 23/03/1223 March 2012 | SHARE PREMIUM CANCELLED 23/03/2012 |
| 23/03/1223 March 2012 | SOLVENCY STATEMENT DATED 23/03/12 |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/05/1118 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 12/05/1112 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR. SCOTT VUCHETICH |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR. ROBERT AVERY GIBBER |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL PRENDERGAST |
| 30/12/1030 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 31/08/1031 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/04/1016 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JULIA PENDER / 26/03/2010 |
| 01/04/101 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 21/04/0921 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 03/07/083 July 2008 | COMPANY NAME CHANGED K C HAHN AND CO LIMITED CERTIFICATE ISSUED ON 04/07/08 |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/08 FROM: GISTERED OFFICE CHANGED ON 27/06/2008 FROM 9 GLENWOOD ROAD HOUNSLOW MIDDLESEX TW3 1SW |
| 27/06/0827 June 2008 | COMPANY NAME CHANGED G.C. HAHN & CO LIMITED CERTIFICATE ISSUED ON 30/06/08 |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/08 FROM: GISTERED OFFICE CHANGED ON 24/06/2008 FROM, MOLD BUSINESS PARK, MAES GWERN, MOLD, FLINTSHIRE, CH7 1XW |
| 04/06/084 June 2008 | SHARE TRANSFERS 14/05/2002 |
| 04/06/084 June 2008 | ARTICLES OF ASSOCIATION |
| 09/04/089 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07 |
| 09/11/079 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 29/05/0229 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0229 May 2002 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 29/05/0229 May 2002 | SHAREHOLDERS AGREEMENT 14/05/02 |
| 29/05/0229 May 2002 | TRANSFER OF SHARES 14/05/02 |
| 29/05/0229 May 2002 | SHAREHOLDERS AGREEMENT 14/05/02 |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
| 20/12/0120 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/014 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/09/0029 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 06/04/006 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/07/979 July 1997 | ALTER MEM AND ARTS 25/06/97 |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/04/973 April 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: ONCOED INDUSTRIAL ESTATE, WREXHAM ROAD, MOLD, CLWYD CH7 1HP |
| 27/03/9627 March 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 14/02/9614 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 17/04/9417 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9417 April 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 16/04/9316 April 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 06/04/936 April 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | ALTER MEM AND ARTS 17/02/92 |
| 25/02/9225 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/926 January 1992 | ADOPT MEM AND ARTS 17/12/91 |
| 07/06/917 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS |
| 29/03/9029 March 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 14/03/9014 March 1990 | �49000 23/04/87 |
| 28/06/8928 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8920 June 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 20/09/8820 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/09/8820 September 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/03/873 March 1987 | REGISTERED OFFICE CHANGED ON 03/03/87 FROM: IDSTONE ROAD, SIDCUP, KENT |
| 13/12/8413 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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