TATE & LYLE MOLD UK LIMITED
Active - Accounts Filed
General Information
NAME
TATE & LYLE MOLD UK LIMITED
COMPANY NUMBER
01871654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
13/12/1984
(39 years and 11 months old)
WEBSITE
https://www.tateandlyle.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/07/2008
02/12/2020
G. C. HAHN AND COMPANY LIMITED
View all previous names
LONDON
W1H 7EJ
5 Marble Arch
LONDON
W1H 7EJ
Mold Business Park Maes Gwern
Mold
Clwyd
CH7 1XW
Telephone: 705500
Credit Risk Overview
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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 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TATE & LYLE MOLD UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Phoebe Stamford-Moroz (923436651) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TATE & LYLE MOLD UK LIMITED?
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 MOLD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TATE & LYLE MOLD UK LIMITED?
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 |
|---|---|---|---|---|
|
03/09/2012 - Present (12 years and 2 months) Born in Nov 1974 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/02/2017 - Present (7 years and 9 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/05/2018 - Present (6 years and 6 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 26/03/1991 - 25/10/2001 (10 years and 6 months) Secretary: 26/03/1991 - 25/10/2001 (10 years and 6 months) Born in Jul 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Phoebe Stamford-Moroz (923436651) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Company Secretary Phoebe Stamford-Moroz (923436651) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 31/10/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 12/12/2018 | Robert Avery Gibber (909742874) has left the board |
| 10/11/2018 | New Accounts filed |
| 14/05/2018 | New Board Member John Arden (924615168) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 06/03/2017 | New Board Member Michael Christopher Davies (922588627) Appointed |
| 14/01/2017 | New Accounts filed |
| 13/12/2016 | Lucie Sarah Gilbert (919304996) has left the board |
| 13/12/2016 | New Company Secretary Jaime Tham (922033240) Appointed |
| 11/03/2016 | New Confirmation Statement filed |
| 09/03/2016 | New Accounts filed |
| 25/02/2015 | New Confirmation Statement filed |
| 24/02/2015 | New Accounts filed |
| 02/12/2014 | New Company Secretary Lucie Sarah Gilbert (919304996) Appointed |
| 02/12/2014 | Bethan Anne Elizabeth Melges (916869315) has left the board |
| 04/03/2014 | New Confirmation Statement filed |
| 03/03/2014 | Robert Jan Rouwenhorst (917038244) has left the board |
| 09/01/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 20/03/2013 | New Accounts filed |
| 05/03/2013 | New Confirmation Statement filed |
| 14/09/2012 | New Board Member Jan George Du Preez Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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