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TATE & LYLE FUTURES LIMITED

Company summary

1 outstanding charge

Company number: 00208250
Status: ACTIVE
Incorporated / age: 4 September 192588 years
Registered office: 1 Kingsway, London, WC2B 6AT, United Kingdom
Accounts due: 31 January 2010
Confirmation statement due: 12 January 2017
Active officers: 3
Outstanding charges: 1

Sourced from Companies House, retrieved 17 September 2026 at 22:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Kingsway, London, WC2B 6AT, United Kingdom
Nature of business
Non-trading company
Previous company names
SANKEY SUGAR COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILBERT, Lucie Sarah ACTIVE	Secretary	25 Jul 2008				144 Croydon Road, Caterham, Surrey, CR3 6QE
ADAMS, Rowan Daniel Justin ACTIVE	Director	17 Jan 2001		United Kingdom	September 1967	5, Marble Arch, London, W1H 7EJ, England
GIBBER, Robert Avery, Mr. ACTIVE	Director	31 Mar 2004		United Kingdom	October 1962	Old School House, 14 North Hill, Highgate, London, N6 4QA
ADAMS, Rowan Daniel Justin RESIGNED	Secretary	31 Mar 2004	25 Jul 2008			3 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL
DOWN, Geoffrey David RESIGNED	Secretary		21 May 1999			5 Kersey Drive, South Croydon, Surrey, CR2 8SX
SANDIFER, David John Elliott RESIGNED	Secretary	21 May 1999	31 Mar 2004			2 Swinburn Court, 32 The Downs, Wimbledon, London, SW20 8JA
DOWN, Geoffrey David RESIGNED	Director		21 May 1999		April 1946	5 Kersey Drive, South Croydon, Surrey, CR2 8SX
GIFFORD, Simon RESIGNED	Director	13 Sep 1993	16 Jun 1999		October 1946	The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG
HUNTER, John Richard RESIGNED	Director	16 Jun 1999	17 Jan 2001	England	March 1942	High Planes 187a Worlds End Lane, Orpington, Kent, BR6 6AT
NIGHTINGALE, Nicholas John RESIGNED	Director		13 Sep 1993		August 1942	31 Shakespeare Tower, London, EC2Y 8DR
SANDIFER, David John Elliott RESIGNED	Director	16 Jun 1999	31 Mar 2004	United Kingdom	May 1948	2 Swinburn Court, 32 The Downs, Wimbledon, London, SW20 8JA

GILBERT, Lucie Sarah ACTIVE
Role: Secretary
Appointed on: 25 Jul 2008
Address: 144 Croydon Road, Caterham, Surrey, CR3 6QE

ADAMS, Rowan Daniel Justin ACTIVE
Role: Director
Appointed on: 17 Jan 2001
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 5, Marble Arch, London, W1H 7EJ, England

GIBBER, Robert Avery, Mr. ACTIVE
Role: Director
Appointed on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Old School House, 14 North Hill, Highgate, London, N6 4QA

DOWN, Geoffrey David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 May 1999
Address: 5 Kersey Drive, South Croydon, Surrey, CR2 8SX

SANDIFER, David John Elliott RESIGNED
Role: Secretary
Appointed on: 21 May 1999
Resigned on: 31 Mar 2004
Address: 2 Swinburn Court, 32 The Downs, Wimbledon, London, SW20 8JA

DOWN, Geoffrey David RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1999
Date of birth: April 1946
Address: 5 Kersey Drive, South Croydon, Surrey, CR2 8SX

GIFFORD, Simon RESIGNED
Role: Director
Appointed on: 13 Sep 1993
Resigned on: 16 Jun 1999
Date of birth: October 1946
Address: The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG

HUNTER, John Richard RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 17 Jan 2001
Country of Residence: England
Date of birth: March 1942
Address: High Planes 187a Worlds End Lane, Orpington, Kent, BR6 6AT

NIGHTINGALE, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1993
Date of birth: August 1942
Address: 31 Shakespeare Tower, London, EC2Y 8DR