SOP INTERNATIONAL LIMITED
HERTFORD SOUTHERN OIL PRODUCTS (LONDON) LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7AT

Company number 01865316
Status Active
Incorporation Date 21 November 1984
Company Type Private Limited Company
Address ORLAND HOUSE, MEAD LANE, HERTFORD, HERTFORDSHIRE, SG13 7AT
Home Country United Kingdom
Nature of Business 10410 - Manufacture of oils and fats, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Group of companies' accounts made up to 1 July 2016; Confirmation statement made on 25 August 2016 with updates; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of SOP INTERNATIONAL LIMITED are www.sopinternational.co.uk, and www.sop-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Turkey Street Rail Station is 8.9 miles; to Potters Bar Rail Station is 9 miles; to Stevenage Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sop International Limited is a Private Limited Company. The company registration number is 01865316. Sop International Limited has been working since 21 November 1984. The present status of the company is Active. The registered address of Sop International Limited is Orland House Mead Lane Hertford Hertfordshire Sg13 7at. . LANGLEY, Andrew Frederick George is a Secretary of the company. CAMPBELL, Lesley is a Director of the company. CHATTWELL, David is a Director of the company. CHOWDHURY, Rafiul Islam is a Director of the company. GRAINGE, Antony David Barrie is a Director of the company. PATEL, Shabir is a Director of the company. Secretary BURDON, Richard Thomas has been resigned. Secretary GARLAND, Roderick John has been resigned. Secretary MARNEY, Michael George has been resigned. Secretary PATEL, Shabir has been resigned. Secretary RAMTOOLA, Ashraf has been resigned. Director CHATTWELL, Raymond has been resigned. Director GRAINGE, Alexander Barrie has been resigned. Director MAYOR, Yash Pal has been resigned. Director SUTERWALLA, Fakhruddin Taherally has been resigned. Director SUTERWALLA, Hatim Taherally has been resigned. Director SUTERWALLA, Jiraj Taherally has been resigned. The company operates in "Manufacture of oils and fats".


Current Directors

Secretary
LANGLEY, Andrew Frederick George
Appointed Date: 30 May 2013
Director
CAMPBELL, Lesley
Appointed Date: 31 August 2001
75 years old
Director
CHATTWELL, David
Appointed Date: 01 July 2008
48 years old
Director
CHOWDHURY, Rafiul Islam
Appointed Date: 07 July 2014
54 years old
Director
GRAINGE, Antony David Barrie
Appointed Date: 06 July 2009
61 years old
Director
PATEL, Shabir
Appointed Date: 27 November 1996
67 years old

Resigned Directors

Secretary
BURDON, Richard Thomas
Resigned: 27 November 1996
Appointed Date: 23 April 1996
Secretary
GARLAND, Roderick John
Resigned: 27 November 1996
Secretary
MARNEY, Michael George
Resigned: 30 May 2013
Appointed Date: 06 July 2009
Secretary
PATEL, Shabir
Resigned: 06 July 2009
Appointed Date: 01 September 2002
Secretary
RAMTOOLA, Ashraf
Resigned: 31 December 2002
Appointed Date: 27 November 1996
Director
CHATTWELL, Raymond
Resigned: 27 November 1996
88 years old
Director
GRAINGE, Alexander Barrie
Resigned: 24 February 1995
88 years old
Director
MAYOR, Yash Pal
Resigned: 31 August 2001
Appointed Date: 27 November 1996
89 years old
Director
SUTERWALLA, Fakhruddin Taherally
Resigned: 27 November 1996
87 years old
Director
SUTERWALLA, Hatim Taherally
Resigned: 27 November 1996
85 years old
Director
SUTERWALLA, Jiraj Taherally
Resigned: 27 November 1996
81 years old

Persons With Significant Control

Mr Raymond Chattwell
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Chattwell
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Chattwell
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOP INTERNATIONAL LIMITED Events

16 Mar 2017
Group of companies' accounts made up to 1 July 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
08 Feb 2016
Full accounts made up to 3 July 2015
04 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100,000
...
... and 89 more events
06 Jul 1987
Director resigned
20 Nov 1986
Return made up to 14/05/86; full list of members
02 Oct 1986
Director resigned;new director appointed
21 Dec 1984
Company name changed\certificate issued on 21/12/84
21 Nov 1984
Certificate of incorporation

SOP INTERNATIONAL LIMITED Charges

8 September 2004
Debenture
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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