T&L SUGARS LIMITED
LONDON

Hellopages » Greater London » Newham » E16 2EW

Company number 07318607
Status Active
Incorporation Date 19 July 2010
Company Type Private Limited Company
Address T&L SUGARS LIMITED, THAMES REFINERY, FACTORY ROAD, SILVERTOWN, LONDON, LONDON, E16 2EW
Home Country United Kingdom
Nature of Business 10810 - Manufacture of sugar
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr. Gerald Mason as a director on 11 October 2016; Termination of appointment of Robert Sproull as a director on 11 October 2016; Appointment of Mr. Tarun Arora as a director on 11 October 2016. The most likely internet sites of T&L SUGARS LIMITED are www.tlsugars.co.uk, and www.t-l-sugars.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. T L Sugars Limited is a Private Limited Company. The company registration number is 07318607. T L Sugars Limited has been working since 19 July 2010. The present status of the company is Active. The registered address of T L Sugars Limited is T L Sugars Limited Thames Refinery Factory Road Silvertown London London E16 2ew. . STEBBINGS, Paul is a Secretary of the company. ARORA, Tarun is a Director of the company. MASON, Gerald is a Director of the company. SMITH, Gregory is a Director of the company. TABERNILLA, Armando is a Director of the company. Secretary TABERNILLA, Armando has been resigned. Director BACON, Ian Donald Fordyce has been resigned. Director ROMAIN, Douglas has been resigned. Director SHEPPARD, Nigel Philip has been resigned. Director SPROULL, Robert has been resigned. Director WIDMER, Jahn has been resigned. The company operates in "Manufacture of sugar".


Current Directors

Secretary
STEBBINGS, Paul
Appointed Date: 16 June 2011
Director
ARORA, Tarun
Appointed Date: 11 October 2016
46 years old
Director
MASON, Gerald
Appointed Date: 11 October 2016
51 years old
Director
SMITH, Gregory
Appointed Date: 19 July 2010
76 years old
Director
TABERNILLA, Armando
Appointed Date: 19 July 2010
66 years old

Resigned Directors

Secretary
TABERNILLA, Armando
Resigned: 16 June 2011
Appointed Date: 19 July 2010
Director
BACON, Ian Donald Fordyce
Resigned: 19 March 2015
Appointed Date: 13 October 2010
70 years old
Director
ROMAIN, Douglas
Resigned: 11 October 2016
Appointed Date: 31 October 2014
59 years old
Director
SHEPPARD, Nigel Philip
Resigned: 18 November 2011
Appointed Date: 13 October 2010
65 years old
Director
SPROULL, Robert
Resigned: 11 October 2016
Appointed Date: 31 October 2014
46 years old
Director
WIDMER, Jahn
Resigned: 31 July 2015
Appointed Date: 18 November 2011
54 years old

Persons With Significant Control

Mr Luis J. Fernandez
Notified on: 10 June 2016
66 years old
Nature of control: Has significant influence or control
Mr Antonio L. Contreras
Notified on: 10 June 2016
74 years old
Nature of control: Has significant influence or control

T&L SUGARS LIMITED Events

12 Oct 2016
Appointment of Mr. Gerald Mason as a director on 11 October 2016
12 Oct 2016
Termination of appointment of Robert Sproull as a director on 11 October 2016
12 Oct 2016
Appointment of Mr. Tarun Arora as a director on 11 October 2016
12 Oct 2016
Termination of appointment of Douglas Romain as a director on 11 October 2016
03 Aug 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 38 more events
09 Sep 2010
Statement of capital following an allotment of shares on 3 September 2010
  • EUR 200
07 Sep 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2010
Current accounting period extended from 26 September 2010 to 25 September 2011
22 Jul 2010
Current accounting period shortened from 31 July 2011 to 26 September 2010
19 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

T&L SUGARS LIMITED Charges

18 June 2015
Charge code 0731 8607 0010
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. "Rabobank Nederland", New York Branch
Description: Land including f/h (LN42593 EGL506982 LN253008 EGL477469)…
9 September 2013
Charge code 0731 8607 0009
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbak B.A.
Description: Contains fixed charge.
9 September 2013
Charge code 0731 8607 0008
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleebank B.A.
Description: Contains fixed charge.
5 September 2012
Counter-guarantee agreement
Delivered: 24 September 2012
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Description: With full title guarantee a possessory pledge on all goods…
5 September 2012
Counter-guarantee agreement
Delivered: 24 September 2012
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Description: With full title guarantee a possessory pledge on all goods…
5 September 2012
Counter-guarantee agreement
Delivered: 24 September 2012
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Description: With full title guarantee a possessory pledge on all goods…
5 September 2012
Counter-guarantee agreement
Delivered: 24 September 2012
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Description: With full title guarantee a possessory pledge on all goods…
28 April 2011
Deed of charge
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: American Sugar Funding Llc
Description: Fixed charge over the non-transferable receivables see…
19 October 2010
Charge of deposit
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £400,000 and all amounts in the future…
30 September 2010
Debenture
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. "Rabobank Nederland"New York Branch
Description: Fixed and floating charge over the undertaking and all…

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