TROPICALS DIRECT LTD
SPALDING

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Company number 09127627
Status Active
Incorporation Date 11 July 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CLAY LAKE PRODUCE PARK, CLAY LAKE, SPALDING, LINCOLNSHIRE, PE12 6BL
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Aurelien Fidon as a director on 31 August 2016; Confirmation statement made on 11 July 2016 with updates; Director's details changed for Mr Nigel John West on 8 July 2016. The most likely internet sites of TROPICALS DIRECT LTD are www.tropicalsdirect.co.uk, and www.tropicals-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Tropicals Direct Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09127627. Tropicals Direct Ltd has been working since 11 July 2014. The present status of the company is Active. The registered address of Tropicals Direct Ltd is Clay Lake Produce Park Clay Lake Spalding Lincolnshire Pe12 6bl. . ELMOUAFFAQ, Hakim is a Secretary of the company. BEN-ARTZY, Meir is a Director of the company. TELLO-ESPINOSA, Francisco is a Director of the company. WEST, Nigel John is a Director of the company. Director CULLUM, Robert Alexander has been resigned. Director FIDON, Aurelien has been resigned. Director ROGERS, James Frank has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
ELMOUAFFAQ, Hakim
Appointed Date: 11 July 2014
Director
BEN-ARTZY, Meir
Appointed Date: 11 July 2014
74 years old
Director
TELLO-ESPINOSA, Francisco
Appointed Date: 11 July 2014
50 years old
Director
WEST, Nigel John
Appointed Date: 12 March 2015
61 years old

Resigned Directors

Director
CULLUM, Robert Alexander
Resigned: 04 April 2016
Appointed Date: 12 March 2015
49 years old
Director
FIDON, Aurelien
Resigned: 31 August 2016
Appointed Date: 12 March 2015
48 years old
Director
ROGERS, James Frank
Resigned: 01 December 2014
Appointed Date: 11 July 2014
78 years old

Persons With Significant Control

Mr Meir Ben-Artzy
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Shaul Klau Sner
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Nigel West
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Anecoop Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TROPICALS DIRECT LTD Events

02 Feb 2017
Termination of appointment of Aurelien Fidon as a director on 31 August 2016
28 Jul 2016
Confirmation statement made on 11 July 2016 with updates
27 Jul 2016
Director's details changed for Mr Nigel John West on 8 July 2016
27 Jul 2016
Director's details changed for Meir Ben-Artzy on 8 July 2016
24 Jun 2016
Termination of appointment of Robert Alexander Cullum as a director on 4 April 2016
...
... and 3 more events
13 Mar 2015
Appointment of Mr Aurelien Fidon as a director on 12 March 2015
13 Mar 2015
Appointment of Mr Nigel John West as a director on 12 March 2015
05 Jan 2015
Termination of appointment of James Frank Rogers as a director on 1 December 2014
11 Sep 2014
Registration of charge 091276270001, created on 1 September 2014
11 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TROPICALS DIRECT LTD Charges

1 September 2014
Charge code 0912 7627 0001
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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