TROPICAL MARINE CENTRE (2012) LTD
CHORLEYWOOD

Hellopages » Hertfordshire » Three Rivers » WD3 5SX

Company number 08293858
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address TROPICAL MARINE CENTRE, SOLESBRIDGE LANE, CHORLEYWOOD, HERTS, WD3 5SX
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Satisfaction of charge 2 in full; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of TROPICAL MARINE CENTRE (2012) LTD are www.tropicalmarinecentre2012.co.uk, and www.tropical-marine-centre-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Tropical Marine Centre 2012 Ltd is a Private Limited Company. The company registration number is 08293858. Tropical Marine Centre 2012 Ltd has been working since 14 November 2012. The present status of the company is Active. The registered address of Tropical Marine Centre 2012 Ltd is Tropical Marine Centre Solesbridge Lane Chorleywood Herts Wd3 5sx. . TAYLOR, Amanda Kathryn is a Secretary of the company. GARNER, John is a Director of the company. THOMAS, Christopher John is a Director of the company. WEST, Paul Desmond is a Director of the company. The company operates in "Marine aquaculture".


Current Directors

Secretary
TAYLOR, Amanda Kathryn
Appointed Date: 14 November 2012
Director
GARNER, John
Appointed Date: 21 December 2012
52 years old
Director
THOMAS, Christopher John
Appointed Date: 21 December 2012
70 years old
Director
WEST, Paul Desmond
Appointed Date: 14 November 2012
68 years old

Persons With Significant Control

Paul Desmond West
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lloyds Development Capital (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TROPICAL MARINE CENTRE (2012) LTD Events

10 Feb 2017
Confirmation statement made on 14 November 2016 with updates
07 Feb 2017
Satisfaction of charge 2 in full
12 Dec 2016
Group of companies' accounts made up to 31 March 2016
22 Mar 2016
Auditor's resignation
26 Nov 2015
Group of companies' accounts made up to 31 March 2015
...
... and 11 more events
05 Jan 2013
Particulars of a mortgage or charge / charge no: 2
04 Jan 2013
Statement of capital following an allotment of shares on 21 December 2012
  • GBP 70,083
04 Jan 2013
Statement of capital following an allotment of shares on 21 December 2012
  • GBP 70,083
04 Jan 2013
Particulars of a mortgage or charge / charge no: 1
14 Nov 2012
Incorporation

TROPICAL MARINE CENTRE (2012) LTD Charges

20 November 2015
Charge code 0829 3858 0004
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 November 2015
Charge code 0829 3858 0003
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 December 2012
Composite guarantee and debenture
Delivered: 5 January 2013
Status: Satisfied on 7 February 2017
Persons entitled: Centric Spv 1 Limited
Description: F/H land situate at solesbridge lane chorleywood…
21 December 2012
Debenture
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited
Description: Undertaking & all property rights & assets.

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