SOPEX LONDON LTD
LONDON SUCRE EXPORT LONDON LIMITED SUGAR EXPORTERS LONDON LIMITED

Hellopages » Greater London » Westminster » SW1P 1DH

Company number 02270677
Status Active
Incorporation Date 23 June 1988
Company Type Private Limited Company
Address SUITE 1D GREENCOAT HOUSE, FRANCIS STREET, LONDON, SW1P 1DH
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 7 November 2016 with updates; Appointment of Mr Paul Anthony Radford as a director on 27 July 2016. The most likely internet sites of SOPEX LONDON LTD are www.sopexlondon.co.uk, and www.sopex-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sopex London Ltd is a Private Limited Company. The company registration number is 02270677. Sopex London Ltd has been working since 23 June 1988. The present status of the company is Active. The registered address of Sopex London Ltd is Suite 1d Greencoat House Francis Street London Sw1p 1dh. . MORIARTY, Michael Joseph is a Secretary of the company. BEAUMONT, Neill is a Director of the company. KRONACKER, Hughes Leopold Frederic is a Director of the company. KRONACKER, Paul is a Director of the company. KRONACKER, Quentin Leopold Frederic is a Director of the company. O'MAHONY, Simon Glenister is a Director of the company. RADFORD, Paul Anthony is a Director of the company. Secretary EMERY, Patrick James Hurndall has been resigned. Secretary SIVERTSEN, Jennifer Denise has been resigned. Secretary COMPENDIUM SECRETARIES LIMITED has been resigned. Director BARNETT, David Falcon has been resigned. Director BECKETT, Christopher Anthony has been resigned. Director BELBEN, David Anthony George has been resigned. Director DE WAELE, Raoul Triphon Alfons has been resigned. Director MOINE, Jean Yves has been resigned. Director MOORKENS, Dominique has been resigned. Director PRESTON, Thomas has been resigned. Director SIVERTSEN, Jennifer Denise has been resigned. Director SIVERTSEN, Jennifer Denise has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
MORIARTY, Michael Joseph
Appointed Date: 30 April 1998
Director
BEAUMONT, Neill
Appointed Date: 30 May 2008
57 years old
Director
KRONACKER, Hughes Leopold Frederic

72 years old
Director
KRONACKER, Paul

74 years old
Director
KRONACKER, Quentin Leopold Frederic
Appointed Date: 01 November 2007
45 years old
Director
O'MAHONY, Simon Glenister
Appointed Date: 17 December 2001
72 years old
Director
RADFORD, Paul Anthony
Appointed Date: 27 July 2016
56 years old

Resigned Directors

Secretary
EMERY, Patrick James Hurndall
Resigned: 30 April 1998
Appointed Date: 30 April 1996
Secretary
SIVERTSEN, Jennifer Denise
Resigned: 30 April 1996
Appointed Date: 02 December 1993
Secretary
COMPENDIUM SECRETARIES LIMITED
Resigned: 02 December 1993
Director
BARNETT, David Falcon
Resigned: 16 July 2002
73 years old
Director
BECKETT, Christopher Anthony
Resigned: 24 January 2007
Appointed Date: 17 December 2001
71 years old
Director
BELBEN, David Anthony George
Resigned: 31 December 1992
96 years old
Director
DE WAELE, Raoul Triphon Alfons
Resigned: 13 December 2006
Appointed Date: 17 December 2001
80 years old
Director
MOINE, Jean Yves
Resigned: 19 November 2001
Appointed Date: 29 September 1998
75 years old
Director
MOORKENS, Dominique
Resigned: 18 December 1996
Appointed Date: 24 November 1992
77 years old
Director
PRESTON, Thomas
Resigned: 01 October 1993
63 years old
Director
SIVERTSEN, Jennifer Denise
Resigned: 13 February 2004
Appointed Date: 30 April 1998
74 years old
Director
SIVERTSEN, Jennifer Denise
Resigned: 30 April 1996
Appointed Date: 01 October 1993
74 years old

Persons With Significant Control

Baron Paul Leopold Yves Marie Kronacker
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Quentin Leopold Frederic Kronacker
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Hugues Leopold Frederick Marie Kronacker
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Group Sopex Sa Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOPEX LONDON LTD Events

29 Mar 2017
Full accounts made up to 31 December 2016
21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
02 Aug 2016
Appointment of Mr Paul Anthony Radford as a director on 27 July 2016
24 May 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2,164,545
...
... and 145 more events
09 Nov 1988
Secretary resigned;new secretary appointed
26 Oct 1988
Company name changed london & antwerp sugar company l imited\certificate issued on 27/10/88
22 Sep 1988
Company name changed precis (765) LIMITED\certificate issued on 23/09/88
21 Jul 1988
Secretary resigned;new secretary appointed
23 Jun 1988
Incorporation

SOPEX LONDON LTD Charges

14 November 2014
Charge code 0227 0677 0021
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 August 2013
Charge code 0227 0677 0020
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Abn Amro Bank Nv
Description: None. Notification of addition to or amendment of charge.
8 March 2013
Deed of assignment
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Natixis
Description: The assigned assets as security see image for full details.
2 November 2012
Secured rent deposit deed supplemental to a lease
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Derwent Valley Central Limited
Description: Monies from time to time standing to the credit of a…
3 May 2010
A trade finance security deed executed outside the united kingdom over property situated there
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Banque Cantonale Vaudoise
Description: Fixed charge all its rights title and interest in and to…
3 June 2009
Trade finance security agreement
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) Sa
Description: All moneys receivables and insurances, all goods delivered…
2 February 2009
Rent deposit deed
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Derwent Valley Central LTD
Description: All funds standing to the credit of the rent deposit…
2 February 2009
Rent deposit deed
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Derwent Valley Central Limited
Description: The rent deposit standing to the credit of the account.
5 November 2007
Deed of security over hedging account
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Natixis
Description: All present and future rights whatsoever to the separate…
13 April 2006
Tripartite agreement
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Bnp Paribas London Branch
Description: First fixed and floating charge over all monies securities…
4 February 2004
Tripartite agreement
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Bnp Paribas London Branch
Description: All moneys securities treasury bills negotiable instruments…
16 October 2001
Trade finance agreement
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: Bnp Paribas
Description: All right title and interest in and to all agreements…
8 March 2000
Charge of bank account
Delivered: 10 March 2000
Status: Satisfied on 30 May 2008
Persons entitled: Banque Francaise De 1'Orient
Description: All monies now or at any time held to the credit of sucre…
12 October 1998
Rent deposit deed
Delivered: 21 October 1998
Status: Outstanding
Persons entitled: Colebrook Estates Limited
Description: A separate interest bearing designated business premium…
12 October 1998
Rent deposit deed
Delivered: 21 October 1998
Status: Outstanding
Persons entitled: Colebrook Estates Limited
Description: A separate interest bearing designated business premium…
30 May 1997
Assignment
Delivered: 31 May 1997
Status: Satisfied on 30 May 2008
Persons entitled: Byblos Bank Belgium Sa
Description: All payments due or owing under any documentary letter of…
16 January 1989
Debenture
Delivered: 6 February 1989
Status: Satisfied on 18 June 1991
Persons entitled: Banque Paribas
Description: Fixed and floating charges over the undertaking and all…
16 January 1989
Assignment of receivables
Delivered: 23 January 1989
Status: Outstanding
Persons entitled: Banque Paribas
Description: All the right, title & interest of the company in all…
16 January 1989
Letter of hypothecation and lien
Delivered: 23 January 1989
Status: Outstanding
Persons entitled: Banque Paribas
Description: Bills of exchange drawn, accepted or endorsed by the…
9 January 1989
General account conditions
Delivered: 11 January 1989
Status: Satisfied on 30 May 2008
Persons entitled: Republic National Bank of New York
Description: Any money at any time on any account with the bank or to…

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