Company NameTropical Growers' Association Limited(The)
Company StatusActive
Company Number00123132
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date10 July 1912 (104 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Robert Ogle Ball Barnes
Date of BirthAugust 1944 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 1991(79 years, 1 month after company formation)
Appointment Duration25 years, 4 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 -6 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Philip Drury Gatland
Date of BirthSeptember 1928 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 1994(81 years, 11 months after company formation)
Appointment Duration22 years, 6 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address4 -6 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Philip Anthony Fletcher
Date of BirthMarch 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2004(92 years after company formation)
Appointment Duration12 years, 5 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Clanricarde Gardens
Tunbridge Wells
Kent
TN1 1HQ
Director NameMr Michael Anthony St Clair George
Date of BirthSeptember 1942 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2004(92 years after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 -6 Throgmorton Avenue
London
EC2N 2DL
Secretary NameMr Stuart Ross Logan
NationalityBritish
StatusCurrent
Appointed01 January 2008(95 years, 6 months after company formation)
Appointment Duration8 years, 11 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address4 -6 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Michael James Bunston
Date of BirthMarch 1942 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2009(97 years after company formation)
Appointment Duration7 years, 5 months
RoleRetired Tea Broker
Country of ResidenceUnited Kingdom
Correspondence Address4 -6 Throgmorton Avenue
London
EC2N 2DL
Director NameMr John Clifton Oakley
Date of BirthAugust 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2009(97 years after company formation)
Appointment Duration7 years, 5 months
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address4 -6 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Howard Arthur Evans
Date of BirthOctober 1945 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2014(102 years after company formation)
Appointment Duration2 years, 5 months
RoleSecreatry General
Country of ResidenceUnited Kingdom
Correspondence Address4 -6 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Vincent Albers
Date of BirthOctober 1956 (Born 60 years ago)
NationalitySwiss
StatusResigned
Appointed24 July 1991(79 years, 1 month after company formation)
Appointment Duration11 months (resigned 24 June 1992)
RoleCompany Director
Correspondence AddressPO Box 4028
Ch-6304 Zug
Foreign
Director NameDr Haji Ani Bin Arope
Date of BirthMay 1932 (Born 84 years ago)
NationalityMalaysian
StatusResigned
Appointed24 July 1991(79 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 08 June 1994)
RoleCompany Director
Correspondence AddressK B 705
Johor Bahru Johore
Foreign
Director NameMr D Bacon
Date of BirthMarch 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(79 years, 1 month after company formation)
Appointment Duration11 months (resigned 24 June 1992)
RolePublic Relations
Correspondence AddressBritish-American Tobacco Co Ltd
Millbank Knowle Green
Staines
Middx
TW18 1DY
Director NameBin Musa Baharuddin
Date of BirthJuly 1936 (Born 80 years ago)
NationalityMalaysian
StatusResigned
Appointed24 July 1991(79 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 08 June 1994)
RoleChief Executive Officer
Correspondence Address14 Lorong Gurney
54100 Kuala Lumpur
Foreign
Director NameDato Seri Borge Bex-Neilsen
Date of BirthNovember 1925 (Born 91 years ago)
NationalityDanish
StatusResigned
Appointed24 July 1991(79 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 08 June 1994)
RoleChairman/Senior Executive
Correspondence AddressJendarata Estate
Teluk Intan
Perak 36009
Malaysia
Director NameBaron Theo Bracht
Date of BirthAugust 1942 (Born 74 years ago)
NationalityBelgian
StatusResigned
Appointed24 July 1991(79 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 08 June 1994)
RoleCompany Director
Correspondence Address200 Antwerpeni
Lange Nieuwstraat 45
Belgium
Director NamePhilip Lionel Brazier
Date of BirthMarch 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(79 years, 1 month after company formation)
Appointment Duration11 months (resigned 24 June 1992)
RoleCompany Director
Correspondence AddressThe Elms
Aspenden
Buntingford
Hertfordshire
SG9 9PG
Director NameMr Geoffrey Edward Martyn Brown
Date of BirthJune 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(79 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 08 June 1994)
RolePlanter
Correspondence AddressJalan Diponegoro 31
Medan
Indonesia
Foreign
Director NameMr Leslie Harold Newson Davis
Date of BirthApril 1909 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(79 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 08 June 1994)
RoleRetired
Correspondence AddressBerrywood
Heyshott
Midhurst
West Sussex
GU29 0DH
Director NameMr Jeremy Diamond
Date of BirthAugust 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(79 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 08 June 1994)
RoleGeneral Manager
Correspondence AddressSocfin Company Berhad
PO Box 330 Kuala Lumpur
Foreign
Director NameMr John Edward Duckett
Date of BirthMarch 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(79 years, 1 month after company formation)
Appointment Duration11 months (resigned 24 June 1992)
RoleCompany Director
Correspondence Address100 Pinggiran Ukay
Off Jalan Ulu Kelang Kuala Lumpur
Foreign
Director NameMr Hubert Fabri
Date of BirthJanuary 1952 (Born 64 years ago)
NationalityBelgian
StatusResigned
Appointed24 July 1991(79 years, 1 month after company formation)
Appointment Duration11 months (resigned 24 June 1992)
RoleCompany Director
Correspondence AddressAvenue Guillause
Luxembourg
Foreign
Director NameMr Colin Gatt
Date of BirthAugust 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(79 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 08 June 1994)
RoleDirector Technical Services Cd
Correspondence Address7 Aaron Court
Kelsey Park Avenue
Beckenham
Kent
BR3 2UN
Director NameMohd Ghazali Haji Che Mat
Date of BirthDecember 1930 (Born 86 years ago)
NationalityMalaysian
StatusResigned
Appointed24 July 1991(79 years, 1 month after company formation)
Appointment Duration2 years (resigned 24 July 1993)
RoleChairman
Correspondence Address21 Jalan Ladang Maktab
Off Jalan Maktab 54000 Kuala Lumpur
Foreign
Director NameMr John Allen Goodwin
Date of BirthMay 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(79 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 08 June 1994)
RoleCompany Director
Correspondence AddressFarm Cottage Sheath Lane
Oxshott
Leatherhead
Surrey
KT22 0RA
Director NameMr Norman H Gouldin
Date of BirthOctober 1921 (Born 95 years ago)
NationalityAmerican
StatusResigned
Appointed24 July 1991(79 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 08 June 1994)
RoleCompany Director
Correspondence Address5320 Congress Street
Fairfield Connectiout 06430
Foreign
Director NameMr John Ferrers Granville
Date of BirthFebruary 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(79 years, 1 month after company formation)
Appointment Duration11 months (resigned 24 June 1992)
RoleCompany Director
Correspondence Address22 Willowbridge Road
London
N1 2LA
Director NameEdwin Hadsley-Chaplin
Date of BirthAugust 1922 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(79 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 08 June 1994)
RoleChartered Secretary
Correspondence AddressNorton House Gatton Road
Reigate
Surrey
RH2 0HB
Director NameHaji Ahmad Hanafiah
Date of BirthDecember 1937 (Born 79 years ago)
NationalityMalaysian
StatusResigned
Appointed24 July 1991(79 years, 1 month after company formation)
Appointment Duration2 years (resigned 24 July 1993)
RoleCompany Director
Correspondence AddressNo 5 Lorong Jarak
Damansara Heights 50490 Kuala Lumpur
Foreign
Director NameMr Ian Campbell Harris
Date of BirthNovember 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(79 years, 1 month after company formation)
Appointment Duration2 years (resigned 24 July 1993)
RoleBank Adviser
Correspondence Address14 Winchester Way
Eastbourne
East Sussex
BN22 0JP
Director NameMr Robert Ogle Ball Barnes
Date of BirthAugust 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(79 years, 1 month after company formation)
Appointment Duration24 years, 11 months (resigned 06 July 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 -6 Throgmorton Avenue
London
EC2N 2DL
Secretary NameMrs Janet Taylor
NationalityBritish
StatusResigned
Appointed24 July 1991(79 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 23 June 1993)
RoleCompany Director
Correspondence Address21 Glen Road
Leigh On Sea
Essex
SS9 1EU
Director NameMr Brian Neill Avery-Jones
Date of BirthOctober 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1992(79 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 24 July 1993)
RoleDirector Agricultural Operations
Correspondence AddressPlace Du Chames De Marsh 2
Bte I
Brussels B1050
Foreign
Director NameDato Haji (Dr) Ani Arope
Date of BirthMay 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1992(79 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 July 1993)
RoleExecutive Chairman
Correspondence AddressWisma Guthrie
21 Jalan Gelenggang Damansara Height
Kuala Lumpur
Foreign
Director NameMr Nigel Trewren Hare-Scott
Date of BirthJanuary 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1992(80 years after company formation)
Appointment Duration17 years (resigned 02 July 2009)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address3 Staffords
Churchgate Street
Old Harlow
Essex
CM17 0JR
Director NameLeslie Davidson
Date of BirthJanuary 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1993(81 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 08 June 1994)
RoleRetired
Correspondence AddressTye Beams 101 East End Lane
Ditchling
Hassocks
West Sussex
BN6 8UR
Secretary NameMr Philip Drury Gatland
NationalityBritish
StatusResigned
Appointed24 July 1993(81 years, 1 month after company formation)
Appointment Duration14 years, 5 months (resigned 01 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Dane Park
Bishops Stortford
Hertfordshire
CM23 2PR
Director NameEdwin Hadsley-Chaplin
Date of BirthAugust 1922 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1994(82 years, 5 months after company formation)
Appointment Duration9 years, 1 month (resigned 23 December 2003)
RoleCompany Chairman
Correspondence AddressNorton House Gatton Road
Reigate
Surrey
RH2 0HB

Contact

Telephone01279 656863
Telephone regionBishops Stortford

Location

Registered Address4 -6 Throgmorton Avenue
London
EC2N 2DL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London

Financials

Year2014
Turnover£7,381
Net Worth£28,929
Cash£28,714
Current Liabilities£37

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Latest Return21 July 2015 (1 year, 4 months ago)
Next Return Due18 August 2016 (overdue)

Filing History

4 August 2015Total exemption full accounts made up to 31 December 2014 (6 pages)
31 July 2015Annual return made up to 21 July 2015 no member list (6 pages)
4 August 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
23 July 2014Registered office address changed from First Floor 20 St Dunstans Hill London EC3R 8NQ to 4 -6 Throgmorton Avenue London EC2N 2DL on 23 July 2014 (1 page)
23 July 2014Annual return made up to 21 July 2014 no member list (6 pages)
10 July 2014Appointment of Mr Howard Arthur Evans as a director (2 pages)
23 July 2013Annual return made up to 21 July 2013 no member list (6 pages)
15 July 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
23 July 2012Termination of appointment of Alan Jones as a director (1 page)
23 July 2012Annual return made up to 21 July 2012 no member list (6 pages)
12 July 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
29 July 2011Annual return made up to 21 July 2011 no member list (5 pages)
19 July 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
30 July 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
26 July 2010Annual return made up to 21 July 2010 no member list (5 pages)
2 November 2009Memorandum and Articles of Association (30 pages)
27 October 2009Director's details changed for Mr Philip Drury Gatland on 26 October 2009 (2 pages)
27 October 2009Director's details changed for Alan Sidney Jones on 26 October 2009 (2 pages)
27 October 2009Director's details changed for Philip Drury Gatland on 26 October 2009 (2 pages)
26 October 2009Director's details changed for Mr Michael James Bunston on 26 October 2009 (2 pages)
26 October 2009Director's details changed for Michael Anthony St Clair George on 26 October 2009 (2 pages)
26 October 2009Director's details changed for John Clifton Oakley on 26 October 2009 (2 pages)
26 October 2009Director's details changed for Mr Robert Ogle Ball Barnes on 26 October 2009 (2 pages)
26 October 2009Director's details changed for Mr Philip Anthony Fletcher on 26 October 2009 (2 pages)
26 October 2009Secretary's details changed for Stuart Ross Logan on 26 October 2009 (1 page)
20 August 2009Director appointed john clifton oakley (1 page)
20 August 2009Director appointed michael james bunston (1 page)
3 August 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
30 July 2009Annual return made up to 21/07/09 (3 pages)
30 July 2009Appointment terminated director nigel hare-scott (1 page)
30 July 2009Appointment terminated director donald mackenzie (1 page)
23 July 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
21 July 2008Annual return made up to 21/07/08 (4 pages)
19 December 2007Registered office changed on 19/12/07 from: 9 dane park bishops stortford hertfordshire CM23 2PR (1 page)
19 December 2007Secretary resigned (1 page)
19 December 2007New secretary appointed (2 pages)
12 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
27 July 2007Annual return made up to 21/07/07 (6 pages)
28 July 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
28 July 2006Annual return made up to 21/07/06 (6 pages)
30 July 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
30 July 2005Annual return made up to 21/07/05 (6 pages)
14 October 2004Director's particulars changed (1 page)
14 October 2004Director resigned (1 page)
14 October 2004New director appointed (2 pages)
16 August 2004Annual return made up to 21/07/04
  • 363(288) ‐ Director resigned
(8 pages)
4 August 2004New director appointed (2 pages)
26 July 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
21 July 2003Annual return made up to 21/07/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 July 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
31 July 2002Annual return made up to 21/07/02 (6 pages)
27 July 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
26 July 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
26 July 2001Annual return made up to 20/07/01 (5 pages)
6 March 2001Registered office changed on 06/03/01 from: c/o airt 606 the chandlery 50 westminster bridge road london SE1 7QY (1 page)
25 July 2000Full accounts made up to 31 December 1999 (11 pages)
25 July 2000Annual return made up to 20/07/00 (4 pages)
25 July 2000New director appointed (2 pages)
11 August 1999Full accounts made up to 31 December 1998 (12 pages)
26 July 1999Annual return made up to 20/07/99 (6 pages)
8 February 1999Registered office changed on 08/02/99 from: wigham house (1ST floor) 16/30 wakering road barking essex IG11 8PG (1 page)
24 July 1998Full accounts made up to 31 December 1997 (16 pages)
24 July 1998Annual return made up to 20/07/98 (6 pages)
4 August 1997Annual return made up to 24/07/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
4 August 1997Full accounts made up to 31 December 1996 (19 pages)
30 July 1996Full accounts made up to 31 December 1995 (19 pages)
30 July 1996Annual return made up to 24/07/96 (6 pages)
24 July 1995New director appointed (4 pages)
24 July 1995Annual return made up to 24/07/95 (4 pages)
5 July 1995Full accounts made up to 31 December 1994 (20 pages)