Sopex London Ltd

Company Name	Sopex London Ltd
Company Status	Active
Company Number	02270677
Category	Private Limited Company
Incorporation Date	23 June 1988(35 years, 10 months ago)
Previous Name	Sucre Export London Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Paul Leopold Yves Marie Kronacker
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Belgian
Status	Current
Appointed	08 November 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Regus Fenchurch Street New London House 6 London Street London EC3R 7LP

Director Name	Mr Hugues Leopold Frederic Kronacker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Belgian
Status	Current
Appointed	08 November 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regus Fenchurch Street New London House 6 London Street London EC3R 7LP

Director Name	Mr Quentin Leopold Frederic Kronacker
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Belgian
Status	Current
Appointed	01 November 2007(19 years, 4 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Regus Fenchurch Street New London House 6 London Street London EC3R 7LP

Director Name	Neill Beaumont
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 May 2008(19 years, 11 months after company formation)
Appointment Duration	15 years, 11 months
Role	Commodity Trader
Country of Residence	England
Correspondence Address	Regus Fenchurch Street New London House 6 London Street London EC3R 7LP

Director Name	Mr Paul Anthony Radford
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(28 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regus Fenchurch Street New London House 6 London Street London EC3R 7LP

Secretary Name	Miss Katie Tabitha Lee Roberts
Status	Current
Appointed	31 October 2020(32 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Regus Fenchurch Street New London House 6 London Street London EC3R 7LP

Director Name	Mr David Falcon Barnett
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(3 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 16 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Oxford Road Teddington Middlesex TW11 0QA

Director Name	David Anthony George Belben
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1992)
Role	General Manager
Correspondence Address	Westdown House 4 Church Street Warminster Wiltshire BA12 8PG

Director Name	Thomas Preston
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1993)
Role	Sugar Trader
Correspondence Address	19 Cadogan Gardens London SW3 2RW

Director Name	Dominique Moorkens
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 November 1992(4 years, 5 months after company formation)
Appointment Duration	4 years (resigned 18 December 1996)
Role	Company Director
Correspondence Address	Doggenhoutstraat 31 2520 Ranst Foreign

Director Name	Mrs Jennifer Denise Sivertsen
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 1993(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1996)
Role	Sugar Trader
Correspondence Address	230 Uxbridge Road London W12 7JD

Secretary Name	Mrs Jennifer Denise Sivertsen
Nationality	Australian
Status	Resigned
Appointed	02 December 1993(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1996)
Role	Secretary
Correspondence Address	230 Uxbridge Road London W12 7JD

Secretary Name	Patrick James Hurndall Emery
Nationality	British
Status	Resigned
Appointed	30 April 1996(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 April 1998)
Role	Company Director
Correspondence Address	30a Porchester Square London W2 6AN

Director Name	Jennifer Denise Sivertsen
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(9 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 February 2004)
Role	Sugar Trader
Country of Residence	England
Correspondence Address	159 The Grampians Shepherds Bush Road London W6 7NB

Secretary Name	Michael Joseph Moriarty
Nationality	British
Status	Resigned
Appointed	30 April 1998(9 years, 10 months after company formation)
Appointment Duration	20 years, 2 months (resigned 25 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1d Greencoat House Francis Street London SW1P 1DH

Director Name	Jean Yves Moine
Date of Birth	February 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	29 September 1998(10 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 November 2001)
Role	Company Director
Correspondence Address	37 Rue De St Cloud Ville D Auray 92420 France

Director Name	Raoul Triphon Alfons De Waele
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 December 2001(13 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 13 December 2006)
Role	Fin Manager
Correspondence Address	Jozef Voetlaan 23 Antwerp 2100 Belgium

Director Name	Mr Simon Glenister O'Mahony
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(13 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 27 April 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 1d Greencoat House Francis Street London SW1P 1DH

Director Name	Christopher Anthony Beckett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(13 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 January 2007)
Role	Shipping Executive
Correspondence Address	11 Queensgate Place London SW7 1DH

Secretary Name	Ms Ekaterina Lozhkina
Status	Resigned
Appointed	25 June 2018(30 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2020)
Role	Company Director
Correspondence Address	Suite 1d Greencoat House Francis Street London SW1P 1DH

Secretary Name	Compendium Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 1991(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 02 December 1993)
Correspondence Address	Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7AY

Contact

Website	www.sopex.co.uk/
Telephone	020 78730088
Telephone region	London

Location

Registered Address	Regus Fenchurch Street New London House 6 London Street London EC3R 7LP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.2m at £1	Sa Sucre-export-suiker Export Nv 100.00% Ordinary

Financials

Year	2014
Turnover	£21,067,535
Gross Profit	£897,774
Net Worth	£6,058,359
Cash	£912,752
Current Liabilities	£2,076,638

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Charges

16 October 2001	Delivered on: 18 October 2001 Persons entitled: Bnp Paribas Classification: Trade finance agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All right title and interest in and to all agreements present and future, all guarantees and security present and future and all insurances. Also any property belonging to the company. See the mortgage charge document for full details. Outstanding
12 October 1998	Delivered on: 21 October 1998 Persons entitled: Colebrook Estates Limited Classification: Rent deposit deed Secured details: The performance of the tenant's obligations to colebrook estates limited contained in a lease dated 12 october 1998. Particulars: A separate interest bearing designated business premium account in the name of the landlord's managing agents pilcher hershman re:sugar exporters london limited rent deposit account containing Â£30,072 or such funds as may from titme to time stand to the credit of the account. Outstanding
12 October 1998	Delivered on: 21 October 1998 Persons entitled: Colebrook Estates Limited Classification: Rent deposit deed Secured details: The performance of the tenant's obligations to colebrook estates limited contained in a lease dated 12 october 1998. Particulars: A separate interest bearing designated business premium account in the name of the landlord's managing agents pilcher hersham re:sugar exporters london limited rent deposit account containing Â£37,359 or such funds as may from time to time stand to the credit of the account. Outstanding
16 January 1989	Delivered on: 23 January 1989 Persons entitled: Banque Paribas Classification: Assignment of receivables Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right, title & interest of the company in all moneys payable now or in the future to or for the account of the company. (Please see doc M395 for full details). Outstanding
24 February 2020	Delivered on: 10 March 2020 Persons entitled: Ca Indosuez (Switzerland) Sa Classification: A registered charge Outstanding
14 November 2014	Delivered on: 15 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
30 August 2013	Delivered on: 4 September 2013 Persons entitled: Abn Amro Bank Nv Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
16 January 1989	Delivered on: 23 January 1989 Persons entitled: Banque Paribas Classification: Letter of hypothecation and lien Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bills of exchange drawn, accepted or endorsed by the company. (Please see doc m 395 for full details). Outstanding
8 March 2013	Delivered on: 16 March 2013 Persons entitled: Natixis Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned assets as security see image for full details. Outstanding
2 November 2012	Delivered on: 21 November 2012 Persons entitled: Derwent Valley Central Limited Classification: Secured rent deposit deed supplemental to a lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a deposit account in the name of the landlord and designated "derwent london property management re: sucre export limited rent deposit account" wherein is deposited the credit balance. Outstanding
3 May 2010	Delivered on: 11 May 2010 Persons entitled: Banque Cantonale Vaudoise Classification: A trade finance security deed executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all its rights title and interest in and to the assigned receivables see image for full details. Outstanding
3 June 2009	Delivered on: 11 June 2009 Persons entitled: Bnp Paribas (Suisse) Sa Classification: Trade finance security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys receivables and insurances, all goods delivered by the chargor, all bills of lading warrants certificates or receipts and floating charge the goods and all proceeds of sale see image for full details. Outstanding
2 February 2009	Delivered on: 6 February 2009 Persons entitled: Derwent Valley Central LTD Classification: Rent deposit deed Secured details: Â£31,884.47 due or to become due from the company to the chargee. Particulars: All funds standing to the credit of the rent deposit account. Outstanding
2 February 2009	Delivered on: 5 February 2009 Persons entitled: Derwent Valley Central Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit standing to the credit of the account. Outstanding
5 November 2007	Delivered on: 15 November 2007 Persons entitled: Natixis Classification: Deed of security over hedging account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All present and future rights whatsoever to the separate account and to the related proceeds. See the mortgage charge document for full details. Outstanding
13 April 2006	Delivered on: 25 April 2006 Persons entitled: Bnp Paribas London Branch Classification: Tripartite agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed and floating charge over all monies securities treasury bills in the account 9160L,. See the mortgage charge document for full details. Outstanding
4 February 2004	Delivered on: 7 February 2004 Persons entitled: Bnp Paribas London Branch Classification: Tripartite agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys securities treasury bills negotiable instruments mercantile documents, documents of title and open and closed contracts in the account or sold or purchased by the company through the account together with all goods covered thereby and the proceeds thereof and any other property or funds now or at any time held in or withdrawable from the account or which may be in the possession of clr or any of its affiliates for any purpose. See the mortgage charge document for full details. Outstanding
8 March 2000	Delivered on: 10 March 2000 Satisfied on: 30 May 2008 Persons entitled: Banque Francaise De 1'Orient Classification: Charge of bank account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time held to the credit of sucre export london limited with banque francaise de 1'orient, london. Fully Satisfied
30 May 1997	Delivered on: 31 May 1997 Satisfied on: 30 May 2008 Persons entitled: Byblos Bank Belgium Sa Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All payments due or owing under any documentary letter of credit opened in favour of the company. Fully Satisfied
16 January 1989	Delivered on: 6 February 1989 Satisfied on: 18 June 1991 Persons entitled: Banque Paribas Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 January 1989	Delivered on: 11 January 1989 Satisfied on: 30 May 2008 Persons entitled: Republic National Bank of New York Classification: General account conditions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any money at any time on any account with the bank or to affilates or owing by the bank and any property or documents now or in the future held by or on behalf of the bank. Fully Satisfied

Filing History

27 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
17 November 2023	Change of details for Mr Hugues Leopold Frederick Marie Kronacker as a person with significant control on 16 November 2023 (2 pages)
17 November 2023	Director's details changed for Paul Kronacker on 16 November 2023 (2 pages)
6 October 2023	Change of details for Baron Paul Leopold Yves Marie Kronacker as a person with significant control on 3 October 2023 (2 pages)
5 October 2023	Director's details changed for Mr Hugues Leopold Frederic Kronacker on 3 October 2023 (2 pages)
5 October 2023	Registered office address changed from The Cow Shed, Home Farm Squerryes Estate Goodley Stock Road Westerham Kent TN16 1SL England to Regus Fenchurch Street New London House 6 London Street London EC3R 7LP on 5 October 2023 (1 page)
5 October 2023	Director's details changed for Paul Kronacker on 3 October 2023 (2 pages)
5 October 2023	Change of details for Mr Hugues Leopold Frederick Marie Kronacker as a person with significant control on 3 October 2023 (2 pages)
5 October 2023	Director's details changed for Mr Quentin Leopold Frederic Kronacker on 3 October 2023 (2 pages)
5 October 2023	Secretary's details changed for Miss Katie Tabitha Lee Roberts on 3 October 2023 (1 page)
5 October 2023	Director's details changed for Mr Paul Anthony Radford on 3 October 2023 (2 pages)
5 October 2023	Change of details for Mr Quentin Leopold Frederic Kronacker as a person with significant control on 3 October 2023 (2 pages)
5 October 2023	Director's details changed for Neill Beaumont on 3 October 2023 (2 pages)
26 June 2023	Full accounts made up to 31 December 2022 (27 pages)
1 December 2022	Confirmation statement made on 7 November 2022 with updates (4 pages)
27 June 2022	Full accounts made up to 31 December 2021 (27 pages)
16 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
19 June 2021	Full accounts made up to 31 December 2020 (26 pages)
22 December 2020	Full accounts made up to 31 December 2019 (24 pages)
4 December 2020	Director's details changed for Mr Hugues Leopold Frederic Kronacker on 2 December 2020 (2 pages)
4 December 2020	Change of details for Baron Paul Leopold Yves Marie Kronacker as a person with significant control on 2 December 2020 (2 pages)
2 December 2020	Director's details changed for Neill Beaumont on 2 December 2020 (2 pages)
2 December 2020	Director's details changed for Mr Quentin Leopold Frederic Kronacker on 2 December 2020 (2 pages)
2 December 2020	Secretary's details changed for Miss Katie Tabitha Lee Roberts on 2 December 2020 (1 page)
2 December 2020	Change of details for Mr Quentin Leopold Frederic Kronacker as a person with significant control on 2 December 2020 (2 pages)
2 December 2020	Change of details for Mr Hugues Leopold Frederick Marie Kronacker as a person with significant control on 2 December 2020 (2 pages)
2 December 2020	Registered office address changed from Suite 1D Greencoat House Francis Street London SW1P 1DH to The Cow Shed, Home Farm Squerryes Estate Goodley Stock Road Westerham Kent TN16 1SL on 2 December 2020 (1 page)
2 December 2020	Director's details changed for Mr Paul Anthony Radford on 2 December 2020 (2 pages)
2 December 2020	Director's details changed for Paul Kronacker on 2 December 2020 (2 pages)
9 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
4 November 2020	Appointment of Miss Katie Tabitha Lee Roberts as a secretary on 31 October 2020 (2 pages)
4 November 2020	Termination of appointment of Ekaterina Lozhkina as a secretary on 31 October 2020 (1 page)
10 March 2020	Registration of charge 022706770022, created on 24 February 2020 (5 pages)
21 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
14 May 2019	Full accounts made up to 31 December 2018 (22 pages)
21 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
3 July 2018	Termination of appointment of Michael Joseph Moriarty as a secretary on 25 June 2018 (1 page)
2 July 2018	Appointment of Ms Ekaterina Lozhkina as a secretary on 25 June 2018 (2 pages)
21 May 2018	Full accounts made up to 31 December 2017 (23 pages)
9 January 2018	Termination of appointment of Simon Glenister O'mahony as a director on 27 April 2017 (1 page)
9 January 2018	Termination of appointment of Simon Glenister O'mahony as a director on 27 April 2017 (1 page)
15 November 2017	Director's details changed for Mr Hughes Leopold Frederic Kronacker on 7 November 2017 (2 pages)
15 November 2017	Secretary's details changed for Michael Joseph Moriarty on 7 November 2017 (1 page)
15 November 2017	Change of details for Mr Hugues Leopold Frederick Marie Kronacker as a person with significant control on 7 November 2017 (2 pages)
15 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
15 November 2017	Secretary's details changed for Michael Joseph Moriarty on 7 November 2017 (1 page)
15 November 2017	Director's details changed for Mr Hughes Leopold Frederic Kronacker on 7 November 2017 (2 pages)
15 November 2017	Change of details for Baron Paul Leopold Yves Marie Kronacker as a person with significant control on 7 November 2017 (2 pages)
15 November 2017	Director's details changed for Paul Kronacker on 7 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Quentin Leopold Frederic Kronacker on 7 November 2017 (2 pages)
15 November 2017	Change of details for Baron Paul Leopold Yves Marie Kronacker as a person with significant control on 7 November 2017 (2 pages)
15 November 2017	Director's details changed for Paul Kronacker on 7 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Simon Glenister O'mahony on 7 November 2017 (2 pages)
15 November 2017	Director's details changed for Neill Beaumont on 7 November 2017 (2 pages)
15 November 2017	Director's details changed for Neill Beaumont on 7 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Quentin Leopold Frederic Kronacker on 7 November 2017 (2 pages)
15 November 2017	Change of details for Mr Quentin Leopold Frederic Kronacker as a person with significant control on 7 November 2017 (2 pages)
15 November 2017	Change of details for Mr Hugues Leopold Frederick Marie Kronacker as a person with significant control on 7 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Simon Glenister O'mahony on 7 November 2017 (2 pages)
15 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
15 November 2017	Change of details for Mr Quentin Leopold Frederic Kronacker as a person with significant control on 7 November 2017 (2 pages)
29 March 2017	Full accounts made up to 31 December 2016 (23 pages)
29 March 2017	Full accounts made up to 31 December 2016 (23 pages)
21 November 2016	Confirmation statement made on 7 November 2016 with updates (8 pages)
21 November 2016	Confirmation statement made on 7 November 2016 with updates (8 pages)
2 August 2016	Appointment of Mr Paul Anthony Radford as a director on 27 July 2016 (2 pages)
2 August 2016	Appointment of Mr Paul Anthony Radford as a director on 27 July 2016 (2 pages)
24 May 2016	Full accounts made up to 31 December 2015 (24 pages)
24 May 2016	Full accounts made up to 31 December 2015 (24 pages)
7 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2,164,545 (8 pages)
7 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2,164,545 (8 pages)
6 June 2015	Full accounts made up to 31 December 2014 (21 pages)
6 June 2015	Full accounts made up to 31 December 2014 (21 pages)
15 November 2014	Registration of charge 022706770021, created on 14 November 2014 (17 pages)
15 November 2014	Registration of charge 022706770021, created on 14 November 2014 (17 pages)
13 November 2014	Director's details changed for Mr Hughes Leopold Frederic Kronacker on 1 January 2014 (2 pages)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2,164,545 (8 pages)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2,164,545 (8 pages)
13 November 2014	Director's details changed for Mr Hughes Leopold Frederic Kronacker on 1 January 2014 (2 pages)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2,164,545 (8 pages)
13 November 2014	Director's details changed for Mr Hughes Leopold Frederic Kronacker on 1 January 2014 (2 pages)
13 June 2014	Full accounts made up to 31 December 2013 (18 pages)
13 June 2014	Full accounts made up to 31 December 2013 (18 pages)
4 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2,164,545 (8 pages)
4 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2,164,545 (8 pages)
4 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2,164,545 (8 pages)
4 September 2013	Registration of charge 022706770020 (16 pages)
4 September 2013	Registration of charge 022706770020 (16 pages)
7 June 2013	Full accounts made up to 31 December 2012 (17 pages)
7 June 2013	Full accounts made up to 31 December 2012 (17 pages)
22 April 2013	Company name changed sucre export london LIMITED\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-04-22 NM01 ‐ Change of name by resolution (3 pages)
22 April 2013	Company name changed sucre export london LIMITED\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-04-22 NM01 ‐ Change of name by resolution (3 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 19 (9 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 19 (9 pages)
28 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (8 pages)
28 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (8 pages)
28 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (8 pages)
21 November 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
21 November 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
15 August 2012	Secretary's details changed for Michael Joseph Moriarty on 15 August 2012 (2 pages)
15 August 2012	Secretary's details changed for Michael Joseph Moriarty on 15 August 2012 (2 pages)
11 May 2012	Full accounts made up to 31 December 2011 (17 pages)
11 May 2012	Full accounts made up to 31 December 2011 (17 pages)
20 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (8 pages)
20 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (8 pages)
20 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (8 pages)
17 June 2011	Full accounts made up to 31 December 2010 (16 pages)
17 June 2011	Full accounts made up to 31 December 2010 (16 pages)
29 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (8 pages)
29 December 2010	Director's details changed for Hughes Leopold Frederic Kronacker on 18 August 2010 (2 pages)
29 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (8 pages)
29 December 2010	Director's details changed for Hughes Leopold Frederic Kronacker on 18 August 2010 (2 pages)
29 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (8 pages)
12 May 2010	Full accounts made up to 31 December 2009 (15 pages)
12 May 2010	Full accounts made up to 31 December 2009 (15 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
1 December 2009	Director's details changed for Neill Beaumont on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Neill Beaumont on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Simon Glenister O'mahony on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Neill Beaumont on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Hughes Leopold Frederic Kronacker on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Quentin Leopold Frederic Kronacker on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Simon Glenister O'mahony on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Paul Kronacker on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Hughes Leopold Frederic Kronacker on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Hughes Leopold Frederic Kronacker on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Paul Kronacker on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Quentin Leopold Frederic Kronacker on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Paul Kronacker on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Simon Glenister O'mahony on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Mr Quentin Leopold Frederic Kronacker on 1 October 2009 (2 pages)
10 September 2009	Registered office changed on 10/09/2009 from suite 1D greencoat house francis street london SW1P 1DH (1 page)
10 September 2009	Registered office changed on 10/09/2009 from suite 1D greencoat house francis street london SW1P 1DH (1 page)
11 June 2009	Particulars of a mortgage or charge / charge no: 15 (5 pages)
11 June 2009	Particulars of a mortgage or charge / charge no: 15 (5 pages)
22 April 2009	Full accounts made up to 31 December 2008 (16 pages)
22 April 2009	Full accounts made up to 31 December 2008 (16 pages)
26 March 2009	Director's change of particulars / simon o'mahony / 16/03/2009 (1 page)
26 March 2009	Registered office changed on 26/03/2009 from 42 popes grove strawberry hill twickenham middlesex TW1 4JY (1 page)
26 March 2009	Director's change of particulars / simon o'mahony / 16/03/2009 (1 page)
26 March 2009	Registered office changed on 26/03/2009 from 42 popes grove strawberry hill twickenham middlesex TW1 4JY (1 page)
25 March 2009	Director's change of particulars / quentin kronacker / 16/03/2009 (2 pages)
25 March 2009	Director's change of particulars / quentin kronacker / 16/03/2009 (2 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
7 November 2008	Return made up to 07/11/08; full list of members (4 pages)
7 November 2008	Return made up to 07/11/08; full list of members (4 pages)
10 June 2008	Director appointed neill beaumont (1 page)
10 June 2008	Director appointed neill beaumont (1 page)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
11 April 2008	Full accounts made up to 31 December 2007 (15 pages)
11 April 2008	Full accounts made up to 31 December 2007 (15 pages)
15 November 2007	Particulars of mortgage/charge (4 pages)
15 November 2007	New director appointed (1 page)
15 November 2007	Particulars of mortgage/charge (4 pages)
15 November 2007	New director appointed (1 page)
8 November 2007	Return made up to 08/11/07; full list of members (2 pages)
8 November 2007	Return made up to 08/11/07; full list of members (2 pages)
16 April 2007	Full accounts made up to 31 December 2006 (19 pages)
16 April 2007	Full accounts made up to 31 December 2006 (19 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
9 November 2006	Return made up to 08/11/06; full list of members (3 pages)
9 November 2006	Return made up to 08/11/06; full list of members (3 pages)
5 May 2006	Full accounts made up to 30 September 2005 (19 pages)
5 May 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
5 May 2006	Full accounts made up to 30 September 2005 (19 pages)
5 May 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
25 April 2006	Particulars of mortgage/charge (3 pages)
25 April 2006	Particulars of mortgage/charge (3 pages)
14 November 2005	Return made up to 08/11/05; full list of members (3 pages)
14 November 2005	Return made up to 08/11/05; full list of members (3 pages)
4 January 2005	Full accounts made up to 30 September 2004 (19 pages)
4 January 2005	Full accounts made up to 30 September 2004 (19 pages)
15 November 2004	Return made up to 08/11/04; full list of members (8 pages)
15 November 2004	Return made up to 08/11/04; full list of members (8 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
7 February 2004	Particulars of mortgage/charge (3 pages)
7 February 2004	Particulars of mortgage/charge (3 pages)
24 December 2003	Full accounts made up to 30 September 2003 (19 pages)
24 December 2003	Full accounts made up to 30 September 2003 (19 pages)
17 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 January 2003	Full accounts made up to 30 September 2002 (19 pages)
2 January 2003	Full accounts made up to 30 September 2002 (19 pages)
21 November 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 November 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
7 January 2002	Full accounts made up to 30 September 2001 (19 pages)
7 January 2002	Full accounts made up to 30 September 2001 (19 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
16 November 2001	Return made up to 08/11/01; full list of members (7 pages)
16 November 2001	Return made up to 08/11/01; full list of members (7 pages)
18 October 2001	Particulars of mortgage/charge (4 pages)
18 October 2001	Particulars of mortgage/charge (4 pages)
12 July 2001	Full accounts made up to 30 September 2000 (17 pages)
12 July 2001	Full accounts made up to 30 September 2000 (17 pages)
17 November 2000	Return made up to 08/11/00; full list of members (7 pages)
17 November 2000	Return made up to 08/11/00; full list of members (7 pages)
26 June 2000	Full accounts made up to 30 September 1999 (18 pages)
26 June 2000	Full accounts made up to 30 September 1999 (18 pages)
22 March 2000	Ad 24/02/00--------- Â£ si 710000@1=710000 Â£ ic 1454545/2164545 (2 pages)
22 March 2000	Ad 24/02/00--------- Â£ si 710000@1=710000 Â£ ic 1454545/2164545 (2 pages)
10 March 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	Particulars of mortgage/charge (3 pages)
17 November 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
17 November 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
11 November 1999	Memorandum and Articles of Association (15 pages)
11 November 1999	Memorandum and Articles of Association (15 pages)
22 October 1999	Company name changed sugar exporters london LIMITED\certificate issued on 25/10/99 (2 pages)
22 October 1999	Company name changed sugar exporters london LIMITED\certificate issued on 25/10/99 (2 pages)
5 October 1999	Ad 27/09/99--------- Â£ si 1000000@1=1000000 Â£ ic 454545/1454545 (2 pages)
5 October 1999	Ad 27/09/99--------- Â£ si 1000000@1=1000000 Â£ ic 454545/1454545 (2 pages)
16 July 1999	Full accounts made up to 30 September 1998 (14 pages)
16 July 1999	Full accounts made up to 30 September 1998 (14 pages)
12 November 1998	Return made up to 08/11/98; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
12 November 1998	Return made up to 08/11/98; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
21 October 1998	Particulars of mortgage/charge (3 pages)
21 October 1998	Particulars of mortgage/charge (3 pages)
21 October 1998	Particulars of mortgage/charge (3 pages)
21 October 1998	Particulars of mortgage/charge (3 pages)
12 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (17 pages)
12 October 1998	Ad 29/09/98--------- Â£ si 204545@1=204545 Â£ ic 250000/454545 (2 pages)
12 October 1998	Nc inc already adjusted 29/09/98 (1 page)
12 October 1998	Nc inc already adjusted 29/09/98 (1 page)
12 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
12 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (17 pages)
12 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
12 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 October 1998	Ad 29/09/98--------- Â£ si 204545@1=204545 Â£ ic 250000/454545 (2 pages)
12 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
3 June 1998	Full accounts made up to 30 September 1997 (13 pages)
3 June 1998	Full accounts made up to 30 September 1997 (13 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	Secretary resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	Secretary resigned (1 page)
13 November 1997	Return made up to 08/11/97; full list of members (9 pages)
13 November 1997	Return made up to 08/11/97; full list of members (9 pages)
31 May 1997	Particulars of mortgage/charge (3 pages)
31 May 1997	Particulars of mortgage/charge (3 pages)
14 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
14 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
18 November 1996	Return made up to 08/11/96; no change of members (7 pages)
18 November 1996	Return made up to 08/11/96; no change of members (7 pages)
12 May 1996	New secretary appointed (2 pages)
12 May 1996	Secretary resigned;director resigned (1 page)
12 May 1996	Secretary resigned;director resigned (1 page)
12 May 1996	New secretary appointed (2 pages)
26 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
26 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
20 December 1995	Return made up to 08/11/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (14 pages)
20 December 1995	Return made up to 08/11/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (14 pages)
9 November 1995	Registered office changed on 09/11/95 from: 3 highfield row dow lane otford hills sevenoaks kent TN15 6XN (1 page)
9 November 1995	Registered office changed on 09/11/95 from: 3 highfield row dow lane otford hills sevenoaks kent TN15 6XN (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
23 January 1989	Particulars of mortgage/charge (8 pages)
23 January 1989	Particulars of mortgage/charge (8 pages)
1 December 1988	New director appointed (2 pages)
1 December 1988	New director appointed (2 pages)
9 November 1988	Director resigned;new director appointed (2 pages)
9 November 1988	Director resigned;new director appointed (2 pages)
26 October 1988	Company name changed london & antwerp sugar company l imited\certificate issued on 27/10/88 (2 pages)
26 October 1988	Company name changed london & antwerp sugar company l imited\certificate issued on 27/10/88 (2 pages)
22 September 1988	Company name changed precis (765) LIMITED\certificate issued on 23/09/88 (2 pages)
22 September 1988	Company name changed precis (765) LIMITED\certificate issued on 23/09/88 (2 pages)
23 June 1988	Incorporation (11 pages)
23 June 1988	Incorporation (11 pages)

Sopex London Ltd

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