Tropical Marine Centre Limited

06804160

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

TROPICAL MARINE CENTRE, CHORLEYWOOD, WD3 5SX

Incorporated 28/01/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

03210

Marine aquaculture

10920

Manufacture of prepared pet foods

Officers

Mr Nicholas Grant Bridel

director · Since 01/05/2018

DIRECTOR

BRITISH · WALES · Age 51

Also on 1 other board

Mr Brian JoãƒO Schaff

director · Since 01/05/2018

MANAGING DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Derek Thomson

director · Since 01/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mrs Jolanta Izabela Hanstein

secretary · Since 22/03/2023

Persons with Significant Control

Pet & Aquatics Properties Ltd

75–100% shares

75–100% votes

Appoint directors

Tropical Marine Centre, Solesbridge Lane, Rickmansworth, WD3 5SX

Reg: 06830045 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/01/2024Registered 19/01/2024

Charge

outstanding

PAUL WEST

Created 26/02/2021Registered 03/03/2021

Charge

satisfied

HSBC BANK PLC

Created 11/05/2018Registered 22/05/2018Satisfied 21/01/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 01/03/2018Registered 01/03/2018

Charge

outstanding

HSBC BANK PLC

Created 28/02/2018Registered 01/03/2018

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 01/03/2018Registered 01/03/2018

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 01/11/2016Registered 07/11/2016Satisfied 05/03/2018

Charge

satisfied

LLOYDS BANK PLC

Created 20/11/2015Registered 23/11/2015Satisfied 05/03/2018

charge

satisfied

CENTRIC SPV 1 LIMITED

Created 21/12/2012Registered 05/01/2013Satisfied 07/02/2017

charge

satisfied

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

Created 21/12/2012Registered 04/01/2013Satisfied 08/02/2018

charge

outstanding

BRITISH OVERSEAS BANK NOMINEES LIMITED AND WGTC NOMINEES LIMITED

Created 27/09/2012Registered 03/10/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/04/2012Registered 24/04/2012Satisfied 05/03/2018

charge

satisfied

DEREK BLACK (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 24/04/2009Registered 01/05/2009Satisfied 30/07/2015

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (AS SECURITY TRUSTEE FOR THE INVESTORS)

Created 24/04/2009Registered 30/04/2009Satisfied 23/02/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/04/2009Registered 29/04/2009Satisfied 05/03/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/04/2009Registered 29/04/2009Satisfied 05/03/2018