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T&L Sugars Limited

07318607

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Thames Refinery, Factory Road, London, E16 2EW
Incorporated 19/07/2010

Compliance

Last accounts

28/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

10810
Manufacture of sugar

Officers

Armando Tabernilla

director · Since 19/07/2010

American · United States · Age 66

Paul Stebbings

secretary · Since 16/06/2011

Gerald Mason

director · Since 11/10/2016

British · England · Age 52

Tarun Arora

director · Since 11/10/2016

British · United Kingdom · Age 47

Gabriel Buenaventura

director · Since 25/09/2017

Spanish · United States · Age 51

Andrew Jones

director · Since 25/09/2017

British · United Kingdom · Age 56

Former

Ian Donald Fordyce Bacon

director · Resigned 19/03/2015

Jahn Widmer

director · Resigned 31/07/2015

Douglas Romain

director · Resigned 11/10/2016

Robert Sproull

director · Resigned 11/10/2016

Gregory Smith

director · Resigned 24/09/2017

Persons with Significant Control

Asr Group Europe Limited

75–100% shares
75–100% votes
Appoint directors

10, Bedford Street, London, WC2E 9HE

Reg: 09571301 · Companies House · Limited By Shares

Notified 27/09/2019

Former PSCs

Mr Antonio L. Contreras

Ceased 27/09/2019

Mr Luis J. Fernandez

Ceased 27/09/2019

Charges7 outstanding

Charge
outstanding

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBAK B.A.

Created 09/09/2013Registered 26/09/2013
Charge
outstanding

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEEBANK B.A.

Created 09/09/2013Registered 26/09/2013
charge
outstanding

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.

Created 05/09/2012Registered 24/09/2012
charge
outstanding

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.

Created 05/09/2012Registered 24/09/2012
charge
outstanding

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.

Created 05/09/2012Registered 24/09/2012
charge
outstanding

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.

Created 05/09/2012Registered 24/09/2012
charge
outstanding

AMERICAN SUGAR FUNDING LLC

Created 28/04/2011Registered 10/05/2011

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Thames Refinery
2026-06-06

THAMES REFINERY

post townLondon
2026-06-06

LONDON