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

29/09/2024

full

Next accounts due

30/06/2026

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

Tarun Arora

director · Since 11/10/2016

British · United Kingdom · Age 47

Gerald Mason

director · Since 11/10/2016

British · England · Age 52

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

Armando Tabernilla

secretary · Resigned 16/06/2011

Nigel Philip Sheppard

director · Resigned 18/11/2011

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

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. "RABOBANK NEDERLAND", NEW YORK BRANCH

Created 18/06/2015Registered 23/06/2015Satisfied 16/04/2019

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2010Registered 26/10/2010Satisfied 10/03/2020

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. "RABOBANK NEDERLAND"NEW YORK BRANCH

Created 30/09/2010Registered 05/10/2010Satisfied 16/04/2019

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Thames Refinery

2026-06-06

THAMES REFINERY

post town → London

2026-06-06

LONDON

officer appointed → STEBBINGS, Paul

2026-06-06

officer appointed → ARORA, Tarun

2026-06-06

officer appointed → BUENAVENTURA, Gabriel

2026-06-06

officer appointed → JONES, Andrew

2026-06-06

officer appointed → MASON, Gerald

2026-06-06

officer appointed → TABERNILLA, Armando

2026-06-06