About

Registered Number: 08293858
Date of Incorporation: 14/11/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: Tropical Marine Centre, Solesbridge Lane, Chorleywood, Herts, WD3 5SX

 

Tropical Marine Centre (2012) Ltd was founded on 14 November 2012, it's status in the Companies House registry is set to "Active". There is only one director listed for Tropical Marine Centre (2012) Ltd. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TAYLOR, Amanda Kathryn 14 November 2012 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 28 January 2020
CH01 - Change of particulars for director 28 January 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 04 September 2019
RESOLUTIONS - N/A 19 February 2019
CS01 - N/A 18 December 2018
PSC04 - N/A 16 November 2018
CS01 - N/A 15 November 2018
AA - Annual Accounts 01 October 2018
SH06 - Notice of cancellation of shares 02 July 2018
SH03 - Return of purchase of own shares 02 July 2018
RESOLUTIONS - N/A 29 March 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 March 2018
SH19 - Statement of capital 29 March 2018
CAP-SS - N/A 29 March 2018
RESOLUTIONS - N/A 13 March 2018
MR04 - N/A 05 March 2018
MR04 - N/A 05 March 2018
MR01 - N/A 01 March 2018
PSC07 - N/A 09 February 2018
MR04 - N/A 08 February 2018
SH06 - Notice of cancellation of shares 07 February 2018
PSC04 - N/A 06 February 2018
AP01 - Appointment of director 30 January 2018
TM01 - Termination of appointment of director 26 January 2018
SH03 - Return of purchase of own shares 18 January 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 05 December 2017
CS01 - N/A 10 February 2017
MR04 - N/A 07 February 2017
AA - Annual Accounts 12 December 2016
AUD - Auditor's letter of resignation 22 March 2016
AA - Annual Accounts 26 November 2015
MR01 - N/A 23 November 2015
MR01 - N/A 23 November 2015
AR01 - Annual Return 19 November 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 14 October 2013
AA01 - Change of accounting reference date 27 March 2013
AP01 - Appointment of director 11 February 2013
AP01 - Appointment of director 11 February 2013
RESOLUTIONS - N/A 10 January 2013
MG01 - Particulars of a mortgage or charge 05 January 2013
SH01 - Return of Allotment of shares 04 January 2013
SH01 - Return of Allotment of shares 04 January 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
NEWINC - New incorporation documents 14 November 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 February 2018 Outstanding

N/A

A registered charge 20 November 2015 Fully Satisfied

N/A

A registered charge 20 November 2015 Fully Satisfied

N/A

Composite guarantee and debenture 21 December 2012 Fully Satisfied

N/A

Debenture 21 December 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.