TROPICAL GROWERS' ASSOCIATION LIMITED(THE)

TROPICAL GROWERS' ASSOCIATION LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTROPICAL GROWERS' ASSOCIATION LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00123132
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TROPICAL GROWERS' ASSOCIATION LIMITED(THE)?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is TROPICAL GROWERS' ASSOCIATION LIMITED(THE) located?

    Registered Office Address
    3 Clanricarde Gardens
    TN1 1HQ Tunbridge Wells
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TROPICAL GROWERS' ASSOCIATION LIMITED(THE)?

    Previous Company Names
    Company NameFromUntil
    RUBBER GROWER'S ASSOCIATION(INCORPORATED)LIMITED(THE)Jul 10, 1912Jul 10, 1912

    What are the latest accounts for TROPICAL GROWERS' ASSOCIATION LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TROPICAL GROWERS' ASSOCIATION LIMITED(THE)?

    Last Confirmation Statement Made Up ToAug 13, 2025
    Next Confirmation Statement DueAug 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2024
    OverdueNo

    What are the latest filings for TROPICAL GROWERS' ASSOCIATION LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Ian Donald Herries Gibbs as a secretary on Aug 17, 2021

    2 pagesAP03

    Termination of appointment of Neville Barton Jaynes as a secretary on Aug 17, 2021

    1 pagesTM02

    Notification of Ian Donald Herries Gibbs as a person with significant control on Jul 28, 2021

    2 pagesPSC01

    Cessation of Neville Barton Jaynes as a person with significant control on Jun 10, 2021

    1 pagesPSC07

    Notification of Neville Barton Jaynes as a person with significant control on Feb 19, 2021

    2 pagesPSC01

    Registered office address changed from 4 -6 Throgmorton Avenue London EC2N 2DL to 3 Clanricarde Gardens Tunbridge Wells Kent TN1 1HQ on Mar 24, 2021

    1 pagesAD01

    Cessation of Stuart Ross Logan as a person with significant control on Sep 01, 2020

    1 pagesPSC07

    Appointment of Mr Neville Barton Jaynes as a secretary on Feb 19, 2021

    2 pagesAP03

    Termination of appointment of Stuart Ross Logan as a secretary on Sep 01, 2020

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    3 pagesCS01

    Termination of appointment of John Clifton Oakley as a director on Jan 09, 2020

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Philip Drury Gatland as a director on Dec 24, 2018

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    3 pagesCS01

    Who are the officers of TROPICAL GROWERS' ASSOCIATION LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBS, Ian Donald Herries
    Lamarsh
    CO8 5EA Bures
    Shrubs Farm Cottage
    Suffolk
    England
    Secretary
    Lamarsh
    CO8 5EA Bures
    Shrubs Farm Cottage
    Suffolk
    England
    286347380001
    BUNSTON, Michael James
    Clanricarde Gardens
    TN1 1HQ Tunbridge Wells
    3
    Kent
    England
    Director
    Clanricarde Gardens
    TN1 1HQ Tunbridge Wells
    3
    Kent
    England
    United KingdomBritishRetired Tea Broker15134820003
    EVANS, Howard Arthur
    Clanricarde Gardens
    TN1 1HQ Tunbridge Wells
    3
    Kent
    England
    Director
    Clanricarde Gardens
    TN1 1HQ Tunbridge Wells
    3
    Kent
    England
    United KingdomBritishSecreatry General46658280001
    FLETCHER, Philip Anthony
    Clanricarde Gardens
    TN1 1HQ Tunbridge Wells
    3
    Kent
    United Kingdom
    Director
    Clanricarde Gardens
    TN1 1HQ Tunbridge Wells
    3
    Kent
    United Kingdom
    United KingdomBritishChartered Accountant8255740001
    ST CLAIR GEORGE, Michael Anthony
    Clanricarde Gardens
    TN1 1HQ Tunbridge Wells
    3
    Kent
    England
    Director
    Clanricarde Gardens
    TN1 1HQ Tunbridge Wells
    3
    Kent
    England
    United KingdomBritishCompany Director100766980001
    GATLAND, Philip Drury
    9 Dane Park
    CM23 2PR Bishops Stortford
    Hertfordshire
    Secretary
    9 Dane Park
    CM23 2PR Bishops Stortford
    Hertfordshire
    British35170420001
    JAYNES, Neville Barton
    Boxhill Road
    KT20 7JP Tadworth
    22 Roof Of The World
    Surrey
    England
    Secretary
    Boxhill Road
    KT20 7JP Tadworth
    22 Roof Of The World
    Surrey
    England
    281231790001
    LOGAN, Stuart Ross
    Throgmorton Avenue
    EC2N 2DL London
    4 -6
    England
    Secretary
    Throgmorton Avenue
    EC2N 2DL London
    4 -6
    England
    BritishChief Executive44181710001
    TAYLOR, Janet
    21 Glen Road
    SS9 1EU Leigh On Sea
    Essex
    Secretary
    21 Glen Road
    SS9 1EU Leigh On Sea
    Essex
    British12906110001
    ALBERS, Vincent
    P O Box 4028
    Ch-6304 Zug
    FOREIGN
    Switzerland
    Director
    P O Box 4028
    Ch-6304 Zug
    FOREIGN
    Switzerland
    SwissCompany Director18585820001
    AROPE, Ani, Dato Haji (Dr)
    Wisma Guthrie
    21 Jalan Gelenggang Damansara Height
    FOREIGN Kuala Lumpur
    Malaysia
    Director
    Wisma Guthrie
    21 Jalan Gelenggang Damansara Height
    FOREIGN Kuala Lumpur
    Malaysia
    BritishExecutive Chairman43838600002
    AROPE, Haji Ani Bin, Dr
    K B 705
    Johor Bahru Johore
    FOREIGN
    Malaysia
    Director
    K B 705
    Johor Bahru Johore
    FOREIGN
    Malaysia
    MalaysianDirector43838600001
    AVERY-JONES, Brian Neill
    Place Du Chames De Marsh 2
    Bte I
    FOREIGN Brussels B1050
    Belgium
    Director
    Place Du Chames De Marsh 2
    Bte I
    FOREIGN Brussels B1050
    Belgium
    BritishDirector Agricultural Operations31082050001
    BACON, D
    British-American Tobacco Co Ltd
    Millbank Knowle Green
    TW18 1DY Staines
    Middx
    Director
    British-American Tobacco Co Ltd
    Millbank Knowle Green
    TW18 1DY Staines
    Middx
    BritishPublic Relations18585840001
    BAHARUDDIN, Bin Musa
    14 Lorong Gurney
    54100 Kuala Lumpur
    FOREIGN
    West Malaysia
    Director
    14 Lorong Gurney
    54100 Kuala Lumpur
    FOREIGN
    West Malaysia
    MalaysianChief Executive Officer18586140001
    BARNES, Robert Ogle Ball
    Throgmorton Avenue
    EC2N 2DL London
    4 -6
    England
    Director
    Throgmorton Avenue
    EC2N 2DL London
    4 -6
    England
    EnglandBritishAccountant2543590001
    BEX-NEILSEN, Borge, Dato Seri
    Jendarata Estate
    Teluk Intan
    Perak 36009
    Malaysia
    Director
    Jendarata Estate
    Teluk Intan
    Perak 36009
    Malaysia
    DanishChairman/Senior Executive32394280001
    BRACHT, Theo, Baron
    200 Antwerpeni
    Lange Nieuwstraat 45
    Belgium
    Director
    200 Antwerpeni
    Lange Nieuwstraat 45
    Belgium
    BelgianDirector26182530002
    BRAZIER, Philip Lionel
    The Elms
    Aspenden
    SG9 9PG Buntingford
    Hertfordshire
    Director
    The Elms
    Aspenden
    SG9 9PG Buntingford
    Hertfordshire
    BritishDirector9058260001
    BROWN, Geoffrey Edward Martyn
    Jalan Diponegoro 31
    Medan
    FOREIGN Indonesia
    Director
    Jalan Diponegoro 31
    Medan
    FOREIGN Indonesia
    BritishPlanter9786700002
    DAVIDSON, Leslie
    Tye Beams 101 East End Lane
    Ditchling
    BN6 8UR Hassocks
    West Sussex
    Director
    Tye Beams 101 East End Lane
    Ditchling
    BN6 8UR Hassocks
    West Sussex
    BritishRetired12343190001
    DAVIS, Leslie Harold Newson
    Berrywood
    Heyshott
    GU29 0DH Midhurst
    West Sussex
    Director
    Berrywood
    Heyshott
    GU29 0DH Midhurst
    West Sussex
    BritishRetired12906170001
    DIAMOND, Jeremy
    Socfin Company Berhad
    P O Box 330 Kuala Lumpur
    FOREIGN
    Malaysia
    Director
    Socfin Company Berhad
    P O Box 330 Kuala Lumpur
    FOREIGN
    Malaysia
    BritishGeneral Manager18585910001
    DUCKETT, John Edward
    100 Pinggiran Ukay
    Off Jalan Ulu Kelang Kuala Lumpur
    FOREIGN
    Malaysia
    Director
    100 Pinggiran Ukay
    Off Jalan Ulu Kelang Kuala Lumpur
    FOREIGN
    Malaysia
    BritishDirector18585920001
    FABRI, Hubert
    Avenue Guillause
    FOREIGN Luxembourg
    Director
    Avenue Guillause
    FOREIGN Luxembourg
    BelgianDirector25509040002
    GATLAND, Philip Drury
    Throgmorton Avenue
    EC2N 2DL London
    4 -6
    England
    Director
    Throgmorton Avenue
    EC2N 2DL London
    4 -6
    England
    United KingdomBritishRetired35170420001
    GATT, Colin
    7 Aaron Court
    Kelsey Park Avenue
    BR3 2UN Beckenham
    Kent
    Director
    7 Aaron Court
    Kelsey Park Avenue
    BR3 2UN Beckenham
    Kent
    BritishDirector Technical Services Cd15256580001
    GHAZALI HAJI CHE MAT, Mohd
    21 Jalan Ladang Maktab
    Off Jalan Maktab 54000 Kuala Lumpur
    FOREIGN
    Malaysia
    Director
    21 Jalan Ladang Maktab
    Off Jalan Maktab 54000 Kuala Lumpur
    FOREIGN
    Malaysia
    MalaysianChairman18585940001
    GOODWIN, John Allen
    Farm Cottage Sheath Lane
    Oxshott
    KT22 0RA Leatherhead
    Surrey
    Director
    Farm Cottage Sheath Lane
    Oxshott
    KT22 0RA Leatherhead
    Surrey
    BritishDirector47927010001
    GOULDIN, Norman H
    5320 Congress Street
    Fairfield Connectiout 06430
    FOREIGN
    Usa
    Director
    5320 Congress Street
    Fairfield Connectiout 06430
    FOREIGN
    Usa
    AmericanDirector18585960001
    GRANVILLE, John Ferrers
    22 Willowbridge Road
    N1 2LA London
    Director
    22 Willowbridge Road
    N1 2LA London
    BritishDirector7477610001
    HADSLEY-CHAPLIN, Edwin
    Norton House Gatton Road
    RH2 0HB Reigate
    Surrey
    Director
    Norton House Gatton Road
    RH2 0HB Reigate
    Surrey
    BritishCompany Chairman9421240001
    HADSLEY-CHAPLIN, Edwin
    Norton House Gatton Road
    RH2 0HB Reigate
    Surrey
    Director
    Norton House Gatton Road
    RH2 0HB Reigate
    Surrey
    BritishChartered Secretary9421240001
    HANAFIAH, Haji Ahmad
    No 5 Lorong Jarak
    Damansara Heights 50490 Kuala Lumpur
    FOREIGN
    Malaysia
    Director
    No 5 Lorong Jarak
    Damansara Heights 50490 Kuala Lumpur
    FOREIGN
    Malaysia
    MalaysianDirector18585970001
    HARE-SCOTT, Nigel Trewren
    3 Staffords
    Churchgate Street
    CM17 0JR Old Harlow
    Essex
    Director
    3 Staffords
    Churchgate Street
    CM17 0JR Old Harlow
    Essex
    EnglandBritishCompany Executive4555820001

    Who are the persons with significant control of TROPICAL GROWERS' ASSOCIATION LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Donald Herries Gibbs
    Lamarsh
    CO8 5EA Bures
    Shrubs Farm Cottage
    Suffolk
    England
    Jul 28, 2021
    Lamarsh
    CO8 5EA Bures
    Shrubs Farm Cottage
    Suffolk
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neville Barton Jaynes
    Boxhill Road
    KT20 7JP Tadworth
    22 Roof Of The World
    Surrey
    England
    Feb 19, 2021
    Boxhill Road
    KT20 7JP Tadworth
    22 Roof Of The World
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart Ross Logan
    Throgmorton Avenue
    EC2N 2DL London
    4 -6
    Jul 22, 2016
    Throgmorton Avenue
    EC2N 2DL London
    4 -6
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0