ZEON LIMITED
LONDON

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Company number 01459158
Status Active
Incorporation Date 5 November 1979
Company Type Private Limited Company
Address UNITS 1 & 2 PHOENIX PARK, APSLEY WAY, LONDON, ENGLAND, NW2 7LN
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 4,449,167 ; Satisfaction of charge 4 in full. The most likely internet sites of ZEON LIMITED are www.zeon.co.uk, and www.zeon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Zeon Limited is a Private Limited Company. The company registration number is 01459158. Zeon Limited has been working since 05 November 1979. The present status of the company is Active. The registered address of Zeon Limited is Units 1 2 Phoenix Park Apsley Way London England Nw2 7ln. . DABASIA, Jitendra is a Secretary of the company. BLOCH, Monica is a Director of the company. CHEUNG, Tsang Kay Stan is a Director of the company. DORFMAN, Robert David is a Director of the company. GILHAM, Simon is a Director of the company. LAWRANCE, Terence Geoffrey is a Director of the company. LI, Yin Fong Avis is a Director of the company. SHUM, Kam Hung is a Director of the company. THONG, Yeung Sum Michael is a Director of the company. Secretary BOWDEN-SMITH, Robert William has been resigned. Secretary BUCKLEY, Matthew William has been resigned. Secretary KOTA, Navnit has been resigned. Secretary TANG, King Hung George has been resigned. Director BARNES, Geoffrey Malcolm has been resigned. Director BLOCH, George has been resigned. Director BOWDEN-SMITH, Robert William has been resigned. Director CHANG, Dong Song has been resigned. Director NORLAND, Christopher Charles has been resigned. Director PAKENHAM-WALSH, Patrick Douglas has been resigned. Director TANG, George has been resigned. Director TIBBER, Richard Jonathan has been resigned. Director WISEMAN, Sion has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
DABASIA, Jitendra
Appointed Date: 15 April 2002
Director
BLOCH, Monica
Appointed Date: 31 January 1994
72 years old
Director
CHEUNG, Tsang Kay Stan
Appointed Date: 31 January 1994
81 years old
Director
DORFMAN, Robert David
Appointed Date: 31 January 1994
71 years old
Director
GILHAM, Simon
Appointed Date: 25 February 2011
51 years old
Director
LAWRANCE, Terence Geoffrey
Appointed Date: 13 August 2014
67 years old
Director
LI, Yin Fong Avis
Appointed Date: 07 January 2014
66 years old
Director
SHUM, Kam Hung
Appointed Date: 09 July 2015
61 years old
Director
THONG, Yeung Sum Michael
Appointed Date: 31 January 1994
76 years old

Resigned Directors

Secretary
BOWDEN-SMITH, Robert William
Resigned: 31 January 1994
Secretary
BUCKLEY, Matthew William
Resigned: 18 May 2000
Appointed Date: 17 October 1995
Secretary
KOTA, Navnit
Resigned: 15 March 2002
Appointed Date: 18 May 2000
Secretary
TANG, King Hung George
Resigned: 17 October 1995
Appointed Date: 31 January 1994
Director
BARNES, Geoffrey Malcolm
Resigned: 18 August 1994
83 years old
Director
BLOCH, George
Resigned: 27 April 2009
Appointed Date: 31 January 1994
105 years old
Director
BOWDEN-SMITH, Robert William
Resigned: 31 January 1994
78 years old
Director
CHANG, Dong Song
Resigned: 22 August 2012
Appointed Date: 23 June 1995
104 years old
Director
NORLAND, Christopher Charles
Resigned: 31 January 1994
88 years old
Director
PAKENHAM-WALSH, Patrick Douglas
Resigned: 31 January 1994
84 years old
Director
TANG, George
Resigned: 30 June 2015
Appointed Date: 07 January 2014
74 years old
Director
TIBBER, Richard Jonathan
Resigned: 04 July 2014
76 years old
Director
WISEMAN, Sion
Resigned: 11 August 2014
75 years old

ZEON LIMITED Events

28 Dec 2016
Full accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 4,449,167
30 Mar 2016
Satisfaction of charge 4 in full
30 Mar 2016
Satisfaction of charge 7 in full
30 Mar 2016
Satisfaction of charge 10 in full
...
... and 136 more events
13 Jul 1987
Return made up to 25/05/87; full list of members
26 Jan 1987
Particulars of mortgage/charge
13 Sep 1986
Return made up to 14/08/86; full list of members
13 Sep 1986
Return made up to 31/12/85; full list of members
02 May 1986
Full accounts made up to 31 December 1985

ZEON LIMITED Charges

31 July 1992
Deed of licence
Delivered: 18 August 1992
Status: Satisfied on 30 March 2016
Persons entitled: J.R.Orme
Description: Cash deposit held by the mortgagee in the sum of £14,750…
22 May 1992
Debenture
Delivered: 29 May 1992
Status: Satisfied on 8 August 1994
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
10 December 1991
Tenancy agreement
Delivered: 13 December 1991
Status: Satisfied on 30 March 2016
Persons entitled: Merchant Investors Assurance Company Limited
Description: Rental deposit of £2,250.00 referred to in the tenancy…
10 December 1991
Tenancy agreement
Delivered: 13 December 1991
Status: Satisfied on 30 March 2016
Persons entitled: Merchant Investors Assurance Company Limited
Description: Rental deposit of £2,250.00 referred to in the tenancy…
5 November 1991
Legal charge
Delivered: 8 November 1991
Status: Satisfied on 30 March 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
7 August 1989
Legal charge
Delivered: 25 August 1989
Status: Satisfied on 30 March 2016
Persons entitled: Midland Bank PLC
Description: F/H - 39 waterloo road, dollis hill, london NW2 title no mx…
7 August 1989
Fixed and floating charge
Delivered: 11 August 1989
Status: Satisfied on 30 March 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over all the undertaking and all…
27 September 1987
Debenture
Delivered: 8 October 1987
Status: Satisfied
Persons entitled: Heathfield Development Co. (Sussex) Limited.
Description: F/H and l/h property (subject to debenture over the same…
22 January 1987
Legal charge
Delivered: 26 January 1987
Status: Satisfied on 30 March 2016
Persons entitled: Leeds Permanent Building Society.
Description: 39 waterloo road london NW2.
10 August 1981
Debenture
Delivered: 13 August 1981
Status: Satisfied on 10 August 1992
Persons entitled: P.S. Refson & Co. Limited.
Description: Fixed & floating charge over undertaking and all property…

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