ZETAR INTERNATIONAL LIMITED
LONDON KINNERTON GROUP LIMITED ACRE 266 LIMITED

Hellopages » Greater London » Camden » NW5 1TL

Company number 03753858
Status Active
Incorporation Date 16 April 1999
Company Type Private Limited Company
Address UNIT 1000 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, NW5 1TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of Richard Noel Reilly as a director on 1 November 2016; Total exemption full accounts made up to 31 December 2015; Director's details changed for Mr Mark Terence Clark on 14 July 2016. The most likely internet sites of ZETAR INTERNATIONAL LIMITED are www.zetarinternational.co.uk, and www.zetar-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Zetar International Limited is a Private Limited Company. The company registration number is 03753858. Zetar International Limited has been working since 16 April 1999. The present status of the company is Active. The registered address of Zetar International Limited is Unit 1000 Highgate Studios 53 79 Highgate Road London Nw5 1tl. . CLARK, Mark Terence is a Secretary of the company. CLACK, David Broughton is a Director of the company. CLARK, Mark Terence is a Director of the company. DAVIS, Bradley Ian is a Director of the company. Secretary SHERMAN, Paul Roger has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director BEECHAM, Clive Henry has been resigned. Director BLACKBURN, Ian Marcel has been resigned. Director DUFFILL, Clare Marianne has been resigned. Director JAMES, Stephen William has been resigned. Director POVEY, Ian Jeffrey has been resigned. Director REILLY, Richard Noel has been resigned. Director SELLERS, Richard Andrew has been resigned. Director SHERMAN, Paul Roger has been resigned. Director TURNBULL, Keith Ronald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARK, Mark Terence
Appointed Date: 11 April 2005
Director
CLACK, David Broughton
Appointed Date: 10 October 2002
60 years old
Director
CLARK, Mark Terence
Appointed Date: 10 October 2002
67 years old
Director
DAVIS, Bradley Ian
Appointed Date: 22 April 1999
67 years old

Resigned Directors

Secretary
SHERMAN, Paul Roger
Resigned: 11 April 2005
Appointed Date: 22 April 1999
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 22 April 1999
Appointed Date: 16 April 1999
Director
BEECHAM, Clive Henry
Resigned: 18 December 2013
Appointed Date: 22 April 1999
72 years old
Director
BLACKBURN, Ian Marcel
Resigned: 30 April 2015
Appointed Date: 11 April 2005
68 years old
Director
DUFFILL, Clare Marianne
Resigned: 22 April 1999
Appointed Date: 16 April 1999
52 years old
Director
JAMES, Stephen William
Resigned: 28 February 2002
Appointed Date: 01 October 2000
68 years old
Director
POVEY, Ian Jeffrey
Resigned: 22 October 2002
Appointed Date: 22 April 1999
69 years old
Director
REILLY, Richard Noel
Resigned: 01 November 2016
Appointed Date: 22 April 1999
60 years old
Director
SELLERS, Richard Andrew
Resigned: 13 August 2003
Appointed Date: 22 April 1999
81 years old
Director
SHERMAN, Paul Roger
Resigned: 30 September 2002
Appointed Date: 22 April 1999
77 years old
Director
TURNBULL, Keith Ronald
Resigned: 27 June 2003
Appointed Date: 14 December 2001
68 years old

ZETAR INTERNATIONAL LIMITED Events

14 Nov 2016
Termination of appointment of Richard Noel Reilly as a director on 1 November 2016
25 Aug 2016
Total exemption full accounts made up to 31 December 2015
22 Aug 2016
Director's details changed for Mr Mark Terence Clark on 14 July 2016
13 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 11,198.55
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 94 more events
30 Jun 1999
New director appointed
30 Jun 1999
Secretary resigned
20 May 1999
Memorandum and Articles of Association
06 May 1999
Company name changed acre 266 LIMITED\certificate issued on 07/05/99
16 Apr 1999
Incorporation

ZETAR INTERNATIONAL LIMITED Charges

11 April 2005
Debenture
Delivered: 19 April 2005
Status: Satisfied on 30 July 2010
Persons entitled: Clive Henry Beecham and Claudia Jeanne Goldstein (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
11 April 2005
Debenture
Delivered: 15 April 2005
Status: Satisfied on 20 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 October 2002
Chattels mortgage
Delivered: 21 October 2002
Status: Satisfied on 16 February 2005
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery being 1 x…

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