SEBASTIAN KENNEDY ASSOCIATES LIMITED
BANBURY ZYDALE LIMITED

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Company number 03440437
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address TITE COTTAGE, THE GREEN, UPPER WARDINGTON, BANBURY, OXFORDSHIRE, OX17 1SP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of SEBASTIAN KENNEDY ASSOCIATES LIMITED are www.sebastiankennedyassociates.co.uk, and www.sebastian-kennedy-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Kings Sutton Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sebastian Kennedy Associates Limited is a Private Limited Company. The company registration number is 03440437. Sebastian Kennedy Associates Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of Sebastian Kennedy Associates Limited is Tite Cottage The Green Upper Wardington Banbury Oxfordshire Ox17 1sp. . STEVEN, Andrew Kennedy is a Secretary of the company. STEVEN, Andrew Kennedy is a Director of the company. STEVEN, Virginnia Noreen is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CAVANAGH, Jennifer Anne has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director RAHIM, John Sebastian has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
STEVEN, Andrew Kennedy
Appointed Date: 20 October 1997
Director
STEVEN, Andrew Kennedy
Appointed Date: 20 October 1997
60 years old
Director
STEVEN, Virginnia Noreen
Appointed Date: 25 September 2007
57 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 October 1997
Appointed Date: 26 September 1997
Director
CAVANAGH, Jennifer Anne
Resigned: 25 September 2007
Appointed Date: 10 September 2002
59 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 October 1997
Appointed Date: 26 September 1997
35 years old
Director
RAHIM, John Sebastian
Resigned: 20 September 2002
Appointed Date: 20 October 1997
56 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 October 1997
Appointed Date: 26 September 1997

Persons With Significant Control

Mr Andrew Kennedy Steven
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEBASTIAN KENNEDY ASSOCIATES LIMITED Events

10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 October 2015
01 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 47 more events
30 Oct 1997
Registered office changed on 30/10/97 from: crwys house 33 crwys road cardiff CF2 4YF
27 Oct 1997
Company name changed zydale LIMITED\certificate issued on 28/10/97
27 Oct 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Oct 1997
£ nc 100/10000 21/10/97
26 Sep 1997
Incorporation

SEBASTIAN KENNEDY ASSOCIATES LIMITED Charges

11 February 1998
Mortgage debenture
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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