ZEPHEN LIMITED
KIDLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 2DH
Company number 03177391
Status Active
Incorporation Date 25 March 1996
Company Type Private Limited Company
Address STERLING HOUSE, 19-23 HIGH STREET, KIDLINGTON, OXFORDSHIRE, OX5 2DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 7,426,278 . The most likely internet sites of ZEPHEN LIMITED are www.zephen.co.uk, and www.zephen.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and eleven months. Zephen Limited is a Private Limited Company. The company registration number is 03177391. Zephen Limited has been working since 25 March 1996. The present status of the company is Active. The registered address of Zephen Limited is Sterling House 19 23 High Street Kidlington Oxfordshire Ox5 2dh. The company`s financial liabilities are £845.19k. It is £142.78k against last year. The cash in hand is £8.69k. It is £7.48k against last year. And the total assets are £982.18k, which is £27.87k against last year. CROPPER, Peter John is a Secretary of the company. CROPPER, Carl St John is a Director of the company. CROPPER, Peter John is a Director of the company. PICKARD, Elizabeth Jane is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CROPPER, Hilary Mary has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


zephen Key Finiance

LIABILITIES £845.19k
+20%
CASH £8.69k
+617%
TOTAL ASSETS £982.18k
+2%
All Financial Figures

Current Directors

Secretary
CROPPER, Peter John
Appointed Date: 01 April 1996
Director
CROPPER, Carl St John
Appointed Date: 26 December 2004
54 years old
Director
CROPPER, Peter John
Appointed Date: 01 April 1996
86 years old
Director
PICKARD, Elizabeth Jane
Appointed Date: 26 December 2004
56 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 April 1996
Appointed Date: 25 March 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 April 1996
Appointed Date: 25 March 1996
35 years old
Director
CROPPER, Hilary Mary
Resigned: 26 December 2004
Appointed Date: 01 April 1996
85 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 April 1996
Appointed Date: 25 March 1996

Persons With Significant Control

Zephen Farms Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZEPHEN LIMITED Events

29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 7,426,278
17 Dec 2015
Total exemption small company accounts made up to 30 April 2015
02 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 7,426,278
...
... and 61 more events
29 Apr 1996
Registered office changed on 29/04/96 from: 33 crwys road cardiff CF2 4YF
29 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 1996
Company name changed hepcolt LIMITED\certificate issued on 23/04/96
25 Mar 1996
Incorporation

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