ZETA COMPLIANCE SERVICES LIMITED
BICESTER FINEAPPLY LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 2UA

Company number 03351062
Status Active
Incorporation Date 11 April 1997
Company Type Private Limited Company
Address ZETA HOUSE AVONBURY BUSINESS PARK, HOWES LANE, BICESTER, OXFORDSHIRE, OX26 2UA
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 830 . The most likely internet sites of ZETA COMPLIANCE SERVICES LIMITED are www.zetacomplianceservices.co.uk, and www.zeta-compliance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Bicester Town Rail Station is 1.5 miles; to Heyford Rail Station is 5.5 miles; to Tackley Rail Station is 5.7 miles; to Kings Sutton Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zeta Compliance Services Limited is a Private Limited Company. The company registration number is 03351062. Zeta Compliance Services Limited has been working since 11 April 1997. The present status of the company is Active. The registered address of Zeta Compliance Services Limited is Zeta House Avonbury Business Park Howes Lane Bicester Oxfordshire Ox26 2ua. . BROWN, Graham Daniel is a Secretary of the company. BROWN, Graham Daniel is a Director of the company. DOWNER, David Brian is a Director of the company. NICOLL, Robert Graeme is a Director of the company. SLEETH, Alex is a Director of the company. Secretary NICOLL, Phyllis has been resigned. Secretary NICOLL, Robert Graeme has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOKE, Simon David has been resigned. Director CUMBER, Richard John has been resigned. Director DOBBINS, Andrew Colin, Doctor has been resigned. Director FARAGHER, Mark has been resigned. Director JACKSON, Edward Peter has been resigned. Director NICOLL, Brian Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
BROWN, Graham Daniel
Appointed Date: 26 March 2009
Director
BROWN, Graham Daniel
Appointed Date: 10 May 2010
55 years old
Director
DOWNER, David Brian
Appointed Date: 06 March 2012
63 years old
Director
NICOLL, Robert Graeme
Appointed Date: 01 September 1998
57 years old
Director
SLEETH, Alex
Appointed Date: 10 November 2015
58 years old

Resigned Directors

Secretary
NICOLL, Phyllis
Resigned: 14 February 2002
Appointed Date: 02 May 1997
Secretary
NICOLL, Robert Graeme
Resigned: 26 March 2009
Appointed Date: 14 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 May 1997
Appointed Date: 11 April 1997
Director
COOKE, Simon David
Resigned: 07 December 2015
Appointed Date: 01 April 2002
55 years old
Director
CUMBER, Richard John
Resigned: 21 June 2005
Appointed Date: 23 December 2002
67 years old
Director
DOBBINS, Andrew Colin, Doctor
Resigned: 31 January 2015
Appointed Date: 14 February 2008
54 years old
Director
FARAGHER, Mark
Resigned: 24 May 2002
Appointed Date: 30 April 2001
65 years old
Director
JACKSON, Edward Peter
Resigned: 14 December 2005
Appointed Date: 21 June 2005
90 years old
Director
NICOLL, Brian Peter
Resigned: 03 March 2008
Appointed Date: 02 May 1997
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 May 1997
Appointed Date: 11 April 1997

Persons With Significant Control

Zeta Compliance Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZETA COMPLIANCE SERVICES LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
30 Aug 2016
Full accounts made up to 31 January 2016
18 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 830
24 Mar 2016
Director's details changed for Mr Robert Graeme Nicoll on 24 March 2016
08 Dec 2015
Termination of appointment of Simon David Cooke as a director on 7 December 2015
...
... and 75 more events
29 Aug 1997
Director resigned
29 Aug 1997
New secretary appointed
29 Aug 1997
New director appointed
29 Aug 1997
Registered office changed on 29/08/97 from: 1 mitchell lane bristol BS1 6BU
11 Apr 1997
Incorporation

ZETA COMPLIANCE SERVICES LIMITED Charges

2 December 2011
All assets debenture
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 November 2010
Debenture
Delivered: 20 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2010
Debenture
Delivered: 18 May 2010
Status: Satisfied on 13 November 2010
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 November 2005
Guarantee & debenture
Delivered: 7 December 2005
Status: Satisfied on 26 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 2005
Debenture
Delivered: 8 August 2005
Status: Satisfied on 11 January 2011
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
4 June 1999
Debenture
Delivered: 23 June 1999
Status: Satisfied on 8 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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