ZEROC GROUP (2008) LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6EE

Company number 07465675
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address 80 CHEAPSIDE, LONDON, EC2V 6EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Peter Andrew Lauren Lacey as a director on 7 November 2016. The most likely internet sites of ZEROC GROUP (2008) LIMITED are www.zerocgroup2008.co.uk, and www.zeroc-group-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zeroc Group 2008 Limited is a Private Limited Company. The company registration number is 07465675. Zeroc Group 2008 Limited has been working since 09 December 2010. The present status of the company is Active. The registered address of Zeroc Group 2008 Limited is 80 Cheapside London Ec2v 6ee. . MARTIN, Christopher Paul is a Secretary of the company. COWANS, David is a Director of the company. DUDLEY, Andrew is a Director of the company. LACEY, Peter Andrew Lauren is a Director of the company. PHILLIPS, Christopher Robin Leslie is a Director of the company. RAE, Colin Kenneth is a Director of the company. SOIN, Simran Bir Singh is a Director of the company. Secretary HOWE, Dominique has been resigned. Director BEAZER, Anthony Hadyn has been resigned. Director CHEETHAM, John Alistair has been resigned. Director JACOBS, Alan Steven has been resigned. Director SHAW, David John has been resigned. Director SLOWE, Kim David John has been resigned. Director SMITH, Vincent Robert has been resigned. Director WALKER, Patrick William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARTIN, Christopher Paul
Appointed Date: 22 December 2014
Director
COWANS, David
Appointed Date: 22 December 2014
68 years old
Director
DUDLEY, Andrew
Appointed Date: 10 September 2015
65 years old
Director
LACEY, Peter Andrew Lauren
Appointed Date: 07 November 2016
51 years old
Director
PHILLIPS, Christopher Robin Leslie
Appointed Date: 22 December 2014
75 years old
Director
RAE, Colin Kenneth
Appointed Date: 04 March 2016
61 years old
Director
SOIN, Simran Bir Singh
Appointed Date: 10 November 2015
57 years old

Resigned Directors

Secretary
HOWE, Dominique
Resigned: 22 December 2014
Appointed Date: 09 December 2010
Director
BEAZER, Anthony Hadyn
Resigned: 02 March 2016
Appointed Date: 02 January 2013
57 years old
Director
CHEETHAM, John Alistair
Resigned: 02 January 2013
Appointed Date: 23 February 2011
72 years old
Director
JACOBS, Alan Steven
Resigned: 22 December 2014
Appointed Date: 23 February 2011
63 years old
Director
SHAW, David John
Resigned: 10 November 2015
Appointed Date: 22 December 2014
64 years old
Director
SLOWE, Kim David John
Resigned: 07 November 2016
Appointed Date: 23 February 2011
69 years old
Director
SMITH, Vincent Robert
Resigned: 22 December 2014
Appointed Date: 23 February 2011
67 years old
Director
WALKER, Patrick William
Resigned: 22 December 2014
Appointed Date: 09 December 2010
63 years old

Persons With Significant Control

Place Builders Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

ZEROC GROUP (2008) LIMITED Events

15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
01 Dec 2016
Full accounts made up to 31 March 2016
11 Nov 2016
Appointment of Mr Peter Andrew Lauren Lacey as a director on 7 November 2016
11 Nov 2016
Termination of appointment of Kim David John Slowe as a director on 7 November 2016
08 Mar 2016
Appointment of Mr Colin Kenneth Rae as a director on 4 March 2016
...
... and 57 more events
04 Mar 2011
Particulars of a mortgage or charge / charge no: 4
04 Mar 2011
Particulars of a mortgage or charge / charge no: 3
04 Mar 2011
Particulars of a mortgage or charge / charge no: 2
25 Feb 2011
Particulars of a mortgage or charge / charge no: 1
09 Dec 2010
Incorporation

ZEROC GROUP (2008) LIMITED Charges

23 February 2011
Debenture
Delivered: 4 March 2011
Status: Satisfied on 30 December 2014
Persons entitled: J Leon Trading Limited
Description: Fixed and floating charge over the undertaking and all…
23 February 2011
Legal charge over shares
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The shares relating to osprey quay borrower, distribution…
23 February 2011
Legal charge over shares
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The shares relating to zero c, distribution rights…
23 February 2011
Debenture
Delivered: 25 February 2011
Status: Satisfied on 30 December 2014
Persons entitled: Iceni Capital Partners 1 LP
Description: Fixed and floating charge over the undertaking and all…

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