ZORBA DELICACIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 03205254
Status Active
Incorporation Date 30 May 1996
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Amended full accounts made up to 30 September 2015; Full accounts made up to 30 September 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 . The most likely internet sites of ZORBA DELICACIES LIMITED are www.zorbadelicacies.co.uk, and www.zorba-delicacies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zorba Delicacies Limited is a Private Limited Company. The company registration number is 03205254. Zorba Delicacies Limited has been working since 30 May 1996. The present status of the company is Active. The registered address of Zorba Delicacies Limited is 5 Fleet Place London Ec4m 7rd. . SHIPPEE, Richard Dale is a Secretary of the company. HORSMAN, Nigel Anthony is a Director of the company. NASH, Chris is a Director of the company. ROBERTS, Duane Ronald is a Director of the company. SHIPPEE, Richard Dale is a Director of the company. Secretary FREEMAN, Alfred Terence has been resigned. Secretary STEPHEN, Dennis John has been resigned. Secretary WARRENER, Adrian Michael has been resigned. Director ALVES, Suzanne Louise has been resigned. Director BABIKAN, Robert Haig has been resigned. Director BABIKIAN, Mary has been resigned. Director FREEMAN, Alfred Terence has been resigned. Director HENDERSON-ROSS, Desmond Hubert Thomas has been resigned. Director HOLEBROOK, Maureen has been resigned. Director LEWIS, David Byron, Hm Lord Lieutenant Of West Glamorgan has been resigned. Director LIGHT, Byron has been resigned. Director PAYNE, Alan Thomas has been resigned. Director WARRENER, Adrian Michael has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
SHIPPEE, Richard Dale
Appointed Date: 01 October 2004
Director
HORSMAN, Nigel Anthony
Appointed Date: 10 December 2013
61 years old
Director
NASH, Chris
Appointed Date: 05 October 2004
73 years old
Director
ROBERTS, Duane Ronald
Appointed Date: 15 August 2002
89 years old
Director
SHIPPEE, Richard Dale
Appointed Date: 15 August 2002
78 years old

Resigned Directors

Secretary
FREEMAN, Alfred Terence
Resigned: 01 October 2004
Appointed Date: 18 November 1996
Secretary
STEPHEN, Dennis John
Resigned: 07 June 1996
Appointed Date: 30 May 1996
Secretary
WARRENER, Adrian Michael
Resigned: 18 November 1996
Appointed Date: 14 August 1996
Director
ALVES, Suzanne Louise
Resigned: 07 June 1996
Appointed Date: 30 May 1996
57 years old
Director
BABIKAN, Robert Haig
Resigned: 14 August 1996
Appointed Date: 07 June 1996
74 years old
Director
BABIKIAN, Mary
Resigned: 14 August 1996
Appointed Date: 07 June 1996
76 years old
Director
FREEMAN, Alfred Terence
Resigned: 01 October 2004
Appointed Date: 18 November 1996
72 years old
Director
HENDERSON-ROSS, Desmond Hubert Thomas
Resigned: 16 August 2013
Appointed Date: 02 February 2012
77 years old
Director
HOLEBROOK, Maureen
Resigned: 29 July 2005
Appointed Date: 05 October 2004
64 years old
Director
LEWIS, David Byron, Hm Lord Lieutenant Of West Glamorgan
Resigned: 01 October 2004
Appointed Date: 22 November 1996
80 years old
Director
LIGHT, Byron
Resigned: 01 October 2004
Appointed Date: 14 August 1996
72 years old
Director
PAYNE, Alan Thomas
Resigned: 30 September 2011
Appointed Date: 29 May 2009
77 years old
Director
WARRENER, Adrian Michael
Resigned: 08 January 1997
Appointed Date: 14 August 1996
83 years old

ZORBA DELICACIES LIMITED Events

05 Jul 2016
Amended full accounts made up to 30 September 2015
20 Jun 2016
Full accounts made up to 30 September 2015
03 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
03 Jul 2015
Full accounts made up to 30 September 2014
02 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
...
... and 86 more events
30 Jun 1996
Location of register of members
30 Jun 1996
Location of register of directors' interests
30 Jun 1996
Registered office changed on 30/06/96 from: 4 aztec row berners road london N1 0PW
30 Jun 1996
Accounting reference date extended from 31/05/97 to 30/09/97
30 May 1996
Incorporation

ZORBA DELICACIES LIMITED Charges

10 November 2009
Debenture
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 July 2009
Legal charge
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 13 rassau industrial estate ebbw vale t/n WA715980…
3 September 2003
Debenture
Delivered: 8 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 1998
Rent deposit deed
Delivered: 2 June 1998
Status: Outstanding
Persons entitled: Southend Property Management Limited
Description: The company's interest in a deposit account under this deed.
14 August 1996
Fixed and floating charge
Delivered: 21 August 1996
Status: Satisfied on 28 August 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 August 1996
Debenture
Delivered: 16 August 1996
Status: Satisfied on 22 August 2002
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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