ZOEFTIG GROUP LIMITED
BUDE EXTENZIA LIMITED

Hellopages » Cornwall » Cornwall » EX23 8QN

Company number 05095810
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address UNIT 11, KINGS HILL INDUSTRIAL ESTATE, BUDE, CORNWALL, EX23 8QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of ZOEFTIG GROUP LIMITED are www.zoeftiggroup.co.uk, and www.zoeftig-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Bugle Rail Station is 31.3 miles; to Saltash Rail Station is 31.9 miles; to Keyham Rail Station is 33.6 miles; to Plymouth Rail Station is 35.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zoeftig Group Limited is a Private Limited Company. The company registration number is 05095810. Zoeftig Group Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Zoeftig Group Limited is Unit 11 Kings Hill Industrial Estate Bude Cornwall Ex23 8qn. . WILLIAMS, Paul David is a Secretary of the company. WILLIAMS, Mandy Lorraine is a Director of the company. WILLIAMS, Paul David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Paul David
Appointed Date: 24 May 2004
Director
WILLIAMS, Mandy Lorraine
Appointed Date: 24 May 2004
59 years old
Director
WILLIAMS, Paul David
Appointed Date: 24 May 2004
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 May 2004
Appointed Date: 05 April 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 May 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Mr Paul David Williams
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mandy Lorraine Williams
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZOEFTIG GROUP LIMITED Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
...
... and 38 more events
08 Jun 2004
New director appointed
08 Jun 2004
New secretary appointed
08 Jun 2004
New director appointed
28 May 2004
Registered office changed on 28/05/04 from: 788-790 finchley road london NW11 7TJ
05 Apr 2004
Incorporation

ZOEFTIG GROUP LIMITED Charges

30 January 2013
All assets security agreement
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Funding Circle Recoveries Limited (The "Security Holder") as Security Agent for the Various Lenders
Description: Fixed and floating charge over all property and assets…
3 November 2004
Legal charge
Delivered: 17 November 2004
Status: Satisfied on 21 November 2011
Persons entitled: Alan Zoefting and Michael Carter
Description: The shares and securities and the derivative assets…
3 November 2004
Guarantee & debenture
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 2004
Legal charge
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit 2 kings hill industrial estate…
3 November 2004
Legal charge
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit 11 kings hill industrial estate…

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