ZELGRAIN LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9AD

Company number 03235178
Status Active
Incorporation Date 7 August 1996
Company Type Private Limited Company
Address PARK HOUSE CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9AD
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 56302 - Public houses and bars
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Registration of charge 032351780061, created on 12 April 2017; Registration of charge 032351780060, created on 7 April 2017; Full accounts made up to 30 June 2016. The most likely internet sites of ZELGRAIN LIMITED are www.zelgrain.co.uk, and www.zelgrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Salfords (Surrey) Rail Station is 5 miles; to Balcombe Rail Station is 5.6 miles; to Littlehaven Rail Station is 6.5 miles; to Redhill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zelgrain Limited is a Private Limited Company. The company registration number is 03235178. Zelgrain Limited has been working since 07 August 1996. The present status of the company is Active. The registered address of Zelgrain Limited is Park House Crawley Business Quarter Manor Royal Crawley West Sussex United Kingdom Rh10 9ad. . BENNETT, Peter Andrew is a Director of the company. GEORGE, Gavin is a Director of the company. PETTET, Gary is a Director of the company. SWINDON, Martin Phillip is a Director of the company. Secretary GEORGE, Gavin has been resigned. Secretary GEORGE, Gavin has been resigned. Secretary HOBBS AINLEY, Lisa has been resigned. Secretary PETTET, Gary has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HALL, Robert Edward James has been resigned. Director LYONS, Douglas John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
BENNETT, Peter Andrew
Appointed Date: 30 September 1996
60 years old
Director
GEORGE, Gavin
Appointed Date: 30 September 1996
60 years old
Director
PETTET, Gary
Appointed Date: 12 April 2007
64 years old
Director
SWINDON, Martin Phillip
Appointed Date: 19 April 2007
61 years old

Resigned Directors

Secretary
GEORGE, Gavin
Resigned: 12 April 2007
Appointed Date: 09 March 2005
Secretary
GEORGE, Gavin
Resigned: 17 July 2001
Appointed Date: 30 September 1996
Secretary
HOBBS AINLEY, Lisa
Resigned: 09 March 2005
Appointed Date: 17 July 2001
Secretary
PETTET, Gary
Resigned: 01 February 2008
Appointed Date: 12 April 2007
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 June 2008
Appointed Date: 01 February 2008
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 September 1996
Appointed Date: 07 August 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 September 1996
Appointed Date: 07 August 1996
35 years old
Director
HALL, Robert Edward James
Resigned: 01 September 2001
Appointed Date: 30 November 1998
54 years old
Director
LYONS, Douglas John
Resigned: 12 April 2007
Appointed Date: 03 November 1999
82 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 September 1996
Appointed Date: 07 August 1996

Persons With Significant Control

The Laine Pub Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZELGRAIN LIMITED Events

13 Apr 2017
Registration of charge 032351780061, created on 12 April 2017
11 Apr 2017
Registration of charge 032351780060, created on 7 April 2017
27 Feb 2017
Full accounts made up to 30 June 2016
14 Dec 2016
Registration of charge 032351780059, created on 7 December 2016
25 Oct 2016
Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD on 25 October 2016
...
... and 204 more events
24 Oct 1996
New secretary appointed
24 Oct 1996
Registered office changed on 24/10/96 from: crwys house 33 crwys road, cardiff, CF2 4YF
02 Oct 1996
Nc inc already adjusted 27/09/96
02 Oct 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Aug 1996
Incorporation

ZELGRAIN LIMITED Charges

12 April 2017
Charge code 0323 5178 0061
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in tommy…
7 April 2017
Charge code 0323 5178 0060
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent and Trustee)
Description: 1 camden eye (formerly halfway house) kentish town road NW1…
7 December 2016
Charge code 0323 5178 0059
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in the honour…
18 November 2015
Charge code 0323 5178 0058
Delivered: 21 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land at the rose tavern 108 forest hill east dulwich…
8 May 2015
Charge code 0323 5178 0057
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a black lion public house black lion street…
15 October 2014
Charge code 0323 5178 0056
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The old nun's head, 15 nunhead green, london t/no:TGL280417…
9 July 2014
Charge code 0323 5178 0055
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 101 north road brighton land adjoining 102 north brighton…
27 June 2014
Charge code 0323 5178 0054
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The hampton arms, f/h t/no: ESX209854. The railway hotel…
25 March 2014
Charge code 0323 5178 0053
Delivered: 27 March 2014
Status: Satisfied on 3 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The hampton arms 57 upper north street brighton f/h t/no…
23 January 2014
Charge code 0323 5178 0052
Delivered: 25 January 2014
Status: Satisfied on 3 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 & 51 lavender gardens battersea london. Notification of…
6 January 2014
Charge code 0323 5178 0051
Delivered: 8 January 2014
Status: Satisfied on 3 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H k/a the hundred crows rising public house (formally k/a…
26 November 2013
Charge code 0323 5178 0050
Delivered: 28 November 2013
Status: Satisfied on 3 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h interest inthe property k/a the globe public house…
17 October 2013
Charge code 0323 5178 0049
Delivered: 22 October 2013
Status: Satisfied on 3 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H the ancient mariner public house 59 rutland road hove…
10 October 2013
Charge code 0323 5178 0048
Delivered: 11 October 2013
Status: Satisfied on 3 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H the exchange public house 8 goldstone street hove…
6 August 2013
Charge code 0323 5178 0047
Delivered: 8 August 2013
Status: Satisfied on 3 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold interest in the property k/a the acton arms…
24 April 2013
Charge code 0323 5178 0046
Delivered: 25 April 2013
Status: Satisfied on 3 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H interest in first floor 92 mildmay park london t/n…
18 April 2013
Charge code 0323 5178 0045
Delivered: 24 April 2013
Status: Satisfied on 3 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a the black lion public house 14 black lion…
10 August 2012
Supplemental security agreement
Delivered: 16 August 2012
Status: Satisfied on 3 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a the bellevue public house basement group…
12 July 2012
Supplemental security agreement
Delivered: 18 July 2012
Status: Satisfied on 3 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H the clarendon public house ground floor and lower…
23 February 2012
Supplemental security agreement
Delivered: 24 February 2012
Status: Satisfied on 3 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage over the additional property being…
27 January 2012
Supplemental security agreement
Delivered: 31 January 2012
Status: Satisfied on 3 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H shakespeare's head, 1 chatham place, brighton see image…
12 January 2012
Supplemental security agreement
Delivered: 18 January 2012
Status: Satisfied on 3 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Crystal palace tavern, 193 crystal palace road, east…
13 July 2011
Supplemental security agreement
Delivered: 19 July 2011
Status: Satisfied on 5 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a cobblers thumb 10 new england road…
3 June 2011
Supplemental security agreement
Delivered: 7 June 2011
Status: Satisfied on 3 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The britannia public house 360 victoria park road hackney…
3 June 2011
Rent deposit deed
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Blackport Limited
Description: A rent deposit in the sum of £30,000.00 see image for full…
14 February 2011
Supplemental security agreement
Delivered: 16 February 2011
Status: Satisfied on 3 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The additional property being l/h property k/a the…
6 August 2009
Supplemental security
Delivered: 14 August 2009
Status: Satisfied on 3 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: A charge by way of legal mortgage over the additional…
12 April 2007
Security agreement
Delivered: 20 April 2007
Status: Satisfied on 3 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 2007
Legal charge
Delivered: 7 February 2007
Status: Satisfied on 19 April 2007
Persons entitled: Douglas John Lyons
Description: Leconfield arms, 116 and 118 edward street, brighton.
2 February 2007
Legal charge
Delivered: 7 February 2007
Status: Satisfied on 19 April 2007
Persons entitled: Douglas John Lyons
Description: Beaufort hotel, 175 queen,s park road, brighton.
2 February 2007
Legal charge
Delivered: 7 February 2007
Status: Satisfied on 19 April 2007
Persons entitled: Douglas John Lyons
Description: Victory inn, 6 duke street, brighton.
2 February 2007
Legal charge
Delivered: 7 February 2007
Status: Satisfied on 19 April 2007
Persons entitled: Douglas John Lyons
Description: The greyhound public house, 74 east street, now k/a the…
2 February 2007
Legal charge
Delivered: 7 February 2007
Status: Satisfied on 19 April 2007
Persons entitled: Douglas John Lyons
Description: The jolly butchers public house, north road, brighton.
2 February 2007
Legal charge
Delivered: 7 February 2007
Status: Satisfied on 19 April 2007
Persons entitled: Douglas John Lyons
Description: Sidewinder public house, 65 st james's street, brighton.
2 February 2007
Legal charge
Delivered: 7 February 2007
Status: Satisfied on 19 April 2007
Persons entitled: Douglas John Lyons
Description: Fiddler's elbow, 11 boyce's street, brighton.
2 February 2007
Legal charge
Delivered: 7 February 2007
Status: Satisfied on 19 April 2007
Persons entitled: Douglas John Lyons
Description: Marlborough hotel, princes street, brighton.
16 January 2006
Rent deposit deed
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Unique Pub Properties Limited
Description: The rent deposit of £12,500.00. see the mortgage charge…
11 July 2005
Legal charge
Delivered: 13 July 2005
Status: Satisfied on 19 April 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the squid & starfish public house…
10 June 2005
Legal charge
Delivered: 15 June 2005
Status: Satisfied on 19 April 2007
Persons entitled: Barclays Bank PLC
Description: L/H property the polar bar (formerly the city of york…
10 June 2005
Legal charge
Delivered: 15 June 2005
Status: Satisfied on 19 April 2007
Persons entitled: Barclays Bank PLC
Description: L/H property hamptons public house 57 upper north street…
10 June 2005
Legal charge
Delivered: 15 June 2005
Status: Satisfied on 19 April 2007
Persons entitled: Barclays Bank PLC
Description: L/H property the polar bar (formerly the pig in paradise…
10 June 2005
Legal charge
Delivered: 15 June 2005
Status: Satisfied on 22 February 2007
Persons entitled: Barclays Bank PLC
Description: L/H property greens house 62 west street and 2 boyce's…
10 June 2005
Legal charge
Delivered: 15 June 2005
Status: Satisfied on 22 February 2007
Persons entitled: Barclays Bank PLC
Description: L/H property the bear public house lewes road brighton east…
10 June 2005
Legal charge
Delivered: 15 June 2005
Status: Satisfied on 22 February 2007
Persons entitled: Barclays Bank PLC
Description: L/H property the leek & winkle public house 39 ditchling…
10 June 2005
Legal charge
Delivered: 15 June 2005
Status: Satisfied on 22 February 2007
Persons entitled: Barclays Bank PLC
Description: L/H property hanbury arms public house 83 st george's road…
9 June 2005
Rent deposit deed
Delivered: 23 June 2005
Status: Satisfied on 5 June 2014
Persons entitled: Punch Taverns (Ptl) Limited
Description: Deposit of £7,500.
9 June 2005
Rent deposit deed
Delivered: 23 June 2005
Status: Satisfied on 5 June 2014
Persons entitled: Punch Taverns (Ptl) Limited
Description: Deposit of £7,500.
9 June 2005
Rent deposit deed
Delivered: 23 June 2005
Status: Satisfied on 5 June 2014
Persons entitled: Punch Taverns (Ptl) Limited
Description: Deposit of £7,500.
14 April 2004
Rent deposit deed
Delivered: 22 April 2004
Status: Satisfied on 5 June 2014
Persons entitled: Punch Pub Company (Ptl) Limited
Description: Deposit of £3000.00 and interest credited and monies added…
4 February 2004
Legal charge
Delivered: 5 February 2004
Status: Satisfied on 19 April 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 18A bond street and 2-4 jew street…
27 February 2002
Legal charge
Delivered: 1 March 2002
Status: Satisfied on 19 April 2007
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a the free butt public house phoenix…
27 February 2002
Legal charge
Delivered: 1 March 2002
Status: Satisfied on 22 February 2007
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a the lunar bar 5/5A castle square…
15 February 2002
Legal charge
Delivered: 16 February 2002
Status: Satisfied on 30 September 2003
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the power house portsmouth road guildford…
5 July 2001
Mortgage
Delivered: 6 July 2001
Status: Satisfied on 19 April 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the golden cannon public house 20 and 21…
5 July 2001
Legal charge
Delivered: 6 July 2001
Status: Satisfied on 5 April 2006
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the queens head public house, 3A steine…
5 July 2001
Legal charge
Delivered: 6 July 2001
Status: Satisfied on 19 April 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the western front public house, 11…
5 July 2001
Legal charge
Delivered: 6 July 2001
Status: Satisfied on 19 April 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the mash tunn, 1 church street, brighton…
5 July 2001
Legal charge
Delivered: 6 July 2001
Status: Satisfied on 22 February 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the leconfield arms, 116 and 118 edward…
14 June 2000
Legal charge
Delivered: 15 June 2000
Status: Satisfied on 22 February 2007
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as the old guildfordian public…
24 January 2000
Rent deposit deed
Delivered: 28 January 2000
Status: Satisfied on 5 June 2014
Persons entitled: Punch Retail Limited
Description: Deposit of £6,000 together with interest credited thereto…
12 May 1998
Debenture
Delivered: 18 May 1998
Status: Satisfied on 19 April 2007
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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