ZEBRA SPECIAL FINANCE LIMITED
LEEDS PINCO 1963 LIMITED

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Company number 04774724
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address CENTURY HOUSE, 29 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9PG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 4 . The most likely internet sites of ZEBRA SPECIAL FINANCE LIMITED are www.zebraspecialfinance.co.uk, and www.zebra-special-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Zebra Special Finance Limited is a Private Limited Company. The company registration number is 04774724. Zebra Special Finance Limited has been working since 22 May 2003. The present status of the company is Active. The registered address of Zebra Special Finance Limited is Century House 29 Clarendon Road Leeds West Yorkshire Ls2 9pg. . FLETCHER, Peter Grenville is a Director of the company. RICHARDSON, Peter is a Director of the company. WOODALL, Michael Alan is a Director of the company. Secretary BESWICK, Brian has been resigned. Secretary FLETCHER, Peter Grenville has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BESWICK, Brian has been resigned. Director EASTON, Robert John has been resigned. Director FLETCHER, Peter Grenville has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
FLETCHER, Peter Grenville
Appointed Date: 26 June 2010
67 years old

Director
RICHARDSON, Peter
Appointed Date: 29 August 2012
65 years old

Director
WOODALL, Michael Alan
Appointed Date: 20 June 2003
78 years old

Resigned Directors

Secretary
BESWICK, Brian
Resigned: 01 October 2008
Appointed Date: 20 June 2003

Secretary
FLETCHER, Peter Grenville
Resigned: 11 May 2009
Appointed Date: 01 October 2008

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 20 June 2003
Appointed Date: 22 May 2003

Director
BESWICK, Brian
Resigned: 21 August 2012
Appointed Date: 20 June 2003
59 years old

Director
EASTON, Robert John
Resigned: 03 December 2014
Appointed Date: 20 June 2003
75 years old

Director
FLETCHER, Peter Grenville
Resigned: 11 May 2009
Appointed Date: 20 June 2003
67 years old

Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 20 June 2003
Appointed Date: 22 May 2003

ZEBRA SPECIAL FINANCE LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 31 December 2016
02 Jun 2016
Accounts for a dormant company made up to 31 December 2015
26 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 4

17 May 2016
Satisfaction of charge 1 in full
05 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 41 more events
02 Jul 2003
Director resigned
02 Jul 2003
Secretary resigned
01 Jul 2003
Accounting reference date shortened from 31/05/04 to 31/03/04
27 Jun 2003
Company name changed pinco 1963 LIMITED\certificate issued on 27/06/03
22 May 2003
Incorporation

ZEBRA SPECIAL FINANCE LIMITED Charges

17 November 2003
Composite guarantee and debenture
Delivered: 25 November 2003
Status: Satisfied on 17 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…