ZEEMAN LISLE LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 2HN

Company number 03784791
Status Active
Incorporation Date 9 June 1999
Company Type Private Limited Company
Address THE GREAT MALVERN HOTEL, GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2HN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-10 GBP 2 . The most likely internet sites of ZEEMAN LISLE LIMITED are www.zeemanlisle.co.uk, and www.zeeman-lisle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Colwall Rail Station is 2.6 miles; to Ledbury Rail Station is 6.2 miles; to Worcester Foregate Street Rail Station is 7.3 miles; to Worcester Shrub Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zeeman Lisle Limited is a Private Limited Company. The company registration number is 03784791. Zeeman Lisle Limited has been working since 09 June 1999. The present status of the company is Active. The registered address of Zeeman Lisle Limited is The Great Malvern Hotel Graham Road Malvern Worcestershire Wr14 2hn. . SUTTON, Christine is a Secretary of the company. SUTTON, Adrian Alexander Brian is a Director of the company. SUTTON, Jeremy William Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SUTTON, Adrian Alexander Brian has been resigned. Director SUTTON, Christine has been resigned. Director SUTTON, Jeremy William Richard has been resigned. Director SUTTON, Karen Anne has been resigned. Director SUTTON, Karen Anne has been resigned. Director SUTTON, Roger William Brian has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SUTTON, Christine
Appointed Date: 09 June 1999
Director
SUTTON, Adrian Alexander Brian
Appointed Date: 01 June 2009
53 years old
Director
SUTTON, Jeremy William Richard
Appointed Date: 01 September 2003
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 1999
Appointed Date: 09 June 1999
Director
SUTTON, Adrian Alexander Brian
Resigned: 27 December 1999
Appointed Date: 16 July 1999
53 years old
Director
SUTTON, Christine
Resigned: 01 September 2003
Appointed Date: 09 June 1999
85 years old
Director
SUTTON, Jeremy William Richard
Resigned: 27 December 1999
Appointed Date: 16 July 1999
56 years old
Director
SUTTON, Karen Anne
Resigned: 25 June 2007
Appointed Date: 01 September 2003
59 years old
Director
SUTTON, Karen Anne
Resigned: 27 December 1999
Appointed Date: 16 July 1999
59 years old
Director
SUTTON, Roger William Brian
Resigned: 01 September 2003
Appointed Date: 09 June 1999
87 years old

Persons With Significant Control

Mr Jeremy William Richard Sutton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Adrian Alexander Brian Sutton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Roger William Brian Sutton
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Christine Sutton
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ZEEMAN LISLE LIMITED Events

04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Jul 2016
Confirmation statement made on 10 July 2016 with updates
10 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-10
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
...
... and 49 more events
15 Jun 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/06/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jun 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/06/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jun 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/06/99
10 Jun 1999
Secretary resigned
09 Jun 1999
Incorporation

ZEEMAN LISLE LIMITED Charges

17 September 1999
Legal charge
Delivered: 23 September 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as the great malvern hotel…
11 August 1999
Debenture
Delivered: 16 August 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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