ZELSTON LIMITED
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 3LD
Company number 02983188
Status Active
Incorporation Date 25 October 1994
Company Type Private Limited Company
Address FORE ROYAL, GORLEY ROAD, RINGWOOD, HAMPSHIRE, BH24 3LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 956,005 ; Full accounts made up to 31 December 2015. The most likely internet sites of ZELSTON LIMITED are www.zelston.co.uk, and www.zelston.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to New Milton Rail Station is 8.9 miles; to Pokesdown Rail Station is 9.4 miles; to Bournemouth Rail Station is 10.2 miles; to Branksome Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zelston Limited is a Private Limited Company. The company registration number is 02983188. Zelston Limited has been working since 25 October 1994. The present status of the company is Active. The registered address of Zelston Limited is Fore Royal Gorley Road Ringwood Hampshire Bh24 3ld. . IRESON, Christie Joelle is a Secretary of the company. BULL, David James is a Director of the company. FANELLI, Nicola is a Director of the company. Secretary ANDERSON, Colin has been resigned. Secretary BULL, David James has been resigned. Secretary DOWLING, Domenica has been resigned. Secretary SIA, Francesca has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CONSULTANCY AND ADVISORY BUREAU LIMITED has been resigned. Director HELITING COMPANY ADMINISTRATION LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SIA, Francesca has been resigned. Director VIARENGO, Lorenzo has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
IRESON, Christie Joelle
Appointed Date: 16 May 2005
Director
BULL, David James
Appointed Date: 30 September 2006
70 years old
Director
FANELLI, Nicola
Appointed Date: 30 September 2006
52 years old

Resigned Directors

Secretary
ANDERSON, Colin
Resigned: 16 May 2005
Appointed Date: 08 January 2002
Secretary
BULL, David James
Resigned: 08 January 2002
Appointed Date: 26 February 1997
Secretary
DOWLING, Domenica
Resigned: 31 December 1996
Appointed Date: 25 October 1994
Secretary
SIA, Francesca
Resigned: 03 June 1999
Appointed Date: 31 December 1996
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 25 October 1994
Appointed Date: 25 October 1994
Director
CONSULTANCY AND ADVISORY BUREAU LIMITED
Resigned: 01 November 2000
Appointed Date: 03 June 1999
35 years old
Director
HELITING COMPANY ADMINISTRATION LIMITED
Resigned: 30 September 2006
Appointed Date: 01 November 2000
28 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 25 October 1994
Appointed Date: 25 October 1994
Director
SIA, Francesca
Resigned: 03 June 1999
Appointed Date: 09 September 1996
68 years old
Director
VIARENGO, Lorenzo
Resigned: 16 November 2009
Appointed Date: 25 October 1994
80 years old

ZELSTON LIMITED Events

07 Mar 2017
Total exemption full accounts made up to 31 December 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 956,005
25 May 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 956,005
19 Apr 2015
Full accounts made up to 31 December 2014
...
... and 104 more events
04 Nov 1994
Company name changed churston LIMITED\certificate issued on 07/11/94
04 Nov 1994
Company name changed\certificate issued on 04/11/94
31 Oct 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Oct 1994
£ nc 1000/500000 25/10/94
25 Oct 1994
Incorporation

ZELSTON LIMITED Charges

9 September 2002
Mortgage deed
Delivered: 14 September 2002
Status: Satisfied on 20 September 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Devereux house, church hill coleshill west midlands t/n…
15 August 2002
Mortgage deed
Delivered: 21 August 2002
Status: Satisfied on 20 September 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as oldway house,broadway,pontypridd;…
28 May 1999
Mortgage deed
Delivered: 29 May 1999
Status: Satisfied on 20 September 2005
Persons entitled: Lloyds Bank PLC
Description: Neighbourhood shopping centre ryder road kirby frith…
12 June 1998
Mortgage
Delivered: 19 June 1998
Status: Satisfied on 20 September 2005
Persons entitled: Lloyds Bank PLC
Description: Cowbridge court cowbridge road west cardiff t/n-WA400882.…
7 July 1997
Legal mortgage
Delivered: 26 July 1997
Status: Satisfied on 29 June 2004
Persons entitled: Finzak Bv
Description: The f/h property situate and k/a carriage house mill street…
13 February 1997
A standard security which was presented for registration in scotland on the 18 march 1997 and
Delivered: 25 March 1997
Status: Satisfied on 23 July 2003
Persons entitled: Lloyds Bank PLC
Description: All and whole that piece of ground lying on the north side…
16 January 1997
Mortgage deed
Delivered: 18 January 1997
Status: Satisfied on 20 September 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a units 1 - 6 villa street beeston…
25 March 1996
Mortgage
Delivered: 4 April 1996
Status: Satisfied on 29 June 2004
Persons entitled: Finzak Bv
Description: Property k/a kings house kings street dudley west midlands…
15 December 1995
Counter indemnity and charge on deposit
Delivered: 21 December 1995
Status: Satisfied on 29 June 2004
Persons entitled: Lloyds Bank PLC
Description: £24,000 in a designated account with lloyds bank PLC. See…
18 August 1995
Legal mortgage
Delivered: 23 August 1995
Status: Satisfied on 20 September 2005
Persons entitled: Lloyds Bank PLC
Description: F/Hold- 3 wootton mount,bournemouth dorset with all…
23 June 1995
Legal mortgage
Delivered: 11 July 1995
Status: Satisfied on 5 August 2005
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as 186,188 and 190 lower blandford road…

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