Company number 00907055
Status Active
Incorporation Date 26 May 1967
Company Type Private Limited Company
Address 246 UPPER RICHMOND ROAD WEST, EAST SHEEN, LONDON, SW14 8AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 11,033,600
. The most likely internet sites of THE ZOCKOLL GROUP LIMITED are www.thezockollgroup.co.uk, and www.the-zockoll-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and six months. The distance to to Brentford Rail Station is 2.4 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Zockoll Group Limited is a Private Limited Company.
The company registration number is 00907055. The Zockoll Group Limited has been working since 26 May 1967.
The present status of the company is Active. The registered address of The Zockoll Group Limited is 246 Upper Richmond Road West East Sheen London Sw14 8ag. . OATHAM, George Thomas is a Secretary of the company. OATHAM, George Thomas is a Director of the company. ZOCKOLL, Steven Mark is a Director of the company. Secretary COWLER, Michael Anthony has been resigned. Director CHAPLIN, John Bernard has been resigned. Director COWLER, Michael Anthony has been resigned. Director ZOCKOLL, James Allen has been resigned. Director ZOCKOLL, James Francis has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Steven Mark Zockall
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more
THE ZOCKOLL GROUP LIMITED Events
06 Oct 2016
Confirmation statement made on 19 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
06 May 2015
Total exemption small company accounts made up to 31 December 2014
10 Apr 2015
Termination of appointment of James Francis Zockoll as a director on 23 March 2015
...
... and 93 more events
15 Jun 1987
Return made up to 10/04/87; full list of members
07 Apr 1987
Secretary resigned;new secretary appointed
20 Mar 1987
Return made up to 31/12/86; full list of members
20 Feb 1987
Accounts for a dormant company made up to 31 December 1985
26 May 1967
Incorporation
13 September 2004
An omnibus letter of set-off dated
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 June 2004
Deed of admission to an omnibus letter of set-off dated 20 april 2001
Delivered: 9 June 2004
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 March 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 20TH april 2001 and
Delivered: 28 March 2003
Status: Satisfied
on 22 September 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…