ZEECO EUROPE LIMITED
OAKHAM JETFLAME SERVICES LIMITED

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Company number 03831189
Status Active
Incorporation Date 25 August 1999
Company Type Private Limited Company
Address THE WOOLFOX BUILDING, GREAT NORTH ROAD, OAKHAM, RUTLAND, LE15 7QT
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with no updates; Statement of capital following an allotment of shares on 9 August 2016 GBP 2,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of ZEECO EUROPE LIMITED are www.zeecoeurope.co.uk, and www.zeeco-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Oakham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zeeco Europe Limited is a Private Limited Company. The company registration number is 03831189. Zeeco Europe Limited has been working since 25 August 1999. The present status of the company is Active. The registered address of Zeeco Europe Limited is The Woolfox Building Great North Road Oakham Rutland Le15 7qt. . PALFREEMAN, Stephanie is a Secretary of the company. PALFREEMAN, Nigel is a Director of the company. ZINK, Darton Jones is a Director of the company. Secretary DUNK, Geoffrey Michael has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DUNK, Geoffrey Michael has been resigned. Director UHL, Neal Martin has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
PALFREEMAN, Stephanie
Appointed Date: 13 July 2005
Director
PALFREEMAN, Nigel
Appointed Date: 01 July 2005
63 years old
Director
ZINK, Darton Jones
Appointed Date: 01 September 1999
54 years old

Resigned Directors

Secretary
DUNK, Geoffrey Michael
Resigned: 12 July 2005
Appointed Date: 01 September 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 September 1999
Appointed Date: 25 August 1999
Director
DUNK, Geoffrey Michael
Resigned: 31 December 2007
Appointed Date: 01 September 1999
82 years old
Director
UHL, Neal Martin
Resigned: 12 July 2005
Appointed Date: 01 September 1999
65 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 September 1999
Appointed Date: 25 August 1999

Persons With Significant Control

Mr Darton Jones Zink
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ZEECO EUROPE LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with no updates
19 Sep 2016
Statement of capital following an allotment of shares on 9 August 2016
  • GBP 2,000
25 Aug 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
09 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
...
... and 59 more events
07 Oct 1999
New director appointed
07 Oct 1999
New director appointed
07 Oct 1999
Registered office changed on 07/10/99 from: temple house 20 holywell row london EC2A 4JB
07 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Aug 1999
Incorporation

ZEECO EUROPE LIMITED Charges

27 October 2014
Charge code 0383 1189 0004
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 June 2009
Debenture
Delivered: 13 July 2009
Status: Satisfied on 29 March 2012
Persons entitled: Jpmorgan Chase Bank, Na (As Collateral Agent for Each of the Other Finance Parties and Itslf)(the Collateral Agent)
Description: Fixed and floating charge over the undertaking and all…
12 February 2008
Debenture
Delivered: 20 February 2008
Status: Satisfied on 29 March 2012
Persons entitled: J P Morgan Chase Bank Na (As Collateral Agent for Each of the Other Finance Parties and Itself) (the Collateral Agent)
Description: Fixed and floating charges over the undertaking and all…
21 February 2007
Debenture
Delivered: 6 March 2007
Status: Satisfied on 29 March 2012
Persons entitled: Jp Morgan Chase Bank, N.A. (The Administrative Agent)
Description: Fixed and floating charges over the undertaking and all…

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