ZARAFA GROUP LIMITED
NORTH YORKSHIRE ZARAFA HOLDINGS LIMITED ZARAFA ACCESS COMPANY LIMITED FORUM 283 LIMITED

Hellopages » North Yorkshire » Ryedale » YO18 7DL

Company number 05674776
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 7 HUNGATE, PICKERING, NORTH YORKSHIRE, YO18 7DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 142 . The most likely internet sites of ZARAFA GROUP LIMITED are www.zarafagroup.co.uk, and www.zarafa-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Zarafa Group Limited is a Private Limited Company. The company registration number is 05674776. Zarafa Group Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Zarafa Group Limited is 7 Hungate Pickering North Yorkshire Yo18 7dl. . ARMITAGE, Robert Douglas is a Secretary of the company. ARMITAGE, Daniel Robert is a Director of the company. ARMITAGE, Robert Douglas is a Director of the company. FOWLES, Andrew Geoffrey is a Director of the company. Secretary FORUM SECRETARIAL SERVICES LIMITED has been resigned. Director FORUM DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ARMITAGE, Robert Douglas
Appointed Date: 23 June 2006
Director
ARMITAGE, Daniel Robert
Appointed Date: 14 June 2012
48 years old
Director
ARMITAGE, Robert Douglas
Appointed Date: 23 June 2006
78 years old
Director
FOWLES, Andrew Geoffrey
Appointed Date: 23 June 2006
61 years old

Resigned Directors

Secretary
FORUM SECRETARIAL SERVICES LIMITED
Resigned: 23 June 2006
Appointed Date: 13 January 2006
Director
FORUM DIRECTORS LIMITED
Resigned: 23 June 2006
Appointed Date: 13 January 2006

Persons With Significant Control

Mr Robert Douglas Armitage
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Geoffrey Fowles
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZARAFA GROUP LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 142
09 Feb 2016
Company name changed zarafa holdings LIMITED\certificate issued on 09/02/16
  • RES15 ‐ Change company name resolution on 2016-02-04
09 Feb 2016
Change of name notice
...
... and 39 more events
18 Aug 2006
New director appointed
18 Aug 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
18 Aug 2006
New secretary appointed;new director appointed
23 Jun 2006
Company name changed forum 283 LIMITED\certificate issued on 23/06/06
13 Jan 2006
Incorporation

ZARAFA GROUP LIMITED Charges

13 August 2015
Charge code 0567 4776 0006
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 4 wickham business park, honywood road, basildon, SS14 3EQ…
23 April 2015
Charge code 0567 4776 0005
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All that property known as 9 hungate, pickering, north…
29 August 2013
Charge code 0567 4776 0004
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The property k/a 40 hobbs hill road hemel hempstead…
28 September 2011
Legal charge
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Units 27 & 28 irlam business centre, soapstone way off…
30 May 2007
Legal charge
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H property k/a 7 hungate pickering north yorkshire and…
9 October 2006
Debenture
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Alliance and Leicester Commercial Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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