ZEPBROOK LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 5LD
Company number 01610642
Status Active
Incorporation Date 2 February 1982
Company Type Private Limited Company
Address UNIT 1 WARSOP TRADING ESTATE, HEVER ROAD, EDENBRIDGE, KENT, ENGLAND, TN8 5LD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Current accounting period extended from 31 March 2016 to 30 September 2016; Registration of charge 016106420003, created on 7 June 2016. The most likely internet sites of ZEPBROOK LIMITED are www.zepbrook.co.uk, and www.zepbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Zepbrook Limited is a Private Limited Company. The company registration number is 01610642. Zepbrook Limited has been working since 02 February 1982. The present status of the company is Active. The registered address of Zepbrook Limited is Unit 1 Warsop Trading Estate Hever Road Edenbridge Kent England Tn8 5ld. . WARREN, Adam Robert James is a Director of the company. Secretary DARLEY, Derek Peter Barbian has been resigned. Director DARLEY, Derek Peter Barbian has been resigned. Director DARLEY, Martina has been resigned. The company operates in "Other food services".


Current Directors

Director
WARREN, Adam Robert James
Appointed Date: 30 September 2015
65 years old

Resigned Directors

Secretary
DARLEY, Derek Peter Barbian
Resigned: 30 September 2015
Director
DARLEY, Derek Peter Barbian
Resigned: 30 September 2015
69 years old
Director
DARLEY, Martina
Resigned: 30 September 2015
66 years old

Persons With Significant Control

Greenworks Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZEPBROOK LIMITED Events

11 Oct 2016
Confirmation statement made on 25 September 2016 with updates
30 Jun 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
07 Jun 2016
Registration of charge 016106420003, created on 7 June 2016
23 Oct 2015
Termination of appointment of Derek Peter Barbian Darley as a director on 30 September 2015
22 Oct 2015
Registered office address changed from 26 Westwood Park Concord Road London W3 0th to Unit 1 Warsop Trading Estate Hever Road Edenbridge Kent TN8 5LD on 22 October 2015
...
... and 78 more events
22 Sep 1987
Full accounts made up to 31 March 1987
22 Sep 1987
Return made up to 31/08/87; full list of members
25 Nov 1986
Full accounts made up to 31 March 1986
25 Nov 1986
Return made up to 21/11/86; full list of members
02 Feb 1982
Certificate of incorporation

ZEPBROOK LIMITED Charges

7 June 2016
Charge code 0161 0642 0003
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
20 May 2010
All assets debenture
Delivered: 26 May 2010
Status: Satisfied on 30 June 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 September 1990
Mortgage debenture
Delivered: 28 September 1990
Status: Satisfied on 16 September 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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