ZOFFANY LIMITED
DENHAM

Hellopages » Buckinghamshire » South Bucks » UB9 4DX

Company number 01735081
Status Active
Incorporation Date 29 June 1983
Company Type Private Limited Company
Address CHALFONT HOUSE, OXFORD ROAD, DENHAM, UB9 4DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Termination of appointment of David Harold Smallridge as a director on 20 January 2017; Appointment of Fiona Mary Holmes as a director on 31 October 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of ZOFFANY LIMITED are www.zoffany.co.uk, and www.zoffany.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Zoffany Limited is a Private Limited Company. The company registration number is 01735081. Zoffany Limited has been working since 29 June 1983. The present status of the company is Active. The registered address of Zoffany Limited is Chalfont House Oxford Road Denham Ub9 4dx. . GEARY, Caroline is a Secretary of the company. GANT, Michael David is a Director of the company. HOLMES, Fiona Mary is a Director of the company. SACH, John Duncan is a Director of the company. Secretary CONEY, Kenneth Harvey John has been resigned. Secretary SACH, John Duncan has been resigned. Secretary THOMAS, Anne Elizabeth has been resigned. Secretary WILSON, Julian Bernard has been resigned. Director BAGLIONI, Anthony Bernardino has been resigned. Director BETT, Richard John has been resigned. Director CADLE, Philip Leslie has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director DIX, Alan Nigel has been resigned. Director ECONOMIDES, Simon Christos has been resigned. Director JACKSON, Brent Thomas has been resigned. Director KRISSON, Andrew John has been resigned. Director MARSDEN, Graham has been resigned. Director MCLAREN, Julian David has been resigned. Director MEDCALF, David has been resigned. Director MOSTYN, Peter Frederick has been resigned. Director SMALLRIDGE, David Harold has been resigned. Director SMURTHWAITE, Roger Charles has been resigned. Director WIGHTMAN, Antony Charles has been resigned. Director WILSON, Julian Bernard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GEARY, Caroline
Appointed Date: 30 May 2012
Director
GANT, Michael David
Appointed Date: 20 March 2014
57 years old
Director
HOLMES, Fiona Mary
Appointed Date: 31 October 2016
62 years old
Director
SACH, John Duncan
Appointed Date: 22 May 2002
70 years old

Resigned Directors

Secretary
CONEY, Kenneth Harvey John
Resigned: 28 August 1992
Secretary
SACH, John Duncan
Resigned: 02 October 2000
Appointed Date: 15 January 2000
Secretary
THOMAS, Anne Elizabeth
Resigned: 14 January 2000
Appointed Date: 28 August 1992
Secretary
WILSON, Julian Bernard
Resigned: 31 January 2012
Appointed Date: 02 October 2000
Director
BAGLIONI, Anthony Bernardino
Resigned: 27 February 2004
Appointed Date: 01 November 1997
56 years old
Director
BETT, Richard John
Resigned: 23 December 1992
86 years old
Director
CADLE, Philip Leslie
Resigned: 30 September 2002
66 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 27 March 2001
Appointed Date: 17 July 1998
68 years old
Director
DIX, Alan Nigel
Resigned: 30 April 2014
Appointed Date: 31 January 2012
67 years old
Director
ECONOMIDES, Simon Christos
Resigned: 31 July 1999
Appointed Date: 28 July 1998
64 years old
Director
JACKSON, Brent Thomas
Resigned: 29 June 2001
Appointed Date: 01 September 1993
60 years old
Director
KRISSON, Andrew John
Resigned: 29 December 2000
Appointed Date: 01 November 1997
60 years old
Director
MARSDEN, Graham
Resigned: 31 December 2004
Appointed Date: 12 April 1999
73 years old
Director
MCLAREN, Julian David
Resigned: 06 July 2001
Appointed Date: 01 November 1997
62 years old
Director
MEDCALF, David
Resigned: 26 November 2003
Appointed Date: 29 March 2001
76 years old
Director
MOSTYN, Peter Frederick
Resigned: 17 July 1998
Appointed Date: 21 June 1996
80 years old
Director
SMALLRIDGE, David Harold
Resigned: 20 January 2017
Appointed Date: 24 March 2005
70 years old
Director
SMURTHWAITE, Roger Charles
Resigned: 21 June 1996
80 years old
Director
WIGHTMAN, Antony Charles
Resigned: 17 July 1998
Appointed Date: 22 December 1992
74 years old
Director
WILSON, Julian Bernard
Resigned: 31 January 2012
Appointed Date: 26 November 2003
76 years old

Persons With Significant Control

Abaris Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZOFFANY LIMITED Events

08 Feb 2017
Termination of appointment of David Harold Smallridge as a director on 20 January 2017
28 Nov 2016
Appointment of Fiona Mary Holmes as a director on 31 October 2016
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
13 Jul 2016
Confirmation statement made on 4 July 2016 with updates
23 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 129 more events
09 Feb 1987
Annual return made up to 09/10/86
06 Feb 1987
Full accounts made up to 30 April 1986
21 Nov 1986
Director resigned
17 Oct 1983
Company name changed\certificate issued on 17/10/83
29 Jun 1983
Certificate of incorporation

ZOFFANY LIMITED Charges

12 April 2005
Supplemental debenture
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: The company charges to burdale all of its right, title and…
23 July 2004
Debenture
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charges over the undertaking and all…

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