ZEROGRAPHIC SYSTEMS LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » South Staffordshire » ST18 9AB

Company number 02602222
Status Active
Incorporation Date 17 April 1991
Company Type Private Limited Company
Address DUNSTON HALL, DUNSTON, STAFFORDSHIRE, ST18 9AB
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 15,000 . The most likely internet sites of ZEROGRAPHIC SYSTEMS LIMITED are www.zerographicsystems.co.uk, and www.zerographic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Cannock Rail Station is 6 miles; to Bilbrook Rail Station is 9.7 miles; to Bloxwich North Rail Station is 9.8 miles; to Bloxwich Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zerographic Systems Limited is a Private Limited Company. The company registration number is 02602222. Zerographic Systems Limited has been working since 17 April 1991. The present status of the company is Active. The registered address of Zerographic Systems Limited is Dunston Hall Dunston Staffordshire St18 9ab. . CORBETT, Kevin Joseph is a Secretary of the company. CORBETT, Kevin Joseph is a Director of the company. CORBETT, Maxine Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUMPHREYS, Ian Charles has been resigned. Director MOODIE, Malcolm Jeffrey has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
CORBETT, Kevin Joseph
Appointed Date: 17 April 1991
Director
CORBETT, Kevin Joseph
Appointed Date: 17 April 1991
59 years old
Director
CORBETT, Maxine Ann
Appointed Date: 17 April 1991
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 1991
Appointed Date: 17 April 1991
Director
HUMPHREYS, Ian Charles
Resigned: 19 July 1999
Appointed Date: 01 December 1997
68 years old
Director
MOODIE, Malcolm Jeffrey
Resigned: 18 April 1997
Appointed Date: 11 August 1992
74 years old

Persons With Significant Control

Mr Kevin Joseph Corbett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ZEROGRAPHIC SYSTEMS LIMITED Events

06 Apr 2017
Confirmation statement made on 22 March 2017 with updates
21 Nov 2016
Full accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 15,000
02 Feb 2016
Full accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 15,000
...
... and 73 more events
28 Jul 1992
Auditor's resignation
10 Apr 1992
Return made up to 17/04/92; full list of members
07 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1991
Secretary resigned
17 Apr 1991
Incorporation

ZEROGRAPHIC SYSTEMS LIMITED Charges

25 August 2009
Mortgage deed
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 4 benton office park harbury…
13 November 2004
Omnibus guarantee and set-off agreement
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum of sums standing to the credit of any present or…
14 September 2001
Mortgage deed
Delivered: 19 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Dunston hall dunston stafford staffordshire…
11 November 1998
Long term loan agreement
Delivered: 24 November 1998
Status: Satisfied on 12 July 2001
Persons entitled: Kevin Joseph Corbett and Maxine Ann Corbett
Description: 140 newport rd,stafford,staffordshire.
3 June 1996
Debenture deed
Delivered: 20 June 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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