ZOTEFOAMS INTERNATIONAL LIMITED
CROYDON

Hellopages » Greater London » Sutton » CR9 3AL

Company number 02714654
Status Active
Incorporation Date 14 May 1992
Company Type Private Limited Company
Address 675 MITCHAM ROAD, CROYDON, CR9 3AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 7 March 2017 GBP 8,949,882 ; Confirmation statement made on 1 March 2017 with updates; Statement of capital following an allotment of shares on 10 January 2017 GBP 4,923,494 . The most likely internet sites of ZOTEFOAMS INTERNATIONAL LIMITED are www.zotefoamsinternational.co.uk, and www.zotefoams-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Zotefoams International Limited is a Private Limited Company. The company registration number is 02714654. Zotefoams International Limited has been working since 14 May 1992. The present status of the company is Active. The registered address of Zotefoams International Limited is 675 Mitcham Road Croydon Cr9 3al. . KINDELL, James William is a Secretary of the company. MCGRATH, Gary Christopher is a Director of the company. STIRLING, David Burns is a Director of the company. Secretary BILLSON, Geoffrey Robert has been resigned. Secretary COOK, David Edward has been resigned. Secretary GORDON, Anthony Richard Francis has been resigned. Secretary HURST, Clifford Graham has been resigned. Secretary STIRLING, David Burns has been resigned. Secretary WALTER, David Andrew has been resigned. Director AUDLEY, Maxwell Charles has been resigned. Director BECHI, Gianfranco has been resigned. Director BILLSON, Geoffrey Robert has been resigned. Director EAVES, David Edward, Dr has been resigned. Director ELDRETT, Anthony has been resigned. Director FAIRSERVICE, William Hastie, Dr has been resigned. Director GORDON, Anthony Richard Francis has been resigned. Director HURST, Clifford Graham has been resigned. Director LEWSEY, Michael Peter has been resigned. Director WALTER, David Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KINDELL, James William
Appointed Date: 13 February 2012
Director
MCGRATH, Gary Christopher
Appointed Date: 03 March 2016
57 years old
Director
STIRLING, David Burns
Appointed Date: 23 December 1997
59 years old

Resigned Directors

Secretary
BILLSON, Geoffrey Robert
Resigned: 22 December 1997
Appointed Date: 28 August 1992
Secretary
COOK, David Edward
Resigned: 12 April 2011
Appointed Date: 20 April 2005
Secretary
GORDON, Anthony Richard Francis
Resigned: 04 June 1992
Appointed Date: 14 May 1992
Secretary
HURST, Clifford Graham
Resigned: 13 February 2012
Appointed Date: 12 April 2011
Secretary
STIRLING, David Burns
Resigned: 20 April 2005
Appointed Date: 23 December 1997
Secretary
WALTER, David Andrew
Resigned: 04 September 1992
Appointed Date: 14 May 1992
Director
AUDLEY, Maxwell Charles
Resigned: 04 September 1992
Appointed Date: 14 May 1992
71 years old
Director
BECHI, Gianfranco
Resigned: 23 November 1994
Appointed Date: 28 August 1992
81 years old
Director
BILLSON, Geoffrey Robert
Resigned: 22 December 1997
Appointed Date: 28 August 1992
79 years old
Director
EAVES, David Edward, Dr
Resigned: 28 February 1998
Appointed Date: 28 August 1992
90 years old
Director
ELDRETT, Anthony
Resigned: 31 March 2006
Appointed Date: 28 August 1992
81 years old
Director
FAIRSERVICE, William Hastie, Dr
Resigned: 31 December 2006
Appointed Date: 28 August 1992
85 years old
Director
GORDON, Anthony Richard Francis
Resigned: 04 June 1992
Appointed Date: 14 May 1992
60 years old
Director
HURST, Clifford Graham
Resigned: 03 March 2016
Appointed Date: 31 March 2006
63 years old
Director
LEWSEY, Michael Peter
Resigned: 15 June 2001
Appointed Date: 28 August 1992
75 years old
Director
WALTER, David Andrew
Resigned: 04 September 1992
Appointed Date: 14 May 1992
71 years old

Persons With Significant Control

Zotefoams Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZOTEFOAMS INTERNATIONAL LIMITED Events

03 Apr 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 8,949,882
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Jan 2017
Statement of capital following an allotment of shares on 10 January 2017
  • GBP 4,923,494
20 Dec 2016
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 4,788,818
03 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 114 more events
15 Sep 1992
Particulars of mortgage/charge
10 Sep 1992
Memorandum and Articles of Association
10 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Sep 1992
Company name changed ludgate forty eight LIMITED\certificate issued on 03/09/92
14 May 1992
Incorporation

ZOTEFOAMS INTERNATIONAL LIMITED Charges

4 September 1992
Guarantee and debenture
Delivered: 15 September 1992
Status: Satisfied on 10 March 1995
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M87. Fixed and floating charges over the…

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