ZEE & CO. LIMITED
HARLOW


Company number 02604329
Status Active
Incorporation Date 23 April 1991
Company Type Private Limited Company
Address UNIT 1 NEW COURT BUSINESS PARK, PERRY ROAD, HARLOW, ESSEX CM18 7NS
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 500 . The most likely internet sites of ZEE & CO. LIMITED are www.zeeco.co.uk, and www.zee-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Zee Co Limited is a Private Limited Company. The company registration number is 02604329. Zee Co Limited has been working since 23 April 1991. The present status of the company is Active. The registered address of Zee Co Limited is Unit 1 New Court Business Park Perry Road Harlow Essex Cm18 7ns. . REYNOLDS, Stephen Paul is a Secretary of the company. JOHNSTONE, Joann Rosa is a Director of the company. REYNOLDS, Jeanette is a Director of the company. REYNOLDS, Stephen Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CREW, Stephen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
REYNOLDS, Stephen Paul
Appointed Date: 23 April 1991
Director
JOHNSTONE, Joann Rosa
Appointed Date: 07 March 2012
58 years old
Director
REYNOLDS, Jeanette
Appointed Date: 29 March 2012
70 years old
Director
REYNOLDS, Stephen Paul
Appointed Date: 23 April 1991
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 April 1993
Appointed Date: 23 April 1991
Director
CREW, Stephen
Resigned: 15 November 2011
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 April 1993
Appointed Date: 23 April 1991

Persons With Significant Control

Mr Stephen Paul Reynolds
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jeanette Reynolds
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ZEE & CO. LIMITED Events

11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
27 Jan 2017
Full accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 500
09 Dec 2015
Full accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 500
...
... and 67 more events
25 Jun 1992
Return made up to 23/04/92; full list of members
10 Jun 1991
New director appointed
10 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jun 1991
Registered office changed on 10/06/91 from: 84 temple chambers temple ave london EC4Y 0HP
23 Apr 1991
Incorporation

ZEE & CO. LIMITED Charges

15 November 2011
Legal charge
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H properties situate and k/a 1-4 inclusive new court…
16 July 2001
Legal charge
Delivered: 21 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property - 221-223 high rd,loughton essex.
15 April 1997
Legal charge
Delivered: 22 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 454-456 roman road london borough of tower hamlets…
21 February 1994
Debenture
Delivered: 4 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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