ZEPHYR ESTATES LIMITED
BELFAST MOYNE SHELF COMPANY (NO. 340) LIMITED


Company number NI619209
Status Active
Incorporation Date 3 July 2013
Company Type Private Limited Company
Address 135 LISBURN ROAD, BELFAST, BT9 7AG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registration of charge NI6192090001, created on 3 April 2017; Director's details changed for Mr Kris Robert Turnbull on 5 July 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of ZEPHYR ESTATES LIMITED are www.zephyrestates.co.uk, and www.zephyr-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Zephyr Estates Limited is a Private Limited Company. The company registration number is NI619209. Zephyr Estates Limited has been working since 03 July 2013. The present status of the company is Active. The registered address of Zephyr Estates Limited is 135 Lisburn Road Belfast Bt9 7ag. . MCLARNON, Nicola is a Secretary of the company. TURNBULL, Kris Robert is a Director of the company. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Director BELL, Christopher has been resigned. Director FULTON, Richard has been resigned. Director KEARNS, John Joseph has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MCLARNON, Nicola
Appointed Date: 19 September 2013
Director
TURNBULL, Kris Robert
Appointed Date: 19 September 2013
45 years old

Resigned Directors

Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 19 September 2013
Appointed Date: 03 July 2013
Director
BELL, Christopher
Resigned: 27 September 2013
Appointed Date: 19 September 2013
48 years old
Director
FULTON, Richard
Resigned: 19 September 2013
Appointed Date: 03 July 2013
71 years old
Director
KEARNS, John Joseph
Resigned: 19 September 2013
Appointed Date: 03 July 2013
57 years old

Persons With Significant Control

Mr Kris Robert Turnbull
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ZEPHYR ESTATES LIMITED Events

04 Apr 2017
Registration of charge NI6192090001, created on 3 April 2017
18 Jul 2016
Director's details changed for Mr Kris Robert Turnbull on 5 July 2016
05 Jul 2016
Confirmation statement made on 3 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
...
... and 10 more events
19 Sep 2013
Appointment of Ms Nicola Mclarnon as a secretary
19 Sep 2013
Termination of appointment of John Kearns as a director
19 Sep 2013
Appointment of Mr Kris Turnbull as a director
19 Sep 2013
Appointment of Mr Christopher Bell as a director
03 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ZEPHYR ESTATES LIMITED Charges

3 April 2017
Charge code NI61 9209 0001
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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