Company number NI053414
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address ROSEMOUNT CARE CENTRE, 2 MOY ROAD, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT62 1QL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 1
. The most likely internet sites of ZEST INVESTMENT (SWAFFHAM) LIMITED are www.zestinvestmentswaffham.co.uk, and www.zest-investment-swaffham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Zest Investment Swaffham Limited is a Private Limited Company.
The company registration number is NI053414. Zest Investment Swaffham Limited has been working since 22 December 2004.
The present status of the company is Active. The registered address of Zest Investment Swaffham Limited is Rosemount Care Centre 2 Moy Road Portadown Craigavon County Armagh Bt62 1ql. . SIZER, Graham Kevin is a Secretary of the company. SCOTT, Philip Henry is a Director of the company. SIZER, Graham Kevin is a Director of the company. Secretary COYLE, Julie Elizabeth has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director COYLE, Edmund Joseph has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Persons With Significant Control
Zest Investment Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ZEST INVESTMENT (SWAFFHAM) LIMITED Events
30 September 2009
Debenture
Delivered: 15 October 2009
Status: Satisfied
on 11 May 2015
Persons entitled: Ulster Bank Limited
Description: The company covenants to discharge on demand the company's…
27 June 2008
Mortgage or charge
Delivered: 30 June 2008
Status: Satisfied
on 11 May 2015
Persons entitled: Ulster Bank Limited
Description: All monies charge on agreement for lease supplemental to…
1 October 2007
Mortgage or charge
Delivered: 3 October 2007
Status: Satisfied
on 11 May 2015
Persons entitled: Ulster Bank Limited
Description: All monies assignment of value added tax rebate. All the…
29 June 2007
Mortgage or charge
Delivered: 4 July 2007
Status: Satisfied
on 11 May 2015
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. By way of mortgage and charge…