CARCLO ZEPHYR LIMITED
OSSETT BIRKETT CUTMASTER LIMITED

Hellopages » West Yorkshire » Wakefield » WF5 9WS
Company number 00931252
Status Active
Incorporation Date 30 April 1968
Company Type Private Limited Company
Address C/O CARCLO PLC, PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CARCLO ZEPHYR LIMITED are www.carclozephyr.co.uk, and www.carclo-zephyr.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and ten months. Carclo Zephyr Limited is a Private Limited Company. The company registration number is 00931252. Carclo Zephyr Limited has been working since 30 April 1968. The present status of the company is Active. The registered address of Carclo Zephyr Limited is C O Carclo Plc Po Box 88 27 Dewsbury Road Ossett West Yorkshire Wf5 9ws. . OTTAWAY, Richard John is a Secretary of the company. BROOKSBANK, Robert James is a Director of the company. MALLEY, Christopher John is a Director of the company. OTTAWAY, Richard John is a Director of the company. Secretary CLIFF, John Michael has been resigned. Secretary COOK, Eric has been resigned. Secretary CRIDLAND, Alastair Ryan has been resigned. Secretary REVILL, John Arthur has been resigned. Secretary WALL, Malcolm Ian has been resigned. Director ADAM, David William has been resigned. Director CLIFF, John Michael has been resigned. Director CRIDLAND, Alastair Ryan has been resigned. Director EWART, John Walter Douglas has been resigned. Director FIRTH, Stuart Martin has been resigned. Director HENDERSON, James Veitch has been resigned. Director IBBERSON, William Robert has been resigned. Director LOGAN BROWN, Graham Robert has been resigned. Director LYDALL, Kenneth has been resigned. Director MAWE, Christopher has been resigned. Director PAXMAN, Barry Douglas has been resigned. Director PRITCHARD, Bryn has been resigned. Director REVILL, John Arthur has been resigned. Director THOMPSON, Philip has been resigned. Director WHITELEY, Gerald has been resigned. Director WILLIAMSON, Ian has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
OTTAWAY, Richard John
Appointed Date: 31 March 2015
Director
BROOKSBANK, Robert James
Appointed Date: 01 April 2004
59 years old
Director
MALLEY, Christopher John
Appointed Date: 27 March 2013
58 years old
Director
OTTAWAY, Richard John
Appointed Date: 31 March 2015
54 years old

Resigned Directors

Secretary
CLIFF, John Michael
Resigned: 01 January 2000
Appointed Date: 01 October 1997
Secretary
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 28 November 2002
Secretary
CRIDLAND, Alastair Ryan
Resigned: 31 December 1995
Secretary
REVILL, John Arthur
Resigned: 01 October 1997
Appointed Date: 31 March 1996
Secretary
WALL, Malcolm Ian
Resigned: 28 November 2002
Appointed Date: 01 May 2001
Director
ADAM, David William
Resigned: 30 July 1999
77 years old
Director
CLIFF, John Michael
Resigned: 01 January 2000
Appointed Date: 01 October 1997
81 years old
Director
CRIDLAND, Alastair Ryan
Resigned: 31 December 1995
Appointed Date: 18 June 1993
83 years old
Director
EWART, John Walter Douglas
Resigned: 25 September 1995
102 years old
Director
FIRTH, Stuart Martin
Resigned: 11 February 1993
Appointed Date: 22 October 1991
75 years old
Director
HENDERSON, James Veitch
Resigned: 31 March 1999
Appointed Date: 31 December 1995
85 years old
Director
IBBERSON, William Robert
Resigned: 31 December 1995
89 years old
Director
LOGAN BROWN, Graham Robert
Resigned: 30 June 1995
89 years old
Director
LYDALL, Kenneth
Resigned: 31 March 2004
Appointed Date: 16 July 2001
72 years old
Director
MAWE, Christopher
Resigned: 29 February 2004
Appointed Date: 03 September 1999
64 years old
Director
PAXMAN, Barry Douglas
Resigned: 30 September 1996
87 years old
Director
PRITCHARD, Bryn
Resigned: 31 March 2014
Appointed Date: 31 March 1998
66 years old
Director
REVILL, John Arthur
Resigned: 30 September 1997
Appointed Date: 31 December 1995
79 years old
Director
THOMPSON, Philip
Resigned: 10 July 1995
Appointed Date: 07 December 1992
79 years old
Director
WHITELEY, Gerald
Resigned: 31 March 1993
88 years old
Director
WILLIAMSON, Ian
Resigned: 27 March 2013
Appointed Date: 25 September 1995
74 years old

Persons With Significant Control

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

CARCLO ZEPHYR LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 13 September 2016 with updates
02 Jan 2016
Full accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 848,000
05 Oct 2015
Termination of appointment of Eric Cook as a secretary on 31 March 2015
...
... and 114 more events
16 Oct 1987
Full accounts made up to 28 March 1987
16 Oct 1987
Return made up to 24/08/87; full list of members
14 Oct 1986
Full accounts made up to 29 March 1986
14 Oct 1986
Return made up to 29/08/86; full list of members
21 Jun 1986
Director resigned

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