ZEST FOOD LTD
LONDON

Hellopages » Greater London » Westminster » W1U 8EJ
Company number 05070252
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address 31-33 BAKER STREET, LONDON, W1U 8EJ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 050702520013, created on 15 April 2016. The most likely internet sites of ZEST FOOD LTD are www.zestfood.co.uk, and www.zest-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Zest Food Ltd is a Private Limited Company. The company registration number is 05070252. Zest Food Ltd has been working since 11 March 2004. The present status of the company is Active. The registered address of Zest Food Ltd is 31 33 Baker Street London W1u 8ej. . SEBBA, Neil is a Secretary of the company. DAVIS, Barry Charles is a Director of the company. MCKEVITT, Vincent Donald is a Director of the company. MCKIE, Roderick Wallace is a Director of the company. SEBBA, Neil is a Director of the company. Secretary DICKINSON, John has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director MCCORMICK, Karen has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
SEBBA, Neil
Appointed Date: 01 November 2010
Director
DAVIS, Barry Charles
Appointed Date: 18 April 2013
73 years old
Director
MCKEVITT, Vincent Donald
Appointed Date: 11 March 2004
46 years old
Director
MCKIE, Roderick Wallace
Appointed Date: 13 August 2013
64 years old
Director
SEBBA, Neil
Appointed Date: 14 June 2011
46 years old

Resigned Directors

Secretary
DICKINSON, John
Resigned: 13 June 2008
Appointed Date: 11 March 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Director
MCCORMICK, Karen
Resigned: 18 April 2013
Appointed Date: 22 April 2010
49 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 March 2004
Appointed Date: 11 March 2004

Persons With Significant Control

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

ZEST FOOD LTD Events

21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
23 Jun 2016
Full accounts made up to 31 March 2016
20 Apr 2016
Registration of charge 050702520013, created on 15 April 2016
15 Apr 2016
Statement of company's objects
15 Apr 2016
Memorandum and Articles of Association
...
... and 63 more events
11 Mar 2004
New secretary appointed
11 Mar 2004
New director appointed
11 Mar 2004
Secretary resigned
11 Mar 2004
Director resigned
11 Mar 2004
Incorporation

ZEST FOOD LTD Charges

15 April 2016
Charge code 0507 0252 0013
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land and premises known as upper thames retail unit, thames…
17 February 2015
Charge code 0507 0252 0012
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
17 May 2013
Charge code 0507 0252 0011
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: L/H properties. 10 sheldon sqaure, paddington central. 100…
17 August 2012
Guarantee and debenture
Delivered: 29 August 2012
Status: Satisfied on 20 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2011
Rent deposit deed
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Stratford City Developments Limited as Trustee for and on Behalf of Stratford City Shopping Centre (No.1) Limited Partnership
Description: The account and the deposit fund from time to time.
4 July 2011
Debenture
Delivered: 12 July 2011
Status: Satisfied on 22 April 2013
Persons entitled: Beringea LLP as Security Trustee for the Noteholders
Description: Fixed and floating charge over the undertaking and all…
6 January 2011
Rent deposit deed
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Ivg Euroselect Zwolf Gmbh & Co Kg
Description: Its interest in the account into which the deposit of…
22 April 2010
Debenture
Delivered: 10 May 2010
Status: Satisfied on 22 April 2013
Persons entitled: Beringea LLP as Security Trustee for the Noteholders
Description: Fixed and floating charge over the undertaking and all…
22 April 2010
Debenture
Delivered: 23 April 2010
Status: Satisfied on 22 April 2013
Persons entitled: Beringea LLP as Security Trustee for the Noteholders, Proven Vct PLC, Proven Growth and Income Vct PLC
Description: Fixed and floating charge over the undertaking and all…
9 September 2009
Rent deposit deed
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: Interest in the interest earning account. See image for…
2 January 2007
Debenture
Delivered: 10 January 2007
Status: Satisfied on 20 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2005
Legal charge
Delivered: 15 April 2005
Status: Satisfied on 15 May 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 11 terrace level paddington central london. By way of…
18 February 2005
Rent security deposit deed
Delivered: 28 February 2005
Status: Outstanding
Persons entitled: Paddington Central I (Gp) Limited
Description: The sum of £16,250 together with any interest added to the…

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