Company number 04983974
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address UNIT 1 LANCASTER COURT, CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
GBP 1,000
. The most likely internet sites of ZIMCOR LIMITED are www.zimcor.co.uk, and www.zimcor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Wargrave Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zimcor Limited is a Private Limited Company.
The company registration number is 04983974. Zimcor Limited has been working since 03 December 2003.
The present status of the company is Active. The registered address of Zimcor Limited is Unit 1 Lancaster Court Coronation Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3td. . BLAND, Errol is a Director of the company. Secretary BLAND, Emma has been resigned. Secretary WYCOMBE MANAGEMENT CORPORATION LIMITED has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary FENISTON LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director BLAND, John Colin has been resigned. Director JAMES, Robin has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
BLAND, Emma
Resigned: 05 January 2016
Appointed Date: 13 June 2006
Secretary
WYCOMBE MANAGEMENT CORPORATION LIMITED
Resigned: 13 June 2006
Appointed Date: 14 March 2005
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 13 February 2004
Appointed Date: 03 December 2003
Secretary
FENISTON LIMITED
Resigned: 14 March 2005
Appointed Date: 13 February 2004
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 13 February 2004
Appointed Date: 03 December 2003
Director
JAMES, Robin
Resigned: 16 January 2006
Appointed Date: 13 February 2004
79 years old
Persons With Significant Control
Mr Errol Bland
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ZIMCOR LIMITED Events
13 Jan 2017
Confirmation statement made on 5 January 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
05 Jan 2016
Termination of appointment of Emma Bland as a secretary on 5 January 2016
25 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
20 Feb 2004
Registered office changed on 20/02/04 from: 4 rivers house, fentiman walk, hertford, hertfordshire SG14 1DB
19 Feb 2004
Nc inc already adjusted 13/02/04
19 Feb 2004
Resolutions
-
RES10 ‐
Resolution of allotment of securities
19 Feb 2004
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
03 Dec 2003
Incorporation