Company Information for

ZELGRAIN LIMITED

146 SPRINGFIELD ROAD, BRIGHTON, BN1 6BZ,

Company Registration Number

03235178

Private Limited Company

Active

About Zelgrain Ltd

ZELGRAIN LIMITED was founded on 1996-08-07 and has its registered office in Brighton. The organisation's status is listed as "Active". Zelgrain Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ZELGRAIN LIMITED
Legal Registered Office
146 SPRINGFIELD ROAD
BRIGHTON
BN1 6BZ
Other companies in RH10

Filing Information

Company Number03235178
Date formed1996-08-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts13/08/2023
Account next due11/05/2025
Latest filing return07/08/2015
Filing return next due04/09/2016
Type of accountsFULL
Last Datalog update:
2024-03-05 07:07:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Andrew Bennett Director DIRECTOR 1996-09-30 UNITED KINGDOM
Gavin George Director DIRECTOR 1996-09-30 UNITED KINGDOM
Gary Pettet Director DIRECTOR 2007-04-12 ENGLAND
Martin Phillip Swindon Director DIRECTOR 2007-04-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Chalfen Secretaries Limited Nominated Secretary 2008-02-01 2008-06-16
Gary Pettet Company Secretary 2007-04-12 2008-02-01
Gavin George Company Secretary 2005-03-09 2007-04-12
Douglas John Lyons Director 1999-11-03 2007-04-12
Lisa Hobbs Ainley Company Secretary 2001-07-17 2005-03-09
Robert Edward James Hall Director 1998-11-30 2001-09-01
Gavin George Company Secretary 1996-09-30 2001-07-17
Combined Secretarial Services Limited Nominated Secretary 1996-08-07 1996-09-30
Combined Nominees Limited Nominated Director 1996-08-07 1996-09-30
Combined Secretarial Services Limited Nominated Director 1996-08-07 1996-09-30

Related Directorships for Peter Andrew Bennett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Andrew Bennett THE NEW PUB COMPANY LIMITEDDirector 2017-04-07 CURRENT 2009-01-06 Active - Proposal to Strike off
Peter Andrew Bennett THE LAINE ACQUISITION LIMITEDDirector 2014-06-27 CURRENT 2014-02-05 Liquidation
Peter Andrew Bennett THE LAINE BREWING COMPANY LIMITEDDirector 2010-08-12 CURRENT 2010-08-12 Active
Peter Andrew Bennett THE LAINE PUB COMPANY LIMITEDDirector 2007-04-12 CURRENT 2007-01-25 Active
Peter Andrew Bennett C-SIDE LIMITEDDirector 2007-04-12 CURRENT 1994-01-28 Active
Peter Andrew Bennett C-SIDE (HOLDINGS) LIMITEDDirector 2007-04-12 CURRENT 2001-01-19 Active

Related Directorships for Gavin George

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gavin George THE NEW PUB COMPANY LIMITEDDirector 2017-04-07 CURRENT 2009-01-06 Active - Proposal to Strike off
Gavin George MASH INNS LIMITEDDirector 2016-03-21 CURRENT 2016-02-17 Active
Gavin George THE LAINE ACQUISITION LIMITEDDirector 2014-06-27 CURRENT 2014-02-05 Liquidation
Gavin George THE LAINE BREWING COMPANY LIMITEDDirector 2010-08-12 CURRENT 2010-08-12 Active
Gavin George THE LAINE PUB COMPANY LIMITEDDirector 2007-04-12 CURRENT 2007-01-25 Active
Gavin George C-SIDE LIMITEDDirector 2007-04-12 CURRENT 1994-01-28 Active
Gavin George C-SIDE (HOLDINGS) LIMITEDDirector 2007-04-12 CURRENT 2001-01-19 Active

Related Directorships for Gary Pettet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Pettet THE NEW PUB COMPANY LIMITEDDirector 2017-04-07 CURRENT 2009-01-06 Active - Proposal to Strike off
Gary Pettet MASH INNS LIMITEDDirector 2016-03-21 CURRENT 2016-02-17 Active
Gary Pettet THE LAINE ACQUISITION LIMITEDDirector 2014-06-27 CURRENT 2014-02-05 Liquidation
Gary Pettet MILLSPIN LIMITEDDirector 2012-06-21 CURRENT 2012-06-19 Active
Gary Pettet THE LAINE BREWING COMPANY LIMITEDDirector 2010-08-12 CURRENT 2010-08-12 Active
Gary Pettet GIM PROPERTY LIMITEDDirector 2009-09-04 CURRENT 2009-09-04 Active
Gary Pettet THE LAINE PUB COMPANY LIMITEDDirector 2007-03-02 CURRENT 2007-01-25 Active
Gary Pettet C-SIDE LIMITEDDirector 2005-01-19 CURRENT 1994-01-28 Active
Gary Pettet C-SIDE (HOLDINGS) LIMITEDDirector 2005-01-19 CURRENT 2001-01-19 Active
Gary Pettet G.I.M. SERVICES LIMITEDDirector 2000-02-21 CURRENT 1991-11-27 Liquidation

Related Directorships for Martin Phillip Swindon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Phillip Swindon THE NEW PUB COMPANY LIMITEDDirector 2017-04-07 CURRENT 2009-01-06 Active - Proposal to Strike off
Martin Phillip Swindon THE LAINE ACQUISITION LIMITEDDirector 2014-06-27 CURRENT 2014-02-05 Liquidation
Martin Phillip Swindon THE LAINE MIDCO LIMITEDDirector 2014-06-27 CURRENT 2014-02-06 Liquidation
Martin Phillip Swindon THE LAINE BIDCO LIMITEDDirector 2014-06-27 CURRENT 2014-02-25 Liquidation
Martin Phillip Swindon THE LAINE BREWING COMPANY LIMITEDDirector 2010-08-12 CURRENT 2010-08-12 Active
Martin Phillip Swindon THE LAINE PUB COMPANY LIMITEDDirector 2007-04-19 CURRENT 2007-01-25 Active
Martin Phillip Swindon C-SIDE LIMITEDDirector 2006-03-31 CURRENT 1994-01-28 Active
Martin Phillip Swindon C-SIDE (HOLDINGS) LIMITEDDirector 2006-03-31 CURRENT 2001-01-19 Active
Martin Phillip Swindon THE GOURMET PUB COMPANY LIMITEDDirector 2004-10-26 CURRENT 2004-08-12 Dissolved 2017-05-16