Company Information for ZELGRAIN LIMITED
146 SPRINGFIELD ROAD, BRIGHTON, BN1 6BZ,
|
Company Registration Number
03235178
Private Limited Company
Active |
Company Name | |
---|---|
ZELGRAIN LIMITED | |
Legal Registered Office | |
146 SPRINGFIELD ROAD BRIGHTON BN1 6BZ Other companies in RH10 | |
Company Number | 03235178 | |
---|---|---|
Company ID Number | 03235178 | |
Date formed | 1996-08-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 11/08/2024 | |
Account next due | 11/05/2026 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 05:20:30 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PETER ANDREW BENNETT |
||
GAVIN GEORGE |
||
GARY PETTET |
||
MARTIN PHILLIP SWINDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
GARY PETTET |
Company Secretary | ||
GAVIN GEORGE |
Company Secretary | ||
DOUGLAS JOHN LYONS |
Director | ||
LISA HOBBS AINLEY |
Company Secretary | ||
ROBERT EDWARD JAMES HALL |
Director | ||
GAVIN GEORGE |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE NEW PUB COMPANY LIMITED | Director | 2017-04-07 | CURRENT | 2009-01-06 | Active - Proposal to Strike off | |
THE LAINE ACQUISITION LIMITED | Director | 2014-06-27 | CURRENT | 2014-02-05 | Liquidation | |
THE LAINE BREWING COMPANY LIMITED | Director | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
THE LAINE PUB COMPANY LIMITED | Director | 2007-04-12 | CURRENT | 2007-01-25 | Active | |
C-SIDE LIMITED | Director | 2007-04-12 | CURRENT | 1994-01-28 | Active | |
C-SIDE (HOLDINGS) LIMITED | Director | 2007-04-12 | CURRENT | 2001-01-19 | Active | |
THE NEW PUB COMPANY LIMITED | Director | 2017-04-07 | CURRENT | 2009-01-06 | Active - Proposal to Strike off | |
MASH INNS LIMITED | Director | 2016-03-21 | CURRENT | 2016-02-17 | Active | |
THE LAINE ACQUISITION LIMITED | Director | 2014-06-27 | CURRENT | 2014-02-05 | Liquidation | |
THE LAINE BREWING COMPANY LIMITED | Director | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
THE LAINE PUB COMPANY LIMITED | Director | 2007-04-12 | CURRENT | 2007-01-25 | Active | |
C-SIDE LIMITED | Director | 2007-04-12 | CURRENT | 1994-01-28 | Active | |
C-SIDE (HOLDINGS) LIMITED | Director | 2007-04-12 | CURRENT | 2001-01-19 | Active | |
THE NEW PUB COMPANY LIMITED | Director | 2017-04-07 | CURRENT | 2009-01-06 | Active - Proposal to Strike off | |
MASH INNS LIMITED | Director | 2016-03-21 | CURRENT | 2016-02-17 | Active | |
THE LAINE ACQUISITION LIMITED | Director | 2014-06-27 | CURRENT | 2014-02-05 | Liquidation | |
MILLSPIN LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-19 | Active | |
THE LAINE BREWING COMPANY LIMITED | Director | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
GIM PROPERTY LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Active | |
THE LAINE PUB COMPANY LIMITED | Director | 2007-03-02 | CURRENT | 2007-01-25 | Active | |
C-SIDE LIMITED | Director | 2005-01-19 | CURRENT | 1994-01-28 | Active | |
C-SIDE (HOLDINGS) LIMITED | Director | 2005-01-19 | CURRENT | 2001-01-19 | Active | |
G.I.M. SERVICES LIMITED | Director | 2000-02-21 | CURRENT | 1991-11-27 | Liquidation | |
THE NEW PUB COMPANY LIMITED | Director | 2017-04-07 | CURRENT | 2009-01-06 | Active - Proposal to Strike off | |
THE LAINE ACQUISITION LIMITED | Director | 2014-06-27 | CURRENT | 2014-02-05 | Liquidation | |
THE LAINE MIDCO LIMITED | Director | 2014-06-27 | CURRENT | 2014-02-06 | Liquidation | |
THE LAINE BIDCO LIMITED | Director | 2014-06-27 | CURRENT | 2014-02-25 | Liquidation | |
THE LAINE BREWING COMPANY LIMITED | Director | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
THE LAINE PUB COMPANY LIMITED | Director | 2007-04-19 | CURRENT | 2007-01-25 | Active | |
C-SIDE LIMITED | Director | 2006-03-31 | CURRENT | 1994-01-28 | Active | |
C-SIDE (HOLDINGS) LIMITED | Director | 2006-03-31 | CURRENT | 2001-01-19 | Active | |
THE GOURMET PUB COMPANY LIMITED | Director | 2004-10-26 | CURRENT | 2004-08-12 | Dissolved 2017-05-16 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 11/08/24 | ||
APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBERT GEORGE | ||
DIRECTOR APPOINTED MR STEPHEN PETER DANDO | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 14/08/22 | ||
AA | FULL ACCOUNTS MADE UP TO 14/08/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gavin Robert George on 2018-11-30 | |
FULL ACCOUNTS MADE UP TO 15/08/21 | ||
AA | FULL ACCOUNTS MADE UP TO 15/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780071 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25 | |
AA | FULL ACCOUNTS MADE UP TO 16/08/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032351780072 | |
AA | FULL ACCOUNTS MADE UP TO 18/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 24/08/19 TO 11/08/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032351780071 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780061 | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
PSC05 | Change of details for The Laine Pub Company Limited as a person with significant control on 2019-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/19 FROM Hill House 1 Little New Street London EC4A 3TR United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILLIP SWINDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PETTET | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/18 TO 24/08/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/18 FROM Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032351780069 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032351780068 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr Peter Andrew Bennett on 2018-01-19 | |
CH01 | Director's details changed for Mr Gavin George on 2017-12-29 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032351780064 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032351780067 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032351780066 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032351780065 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
PSC05 | Change of details for The Laine Pub Company Limited as a person with significant control on 2016-10-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032351780063 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032351780062 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032351780061 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032351780060 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032351780059 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/16 FROM Global House High Street Crawley West Sussex RH10 1DL | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 37784 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032351780058 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 37784 | |
AR01 | 07/08/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032351780057 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETTET / 04/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILLIP SWINDON / 04/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 04/02/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032351780056 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 37784 | |
AR01 | 07/08/14 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032351780055 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032351780054 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780053 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780052 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780051 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780050 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780049 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780048 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780047 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780046 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351780045 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032351780053 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032351780052 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032351780051 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032351780050 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032351780049 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032351780048 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032351780047 | |
AR01 | 07/08/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032351780046 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032351780045 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
AR01 | 07/08/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 35 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
RES13 | SECTION 282 OF COMPANIES ACT 2006 07/09/2011 | |
AR01 | 07/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
RES13 | SECTION 283 DOCUMENTS 03/06/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
RES13 | RE DOCUMENT 02/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 07/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW BENNETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETTET / 01/10/2009 |
Total # Mortgages/Charges | 72 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 72 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
RENT DEPOSIT DEED | Outstanding | BLACKPORT LIMITED | |
LEGAL CHARGE | Satisfied | DOUGLAS JOHN LYONS | |
LEGAL CHARGE | Satisfied | DOUGLAS JOHN LYONS | |
LEGAL CHARGE | Satisfied | DOUGLAS JOHN LYONS | |
LEGAL CHARGE | Satisfied | DOUGLAS JOHN LYONS | |
LEGAL CHARGE | Satisfied | DOUGLAS JOHN LYONS | |
RENT DEPOSIT DEED | Outstanding | UNIQUE PUB PROPERTIES LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | PUNCH TAVERNS (PTL) LIMITED | |
RENT DEPOSIT DEED | Satisfied | PUNCH TAVERNS (PTL) LIMITED | |
RENT DEPOSIT DEED | Satisfied | PUNCH TAVERNS (PTL) LIMITED | |
RENT DEPOSIT DEED | Satisfied | PUNCH PUB COMPANY (PTL) LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | PUNCH RETAIL LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Brighton & Hove City Council | |
|
Collection Fund |
Brighton & Hove City Council | |
|
Collection Fund |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |