Active
Company Information for ZEDCOR LIMITED
SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB,
|
Company Registration Number
03557284
Private Limited Company
Active |
Company Name | ||
---|---|---|
ZEDCOR LIMITED | ||
Legal Registered Office | ||
SAPPHIRE HOUSE CROWN WAY RUSHDEN NORTHAMPTONSHIRE NN10 6FB Other companies in HR4 | ||
Previous Names | ||
|
Company Number | 03557284 | |
---|---|---|
Company ID Number | 03557284 | |
Date formed | 1998-05-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 05:23:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ZEDCOR ASSET MANAGEMENT INC. | Ontario | Unknown | ||
ZEDCOR ENERGY INC. | 1900 520 - 3RD AVENUE S.W. CALGARY ALBERTA T2P 0R3 | Active | Company formed on the 2011-08-10 | |
ZEDCOR ENERGY SERVICES CORP. (Merged) | 1900, 520 - 3RD AVENUE S.W. CALGARY ALBERTA T2P 0R3 | Amalgamated | Company formed on the 2016-01-01 | |
ZEDCOR ENERGY SERVICES CORP. | 2440, 330 - 5TH AVENUE S.W. CALGARY ALBERTA T2P 0L4 | Active | Company formed on the 2016-04-01 | |
ZEDCOR ENERGY SERVICES INC. | 4600 EIGHTH AVENUE PLACE EAST 525 - 8TH AVENUE SW CALGARY ALBERTA T2P1G1 | Active | Company formed on the 2021-05-17 | |
ZEDCOR INC | Delaware | Unknown | ||
ZEDCOR INDUSTRIAL SERVICES CORP. | 1000 400 - 3RD AVENUE SW CALGARY ALBERTA T2P 4H2 | Active | Company formed on the 2010-08-11 | |
ZEDCOR LLC | 62 E SERENE AVENUE UNIT #225 LAS VEGAS NV 89123 | Revoked | Company formed on the 2009-07-16 | |
ZEDCOR MANUFACTURING SOLUTIONS (USA), LLC | 211 E 7TH ST STE 620 AUSTIN TX 78701 | Active | Company formed on the 2023-07-19 | |
ZEDCOR OILFIELD RENTALS LTD. | 8711 - 97TH PARK STREET GRANDE PRAIRIE ALBERTA T8V 2C4 | Active | Company formed on the 2006-02-24 | |
ZEDCOR RENTAL SOLUTIONS (USA), LLC | 211 E 7TH ST STE 620 AUSTIN TX 78701 | Active | Company formed on the 2023-07-21 | |
ZEDCOR SECURITY SOLUTIONS (USA), INC. | 211 E 7TH ST STE 620 AUSTIN TX 78701 | Active | Company formed on the 2023-01-05 | |
ZEDCOR SECURITY SOLUTIONS (USA), LLC | 211 E 7TH ST STE 620 AUSTIN TX 78701 | Active | Company formed on the 2023-08-01 | |
ZEDCORA PTY LTD | NSW 2234 | Active | Company formed on the 1987-09-15 | |
Zedcore Group LLC | Indiana | Unknown | ||
ZEDCORE SYSTEMS LIMITED | PROSPECT HOUSE 1 PROSPECT HOUSE PRIDE PARK DERBY DE24 8HG | Liquidation | Company formed on the 2004-01-13 | |
ZEDCORP (QLD) PTY LTD | Active | Company formed on the 2015-06-25 | ||
ZEDCORP ENTERPRISES PTY. LTD. | TAS 7019 | Active | Company formed on the 1999-03-09 | |
ZEDCORP HOLDINGS LTD | British Columbia | Active | ||
ZEDCORP INVESTMENTS PTY LTD | QLD 4212 | Dissolved | Company formed on the 2010-10-07 |
Officer | Role | Date Appointed |
---|---|---|
DAVID GEORGE DUTHIE |
||
ANDREW SAMUEL GREEN |
||
SIMON JOHN KESTERTON |
||
PETRUS RUDOLPH MARIA VERVAAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH JANE FAIRCLOUGH |
Company Secretary | ||
ALEXANDER RAIMUND AFTALION |
Director | ||
BRIAN GEORGE DAVIES |
Director | ||
SUSAN MOHAN |
Director | ||
BRIAN GEORGE DAVIES |
Company Secretary | ||
BART SECRETARIES LIMITED |
Nominated Secretary | ||
BART MANAGEMENT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXLSHRINK LIMITED | Director | 2017-11-30 | CURRENT | 1994-03-21 | Active - Proposal to Strike off | |
MEGAFILM LIMITED | Director | 2016-11-16 | CURRENT | 1986-11-27 | Active | |
ROMFILMS LIMITED | Director | 2016-11-16 | CURRENT | 1999-12-15 | Active | |
SCOTT & ROBERTSON LIMITED | Director | 2016-11-16 | CURRENT | 1923-07-06 | Active | |
BPI LIMITED PARTNER LIMITED | Director | 2016-11-16 | CURRENT | 2010-12-16 | Active | |
BPI LIMITED | Director | 2016-11-16 | CURRENT | 1983-06-24 | Active | |
FLEXFILM LIMITED | Director | 2016-11-16 | CURRENT | 1997-05-30 | Active | |
BPI INTERNATIONAL (NO 2) LIMITED | Director | 2016-11-16 | CURRENT | 1997-11-18 | Active | |
JORDAN PLASTICS LIMITED | Director | 2016-11-16 | CURRENT | 1973-12-19 | Active | |
BPI 1998 LIMITED | Director | 2016-11-16 | CURRENT | 1908-11-19 | Active | |
BRITISH POLYTHENE INDUSTRIES LIMITED | Director | 2016-11-16 | CURRENT | 1910-03-16 | Active | |
VALENTINE MANN & BROWN LIMITED | Director | 2016-10-31 | CURRENT | 1966-09-20 | Active - Proposal to Strike off | |
CLINGTECH PACKAGING LIMITED | Director | 2016-10-31 | CURRENT | 1987-08-28 | Active - Proposal to Strike off | |
EXCELSIOR PACKAGING LIMITED | Director | 2016-10-31 | CURRENT | 1989-07-20 | Active - Proposal to Strike off | |
EDINBURGH PLASTICS LIMITED | Director | 2016-10-31 | CURRENT | 1976-06-15 | Dissolved 2018-01-09 | |
ANAPLAST LIMITED | Director | 2016-10-31 | CURRENT | 1983-09-30 | Dissolved 2017-10-24 | |
BPI EMPLOYEES TRUST LIMITED | Director | 2016-10-31 | CURRENT | 1997-09-23 | Dissolved 2017-10-24 | |
KARDON LIMITED | Director | 2016-10-31 | CURRENT | 1957-08-14 | Dissolved 2018-05-29 | |
TREVOR JONES LIMITED | Director | 2016-10-31 | CURRENT | 1964-10-19 | Active - Proposal to Strike off | |
PLASTI-COVERS LIMITED | Director | 2016-10-31 | CURRENT | 1977-05-20 | Dissolved 2018-07-03 | |
JAMES SCOTT & SONS LIMITED | Director | 2016-10-31 | CURRENT | 1950-02-18 | Active | |
PROMOPACK LIMITED | Director | 2016-10-31 | CURRENT | 1982-06-18 | Dissolved 2018-07-10 | |
PCL RECYCLING LIMITED | Director | 2016-10-31 | CURRENT | 1988-11-24 | Active - Proposal to Strike off | |
UK POLYFILM LIMITED | Director | 2016-10-31 | CURRENT | 1986-09-29 | Active - Proposal to Strike off | |
POLYCROP LIMITED | Director | 2016-10-31 | CURRENT | 1941-12-01 | Active - Proposal to Strike off | |
BPI LEGACY TWO LIMITED | Director | 2016-10-31 | CURRENT | 1977-04-22 | Active - Proposal to Strike off | |
ROLL-A-RAP LIMITED | Director | 2016-10-31 | CURRENT | 1976-05-12 | Active - Proposal to Strike off | |
MOORE AND COMPANY (NOTTINGHAM) LIMITED | Director | 2016-10-31 | CURRENT | 1917-05-01 | Active - Proposal to Strike off | |
U.K. POLYTHENE LTD. | Director | 2016-10-31 | CURRENT | 1983-06-01 | Active - Proposal to Strike off | |
CALNAY LIMITED | Director | 2016-10-31 | CURRENT | 1980-08-22 | Active - Proposal to Strike off | |
BRITHENE FILMS LIMITED | Director | 2016-10-31 | CURRENT | 1952-11-05 | Active | |
BERRY UK PENSION TRUSTEES LIMITED | Director | 2011-03-15 | CURRENT | 2011-02-10 | Active | |
BPI GENERAL PARTNER LIMITED | Director | 2011-02-03 | CURRENT | 2010-12-16 | Active | |
SUSSEX POLYTHENE LIMITED | Director | 2008-06-02 | CURRENT | 1978-01-04 | Active - Proposal to Strike off | |
SINGLETON FLINT LIMITED | Director | 2008-06-02 | CURRENT | 1992-06-01 | Active - Proposal to Strike off | |
NOVATHENE FILMS LIMITED | Director | 2008-06-02 | CURRENT | 1992-08-12 | Active - Proposal to Strike off | |
P C POLYTHENE LIMITED | Director | 2008-06-02 | CURRENT | 1993-03-10 | Active - Proposal to Strike off | |
DUMFRIES PLASTICS RECYCLING LIMITED | Director | 2008-06-02 | CURRENT | 1972-02-15 | Dissolved 2017-10-17 | |
AGRIPAC (DUNDEE) LIMITED | Director | 2008-06-02 | CURRENT | 1984-01-26 | Dissolved 2017-10-17 | |
TAY FLEXIBLE PACKAGING LIMITED | Director | 2008-06-02 | CURRENT | 1994-06-28 | Dissolved 2017-10-17 | |
POLYCON LIMITED | Director | 2008-06-02 | CURRENT | 1997-06-19 | Dissolved 2017-10-17 | |
BPI 2007 LIMITED | Director | 2008-06-02 | CURRENT | 1965-04-08 | Active | |
CLINGTECH FILMS LIMITED | Director | 2008-06-02 | CURRENT | 1969-08-29 | Active - Proposal to Strike off | |
FLEXOSET LIMITED | Director | 2008-06-02 | CURRENT | 1983-03-28 | Active - Proposal to Strike off | |
BPI 2002 LIMITED | Director | 2008-06-02 | CURRENT | 1973-05-22 | Active - Proposal to Strike off | |
RIVERSIDE TRADING LIMITED | Director | 2008-06-02 | CURRENT | 1994-07-11 | Active - Proposal to Strike off | |
FLEXER SACKS LIMITED | Director | 2008-06-02 | CURRENT | 1938-08-11 | Dissolved 2017-10-24 | |
DELTA POLYTHENE LIMITED | Director | 2008-06-02 | CURRENT | 1978-04-11 | Active | |
HIGH PERFORMANCE FILMS LIMITED | Director | 2008-06-02 | CURRENT | 1988-12-07 | Dissolved 2018-05-29 | |
V M B LIMITED | Director | 2008-06-02 | CURRENT | 1972-11-24 | Active - Proposal to Strike off | |
VISQUEEN APRONS LIMITED | Director | 2008-06-02 | CURRENT | 1992-09-17 | Active - Proposal to Strike off | |
BPI 2012 LIMITED | Director | 2008-06-02 | CURRENT | 1960-09-15 | Active - Proposal to Strike off | |
BPI 2010 LIMITED | Director | 2008-06-02 | CURRENT | 1968-07-19 | Active | |
MINSTER POLYTHENE FILMS LIMITED | Director | 2008-06-02 | CURRENT | 1972-10-27 | Active - Proposal to Strike off | |
ADVANCED FILMS LIMITED | Director | 2008-06-02 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
PAVELODGE PACKAGING LIMITED | Director | 2008-06-02 | CURRENT | 1992-11-09 | Active - Proposal to Strike off | |
BIBBY AND BARON GROUP LIMITED | Director | 2008-06-02 | CURRENT | 1994-11-22 | Active - Proposal to Strike off | |
POLYTHENE FILMS LIMITED | Director | 2008-06-02 | CURRENT | 1955-12-23 | Active - Proposal to Strike off | |
WIDNES FILMS LIMITED | Director | 2008-06-02 | CURRENT | 1981-08-07 | Active - Proposal to Strike off | |
BPI LEGACY ONE LIMITED | Director | 2008-06-02 | CURRENT | 1899-02-22 | Active - Proposal to Strike off | |
BPI INTERNATIONAL LIMITED | Director | 2008-06-02 | CURRENT | 1997-03-07 | Active | |
SCOTT & ROBERTSON LIMITED | Director | 2016-11-16 | CURRENT | 1923-07-06 | Active | |
BPI GENERAL PARTNER LIMITED | Director | 2016-11-16 | CURRENT | 2010-12-16 | Active | |
BPI LIMITED PARTNER LIMITED | Director | 2016-11-16 | CURRENT | 2010-12-16 | Active | |
BPI 2010 LIMITED | Director | 2016-11-16 | CURRENT | 1968-07-19 | Active | |
BPI LIMITED | Director | 2016-11-16 | CURRENT | 1983-06-24 | Active | |
FLEXFILM LIMITED | Director | 2016-11-16 | CURRENT | 1997-05-30 | Active | |
BPI INTERNATIONAL (NO 2) LIMITED | Director | 2016-11-16 | CURRENT | 1997-11-18 | Active | |
JORDAN PLASTICS LIMITED | Director | 2016-11-16 | CURRENT | 1973-12-19 | Active | |
BRITISH POLYTHENE INDUSTRIES LIMITED | Director | 2016-11-16 | CURRENT | 1910-03-16 | Active | |
BPI INTERNATIONAL LIMITED | Director | 2016-11-16 | CURRENT | 1997-03-07 | Active | |
MEGAFILM LIMITED | Director | 2016-10-03 | CURRENT | 1986-11-27 | Active | |
ROMFILMS LIMITED | Director | 2016-10-03 | CURRENT | 1999-12-15 | Active | |
EXLSHRINK LIMITED | Director | 2016-10-03 | CURRENT | 1994-03-21 | Active - Proposal to Strike off | |
RPC 2017 HOLDING COMPANY LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
MEGAFILM LIMITED | Director | 2016-10-03 | CURRENT | 1986-11-27 | Active | |
ROMFILMS LIMITED | Director | 2016-10-03 | CURRENT | 1999-12-15 | Active | |
EXLSHRINK LIMITED | Director | 2016-10-03 | CURRENT | 1994-03-21 | Active - Proposal to Strike off | |
SCOTT & ROBERTSON LIMITED | Director | 2016-09-16 | CURRENT | 1923-07-06 | Active | |
BPI GENERAL PARTNER LIMITED | Director | 2016-09-16 | CURRENT | 2010-12-16 | Active | |
BPI LIMITED PARTNER LIMITED | Director | 2016-09-16 | CURRENT | 2010-12-16 | Active | |
BPI 2010 LIMITED | Director | 2016-09-16 | CURRENT | 1968-07-19 | Active | |
FLEXFILM LIMITED | Director | 2016-09-16 | CURRENT | 1997-05-30 | Active | |
BPI INTERNATIONAL (NO 2) LIMITED | Director | 2016-09-16 | CURRENT | 1997-11-18 | Active | |
JORDAN PLASTICS LIMITED | Director | 2016-09-16 | CURRENT | 1973-12-19 | Active | |
BRITISH POLYTHENE LIMITED | Director | 2016-09-16 | CURRENT | 1939-03-17 | Active | |
BPI INTERNATIONAL LIMITED | Director | 2016-09-16 | CURRENT | 1997-03-07 | Active | |
BPI LIMITED | Director | 2016-09-09 | CURRENT | 1983-06-24 | Active | |
BRITISH POLYTHENE INDUSTRIES LIMITED | Director | 2016-09-09 | CURRENT | 1910-03-16 | Active | |
MASSMOULD LIMITED | Director | 2016-03-30 | CURRENT | 1981-11-11 | Active | |
GLOBAL CLOSURE SYSTEMS UK LIMITED | Director | 2016-03-30 | CURRENT | 2005-09-26 | Active | |
STRATA PRODUCTS LIMITED | Director | 2015-11-17 | CURRENT | 1987-03-31 | Active | |
PROMENS PACKAGING LIMITED | Director | 2015-02-20 | CURRENT | 2003-07-25 | Active | |
PROMENS FOOD PACKAGING LIMITED | Director | 2015-02-20 | CURRENT | 1974-07-09 | Active - Proposal to Strike off | |
PROMENS HOLDING UK LIMITED | Director | 2015-02-20 | CURRENT | 1998-11-23 | Active - Proposal to Strike off | |
RPC PISCES HOLDINGS LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
RPC ASIA PACIFIC HOLDINGS LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
MAYNARD & HARRIS GROUP LIMITED | Director | 2013-12-13 | CURRENT | 2007-08-31 | Active | |
MAYNARD & HARRIS HOLDINGS LIMITED | Director | 2013-12-13 | CURRENT | 1993-09-03 | Active - Proposal to Strike off | |
MAYNARD & HARRIS PLASTICS | Director | 2013-12-13 | CURRENT | 1975-01-02 | Active | |
BROWNOAK (FINAL) ASSURED TENANCIES LIMITED | Director | 2013-12-13 | CURRENT | 1993-11-30 | Active - Proposal to Strike off | |
MAYNARD & HARRIS PLASTICS (UK) LIMITED | Director | 2013-12-13 | CURRENT | 2003-02-18 | Active | |
MAYNARD & HARRIS (EBT TRUSTEES) LIMITED | Director | 2013-12-13 | CURRENT | 2004-03-30 | Active - Proposal to Strike off | |
BARPLAS LIMITED | Director | 2013-05-01 | CURRENT | 1994-08-10 | Active - Proposal to Strike off | |
DRUMRACE LIMITED | Director | 2013-05-01 | CURRENT | 1920-03-02 | Active - Proposal to Strike off | |
RPC PACKAGING LIMITED | Director | 2013-05-01 | CURRENT | 1992-07-15 | Active - Proposal to Strike off | |
RPC EUROPE LIMITED | Director | 2013-05-01 | CURRENT | 1992-12-10 | Active - Proposal to Strike off | |
RPC CONTAINERS LIMITED | Director | 2013-05-01 | CURRENT | 1993-02-03 | Active | |
RPC GROUP SHARE TRUSTEE LIMITED | Director | 2013-05-01 | CURRENT | 1996-02-22 | Active - Proposal to Strike off | |
RPC PACKAGING HOLDINGS LIMITED | Director | 2013-05-01 | CURRENT | 1996-11-26 | Active | |
RPC TEDECO-GIZEH (UK) LIMITED | Director | 2013-05-01 | CURRENT | 1996-12-10 | Active | |
WIKO (UK) LIMITED | Director | 2013-05-01 | CURRENT | 1997-07-07 | Active - Proposal to Strike off | |
RPC FINANCE LIMITED | Director | 2013-05-01 | CURRENT | 2009-01-20 | Active - Proposal to Strike off | |
RIGID PLASTIC CONTAINERS PACKAGING LIMITED | Director | 2013-05-01 | CURRENT | 2010-08-09 | Active - Proposal to Strike off | |
RIGID PLASTIC CONTAINERS FINANCE LIMITED | Director | 2013-05-01 | CURRENT | 2010-08-09 | Active - Proposal to Strike off | |
RIGID PLASTIC CONTAINERS HOLDINGS LIMITED | Director | 2013-05-01 | CURRENT | 2010-08-09 | Active | |
BPSW19 LIMITED | Director | 2013-05-01 | CURRENT | 2010-02-06 | Active - Proposal to Strike off | |
LUSTROID LIMITED | Director | 2013-05-01 | CURRENT | 1944-09-25 | Active - Proposal to Strike off | |
STAG PLASTICS LIMITED | Director | 2013-05-01 | CURRENT | 1986-08-21 | Active - Proposal to Strike off | |
SEROPTIC-LUSTROID LIMITED | Director | 2013-05-01 | CURRENT | 1957-02-01 | Active - Proposal to Strike off | |
SUPERFOS TAMWORTH LIMITED | Director | 2013-05-01 | CURRENT | 1966-12-16 | Active | |
SUPERFOS RUNCORN LIMITED | Director | 2013-05-01 | CURRENT | 1975-04-16 | Active - Proposal to Strike off | |
MANUPLASTICS LIMITED | Director | 2013-05-01 | CURRENT | 1933-11-21 | Active - Proposal to Strike off | |
MANUPLASTICS PRODUCTS LIMITED | Director | 2013-05-01 | CURRENT | 1959-10-19 | Active - Proposal to Strike off | |
RPC GROUP LIMITED | Director | 2013-04-01 | CURRENT | 1991-01-31 | Active | |
EMIR CONSULTING LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-04-25 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ALAN HARRIS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
DIRECTOR APPOINTED MR SANDER ZWARTHOF | ||
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES | ||
PSC05 | Change of details for Sanders Polyfilms Limited as a person with significant control on 2022-06-13 | |
CERTNM | Company name changed coflex films LIMITED\certificate issued on 13/06/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Dr Andrew Samuel Green on 2021-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRUS RUDOLPH MARIA VERVAAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRUS RUDOLPH MARIA VERVAAT | |
AP01 | DIRECTOR APPOINTED MR JASON KENT GREENE | |
AP01 | DIRECTOR APPOINTED MR JASON KENT GREENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN KESTERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN KESTERTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE DUTHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE DUTHIE | |
AP01 | DIRECTOR APPOINTED MR ALAN HARRIS | |
AP01 | DIRECTOR APPOINTED MR ALAN HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
PSC05 | Change of details for Sanders Polyfilms Limited as a person with significant control on 2018-03-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM Westfields Trading Estate Hereford Herefordshire HR4 9NS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE DUTHIE | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/16 TO 31/03/17 | |
RES01 | ADOPT ARTICLES 08/11/2016 | |
RES01 | ADOPT ARTICLES 08/11/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AP01 | DIRECTOR APPOINTED DR ANDREW SAMUEL GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MOHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER AFTALION | |
TM02 | Termination of appointment of Elizabeth Jane Fairclough on 2016-10-03 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN KESTERTON | |
AP01 | DIRECTOR APPOINTED MR PETRUS RUDOLPH MARIA VERVAAT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/04/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MISC | SECTION 519 | |
AR01 | 08/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MOHAN / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE DAVIES / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RAIMUND AFTALION / 21/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE FAIRCLOUGH / 21/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/10/2008 TO 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
88(2)R | AD 21/03/03--------- £ SI 21@1=21 £ IC 179/200 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 31/10/02--------- £ SI 9@1=9 £ IC 170/179 | |
363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 28/11/01--------- £ SI 168@1=168 £ IC 2/170 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
287 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: THIRD FLOOR ST BARTHOLOMEWS LEWINS MEAD BRISTOL BS1 2NH | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED BART 159 LIMITED CERTIFICATE ISSUED ON 11/06/99 | |
363s | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
DEED OF CHATTEL MORTGAGE | Satisfied | SANDERS POLYFILMS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZEDCOR LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ZEDCOR LIMITED are:
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