Established in 1918, Negretti & Zambra Ltd have registered office in Coventry. We do not know the number of employees at Negretti & Zambra Ltd. This organisation has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRANT, Simon Robert | 28 October 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 07 August 2020 | |
| CH01 - Change of particulars for director | 07 August 2020 | |
| CS01 - N/A | 05 August 2020 | |
| AP01 - Appointment of director | 14 April 2020 | |
| TM01 - Termination of appointment of director | 01 April 2020 | |
| AD01 - Change of registered office address | 01 April 2020 | |
| CS01 - N/A | 02 August 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| CS01 - N/A | 06 August 2018 | |
| AA - Annual Accounts | 08 May 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 07 August 2017 | |
| TM02 - Termination of appointment of secretary | 28 October 2016 | |
| AP03 - Appointment of secretary | 28 October 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| CS01 - N/A | 15 August 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 06 August 2015 | |
| AA - Annual Accounts | 31 August 2014 | |
| AR01 - Annual Return | 13 August 2014 | |
| AP01 - Appointment of director | 15 December 2013 | |
| AP01 - Appointment of director | 15 December 2013 | |
| TM01 - Termination of appointment of director | 15 December 2013 | |
| TM01 - Termination of appointment of director | 15 December 2013 | |
| AA - Annual Accounts | 02 September 2013 | |
| AR01 - Annual Return | 16 August 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| AA - Annual Accounts | 25 August 2011 | |
| AR01 - Annual Return | 03 June 2011 | |
| AA - Annual Accounts | 08 September 2010 | |
| RESOLUTIONS - N/A | 21 June 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH03 - Change of particulars for secretary | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| AA - Annual Accounts | 06 June 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| RESOLUTIONS - N/A | 11 December 2008 | |
| AA - Annual Accounts | 11 June 2008 | |
| 363a - Annual Return | 30 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
| AA - Annual Accounts | 10 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2007 | |
| 363a - Annual Return | 21 May 2007 | |
| AA - Annual Accounts | 06 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2006 | |
| RESOLUTIONS - N/A | 16 June 2006 | |
| RESOLUTIONS - N/A | 16 June 2006 | |
| RESOLUTIONS - N/A | 16 June 2006 | |
| 363a - Annual Return | 17 May 2006 | |
| 287 - Change in situation or address of Registered Office | 17 May 2006 | |
| 287 - Change in situation or address of Registered Office | 31 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| AA - Annual Accounts | 18 October 2005 | |
| 363s - Annual Return | 31 May 2005 | |
| 363s - Annual Return | 07 June 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| AA - Annual Accounts | 24 July 2003 | |
| 363s - Annual Return | 05 June 2003 | |
| AA - Annual Accounts | 28 June 2002 | |
| 363s - Annual Return | 06 June 2002 | |
| AA - Annual Accounts | 04 June 2001 | |
| 363s - Annual Return | 01 June 2001 | |
| AA - Annual Accounts | 26 June 2000 | |
| 363s - Annual Return | 01 June 2000 | |
| AA - Annual Accounts | 03 September 1999 | |
| 363s - Annual Return | 06 June 1999 | |
| RESOLUTIONS - N/A | 31 December 1998 | |
| AA - Annual Accounts | 08 July 1998 | |
| 363s - Annual Return | 29 May 1998 | |
| AA - Annual Accounts | 16 July 1997 | |
| 363s - Annual Return | 08 June 1997 | |
| AA - Annual Accounts | 30 July 1996 | |
| 363s - Annual Return | 05 June 1996 | |
| AA - Annual Accounts | 26 July 1995 | |
| 363s - Annual Return | 09 June 1995 | |
| 288 - N/A | 03 August 1994 | |
| AA - Annual Accounts | 25 July 1994 | |
| 288 - N/A | 09 June 1994 | |
| 363s - Annual Return | 05 June 1994 | |
| AA - Annual Accounts | 20 July 1993 | |
| 363s - Annual Return | 08 June 1993 | |
| AA - Annual Accounts | 15 July 1992 | |
| 363s - Annual Return | 15 June 1992 | |
| 363a - Annual Return | 01 August 1991 | |
| AA - Annual Accounts | 27 July 1991 | |
| 363 - Annual Return | 13 November 1990 | |
| AA - Annual Accounts | 01 October 1990 | |
| AA - Annual Accounts | 18 September 1989 | |
| 363 - Annual Return | 18 September 1989 | |
| 287 - Change in situation or address of Registered Office | 04 July 1989 | |
| AA - Annual Accounts | 07 October 1988 | |
| 363 - Annual Return | 07 October 1988 | |
| RESOLUTIONS - N/A | 30 November 1987 | |
| RESOLUTIONS - N/A | 30 November 1987 | |
| RESOLUTIONS - N/A | 30 November 1987 | |
| 288 - N/A | 17 November 1987 | |
| 288 - N/A | 17 November 1987 | |
| 287 - Change in situation or address of Registered Office | 10 November 1987 | |
| AA - Annual Accounts | 15 August 1987 | |
| 363 - Annual Return | 15 August 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 November 1986 | |
| AA - Annual Accounts | 09 June 1986 | |
| 363 - Annual Return | 09 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 17 March 1981 | Fully Satisfied |
N/A |
| Charge | 16 June 1980 | Fully Satisfied |
N/A |
