About

Registered Number: 00718205
Date of Incorporation: 16/03/1962 (62 years and 1 month ago)
Company Status: Active
Registered Address: Verona House, Filwood Road, Bristol, Avon, BS16 3RY

 

Founded in 1962, Zanetti & Company Ltd are based in Bristol in Avon, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. Zanetti, David John, Zanetti, Franca are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZANETTI, David John 09 June 1999 - 1
ZANETTI, Franca N/A 29 December 1992 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 21 December 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 02 February 2015
CH01 - Change of particulars for director 24 March 2014
CH03 - Change of particulars for secretary 24 March 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 05 January 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 22 December 2006
AA - Annual Accounts 03 February 2006
363a - Annual Return 09 January 2006
288c - Notice of change of directors or secretaries or in their particulars 09 January 2006
363s - Annual Return 01 April 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 03 February 2004
CERTNM - Change of name certificate 10 July 2003
288a - Notice of appointment of directors or secretaries 02 May 2003
363s - Annual Return 29 April 2003
288b - Notice of resignation of directors or secretaries 29 April 2003
AA - Annual Accounts 28 March 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 January 2003
395 - Particulars of a mortgage or charge 08 June 2002
AA - Annual Accounts 26 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 January 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 02 May 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 January 2001
363s - Annual Return 15 August 2000
AA - Annual Accounts 21 March 2000
287 - Change in situation or address of Registered Office 10 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 1999
288a - Notice of appointment of directors or secretaries 23 June 1999
288a - Notice of appointment of directors or secretaries 23 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 17 December 1998
395 - Particulars of a mortgage or charge 13 November 1998
395 - Particulars of a mortgage or charge 13 November 1998
395 - Particulars of a mortgage or charge 13 November 1998
395 - Particulars of a mortgage or charge 13 November 1998
395 - Particulars of a mortgage or charge 13 November 1998
395 - Particulars of a mortgage or charge 13 November 1998
363s - Annual Return 06 July 1998
395 - Particulars of a mortgage or charge 10 June 1998
AA - Annual Accounts 03 February 1998
395 - Particulars of a mortgage or charge 14 January 1998
363s - Annual Return 15 April 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 15 February 1996
AA - Annual Accounts 31 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 1996
AA - Annual Accounts 13 April 1995
363s - Annual Return 13 April 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 February 1995
395 - Particulars of a mortgage or charge 27 May 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 09 January 1994
363s - Annual Return 26 August 1993
395 - Particulars of a mortgage or charge 14 April 1993
395 - Particulars of a mortgage or charge 14 April 1993
395 - Particulars of a mortgage or charge 14 April 1993
395 - Particulars of a mortgage or charge 14 April 1993
AA - Annual Accounts 01 February 1993
363b - Annual Return 31 July 1992
AA - Annual Accounts 06 July 1992
AA - Annual Accounts 24 February 1992
363a - Annual Return 02 May 1991
363 - Annual Return 02 May 1990
AA - Annual Accounts 02 May 1990
AA - Annual Accounts 15 May 1989
363 - Annual Return 15 May 1989
363 - Annual Return 03 May 1988
AA - Annual Accounts 11 April 1988
AA - Annual Accounts 07 April 1987
363 - Annual Return 07 April 1987
363 - Annual Return 16 June 1986
AA - Annual Accounts 22 May 1986
NEWINC - New incorporation documents 16 March 1962

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 June 2002 Outstanding

N/A

Legal charge 05 November 1998 Outstanding

N/A

Legal charge 05 November 1998 Outstanding

N/A

Legal charge 05 November 1998 Outstanding

N/A

Legal charge 05 November 1998 Outstanding

N/A

Legal charge 05 November 1998 Outstanding

N/A

Legal charge 05 November 1998 Outstanding

N/A

Legal charge 01 June 1998 Outstanding

N/A

Legal charge 31 December 1997 Outstanding

N/A

Legal charge 23 May 1994 Outstanding

N/A

Legal charge 30 March 1993 Outstanding

N/A

Legal charge 30 March 1993 Outstanding

N/A

Legal charge 30 March 1993 Outstanding

N/A

Legal charge 30 March 1993 Outstanding

N/A

Mortgage 14 March 1979 Fully Satisfied

N/A

Debenture 14 July 1977 Outstanding

N/A

Legal charge 14 July 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.