About

Registered Number: 04774724
Date of Incorporation: 22/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 3365 Century Way, Thorpe Park, Leeds, LS15 8ZB,

 

Founded in 2003, Zebra Special Finance Ltd are based in Leeds, it's status at Companies House is "Active". This business has 3 directors listed as Richardson, Peter, Beswick, Brian, Easton, Robert John in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Peter 29 August 2012 - 1
BESWICK, Brian 20 June 2003 21 August 2012 1
EASTON, Robert John 20 June 2003 03 December 2014 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
PSC01 - N/A 04 June 2020
PSC01 - N/A 04 June 2020
PSC01 - N/A 04 June 2020
PSC07 - N/A 04 June 2020
PSC02 - N/A 04 June 2020
PSC07 - N/A 04 June 2020
PSC07 - N/A 04 June 2020
PSC07 - N/A 04 June 2020
TM01 - Termination of appointment of director 30 September 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 07 June 2019
CS01 - N/A 23 May 2018
AD01 - Change of registered office address 10 April 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 02 June 2017
AA - Annual Accounts 21 February 2017
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 26 May 2016
MR04 - N/A 17 May 2016
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 28 May 2015
TM01 - Termination of appointment of director 17 December 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 29 May 2013
SH01 - Return of Allotment of shares 25 April 2013
AA01 - Change of accounting reference date 24 September 2012
AA - Annual Accounts 17 September 2012
AP01 - Appointment of director 29 August 2012
TM01 - Termination of appointment of director 21 August 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 03 June 2011
CH01 - Change of particulars for director 03 June 2011
CH01 - Change of particulars for director 03 June 2011
CH01 - Change of particulars for director 03 June 2011
AA - Annual Accounts 25 August 2010
AP01 - Appointment of director 01 July 2010
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 21 May 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
AA - Annual Accounts 16 January 2009
288b - Notice of resignation of directors or secretaries 06 October 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 22 August 2007
363a - Annual Return 29 May 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 12 June 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 10 June 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 28 June 2004
395 - Particulars of a mortgage or charge 25 November 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
287 - Change in situation or address of Registered Office 02 July 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
225 - Change of Accounting Reference Date 01 July 2003
CERTNM - Change of name certificate 27 June 2003
NEWINC - New incorporation documents 22 May 2003

Mortgages & Charges

Description Date Status Charge by
Composite guarantee and debenture 17 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.