About

Registered Number: 02943776
Date of Incorporation: 29/06/1994 (25 years and 8 months ago)
Company Status: Active
Registered Address: Kable House, Amber Drive, Langley Mill, Nottinghamshire, NG16 4BE

 

Zedal Ltd was founded on 29 June 1994 and has its registered office in Langley Mill, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. Brown, Janet, Holmes, Russell Mark are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Russell Mark 30 October 2003 31 March 2011 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Janet 30 June 2000 22 January 2019 1

Filing History

Document Type Date
CS01 - N/A 01 July 2019
AA - Annual Accounts 29 May 2019
TM02 - Termination of appointment of secretary 06 March 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 12 July 2017
CH03 - Change of particulars for secretary 03 July 2017
PSC02 - N/A 03 July 2017
CH01 - Change of particulars for director 03 July 2017
CH03 - Change of particulars for secretary 03 July 2017
AA - Annual Accounts 16 March 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 16 December 2014
CERTNM - Change of name certificate 07 October 2014
CONNOT - N/A 07 October 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 10 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 June 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 25 July 2011
TM01 - Termination of appointment of director 22 June 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 03 September 2010
AA - Annual Accounts 25 March 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 07 January 2009
363s - Annual Return 26 March 2008
AA - Annual Accounts 25 March 2008
AA - Annual Accounts 04 May 2007
363s - Annual Return 14 September 2006
AA - Annual Accounts 03 April 2006
363s - Annual Return 19 October 2005
AA - Annual Accounts 02 July 2005
363s - Annual Return 07 September 2004
AA - Annual Accounts 31 December 2003
288a - Notice of appointment of directors or secretaries 17 November 2003
287 - Change in situation or address of Registered Office 27 October 2003
363s - Annual Return 15 September 2003
395 - Particulars of a mortgage or charge 29 July 2003
AA - Annual Accounts 11 February 2003
363s - Annual Return 05 September 2002
AA - Annual Accounts 11 February 2002
363s - Annual Return 16 August 2001
AA - Annual Accounts 23 May 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
363s - Annual Return 29 August 2000
AA - Annual Accounts 09 March 2000
395 - Particulars of a mortgage or charge 16 December 1999
363s - Annual Return 15 September 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 07 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 30 June 1997
CERTNM - Change of name certificate 17 February 1997
AA - Annual Accounts 07 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1996
395 - Particulars of a mortgage or charge 18 September 1996
363s - Annual Return 04 July 1996
RESOLUTIONS - N/A 14 May 1996
AA - Annual Accounts 14 May 1996
288 - N/A 30 October 1995
288 - N/A 30 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 1995
363s - Annual Return 14 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 February 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 18 August 1994
RESOLUTIONS - N/A 18 August 1994
123 - Notice of increase in nominal capital 18 August 1994
288 - N/A 18 August 1994
288 - N/A 18 August 1994
288 - N/A 18 August 1994
288 - N/A 18 August 1994
287 - Change in situation or address of Registered Office 18 August 1994
NEWINC - New incorporation documents 29 June 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 24 July 2003 Outstanding

N/A

Mortgage debenture 07 December 1999 Fully Satisfied

N/A

Legal mortgage 12 September 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.