Founded in 1993, Zyex Group Ltd are based in Lancashire, it has a status of "Active". We do not know the number of employees at the organisation. The current directors of this company are listed as Gladden, Brett Nicholas, Bridgen, Colin James, Burns, John Duncan, Richards, Harry Trelfa at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIDGEN, Colin James | 30 March 1994 | 03 April 2017 | 1 |
| BURNS, John Duncan | 01 April 2002 | 03 April 2017 | 1 |
| RICHARDS, Harry Trelfa | 30 March 1994 | 31 March 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLADDEN, Brett Nicholas | 03 April 2017 | 11 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 June 2020 | |
| AA - Annual Accounts | 17 February 2020 | |
| TM01 - Termination of appointment of director | 07 October 2019 | |
| CS01 - N/A | 03 July 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| CS01 - N/A | 05 July 2018 | |
| MR04 - N/A | 12 June 2018 | |
| TM02 - Termination of appointment of secretary | 17 May 2018 | |
| TM01 - Termination of appointment of director | 02 May 2018 | |
| AP01 - Appointment of director | 02 May 2018 | |
| AA01 - Change of accounting reference date | 05 October 2017 | |
| AA - Annual Accounts | 31 July 2017 | |
| CS01 - N/A | 23 June 2017 | |
| TM01 - Termination of appointment of director | 02 June 2017 | |
| TM01 - Termination of appointment of director | 02 June 2017 | |
| TM02 - Termination of appointment of secretary | 02 June 2017 | |
| AP03 - Appointment of secretary | 02 June 2017 | |
| AP01 - Appointment of director | 02 June 2017 | |
| AP01 - Appointment of director | 02 June 2017 | |
| AP01 - Appointment of director | 02 June 2017 | |
| AD01 - Change of registered office address | 02 June 2017 | |
| SH08 - Notice of name or other designation of class of shares | 28 May 2017 | |
| RESOLUTIONS - N/A | 24 May 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| CS01 - N/A | 07 November 2016 | |
| SH03 - Return of purchase of own shares | 12 May 2016 | |
| SH06 - Notice of cancellation of shares | 05 May 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 27 November 2015 | |
| SH06 - Notice of cancellation of shares | 13 May 2015 | |
| SH03 - Return of purchase of own shares | 13 May 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| SH06 - Notice of cancellation of shares | 02 January 2015 | |
| SH03 - Return of purchase of own shares | 02 January 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| RESOLUTIONS - N/A | 22 August 2014 | |
| SH06 - Notice of cancellation of shares | 20 August 2014 | |
| SH03 - Return of purchase of own shares | 20 August 2014 | |
| SH01 - Return of Allotment of shares | 21 July 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 17 December 2013 | |
| SH06 - Notice of cancellation of shares | 14 August 2013 | |
| SH03 - Return of purchase of own shares | 14 August 2013 | |
| AUD - Auditor's letter of resignation | 19 April 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 22 November 2012 | |
| TM01 - Termination of appointment of director | 15 November 2012 | |
| SH06 - Notice of cancellation of shares | 08 August 2012 | |
| SH03 - Return of purchase of own shares | 08 August 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| SH06 - Notice of cancellation of shares | 01 September 2011 | |
| SH03 - Return of purchase of own shares | 25 August 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 16 December 2010 | |
| RESOLUTIONS - N/A | 12 August 2010 | |
| SH06 - Notice of cancellation of shares | 12 August 2010 | |
| SH01 - Return of Allotment of shares | 12 August 2010 | |
| MEM/ARTS - N/A | 12 August 2010 | |
| SH03 - Return of purchase of own shares | 12 August 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 08 January 2009 | |
| AA - Annual Accounts | 21 January 2008 | |
| 363s - Annual Return | 30 October 2007 | |
| RESOLUTIONS - N/A | 28 March 2007 | |
| MEM/ARTS - N/A | 28 March 2007 | |
| AA - Annual Accounts | 26 January 2007 | |
| 363s - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363s - Annual Return | 15 November 2005 | |
| AA - Annual Accounts | 11 January 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2004 | |
| AA - Annual Accounts | 15 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2003 | |
| RESOLUTIONS - N/A | 25 November 2003 | |
| RESOLUTIONS - N/A | 25 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2003 | |
| 363s - Annual Return | 11 November 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 363s - Annual Return | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
| AA - Annual Accounts | 21 December 2001 | |
| 363s - Annual Return | 01 November 2001 | |
| AA - Annual Accounts | 19 December 2000 | |
| 363s - Annual Return | 03 November 2000 | |
| AA - Annual Accounts | 19 December 1999 | |
| 363s - Annual Return | 02 November 1999 | |
| 363s - Annual Return | 30 October 1998 | |
| AA - Annual Accounts | 17 September 1998 | |
| 363s - Annual Return | 26 November 1997 | |
| AA - Annual Accounts | 13 November 1997 | |
| CERTNM - Change of name certificate | 29 May 1997 | |
| 395 - Particulars of a mortgage or charge | 06 December 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1996 | |
| 363s - Annual Return | 19 November 1996 | |
| RESOLUTIONS - N/A | 05 November 1996 | |
| AA - Annual Accounts | 12 August 1996 | |
| 363s - Annual Return | 25 January 1996 | |
| AA - Annual Accounts | 17 October 1995 | |
| AA - Annual Accounts | 02 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363a - Annual Return | 23 November 1994 | |
| 287 - Change in situation or address of Registered Office | 14 September 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 July 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 20 July 1994 | |
| 88(2)P - N/A | 12 May 1994 | |
| MEM/ARTS - N/A | 06 May 1994 | |
| 288 - N/A | 03 May 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 May 1994 | |
| 288 - N/A | 03 May 1994 | |
| 288 - N/A | 03 May 1994 | |
| RESOLUTIONS - N/A | 28 April 1994 | |
| RESOLUTIONS - N/A | 28 April 1994 | |
| 123 - Notice of increase in nominal capital | 28 April 1994 | |
| CERTNM - Change of name certificate | 22 April 1994 | |
| 395 - Particulars of a mortgage or charge | 18 April 1994 | |
| RESOLUTIONS - N/A | 03 August 1993 | |
| RESOLUTIONS - N/A | 03 August 1993 | |
| RESOLUTIONS - N/A | 03 August 1993 | |
| RESOLUTIONS - N/A | 03 August 1993 | |
| NEWINC - New incorporation documents | 27 July 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 03 December 1996 | Fully Satisfied |
N/A |
| Guarantee and debenture | 07 April 1994 | Fully Satisfied |
N/A |
