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F.J. ZELLEY LIMITED

Learn more about F.J. ZELLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENTEN & CO, ABBEY HOUSE, 51 HIGH STREET SAFFRON, WALDEN ESSEX, CB10 1AE

F.J. ZELLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00352647
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.05.04
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

Outstanding on 1960.10.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.01
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2003.07.03
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.09.30

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 565450
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.23
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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SECRETARY APPOINTED MARTIN ELLIOTT ZELLEY
Form type: AP03
Date: 2013.12.18
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APPOINTMENT TERMINATED, SECRETARY PHILIP ZELLEY
Form type: TM02
Date: 2013.12.18
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ZELLEY
Form type: TM01
Date: 2013.12.18
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11/12/12 STATEMENT OF CAPITAL GBP 565450
Form type: SH01
Date: 2013.12.11
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ADOPT ARTICLES 11/12/2012
Form type: RES01
Date: 2013.12.11
Child documents:
Document type: ANNOTATION
Date: 2013.12.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.11
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SECOND FILING WITH MUD 31/05/13 FOR FORM AR01
Form type: RP04
Date: 2013.09.25
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.11
Child documents:
Document type: ANNOTATION
Date: 2013.09.25
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AR01 was registered on 25/09/2013
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ZELLEY / 25/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELLIOTT ZELLEY / 25/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELLIOTT ZELLEY / 11/06/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ZELLEY / 11/06/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ZELLEY / 11/06/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELLIOTT ZELLEY / 11/06/2010
Form type: CH01
Date: 2010.06.11
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ZELLEY / 31/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ZELLEY / 31/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELLIOTT ZELLEY / 31/05/2010
Form type: CH01
Date: 2010.06.10
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN ZELLEY / 31/05/2010
Form type: CH03
Date: 2010.06.10
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
Child documents:
Document type: ANNOTATION
Date: 2003.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 360000/349200, 12/04/02, £ SR [email protected]=10800
Form type: 169
Date: 2002.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07

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Company directors and board members:

MARTIN ELLIOTT ZELLEY (current)
Secretary, 2013.12.13
11 WHEATCROFT THORLEY , BISHOPS STORTFORD
CM23 4DT, HERTS
MARTIN ELLIOTT ZELLEY (current)
Director, RETAIL DIRECTOR, 2006.11.20
11 WHEATCROFT THORLEY , BISHOPS STORTFORD
CM23 4DT, HERTFORDSHIRE
MICHAEL JOHN ZELLEY (current)
Director, RETAIL JEWELLER, 1992.05.31
15 ABBEY MEADOW SIBLE HEADINGHAM , HALSTEAD
CO9 4DT, ESSEX
CHRISTINA ANN SCHOOLING (resigned)
Secretary, 1992.05.31 - 2002.11.07
29 ELMBROOK DRIVE , BISHOPS STORTFORD
CM23 4JB, HERTFORDSHIRE
MICHAEL JOHN ZELLEY (resigned)
Secretary, 2002.11.07 - 2003.05.27
15 FALCONER STREET ST MICHAELS MEAD , BISHOPS STORTFORD
CM23 4FE, HERTFORDSHIRE
PHILIP JOHN ZELLEY (resigned)
Secretary, RETAIL JEWELLER, 2003.05.27 - 2013.12.13
15 ABBEY MEADOW SIBLE HEADINGHAM , HALSTEAD
CO9 4DT, ESSEX
ROBERT JOHN DREWETT (resigned)
Director, DIAMOND MOUNTER, 1993.01.05 - 2001.02.26
23 ROCHFORD ROAD , BISHOPS STORTFORD
CM23 5ET, HERTFORDSHIRE
ERIC MAURICE ZELLEY (resigned)
Director, RETAIL JEWELLER, 1992.05.31 - 1995.10.31
BEAU RIVAGE GRANGE PARK RYE STREET , BISHOPS STORTFORD
CM23 3HX, HERTS
PHILIP JOHN ZELLEY (resigned)
Director, RETAIL JEWELLER, 2002.11.07 - 2013.12.13
15 ABBEY MEADOWS SIBLE HEADINGHAM , HALSTEAD
CO9 4DT, ESSEX
Date 2013.04.30
Fixed Assets £ 1,447,349
Tangible Fixed Assets £ 1,447,348
Current Assets £ 797,798
Tangible Fixed Assets Depreciation £ 197,420
Provisions For Liabilities Charges £ 4,159
Debtors £ 5,221
Shareholder Funds £ 1,589,926
Profit Loss Account Reserve £ 803,943
Revaluation Reserve £ 425,663
Called Up Share Capital £ 315,450
Net Assets Liabilities Including Pension Asset Liability £ 1,589,926
Total Assets Less Current Liabilities £ 1,965,328
Net Current Assets Liabilities £ 517,979
Creditors Due Within One Year £ 279,819
Cash Bank In Hand £ 159,674
Stocks Inventory £ 632,903
Share Capital Allotted Called Up Paid £ 250,000
Number Shares Allotted £ 250,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 635,164
Tangible Fixed Assets Additions £ 790
Tangible Fixed Assets Cost Or Valuation £ 1,127,629
Tangible Fixed Assets Depreciation Charged In Period £ 7,946
Capital Redemption Reserve £ 44,870
Investments Fixed Assets £ 1
Creditors Due After One Year £ 371,243

Companies near to F.J. ZELLEY ltd.

Information about the Private Limited Company F.J. ZELLEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data