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ZIPPO UK LIMITED

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

Company details

THE BARLEY MOW CENTRE, 10 BARLEY MOW PASSAGE, LONDON, W4 4PH

ZIPPO UK LIMITED on the map

Company type: Private Limited Company
Company number: 00545691
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.10
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Company ZIPPO UK LIMITED is a Private Limited Company, registration number 00545691, established in United Kingdom on the 10. March 1955. The company is now active. The company has been in business for 61 years and 8 months. This company used to be called W.A. INGRAM ASSOCIATES LIMITED. The company is based on THE BARLEY MOW CENTRE, 10 BARLEY MOW PASSAGE, LONDON, W4 4PH. Business of the company ZIPPO UK LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.05.10. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.09.22. We do not have any information about the company ZIPPO UK LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.10
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 6216
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.24
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.21
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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SECRETARY'S CHANGE OF PARTICULARS / JON SWEENEY / 01/04/2013
Form type: CH03
Date: 2013.09.25
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REGISTERED OFFICE CHANGED ON 25/09/2013 FROM, BARLEY MOW CENTRE BARLEY MOW PASSAGE, LONDON, W4 4PH, ENGLAND
Form type: AD01
Date: 2013.09.25
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REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, UNIT 27, GRAND UNION CENTRE 336B LADBROKE, GROVE WEST ROW LONDON, W10 5AS
Form type: AD01
Date: 2013.04.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.14
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.19
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.18
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROUPE / 13/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BLAISDELL DUKE / 13/07/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BOOTH / 13/07/2010
Form type: CH01
Date: 2010.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.12
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.09
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.01
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RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.14
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.05
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£ IC 15000/6216, 10/10/05, £ SR [email protected]=8784
Form type: 169
Date: 2005.10.25
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2005.10.11
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.10.11
Child documents:
Document type: ANNOTATION
Date: 2005.10.11
Form type: RES14
Document description: £544122 OUT OF RESERVES 29/08/05
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REDUCE ISSUED CAPITAL 29/08/05
Form type: RES06
Date: 2005.10.04
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.05
Child documents:
Document type: ANNOTATION
Date: 2005.04.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.14
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.26
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.24
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
Child documents:
Document type: ANNOTATION
Date: 2002.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.07.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.19
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
Child documents:
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16

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Company directors and board members:

JON SWEENEY (current)
Secretary, 1997.09.30
HYDE PARK ESTATE 181A SUSSEX GARDENS , LONDON
W2 2RH
ENGLAND
GREGORY BOOTH (current)
Director, 2001.02.25
81 MAIN STREET APARTMENT 1 , BRADFORD
PENNSYLVANIA 16701
USA
GEORGE BLAISDELL DUKE (current)
Director, COMPANY DIRECTOR, 1997.09.30
580 EAST MAIN STREET BRADFORD PENNSYLVANIA 16701 , USA
FOREIGN
RICHARD ROUPE (current)
Director, 1999.11.01
480 INTERSTATE PARKWAY , BRADFORD
PENNSYLVANNIA 16701
USA
MARGARET LOUISE BENADY (resigned)
Secretary, 1991.07.13 - 1994.10.24
37 CHEPSTOW PLACE , LONDON
W2 4TT
MARGARET LOUISE BENADY (resigned)
Secretary, 1996.06.11 - 1997.09.30
37 CHEPSTOW PLACE , LONDON
W2 4TT
TERRY WILLIAM JONES (resigned)
Secretary, 1994.10.24 - 1996.06.11
4 MEYER ROAD , ERITH
DA8 3SJ, KENT
DAVID RAYMOND BENADY (resigned)
Director, 1996.03.12 - 1997.09.30
37 CHEPSTOW PLACE , LONDON
W2 4TT
MARGARET LOUISE BENADY (resigned)
Director, 1991.07.13 - 1997.09.30
37 CHEPSTOW PLACE , LONDON
W2 4TT
NICHOLAS DANIEL LENNARD BENADY (resigned)
Director, 1996.06.13 - 1997.09.30
37 CHEPSTOW PLACE , LONDON
W2 4TT
RAYMOND BENADY (resigned)
Director, 1991.07.13 - 1994.10.11
37 CHEPSTOW PLACE , LONDON
W2 4TT
ROBERT RUSSELL JACKSON (resigned)
Director, COMPANY DIRECTOR, 1997.09.30 - 1998.08.13
54 HEDGEHOG LANE BRADFORD PENNSYLVANIA 16701 , USA
FOREIGN
MICHAEL ALOYSIUS SCHULER (resigned)
Director, COMPANY DIRECTOR, 1997.09.30 - 2001.02.24
14 APPLEWOOD LANE BRADFORD PENNSYLVANIA 16701 , USA

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Information about the Private Limited Company ZIPPO UK 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: 2016.05.15. Reload the data