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ZEALS ESTATES NURSERIES LIMITED

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

Company details

24 24, CREECHURCH LANE, LONDON, ENGLAND

ZEALS ESTATES NURSERIES LIMITED on the map

Company type: Private Limited Company
Company number: 01113263
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.11
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.24
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.15
£2.95
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24/11/15 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 40
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REGISTERED OFFICE CHANGED ON 09/02/2016 FROM, 35 BURGHLEY ROAD, LONDON, SW19 5HL, ENGLAND
Form type: AD01
Date: 2016.02.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.02.09
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REGISTERED OFFICE CHANGED ON 07/02/2016 FROM, C/O R L DAVISON & CO LIMITED, 31 BURY STREET, LONDON, EC3A 5AH
Form type: AD01
Date: 2016.02.07
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.24
£2.95
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24/11/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.28
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24/11/13 FULL LIST
Form type: AR01
Date: 2014.01.24
£2.95
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.22
£2.95
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
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24/11/11 FULL LIST
Form type: AR01
Date: 2012.04.10
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.10
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.10
£2.95
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APPLICATION FOR ADMINISTRATIVE RESTORATION
Form type: RT01
Date: 2012.04.10
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.09.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.06.07
£2.95
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24/11/10 FULL LIST
Form type: AR01
Date: 2011.03.03
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.26
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24/11/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY MOFFITT OUTHWAITE / 24/11/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MARCHANT / 24/11/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JOSEPH BRYANT / 22/11/2009
Form type: CH01
Date: 2009.12.31
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.29
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.07.31
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/05 FROM:, BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AH
Form type: 287
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
Child documents:
Document type: ANNOTATION
Date: 2004.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/07/04 FROM:, BEDSIDE MANOR, BACK LANE, BLAKENEY, HOLT, NORFOLK NR25 7NP
Form type: 287
Date: 2004.07.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.07
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
Child documents:
Document type: ANNOTATION
Date: 2002.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.05
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REGISTERED OFFICE CHANGED ON 01/10/02 FROM:, UNIT 9, TELFORDS YARD, 6 THE HIGHWAY, LONDON E1 9BQ
Form type: 287
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.27
Child documents:
Document type: ANNOTATION
Date: 1998.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.02
Child documents:
Document type: ANNOTATION
Date: 1997.12.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.09
Child documents:
Document type: ANNOTATION
Date: 1996.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/96 FROM:, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
Form type: 287
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1995.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.08

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Company directors and board members:

IAN RYDER-SMITH (current)
Secretary, 2003.04.06
35 BURGHLEY ROAD WIMBLEDON VILLAGE , LONDON
SW19 5HL
STUART JOSEPH BRYANT (current)
Director, INSURANCE BROKER, 1993.12.06
BELVEDERE HOUSE 29 CHURCH ROAD , TUNBRIDGE WELLS
TW1 1ER, KENT
MICHAEL JOHN MARCHANT (current)
Director, UNDERWRITER, 1991.11.24
36 BATH ROAD , LONDON
W4 1LW
RICHARD HENRY MOFFITT OUTHWAITE (current)
Director, RETIRED UNDERWRITER, 1991.11.24
RICHMOND HOUSE ANNS PLACE ST PETERS PLACE , GUERNSEY
GY1 3YS, CHANNEL ISLANDS
IAN RYDER-SMITH (current)
Director, INSURANCE BROKER, 1991.11.24
35 BURGHLEY ROAD WIMBLEDON VILLAGE , LONDON
SW19 5HL
ROBERT FREDERICK WILSON (resigned)
Secretary, 1991.11.24 - 2003.04.06
BEDSIDE MANOR BACK LANE BLAKENEY , HOLT
NR25 7NP, NORFOLK
DEREK BRYANT (resigned)
Director, ADMINISTRTORS, 1991.11.24 - 1993.12.06
SCEPTRE COURT 40 TOWER HILL , LONDON
EC3N 4BB
ALEX GARNET PHIPPEN (resigned)
Director, RETIRED, 1991.11.24 - 2000.03.31
VIGIER BILHAC 19120 BEAULIEU-SUR-DORDOGNE ,
FOREIGN
FRANCE

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Information about the Private Limited Company ZEALS ESTATES NURSERIES 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: 2016.07.24. Reload the data