ZORBA DELICACIES LIMITED
Overview
| Company Name | ZORBA DELICACIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03205254 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZORBA DELICACIES LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is ZORBA DELICACIES LIMITED located?
| Registered Office Address | Tottle Bakery Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZORBA DELICACIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CULTER LIMITED | May 30, 1996 | May 30, 1996 |
What are the latest accounts for ZORBA DELICACIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2026 |
| Next Accounts Due On | Dec 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for ZORBA DELICACIES LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for ZORBA DELICACIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 29, 2025 | 29 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Julie Wain as a secretary on Oct 15, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2024 to Mar 29, 2025 | 1 pages | AA01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeremy David Faulkner as a director on May 01, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 032052540011 in full | 1 pages | MR04 | ||
Change of details for Zd Holdings Limited as a person with significant control on Feb 02, 2024 | 2 pages | PSC05 | ||
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on Feb 08, 2024 | 1 pages | AD01 | ||
Appointment of Julie Wain as a secretary on Feb 02, 2024 | 2 pages | AP03 | ||
Appointment of Mr Thomas David Riley as a director on Feb 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Peter Field as a director on Feb 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Duane Ronald Roberts as a director on Feb 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Douglas Reinhardt as a director on Feb 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew Wherry as a director on Feb 02, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 032052540007 in full | 1 pages | MR04 | ||
Satisfaction of charge 032052540008 in full | 1 pages | MR04 | ||
Satisfaction of charge 032052540009 in full | 1 pages | MR04 | ||
Who are the officers of ZORBA DELICACIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, Nicholas Peter | Director | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | England | British | 186940600002 | |||||
| RILEY, Thomas David | Director | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | England | British | 207913970001 | |||||
| FREEMAN, Alfred Terence | Secretary | 42a Moss Lane Lydiate L31 4DQ Liverpool Merseyside | British | 50922790001 | ||||||
| SHIPPEE, Richard Dale | Secretary | 8305 Seranata Drive Whittier California 90603 United States | American | 102576580001 | ||||||
| STEPHEN, Dennis John | Secretary | Birch House Horsell Birch Horsell GU21 4XD Woking Surrey | British | 41341890001 | ||||||
| WAIN, Julie | Secretary | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | 319095660001 | |||||||
| WARRENER, Adrian Michael | Secretary | Tilney Green Cross Lane Churt GU10 2NE Farnham Surrey | British | 10767880001 | ||||||
| ALVES, Suzanne Louise | Director | Birch House Horsell Birch Horsell GU21 4XD Woking Surrey | British | 58398600001 | ||||||
| BABIKAN, Robert Haig | Director | The Lincolns Hendon Wood Lane NW7 4HS London | British | 48410900001 | ||||||
| BABIKIAN, Mary | Director | The Lincolns Hendon Wood Lane NW7 4HS London | British | 10272930001 | ||||||
| FAULKNER, Jeremy David | Director | Ebww Vale NP23 5SD Gwent Rassau Industrial Estate United Kingdom | England | British | 127194430002 | |||||
| FELL, Richard Mark | Director | Rassau Industrial Estate NP23 5SD Ebbw Vale Unit 12 Gwent United Kingdom | England | British | 123606050001 | |||||
| FREEMAN, Alfred Terence | Director | 42a Moss Lane Lydiate L31 4DQ Liverpool Merseyside | British | 50922790001 | ||||||
| HENDERSON-ROSS, Desmond Hubert Thomas | Director | Berkeley Square W1J 5AW London 42 United Kingdom | United Kingdom | British | 167203870001 | |||||
| HOLEBROOK, Maureen | Director | 22, Chestnut Avenue Crosby L23 2SZ Liverpool Merseyside | England | British | 113892420001 | |||||
| HORSMAN, Nigel Anthony | Director | Barbers Wharf BH15 1ZB Poole 23 Dorset United Kingdom | England | British | 183338930001 | |||||
| LEWIS, David Byron, Hm Lord Lieutenant Of West Glamorgan | Director | Bryn Newydd House Derwen Fawr Road Sketty Green SA2 8AA Swansea | United Kingdom | British | 71052040001 | |||||
| LIGHT, Byron | Director | Ruxton Lodge Ruxton Green HR9 6EH Ross On Wye Herefordshire | Wales | British | 38119980001 | |||||
| LINDLEY, Paul John | Director | NP23 5SD Ebbw Vale Unit 13, Rassau Industrial Estate Newport United Kingdom | United Kingdom | British | 242474060001 | |||||
| NASH, Chris | Director | 4 Church Close Llangyndir NP8 1NY Crickhowell Powys | British | 101529770001 | ||||||
| PAYNE, Alan Thomas | Director | Old Jockey Farmhouse Old Jockey, Box SN13 8DJ Corsham Wilts | United Kingdom | British | 124298270001 | |||||
| REINHARDT, Douglas | Director | Berkeley Square W1J 5AW London 42 United Kingdom | United States | American | 303196060001 | |||||
| ROBERTS, Duane Ronald | Director | Camel Point Drive 92651 Laguna Beach 1 California United States | United States | American | 62760790002 | |||||
| SHIPPEE, Richard Dale | Director | 8305 Seranata Drive Whittier California 90603 United States | American | 102576580001 | ||||||
| WARRENER, Adrian Michael | Director | Tilney Green Cross Lane Churt GU10 2NE Farnham Surrey | Great Britain | British | 10767880001 | |||||
| WHERRY, Matthew | Director | Berkeley Square W1J 5AW London 42 United Kingdom | United States | American | 303196070001 |
Who are the persons with significant control of ZORBA DELICACIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zd Holdings Limited | Apr 06, 2016 | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0