Zelgrain Limited in BRIGHTON

Zelgrain Limited BRIGHTON

Zelgrain started in year 1996 as Private Limited Company with registration number 03235178. The Zelgrain company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Brighton at 146 Springfield Road. Postal code: BN1 6BZ.

The firm has 3 directors, namely Edward B., Gavin G. and Peter B.. Of them, Gavin G., Peter B. have been with the company the longest, being appointed on 30 September 1996 and Edward B. has been with the company for the least time - from 26 March 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Zelgrain Limited Address / Contact

Office Address	146 Springfield Road
Town	Brighton
Post code	BN1 6BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03235178
Date of Incorporation	Wed, 7th Aug 1996
Industry	Public houses and bars
Industry	Retail sale of beverages in specialised stores
End of financial Year	11th August
Company age	28 years old
Account next due date	Sat, 11th May 2024 (15 days left)
Account last made up date	Sun, 14th Aug 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Edward B.

Position: Director

Appointed: 26 March 2019

Gavin G.

Position: Director

Appointed: 30 September 1996

Peter B.

Position: Director

Appointed: 30 September 1996

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 2008

Resigned: 16 June 2008

Martin S.

Position: Director

Appointed: 19 April 2007

Resigned: 26 March 2019

Gary P.

Position: Director

Appointed: 12 April 2007

Resigned: 30 September 2018

Gary P.

Position: Secretary

Appointed: 12 April 2007

Resigned: 01 February 2008

Gavin G.

Position: Secretary

Appointed: 09 March 2005

Resigned: 12 April 2007

Lisa H.

Position: Secretary

Appointed: 17 July 2001

Resigned: 09 March 2005

Douglas L.

Position: Director

Appointed: 03 November 1999

Resigned: 12 April 2007

Robert H.

Position: Director

Appointed: 30 November 1998

Resigned: 01 September 2001

Gavin G.

Position: Secretary

Appointed: 30 September 1996

Resigned: 17 July 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 1996

Resigned: 30 September 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 07 August 1996

Resigned: 30 September 1996

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 August 1996

Resigned: 30 September 1996

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is The Laine Pub Company Limited from Brighton, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Laine Pub Company Limited

146 Springfield Road, Manor Royal, Brighton, West Sussex, BN1 6BZ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies For England And Wales
Registration number	06067476
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 13th August 2023 filed on: 11th, January 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 13th August 2023 filed on: 11th, January 2024	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 14th August 2022 filed on: 6th, January 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 15th August 2021 filed on: 10th, January 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 16th August 2020 filed on: 4th, January 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 18th August 2019 filed on: 2nd, September 2020	accounts	Free Download (22 pages)
AA01	Current accounting period shortened from 24th August 2019 to 11th August 2019 filed on: 20th, August 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2018 filed on: 29th, May 2019	accounts	Free Download (18 pages)
AA01	Current accounting period extended from 30th June 2018 to 24th August 2018 filed on: 25th, June 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2017 filed on: 12th, March 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 27th, February 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 13th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 7th August 2015 filed on: 17th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 4th, December 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 7th August 2014 filed on: 28th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th August 2014: 37784.00 GBP	capital
AA	Full accounts for the period ending 30th June 2013 filed on: 8th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 7th August 2013 filed on: 7th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 22nd, March 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 7th August 2012 filed on: 7th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 7th, November 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 7th August 2011 filed on: 9th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 28th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 7th August 2010 filed on: 13th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 13th, October 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 27th August 2009 with complete member list filed on: 27th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 12th, November 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 4th September 2008 with complete member list filed on: 4th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 16th, November 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 16th, November 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to 24th September 2007 with complete member list filed on: 24th, September 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 24th September 2007 with complete member list filed on: 24th, September 2007	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/12/07 to 30/06/07 filed on: 18th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/12/07 to 30/06/07 filed on: 18th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 30/12/07 filed on: 24th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 30/12/07 filed on: 24th, April 2007	accounts	Free Download (1 page)
AA	Medium company accounts made up to 31st August 2006 filed on: 8th, December 2006	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st August 2006 filed on: 8th, December 2006	accounts	Free Download (18 pages)
363a	Annual return drawn up to 7th August 2006 with complete member list filed on: 7th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 7th August 2006 with complete member list filed on: 7th, August 2006	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 31st August 2005 filed on: 15th, February 2006	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st August 2005 filed on: 15th, February 2006	accounts	Free Download (21 pages)
363a	Annual return drawn up to 24th August 2005 with complete member list filed on: 24th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 24th August 2005 with complete member list filed on: 24th, August 2005	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 31st August 2004 filed on: 4th, April 2005	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st August 2004 filed on: 4th, April 2005	accounts	Free Download (21 pages)
363a	Annual return drawn up to 7th September 2004 with complete member list filed on: 7th, September 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 7th September 2004 with complete member list filed on: 7th, September 2004	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st August 2003 filed on: 9th, December 2003	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st August 2003 filed on: 9th, December 2003	accounts	Free Download (21 pages)
363a	Annual return drawn up to 15th August 2003 with complete member list filed on: 15th, August 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 15th August 2003 with complete member list filed on: 15th, August 2003	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st August 2002 filed on: 26th, January 2003	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st August 2002 filed on: 26th, January 2003	accounts	Free Download (20 pages)
363a	Annual return drawn up to 7th August 2002 with complete member list filed on: 7th, August 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 7th August 2002 with complete member list filed on: 7th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 2001 filed on: 20th, December 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st August 2001 filed on: 20th, December 2001	accounts	Free Download (19 pages)
363a	Annual return drawn up to 28th August 2001 with complete member list filed on: 28th, August 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to 28th August 2001 with complete member list filed on: 28th, August 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st August 2000 filed on: 28th, March 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st August 2000 filed on: 28th, March 2001	accounts	Free Download (8 pages)
363a	Annual return drawn up to 25th August 2000 with complete member list filed on: 25th, August 2000	annual return	Free Download (8 pages)
363a	Annual return drawn up to 25th August 2000 with complete member list filed on: 25th, August 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st August 1999 filed on: 28th, April 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 1999 filed on: 28th, April 2000	accounts	Free Download (7 pages)
363a	Annual return drawn up to 9th September 1999 with complete member list filed on: 9th, September 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to 9th September 1999 with complete member list filed on: 9th, September 1999	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st August 1998 filed on: 4th, February 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 1998 filed on: 4th, February 1999	accounts	Free Download (7 pages)
363a	Annual return drawn up to 13th August 1998 with complete member list filed on: 13th, August 1998	annual return	Free Download (5 pages)
363a	Annual return drawn up to 13th August 1998 with complete member list filed on: 13th, August 1998	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st August 1997 filed on: 20th, July 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 1997 filed on: 20th, July 1998	accounts	Free Download (7 pages)
363a	Annual return drawn up to 3rd September 1997 with complete member list filed on: 3rd, September 1997	annual return	Free Download (5 pages)
363a	Annual return drawn up to 3rd September 1997 with complete member list filed on: 3rd, September 1997	annual return	Free Download (5 pages)

Zelgrain Limited BRIGHTON

Zelgrain Limited Address / Contact

Company Information / Profile

Company staff

Edward B.

Gavin G.

Peter B.

Chalfen Secretaries Limited

Martin S.

Gary P.

Gary P.

Gavin G.

Lisa H.

Douglas L.

Robert H.

Gavin G.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Company filings

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