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ZETAR LIMITED

UK Flag 1000 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL


ZETAR LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ZETAR LIMITED

Private limited with Share Capital

Active - Accounts Filed

08 December 2004

10821 Manufacture of cocoa and chocolate confectionery - A group engaged in manufacture of novelty and niche chocolate products and sourcing processing manufacture and supply of premium quality dried fruits and other snacks.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR CHRISTIAN DIEKMANN Director -
MR CLIVE HENRY BEECHAM Director -
MR PAUL ROBERT TRIPP Director -
MRS LINDSEY COLLIER Director -
MS ALISON JANE FRANCEY Director -
Ms Marion Jane Sears Director
Mrs Susan Carol Fadil Company Secretary
Mr Andrew Dale Mullins Director
Mr Mark David Stott Director
BUSH LANE SECRETARIES LIMITED Company Secretary
Mr Mark Irvine John Brangstrup Watts Director
Mr Roger John Matthews Director
Mr David Jeffreys Williams Director
Mr Julian Jean-Francois Corbett Company Secretary
Mr Robert James Hillhouse Company Secretary
Mr Ian Marcel Blackburn Director
INSTANT COMPANIES LIMITED Director
SWIFT INCORPORATIONS LIMITED Director
SWIFT INCORPORATIONS LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

11

Type Created Registered Persons Entitled Status
Hsbc Invoice Finance (Uk) Limited; SATISFIED
Close Brothers Limited (The “security Trustee”); OUTSTANDING
A Mortgage Over Securities Barclays Bank PLC (As Lender) SATISFIED
An Assignment Of A Debenture Barclays Bank (As Lender) SATISFIED
Assignment The Governor And Company Of The Bank Of Scotland SATISFIED
Composite Guarantee And Debenture Hsbc Invoice Finance (Uk) Limited; SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Debenture Clive Henry Beecham And Claudia Jeanne Goldstein (Security Trustee) SATISFIED
Debenture Barclays Bank PLC SATISFIED
Debenture Hsbc Bank PLC OUTSTANDING
Fixed Charge Over Cash Collateral Account Mr Andrew Humphries As Agent And Trustee For Himself And Each Of The Noteholders SATISFIED
Guarantee Fixed And Floating Charge Barclays Bank PLC SATISFIED
Legal Assignment Of Key Man Policies Barclays Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £9,256,000.00 £24,094,000.00 £36,579,000.00 £7,187,000.00 £2,923,000.00
Net Worth £24,105,000.00 £23,411,000.00 £23,705,000.00 £15,773,000.00 £17,061,000.00
Total Current Liabilities £64,355,000.00 £103,645,000.00 £117,216,000.00 £54,123,000.00 £37,407,000.00
Total Current Assets £72,392,000.00 £101,887,000.00 £118,641,000.00 £91,373,000.00 £64,339,000.00
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