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Zorba Delicacies Limited (No: 03205254)

Address: TOTTLE BAKERY DUNSIL DRIVE, QUEENS DRIVE INDUSTRIAL ESTATE, NOTTINGHAM, NG2 1LU, ENGLAND

Status: Active

Incorporated: 30-May-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Jun-2024

Industry Class: 10890 - Manufacture of other food products n.e.c.

Current Director: JEREMY DAVID FAULKNER ( DOB: Oct-1957   From: Nov-2022  )

Current Director: NICHOLAS PETER FIELD ( DOB: Jun-1978   From: Feb-2024  )

Current Director: THOMAS DAVID RILEY ( DOB: Aug-1978   From: Feb-2024  )

Current Director: DUANE RONALD ROBERTS ( DOB: Nov-1936   From: Aug-2002  )

Current Secretary: JULIE WAIN (   From: Feb-2024  )

Resigned Director: SUZANNE LOUISE ALVES (   From: May-1996   To: Jun-1996  )

Resigned Director: ROBERT HAIG BABIKAN ( DOB: Oct-1951   From: Jun-1996   To: Aug-1996  )

Resigned Director: MARY BABIKIAN ( DOB: Apr-1949   From: Jun-1996   To: Aug-1996  )

Resigned Director: JEREMY DAVID FAULKNER ( DOB: Oct-1957   From: Nov-2022   To: May-2024  )

Resigned Director: RICHARD MARK FELL ( DOB: Feb-1967   From: Sep-2017   To: Feb-2020  )

Resigned Director: ALFRED TERENCE FREEMAN (   From: Nov-1996   To: Oct-2004  )

Resigned Director: DESMOND HUBERT THOMAS HENDERSON-ROSS ( DOB: Mar-1948   From: Feb-2012   To: Aug-2013  )

Resigned Director: MAUREEN HOLEBROOK ( DOB: Mar-1961   From: Oct-2004   To: Jul-2005  )

Resigned Director: NIGEL ANTHONY HORSMAN ( DOB: Feb-1964   From: Dec-2013   To: Jan-2020  )

Resigned Director: DAVID BYRON LEWIS ( DOB: Feb-1945   From: Nov-1996   To: Oct-2004  )

Resigned Director: BYRON LIGHT ( DOB: Nov-1953   From: Aug-1996   To: Oct-2004  )

Resigned Director: PAUL JOHN LINDLEY (   From: Nov-2017   To: Feb-2019  )

Resigned Director: CHRIS NASH (   From: Oct-2004   To: May-2017  )

Resigned Director: ALAN THOMAS PAYNE ( DOB: Jun-1948   From: May-2009   To: Sep-2011  )

Resigned Director: DOUGLAS REINHARDT ( DOB: Oct-1984   From: Nov-2022   To: Feb-2024  )

Resigned Director: DUANE RONALD ROBERTS ( DOB: Nov-1936   From: Aug-2002   To: Feb-2024  )

Resigned Director: RICHARD DALE SHIPPEE ( DOB: Nov-1947   From: Aug-2002   To: Aug-2022  )

Resigned Director: ADRIAN MICHAEL WARRENER ( DOB: Sep-1942   From: Aug-1996   To: Jan-1997  )

Resigned Director: MATTHEW WHERRY ( DOB: Oct-1968   From: Nov-2022   To: Feb-2024  )

Resigned Secretary: ALFRED TERENCE FREEMAN (   From: Nov-1996   To: Oct-2004  )

Resigned Secretary: RICHARD DALE SHIPPEE ( DOB: Nov-1947   From: Oct-2004   To: Aug-2022  )

Resigned Secretary: DENNIS JOHN STEPHEN ( DOB: Mar-1948   From: May-1996   To: Jun-1996  )

Resigned Secretary: ADRIAN MICHAEL WARRENER ( DOB: Sep-1942   From: Aug-1996   To: Nov-1996  )

Persons of Significant Control:

Zd Holdings Limited, Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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