ZONES RESTRICTED LIMITED
INDUSTRIAL ESTATE,BASINGSTOKE HART & FRIEDMANN LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 6XL

Company number 00580798
Status Active
Incorporation Date 26 March 1957
Company Type Private Limited Company
Address C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE, RG21 6XL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr Richard John Enright as a director on 31 January 2017; Termination of appointment of Brian Breathnach as a director on 31 January 2017; Termination of appointment of David Flynn as a director on 31 January 2017. The most likely internet sites of ZONES RESTRICTED LIMITED are www.zonesrestricted.co.uk, and www.zones-restricted.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and ten months. The distance to to Bramley (Hants) Rail Station is 4.8 miles; to Hook Rail Station is 6.4 miles; to Midgham Rail Station is 9.4 miles; to Thatcham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zones Restricted Limited is a Private Limited Company. The company registration number is 00580798. Zones Restricted Limited has been working since 26 March 1957. The present status of the company is Active. The registered address of Zones Restricted Limited is C O Fyffes Group Limited Houndmills Road Houndmills Industrial Estate Basingstoke Hampshire Rg21 6xl. . BREATHNACH, Brian is a Secretary of the company. DENHAM SMITH, Andrew Hugh is a Director of the company. ENRIGHT, Richard John is a Director of the company. Secretary BAILEY, Stephen James has been resigned. Secretary QUIGLEY, Niall Charles has been resigned. Secretary STURT, David Roy has been resigned. Director BAILEY, Stephen James has been resigned. Director BREATHNACH, Brian has been resigned. Director FLYNN, David has been resigned. Director MCKERNAN, John has been resigned. Director MCLOUGHLIN, James Francis has been resigned. Director PADWA, Meyer has been resigned. Director STRANGE, Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BREATHNACH, Brian
Appointed Date: 20 April 2006
Director
DENHAM SMITH, Andrew Hugh
Appointed Date: 01 July 2002
62 years old
Director
ENRIGHT, Richard John
Appointed Date: 31 January 2017
45 years old

Resigned Directors

Secretary
BAILEY, Stephen James
Resigned: 07 September 2000
Appointed Date: 31 March 1992
Secretary
QUIGLEY, Niall Charles
Resigned: 20 April 2006
Appointed Date: 08 September 2000
Secretary
STURT, David Roy
Resigned: 31 March 1992
Director
BAILEY, Stephen James
Resigned: 07 September 2000
77 years old
Director
BREATHNACH, Brian
Resigned: 31 January 2017
Appointed Date: 20 April 2006
66 years old
Director
FLYNN, David
Resigned: 31 January 2017
Appointed Date: 01 July 2002
70 years old
Director
MCKERNAN, John
Resigned: 29 May 1992
Appointed Date: 13 June 1991
70 years old
Director
MCLOUGHLIN, James Francis
Resigned: 25 October 1996
Appointed Date: 25 January 1994
63 years old
Director
PADWA, Meyer
Resigned: 22 December 1993
105 years old
Director
STRANGE, Peter
Resigned: 26 July 2002
Appointed Date: 12 August 1993
68 years old

Persons With Significant Control

Fyffes Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZONES RESTRICTED LIMITED Events

12 Apr 2017
Appointment of Mr Richard John Enright as a director on 31 January 2017
12 Apr 2017
Termination of appointment of Brian Breathnach as a director on 31 January 2017
17 Feb 2017
Termination of appointment of David Flynn as a director on 31 January 2017
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 95 more events
03 Sep 1987
Return made up to 31/07/87; full list of members
23 Aug 1987
Full accounts made up to 30 September 1986
16 Jun 1987
New director appointed
13 Aug 1986
Full accounts made up to 30 September 1985
13 Aug 1986
Return made up to 31/07/86; full list of members

ZONES RESTRICTED LIMITED Charges

16 March 1990
Debenture
Delivered: 27 March 1990
Status: Satisfied on 9 December 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1985
Further guarantee & debenture
Delivered: 16 April 1985
Status: Satisfied on 6 April 1990
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
12 June 1978
Guarantee & debenture
Delivered: 23 June 1978
Status: Satisfied on 6 April 1990
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
8 April 1963
Debenture
Delivered: 18 April 1963
Status: Satisfied on 6 April 1990
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and goodwill. Including…

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