Company number 02232060
Status Active
Incorporation Date 17 March 1988
Company Type Private Limited Company
Address REDFERN PARK WAY, TYSELEY, BIRMINGHAM, B11 2BF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 1,000
. The most likely internet sites of ZIP TEXTILES (SERVICES) LIMITED are www.ziptextilesservices.co.uk, and www.zip-textiles-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Zip Textiles Services Limited is a Private Limited Company.
The company registration number is 02232060. Zip Textiles Services Limited has been working since 17 March 1988.
The present status of the company is Active. The registered address of Zip Textiles Services Limited is Redfern Park Way Tyseley Birmingham B11 2bf. . BOWER, David John is a Secretary of the company. BOWER, David John is a Director of the company. CLARK, Richard William is a Director of the company. MONAGHAN, Yvonne May is a Director of the company. SANDER, Christopher is a Director of the company. STORAN, Jason is a Director of the company. Secretary BEOTA, Mohammed has been resigned. Secretary MAHMOOD, Tariq has been resigned. Director MAHMOOD, Tariq has been resigned. Director QUYYAM, Abdul has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MAHMOOD, Tariq
Resigned: 31 January 2016
Appointed Date: 01 February 1993
Persons With Significant Control
Johnson Service Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ZIP TEXTILES (SERVICES) LIMITED Events
13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
08 Nov 2016
Full accounts made up to 31 January 2016
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
20 Apr 2016
Registration of charge 022320600010, created on 18 April 2016
16 Feb 2016
Appointment of Mr David John Bower as a secretary on 31 January 2016
...
... and 124 more events
12 Sep 1989
Accounts for a dormant company made up to 31 March 1989
12 Sep 1989
Accounts made up to 31 March 1989
12 Sep 1989
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
17 Mar 1988
Incorporation
17 Mar 1988
Incorporation
18 April 2016
Charge code 0223 2060 0010
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Accession to a deed dated 21 february 2014 (as supplemented…
28 May 2015
Charge code 0223 2060 0009
Delivered: 9 June 2015
Status: Satisfied
on 25 January 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
28 October 2014
Charge code 0223 2060 0008
Delivered: 30 October 2014
Status: Satisfied
on 2 February 2016
Persons entitled: Birmingham City Council
Description: F/H property on the north east side of redfern road tyseley…
20 December 2012
Legal charge
Delivered: 22 December 2012
Status: Satisfied
on 29 August 2015
Persons entitled: Birmingham City Council
Description: F/H property situated at the north east side of redfern…
22 July 2008
All assets debenture
Delivered: 31 July 2008
Status: Satisfied
on 29 August 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 April 2008
Mortgage
Delivered: 16 April 2008
Status: Satisfied
on 2 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a land on the north east side of redfern road…
21 February 2008
Debenture
Delivered: 29 February 2008
Status: Satisfied
on 2 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2004
Legal charge
Delivered: 7 July 2004
Status: Satisfied
on 29 August 2015
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of redfern road tyseley birmingham…
25 June 1993
Legal mortgage
Delivered: 1 July 1993
Status: Satisfied
on 12 August 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buldings at the corner of bromley…
25 June 1990
Mortgage debenture
Delivered: 11 July 1990
Status: Satisfied
on 12 August 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…