Company number 06297057
Status Active
Incorporation Date 29 June 2007
Company Type Private Limited Company
Address 8 FLORENCE STREET, BLACKBURN, BB1 5JP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ZBV (SKYLINES) LIMITED are www.zbvskylines.co.uk, and www.zbv-skylines.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Zbv Skylines Limited is a Private Limited Company.
The company registration number is 06297057. Zbv Skylines Limited has been working since 29 June 2007.
The present status of the company is Active. The registered address of Zbv Skylines Limited is 8 Florence Street Blackburn Bb1 5jp. . AZAD, Talat Hashim is a Director of the company. SATTAR, Marium is a Director of the company. Secretary FOOT, Albany has been resigned. Secretary LAHIFF, Mark has been resigned. Secretary LAHIFF, Mark Andrew has been resigned. Director AZIZ, Muhammad Saqib has been resigned. Director CHINOY, Humaira Kader has been resigned. Director KHALIL, Muhammad Umer has been resigned. Director LAHIFF, Mark Andrew has been resigned. Director REDDING, Jon Stewart has been resigned. Director WEST, John Michael has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
FOOT, Albany
Resigned: 30 April 2012
Appointed Date: 01 January 2012
Secretary
LAHIFF, Mark
Resigned: 12 December 2013
Appointed Date: 30 April 2012
ZBV (SKYLINES) LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Aug 2015
Appointment of Miss Marium Sattar as a director on 14 August 2015
15 Aug 2015
Termination of appointment of Muhammad Umer Khalil as a director on 14 August 2015
...
... and 63 more events
20 Jul 2007
Particulars of mortgage/charge
20 Jul 2007
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Jul 2007
Registered office changed on 18/07/07 from: fifth floor, julco house 26-28 great portland street london W1W 8AS
11 Jul 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
29 Jun 2007
Incorporation
4 July 2014
Charge code 0629 7057 0013
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: A debenture taking fixed and floating charges over all the…
6 November 2008
Supplemental legal charge
Delivered: 8 November 2008
Status: Satisfied
on 11 March 2014
Persons entitled: Zog Brownfield Opportunities Limited
Description: Land and buildings relating to UNITS17,18 and 19 skylines…
6 November 2008
Supplemental legal charge
Delivered: 11 November 2008
Status: Satisfied
on 11 March 2014
Persons entitled: Bank of Scotland PLC (As Security Agent for the Secured Parties) (the Security Agent)
Description: Units 17, 18 and 19 skylines village limeharbour london…
6 November 2008
Supplemental legal charge
Delivered: 11 November 2008
Status: Satisfied
on 11 March 2014
Persons entitled: Bank of Scotland PLC (As Security Agent for the Secured Parties) (the Security Agent)
Description: Units 17, 18 and 19 skylines village limeharbour london…
24 January 2008
Supplemental legal charge
Delivered: 6 February 2008
Status: Satisfied
on 11 March 2014
Persons entitled: Zog Brownfield Opportunities Limited
Description: Unit 22 skylines village limeharbour london t/no EGL187322…
24 January 2008
Supplemental legal charge
Delivered: 6 February 2008
Status: Satisfied
on 11 March 2014
Persons entitled: Zog Brownfield Opportunities Limited
Description: Unit 27 skylines village limeharbour london t/no EGL183677…
24 January 2008
Supplemental legal charge
Delivered: 2 February 2008
Status: Satisfied
on 11 March 2014
Persons entitled: Bank of Scotland PLC (As Security Agent for the Secured Parties) (the Security Agent)
Description: Unit 27 skylines village london t/no EGL183677. See the…
24 January 2008
Supplemental legal charge
Delivered: 2 February 2008
Status: Satisfied
on 11 March 2014
Persons entitled: Bank of Scotland PLC (As Security Agent for the Secured Parties) (the Security Agent)
Description: Unit 27 skylines village london t/no EGL183677. See the…
24 January 2008
Supplemental legal charge
Delivered: 2 February 2008
Status: Satisfied
on 11 March 2014
Persons entitled: Bank of Scotland PLC (As Security Agent for the Secured Parties) (the Security Agent)
Description: Unit 22 skylines village london t/no EGL187322. See the…
24 January 2008
Supplemental legal charge
Delivered: 2 February 2008
Status: Satisfied
on 11 March 2014
Persons entitled: Bank of Scotland PLC (As Security Agent for the Secured Parties) (the Security Agent)
Description: Unit 22 skylines village london t/no EGL187322. See the…
10 July 2007
Accession deed
Delivered: 25 July 2007
Status: Satisfied
on 11 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)(the Security Agent)
Description: 1 skylines isle of dogs t/no EGL468982, 31 21 & 33 skyline…
10 July 2007
Accession deed
Delivered: 25 July 2007
Status: Satisfied
on 11 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)(the Security Agent)
Description: 1 skylines isle of dogs t/no EGL468982, 31 21 & 33 skyline…
10 July 2007
Accession deed
Delivered: 20 July 2007
Status: Satisfied
on 11 March 2014
Persons entitled: Zog Brownfield Opportunities Limited
Description: Fixed and floating charge over the undertaking and all…