ZIP HEATERS (UK) LTD
NORFOLK ZIP INDUSTRIES (UK) LTD ZIP HEATERS (UK) LIMITED

Hellopages » Norfolk » Breckland » NR19 1TE

Company number 02649782
Status Active
Incorporation Date 24 September 1991
Company Type Private Limited Company
Address 14-15 BERTIE WARD WAY, DEREHAM, NORFOLK, NR19 1TE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Brian Walshe as a secretary on 17 October 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of ZIP HEATERS (UK) LTD are www.zipheatersuk.co.uk, and www.zip-heaters-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Zip Heaters Uk Ltd is a Private Limited Company. The company registration number is 02649782. Zip Heaters Uk Ltd has been working since 24 September 1991. The present status of the company is Active. The registered address of Zip Heaters Uk Ltd is 14 15 Bertie Ward Way Dereham Norfolk Nr19 1te. . WALSHE, Brian is a Secretary of the company. BAMBER, Tracey Ann is a Director of the company. DOLAHENTY, Stephen Paul is a Director of the company. DOUMANI, John Anthony is a Director of the company. KETT, Mark Steven is a Director of the company. Secretary BINNIE, Christopher John has been resigned. Secretary BOWHILL, John Herbert Frederick has been resigned. Secretary HANNANT, Christopher James has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director BINNIE, Christopher John has been resigned. Director BOWHILL, John Herbert Frederick has been resigned. Director BOWHILL, John Herbert Frederick has been resigned. Director BREWSTER, Stephen Michael has been resigned. Director BUTLER, Alan Trevor has been resigned. Director CHERTKOW, Brian has been resigned. Director CROUCH, Michael Jenkins has been resigned. Director FOXALL, James Peter has been resigned. Director LAWSON, Michael has been resigned. Director LEE, Michael has been resigned. Director MASSEY, Raymond Dennis has been resigned. Director POPE, Murray Robert has been resigned. Director SAMUEL, Kevin Ian has been resigned. Director SINCLAIR, Anthony has been resigned. Director VALLIS, John Edward has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WALSHE, Brian
Appointed Date: 17 October 2016
Director
BAMBER, Tracey Ann
Appointed Date: 07 September 2015
56 years old
Director
DOLAHENTY, Stephen Paul
Appointed Date: 24 October 2014
55 years old
Director
DOUMANI, John Anthony
Appointed Date: 01 October 2014
68 years old
Director
KETT, Mark Steven
Appointed Date: 10 November 2015
62 years old

Resigned Directors

Secretary
BINNIE, Christopher John
Resigned: 19 March 2010
Appointed Date: 01 March 2002
Secretary
BOWHILL, John Herbert Frederick
Resigned: 01 March 2002
Appointed Date: 25 March 1993
Secretary
HANNANT, Christopher James
Resigned: 31 March 2016
Appointed Date: 19 March 2010
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 25 March 1993
Director
BINNIE, Christopher John
Resigned: 27 March 2015
Appointed Date: 01 July 2004
59 years old
Director
BOWHILL, John Herbert Frederick
Resigned: 17 December 2013
Appointed Date: 29 June 2010
86 years old
Director
BOWHILL, John Herbert Frederick
Resigned: 25 February 2004
Appointed Date: 01 March 1993
86 years old
Director
BREWSTER, Stephen Michael
Resigned: 03 November 2004
72 years old
Director
BUTLER, Alan Trevor
Resigned: 17 December 2013
Appointed Date: 01 May 2008
63 years old
Director
CHERTKOW, Brian
Resigned: 27 February 2015
Appointed Date: 31 July 2010
63 years old
Director
CROUCH, Michael Jenkins
Resigned: 17 December 2013
92 years old
Director
FOXALL, James Peter
Resigned: 30 June 2009
Appointed Date: 01 February 2004
75 years old
Director
LAWSON, Michael
Resigned: 16 February 1994
Appointed Date: 18 August 1993
79 years old
Director
LEE, Michael
Resigned: 01 October 2014
Appointed Date: 01 January 2005
70 years old
Director
MASSEY, Raymond Dennis
Resigned: 30 June 2002
Appointed Date: 18 August 1993
82 years old
Director
POPE, Murray Robert
Resigned: 30 June 2002
Appointed Date: 01 August 1999
93 years old
Director
SAMUEL, Kevin Ian
Resigned: 01 July 2007
Appointed Date: 27 October 1999
67 years old
Director
SINCLAIR, Anthony
Resigned: 30 June 2004
Appointed Date: 01 June 2002
64 years old
Director
VALLIS, John Edward
Resigned: 31 March 2000
Appointed Date: 01 October 1997
91 years old

ZIP HEATERS (UK) LTD Events

17 Feb 2017
Full accounts made up to 30 June 2016
18 Oct 2016
Appointment of Mr Brian Walshe as a secretary on 17 October 2016
18 Oct 2016
Confirmation statement made on 24 September 2016 with updates
18 Jul 2016
Memorandum and Articles of Association
11 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 129 more events
13 Dec 1991
Particulars of mortgage/charge
10 Oct 1991
Director resigned;new director appointed
10 Oct 1991
Director resigned;new director appointed
10 Oct 1991
Accounting reference date notified as 30/06
24 Sep 1991
Incorporation

ZIP HEATERS (UK) LTD Charges

6 July 2016
Charge code 0264 9782 0016
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Anz Fiduciary Services Pty Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
22 January 2014
Charge code 0264 9782 0015
Delivered: 10 February 2014
Status: Outstanding
Persons entitled: Mjc Pty Limited as Trustee for the Michael Crouch Family Trust (As 'Secured Party')
Description: Notification of addition to or amendment of charge…
22 January 2014
Charge code 0264 9782 0014
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Anz Fiduciary Services Pty Limited (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
12 March 2012
Tenancy agreement
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Breckland District Council
Description: Interest in the deposited sum see image for full details.
28 January 2011
Tenancy agreement
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Breckland District Council
Description: The deposited sum see image for full details.
14 September 2010
Tenancy agreement
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: Breckland District Council
Description: The company's interest in the deposited sum see image for…
13 November 2009
Tenancy agreement
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Breckland District Council
Description: The deposited sum and all money from time to time…
31 July 2008
Tenancy agreement
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Breckland District Council
Description: Companys interest in the deposited sum and interest earned…
15 June 2007
Rent deposit deed
Delivered: 26 June 2007
Status: Satisfied on 17 December 2013
Persons entitled: Wyndham Investments Limited
Description: The rent deposit of £52,699. see the mortgage charge…
15 June 2007
Rent deposit deed
Delivered: 29 June 2007
Status: Satisfied on 17 December 2013
Persons entitled: Wyndham Investments Limited
Description: Rent deposit in respect of lease of first floor chiswick…
8 March 2005
Tenancy agreement
Delivered: 19 March 2005
Status: Satisfied on 17 December 2013
Persons entitled: Breckland District Council
Description: Interest in the deposited sum. See the mortgage charge…
6 May 2004
Tenancy agreement
Delivered: 22 May 2004
Status: Satisfied on 17 December 2013
Persons entitled: Breckland District Council
Description: The company's interest in the deposit sum as defined in…
10 December 2001
Letter with endorsement
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Breckland District Council
Description: £6,478.40 (the "deposited sum") with all interest thereon.
26 January 1998
Letter with endorsement
Delivered: 28 January 1998
Status: Satisfied on 17 December 2013
Persons entitled: Breckland District Council
Description: "The deposited sum" namely £6,478.40 and all money from…
3 March 1994
Debenture
Delivered: 24 March 1994
Status: Satisfied on 17 December 2013
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Fixed and floating charges over the undertaking and all…
6 December 1991
Letter with endorsement
Delivered: 13 December 1991
Status: Satisfied on 17 December 2013
Persons entitled: Breckland District Council
Description: "The deposited sum", namely £4,406.25 together with all…

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