ZENITH (TWO) LIMITED
BRISTOL

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Company number 03316079
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address SOUTH QUAY, TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Registered office address changed from The Core 40 st Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 27 March 2017; Appointment of Mr David Faulkner as a director on 27 October 2016. The most likely internet sites of ZENITH (TWO) LIMITED are www.zenithtwo.co.uk, and www.zenith-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Zenith Two Limited is a Private Limited Company. The company registration number is 03316079. Zenith Two Limited has been working since 11 February 1997. The present status of the company is Active. The registered address of Zenith Two Limited is South Quay Temple Back Bristol United Kingdom Bs1 6fl. . SZPOJNAROWICZ, Christopher Robert is a Secretary of the company. FAULKNER, David is a Director of the company. Secretary RANSOME, David Peter has been resigned. Secretary REID, Andrew Donald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLAN, Mark Christopher has been resigned. Director BENNETT, Michael Peter has been resigned. Director BROADBENT, Walter Louis Farndon has been resigned. Director GRIFFIN, Peter Andrew Travers has been resigned. Director KURASH, Perry Ian has been resigned. Director MCDONALD, David Andrew has been resigned. Director PORTER, Nicholas Anthony has been resigned. Director RANSOME, David Peter has been resigned. Director WHATSON, Andrew James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 18 February 2013
Director
FAULKNER, David
Appointed Date: 27 October 2016
49 years old

Resigned Directors

Secretary
RANSOME, David Peter
Resigned: 07 January 2000
Appointed Date: 11 February 1997
Secretary
REID, Andrew Donald
Resigned: 18 February 2013
Appointed Date: 07 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 1997
Appointed Date: 11 February 1997
Director
ALLAN, Mark Christopher
Resigned: 20 May 2016
Appointed Date: 01 September 2000
53 years old
Director
BENNETT, Michael Peter
Resigned: 01 March 2012
Appointed Date: 22 May 2007
67 years old
Director
BROADBENT, Walter Louis Farndon
Resigned: 30 September 1999
Appointed Date: 16 April 1999
62 years old
Director
GRIFFIN, Peter Andrew Travers
Resigned: 04 July 2000
Appointed Date: 24 March 1999
69 years old
Director
KURASH, Perry Ian
Resigned: 30 June 1998
Appointed Date: 11 February 1997
64 years old
Director
MCDONALD, David Andrew
Resigned: 01 December 2008
Appointed Date: 22 May 2007
59 years old
Director
PORTER, Nicholas Anthony
Resigned: 20 November 2006
Appointed Date: 11 February 1997
56 years old
Director
RANSOME, David Peter
Resigned: 30 June 2003
Appointed Date: 09 March 1998
58 years old
Director
WHATSON, Andrew James
Resigned: 14 January 2007
Appointed Date: 16 April 1999
59 years old

Persons With Significant Control

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

ZENITH (TWO) LIMITED Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
27 Mar 2017
Registered office address changed from The Core 40 st Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 27 March 2017
27 Oct 2016
Appointment of Mr David Faulkner as a director on 27 October 2016
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Termination of appointment of Mark Christopher Allan as a director on 20 May 2016
...
... and 76 more events
13 Sep 1997
Particulars of mortgage/charge
13 Sep 1997
Particulars of mortgage/charge
28 May 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
17 Feb 1997
Secretary resigned
11 Feb 1997
Incorporation

ZENITH (TWO) LIMITED Charges

27 September 1999
Legal and floating charge
Delivered: 12 October 1999
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: F/Hold property known as protheroe's warehouse,denmark…
26 April 1999
Debenture
Delivered: 28 April 1999
Status: Satisfied on 20 December 2001
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…
30 January 1999
Legal charge
Delivered: 28 April 1999
Status: Satisfied on 20 December 2001
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a protheroe's warehouse denmark street…
5 September 1997
Floating charge
Delivered: 13 September 1997
Status: Satisfied on 20 December 2001
Persons entitled: The Heritable & General Investment Bank Limited
Description: All the undertaking goodwill assets rights revenues and…
5 September 1997
Legal charge
Delivered: 13 September 1997
Status: Satisfied on 10 March 1999
Persons entitled: The Heritable & General Investment Bank Limited
Description: F/H land and buildings on the northwest side of kingsdown…

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