ZEN PRODUCTION EQUIPMENT LIMITED
BEESTON

Hellopages » Nottinghamshire » Broxtowe » NG9 2NH

Company number 05925383
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address THE QUADRANT BUSINESS CENTRE, NUART ROAD, BEESTON, NOTTINGHAMSHIRE, NG9 2NH
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 5 September 2016 with updates; Registered office address changed from Unit C6 Buisness Centre Technology Drive Beeston Nottingham NG9 2nd to The Quadrant Business Centre Nuart Road Beeston Nottinghamshire NG9 2NH on 15 July 2016. The most likely internet sites of ZEN PRODUCTION EQUIPMENT LIMITED are www.zenproductionequipment.co.uk, and www.zen-production-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Zen Production Equipment Limited is a Private Limited Company. The company registration number is 05925383. Zen Production Equipment Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Zen Production Equipment Limited is The Quadrant Business Centre Nuart Road Beeston Nottinghamshire Ng9 2nh. . CLARKE, Peter David is a Secretary of the company. CLARKE, Peter David is a Director of the company. WOOD - ANTILL, Stephen Robert is a Director of the company. Secretary BAGSHAW, Peter has been resigned. Secretary BAGSHAW, Peter has been resigned. Secretary BAGSHAW, Thomas has been resigned. Director BAGSHAW, Peter has been resigned. Director BAGSHAW, Thomas has been resigned. Director WOOD-ANTILL, Stephen has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
CLARKE, Peter David
Appointed Date: 16 July 2014

Director
CLARKE, Peter David
Appointed Date: 30 April 2010
66 years old

Director
WOOD - ANTILL, Stephen Robert
Appointed Date: 11 December 2012
66 years old

Resigned Directors

Secretary
BAGSHAW, Peter
Resigned: 16 July 2014
Appointed Date: 17 August 2007

Secretary
BAGSHAW, Peter
Resigned: 14 January 2007
Appointed Date: 05 September 2006

Secretary
BAGSHAW, Thomas
Resigned: 17 August 2007
Appointed Date: 14 January 2007

Director
BAGSHAW, Peter
Resigned: 16 July 2014
Appointed Date: 05 September 2006
65 years old

Director
BAGSHAW, Thomas
Resigned: 14 January 2007
Appointed Date: 05 September 2006
39 years old

Director
WOOD-ANTILL, Stephen
Resigned: 11 May 2009
Appointed Date: 17 August 2007
66 years old

Persons With Significant Control

Mr Peter David Clarke
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZEN PRODUCTION EQUIPMENT LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Sep 2016
Confirmation statement made on 5 September 2016 with updates
15 Jul 2016
Registered office address changed from Unit C6 Buisness Centre Technology Drive Beeston Nottingham NG9 2nd to The Quadrant Business Centre Nuart Road Beeston Nottinghamshire NG9 2NH on 15 July 2016
15 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 42

30 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 35 more events
24 Jan 2007
New secretary appointed
03 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

03 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

03 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

05 Sep 2006
Incorporation

ZEN PRODUCTION EQUIPMENT LIMITED Charges

4 June 2009
Debenture
Delivered: 6 June 2009
Status: Satisfied on 9 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…