ZENITH PRINT (UK) LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 1BR

Company number 02050399
Status Active
Incorporation Date 28 August 1986
Company Type Private Limited Company
Address 15 LON UCHAF, LON UCHAF, CAERPHILLY, MID GLAMORGAN, CF83 1BR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 10,734 . The most likely internet sites of ZENITH PRINT (UK) LIMITED are www.zenithprintuk.co.uk, and www.zenith-print-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Cardiff Queen Street Rail Station is 6.9 miles; to Cardiff Central Rail Station is 7.1 miles; to Grangetown (Cardiff) Rail Station is 7.6 miles; to Bargoed Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zenith Print Uk Limited is a Private Limited Company. The company registration number is 02050399. Zenith Print Uk Limited has been working since 28 August 1986. The present status of the company is Active. The registered address of Zenith Print Uk Limited is 15 Lon Uchaf Lon Uchaf Caerphilly Mid Glamorgan Cf83 1br. . MOODY, Maxwell Wayne is a Director of the company. Secretary JENKINS, Mark has been resigned. Secretary PATTENDEN, Bernard Francis has been resigned. Secretary PATTENDEN, Gillian Mary has been resigned. Secretary WALTERS, Geoff has been resigned. Director DAVIES, Kevin has been resigned. Director ENNIS, Paul Anthony has been resigned. Director JENKINS, Mark has been resigned. Director JOHN, Keith has been resigned. Director MARKS, Peter has been resigned. Director PATTENDEN, Bernard Francis has been resigned. Director SAMUEL, Stephen George has been resigned. Director WALTERS, Geoff has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MOODY, Maxwell Wayne
Appointed Date: 01 January 1994
76 years old

Resigned Directors

Secretary
JENKINS, Mark
Resigned: 04 May 1996
Appointed Date: 01 April 1994
Secretary
PATTENDEN, Bernard Francis
Resigned: 02 April 1993
Secretary
PATTENDEN, Gillian Mary
Resigned: 12 July 1994
Appointed Date: 02 April 1993
Secretary
WALTERS, Geoff
Resigned: 20 February 2009
Appointed Date: 23 January 1997
Director
DAVIES, Kevin
Resigned: 20 February 2009
Appointed Date: 01 April 1994
71 years old
Director
ENNIS, Paul Anthony
Resigned: 02 April 1993
78 years old
Director
JENKINS, Mark
Resigned: 04 May 1996
Appointed Date: 01 April 1994
67 years old
Director
JOHN, Keith
Resigned: 20 February 2009
Appointed Date: 01 April 1994
69 years old
Director
MARKS, Peter
Resigned: 01 May 2009
Appointed Date: 08 May 2003
60 years old
Director
PATTENDEN, Bernard Francis
Resigned: 30 October 2002
81 years old
Director
SAMUEL, Stephen George
Resigned: 20 February 2009
Appointed Date: 08 May 2003
71 years old
Director
WALTERS, Geoff
Resigned: 20 February 2009
Appointed Date: 30 January 1998
65 years old

Persons With Significant Control

Mr Maxwell Wayne Moody
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ZENITH PRINT (UK) LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,734
04 Jan 2016
Accounts for a dormant company made up to 31 March 2015
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 10,734
...
... and 116 more events
20 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Dec 1986
Registered office changed on 10/12/86 from: 47 brunswick place, london, N1 6EE
10 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1986
Company name changed chancetackle LIMITED\certificate issued on 14/11/86
28 Aug 1986
Certificate of Incorporation

ZENITH PRINT (UK) LIMITED Charges

10 November 2008
Debenture
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 February 2007
Chattel mortgage
Delivered: 3 March 2007
Status: Satisfied on 6 January 2009
Persons entitled: Ge Commercial Finance Limited
Description: Pitney bowers fl 1200XL flowmaster s/no 111023. see the…
30 October 2002
All assets debenture
Delivered: 8 November 2002
Status: Satisfied on 6 January 2009
Persons entitled: Ge Capital Commercial Finance Limited
Description: The equipment being heidelberg speedmaster 102F five colour…
9 May 1996
Legal mortgage
Delivered: 16 May 1996
Status: Satisfied on 6 January 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a spring water house, moy road, taffs well…
30 September 1993
Legal mortgage
Delivered: 13 October 1993
Status: Satisfied on 6 January 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property unit B1 gellihirion industrial estate…
18 June 1993
Mortgage debenture
Delivered: 24 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

ZENITH POSTAL SERVICES LIMITED ZENITH POWER & MINING SOLUTIONS LLP ZENITH PRINT AND PACKAGING LIMITED ZENITH PRINT MANAGEMENT LIMITED ZENITH PRODUCTION LIMITED ZENITH PRODUCTS LIMITED ZENITH PROFESSIONAL TRAINING LIMITED