ZAAN (BIRMINGHAM)1 LIMITED
AMPTHILL DPGL BIRMINGHAM LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2NW
Company number 05362720
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 450,000 . The most likely internet sites of ZAAN (BIRMINGHAM)1 LIMITED are www.zaanbirmingham1.co.uk, and www.zaan-birmingham-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zaan Birmingham 1 Limited is a Private Limited Company. The company registration number is 05362720. Zaan Birmingham 1 Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Zaan Birmingham 1 Limited is First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire Mk45 2nw. . AKHTAR, Farzana is a Director of the company. KOUSER, Rehana is a Director of the company. YASIN, Arshad Mahmood is a Director of the company. YASIN, Mujahid is a Director of the company. Secretary BATTY, Adam David has been resigned. Secretary GINSBERG, Lee Dale has been resigned. Secretary MUMTAZ, Babar Abdul has been resigned. Secretary YASIN, Mujahid has been resigned. Director ASHRAF, Sohail has been resigned. Director BATTY, Adam David has been resigned. Director FREEMAN, James has been resigned. Director GINSBERG, Lee Dale has been resigned. Director HEMSLEY, Stephen Glen has been resigned. Director KARA, Ertan Kadir has been resigned. Director MUMTAZ, Babar Abdul has been resigned. The company operates in "Non-trading company".


Current Directors

Director
AKHTAR, Farzana
Appointed Date: 31 July 2012
50 years old
Director
KOUSER, Rehana
Appointed Date: 31 July 2012
51 years old
Director
YASIN, Arshad Mahmood
Appointed Date: 03 November 2010
56 years old
Director
YASIN, Mujahid
Appointed Date: 31 July 2012
51 years old

Resigned Directors

Secretary
BATTY, Adam David
Resigned: 16 April 2008
Appointed Date: 18 February 2008
Secretary
GINSBERG, Lee Dale
Resigned: 18 February 2008
Appointed Date: 14 February 2005
Secretary
MUMTAZ, Babar Abdul
Resigned: 03 November 2010
Appointed Date: 16 April 2008
Secretary
YASIN, Mujahid
Resigned: 31 July 2012
Appointed Date: 03 November 2010
Director
ASHRAF, Sohail
Resigned: 03 November 2010
Appointed Date: 16 April 2008
58 years old
Director
BATTY, Adam David
Resigned: 16 April 2008
Appointed Date: 18 February 2008
53 years old
Director
FREEMAN, James
Resigned: 08 November 2006
Appointed Date: 14 February 2005
49 years old
Director
GINSBERG, Lee Dale
Resigned: 16 April 2008
Appointed Date: 14 February 2005
68 years old
Director
HEMSLEY, Stephen Glen
Resigned: 16 April 2008
Appointed Date: 14 February 2005
68 years old
Director
KARA, Ertan Kadir
Resigned: 03 November 2010
Appointed Date: 16 April 2008
66 years old
Director
MUMTAZ, Babar Abdul
Resigned: 03 November 2010
Appointed Date: 16 April 2008
58 years old

Persons With Significant Control

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

ZAAN (BIRMINGHAM)1 LIMITED Events

24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 450,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 450,000
...
... and 57 more events
23 Mar 2006
Resolutions
  • RES13 ‐ Re agreements and loans 26/08/05
23 Mar 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2006
Return made up to 14/02/06; full list of members
14 Feb 2005
Incorporation

ZAAN (BIRMINGHAM)1 LIMITED Charges

16 April 2008
Debenture
Delivered: 3 May 2008
Status: Satisfied on 13 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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