ZAN LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW11 4QH

Company number 00158096
Status Active
Incorporation Date 20 August 1919
Company Type Private Limited Company
Address WHEELOCK MILLS,, WHEELOCK NR SANDBACH, CHESHIRE, CW11 4QH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-29 GBP 13,497 ; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Christopher Philip Levelis Marke as a director on 1 December 2015. The most likely internet sites of ZAN LIMITED are www.zan.co.uk, and www.zan.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and four months. The distance to to Kidsgrove Rail Station is 6.1 miles; to Winsford Rail Station is 6.5 miles; to Goostrey Rail Station is 6.7 miles; to Chelford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zan Limited is a Private Limited Company. The company registration number is 00158096. Zan Limited has been working since 20 August 1919. The present status of the company is Active. The registered address of Zan Limited is Wheelock Mills Wheelock Nr Sandbach Cheshire Cw11 4qh. . HOVEY, Kathleen Margaret is a Secretary of the company. DOVE, Renate Claire is a Director of the company. GRIFFIN, Jane Scott is a Director of the company. HOVEY, Andrew Leslie is a Director of the company. HOVEY, Richard Graham is a Director of the company. MARKE, Christopher Philip Levelis is a Director of the company. Secretary HOVEY, Charles Graham has been resigned. Secretary HOVEY, Michael Richard Ernest has been resigned. Secretary HOVEY, Richard Graham has been resigned. Director HOVEY, Charles Graham has been resigned. Director HOVEY, Michael Richard Ernest has been resigned. Director HOVEY, Robert Leigh has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOVEY, Kathleen Margaret
Appointed Date: 13 May 2004

Director
DOVE, Renate Claire
Appointed Date: 23 July 2015
61 years old

Director
GRIFFIN, Jane Scott
Appointed Date: 01 December 2015
70 years old

Director
HOVEY, Andrew Leslie
Appointed Date: 25 May 2001
64 years old

Director

Director
MARKE, Christopher Philip Levelis
Appointed Date: 01 December 2015
76 years old

Resigned Directors

Secretary
HOVEY, Charles Graham
Resigned: 14 April 2001

Secretary
HOVEY, Michael Richard Ernest
Resigned: 13 May 2004
Appointed Date: 25 May 2001

Secretary
HOVEY, Richard Graham
Resigned: 25 May 2001
Appointed Date: 14 April 2001

Director
HOVEY, Charles Graham
Resigned: 14 April 2001
94 years old

Director
HOVEY, Michael Richard Ernest
Resigned: 23 July 2015
91 years old

Director
HOVEY, Robert Leigh
Resigned: 17 April 1999
102 years old

ZAN LIMITED Events

29 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-29
  • GBP 13,497

26 May 2016
Total exemption small company accounts made up to 30 September 2015
13 Dec 2015
Appointment of Mr Christopher Philip Levelis Marke as a director on 1 December 2015
13 Dec 2015
Appointment of Mrs Jane Scott Griffin as a director on 1 December 2015
03 Aug 2015
Termination of appointment of Michael Richard Ernest Hovey as a director on 23 July 2015
...
... and 82 more events
19 Aug 1987
Return made up to 09/05/87; full list of members

19 Mar 1987
New director appointed

09 Jul 1986
Group of companies' accounts made up to 30 September 1985

09 Jul 1986
Return made up to 25/01/86; full list of members

26 Mar 1983
Accounts made up to 30 September 1982

ZAN LIMITED Charges

16 August 2004
Debenture
Delivered: 17 August 2004
Status: Satisfied on 17 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2004
Legal charge
Delivered: 3 July 2004
Status: Satisfied on 17 November 2010
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at zan industrial park wheelock sandbach…
1 July 2004
Legal charge
Delivered: 3 July 2004
Status: Satisfied on 17 November 2010
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at zan industrial park wheelock sandbach…
22 March 2004
Legal charge
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Richard Graham Hovey
Description: F/H property k/a zan industrial park, wheelock, sandbach…
28 February 1989
Legal mortgage
Delivered: 7 March 1989
Status: Satisfied on 20 December 2001
Persons entitled: National Westminster Bank PLC
Description: F/H - zan works wheelock sandbach cheshire and proceeds of…
1 October 1988
Legal mortgage
Delivered: 20 October 1988
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H-property k/a land and premises situate at wheelock and…
12 October 1936
Legal charge
Delivered: 17 October 1936
Status: Satisfied on 3 February 2001
Persons entitled: Westminster Bank Limited
Description: Block of buildings situate on the corner of abergele rd and…