ZENOFFICE LIMITED
WINNINGTON AVENUE NORTHWICH PLATEN-BETHUNE PRINTERS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW8 4EE

Company number 01189115
Status Active
Incorporation Date 31 October 1974
Company Type Private Limited Company
Address BENNETT BROOKS & CO LTD, ST GEORGES COURT, WINNINGTON AVENUE NORTHWICH, CHESHIRE, CW8 4EE
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of ZENOFFICE LIMITED are www.zenoffice.co.uk, and www.zenoffice.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. Zenoffice Limited is a Private Limited Company. The company registration number is 01189115. Zenoffice Limited has been working since 31 October 1974. The present status of the company is Active. The registered address of Zenoffice Limited is Bennett Brooks Co Ltd St Georges Court Winnington Avenue Northwich Cheshire Cw8 4ee. . SCHLES, Monique Jane is a Secretary of the company. DAVIE, George Bruce is a Director of the company. HITCHMAN, Stephanie is a Director of the company. KERR, Leslie John is a Director of the company. WATERHOUSE, Martyn Shaun is a Director of the company. Secretary HITCHMAN, Stephanie has been resigned. Secretary RENTON, Catherine Anne has been resigned. Director CUMMINS, Dennis has been resigned. Director RENTON, Catherine Anne has been resigned. Director RENTON, Geoffrey has been resigned. Director RENTON, Neil Geoffrey has been resigned. Director RENTON, Stuart has been resigned. Director SLATTERY, Kathleen has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
SCHLES, Monique Jane
Appointed Date: 02 January 2013
Director
DAVIE, George Bruce
Appointed Date: 02 January 2013
56 years old
Director
HITCHMAN, Stephanie
Appointed Date: 31 May 2011
60 years old
Director
KERR, Leslie John
Appointed Date: 01 October 2009
58 years old
Director
WATERHOUSE, Martyn Shaun
Appointed Date: 17 April 2007
60 years old

Resigned Directors

Secretary
HITCHMAN, Stephanie
Resigned: 02 January 2013
Appointed Date: 17 April 2007
Secretary
RENTON, Catherine Anne
Resigned: 17 April 2007
Director
CUMMINS, Dennis
Resigned: 19 November 2001
Appointed Date: 01 January 1996
84 years old
Director
RENTON, Catherine Anne
Resigned: 17 April 2007
84 years old
Director
RENTON, Geoffrey
Resigned: 01 January 1996
85 years old
Director
RENTON, Neil Geoffrey
Resigned: 01 January 2005
Appointed Date: 06 August 1999
56 years old
Director
RENTON, Stuart
Resigned: 01 May 2008
Appointed Date: 01 January 2005
49 years old
Director
SLATTERY, Kathleen
Resigned: 18 April 2008
Appointed Date: 01 October 2007
73 years old

Persons With Significant Control

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

ZENOFFICE LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Sep 2016
Accounts for a medium company made up to 31 December 2015
11 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
25 Aug 2015
Accounts for a medium company made up to 31 December 2014
01 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 100 more events
25 Mar 1987
Annual return made up to 02/12/86
28 Aug 1986
Declaration of satisfaction of mortgage/charge
28 Aug 1986
Declaration of satisfaction of mortgage/charge
11 Aug 1976
Annual return made up to 31/12/75
31 Oct 1974
Incorporation

ZENOFFICE LIMITED Charges

25 February 2011
Mortgage deed
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a zenith house 13B gateway crescent broadway…
17 February 2011
Debenture
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 November 2010
Debenture
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2009
Debenture
Delivered: 19 December 2009
Status: Satisfied on 5 March 2011
Persons entitled: Positive Cashflow Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 June 2007
All assets debenture
Delivered: 4 July 2007
Status: Satisfied on 18 November 2009
Persons entitled: City Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
24 March 1981
Fixed and floating charge
Delivered: 6 April 1987
Status: Satisfied on 15 March 1994
Persons entitled: Berisford Leasing Limited
Description: Set master suction feed collator & ancilliary equipment…
11 July 1980
Debenture
Delivered: 18 July 1980
Status: Satisfied on 18 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges on undertaking and all property…
6 December 1976
Legal charge
Delivered: 23 December 1976
Status: Satisfied on 18 November 2009
Persons entitled: Barclays Bank PLC
Description: Freehold property 11-13 (odd nos) north street, liverpool 3…

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