ZERO C HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6EE
Company number 06540829
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address 80 CHEAPSIDE, LONDON, EC2V 6EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Satisfaction of charge 1 in full; Registration of charge 065408290027, created on 9 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of ZERO C HOLDINGS LIMITED are www.zerocholdings.co.uk, and www.zero-c-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zero C Holdings Limited is a Private Limited Company. The company registration number is 06540829. Zero C Holdings Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of Zero C Holdings Limited is 80 Cheapside London Ec2v 6ee. . MARTIN, Christopher Paul is a Secretary of the company. COWANS, David is a Director of the company. LACEY, Peter Andrew Lauren is a Director of the company. RAE, Colin Kenneth is a Director of the company. ROBINSON, Mark Scott is a Director of the company. SOIN, Simran Bir Singh is a Director of the company. Secretary HOWE, Dominique has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director BEAZER, Anthony Hadyn has been resigned. Director CHEETHAM, John Alistair has been resigned. Director JACOBS, Alan Steven has been resigned. Director LETTS, Robert Bonner has been resigned. Director MOORE, Kevin Patrick has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. Director PHILLIPS, Christopher Robin Leslie has been resigned. Director REEVE, Hugo David Rooper has been resigned. Director SHAW, David John has been resigned. Director SLOWE, Kim David John has been resigned. Director SMITH, Vincent Robert has been resigned. Director WALKER, Patrick William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARTIN, Christopher Paul
Appointed Date: 22 December 2014
Director
COWANS, David
Appointed Date: 22 December 2014
68 years old
Director
LACEY, Peter Andrew Lauren
Appointed Date: 07 November 2016
51 years old
Director
RAE, Colin Kenneth
Appointed Date: 04 March 2016
61 years old
Director
ROBINSON, Mark Scott
Appointed Date: 11 March 2016
57 years old
Director
SOIN, Simran Bir Singh
Appointed Date: 10 November 2015
58 years old

Resigned Directors

Secretary
HOWE, Dominique
Resigned: 22 December 2014
Appointed Date: 20 March 2008
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008
Director
BEAZER, Anthony Hadyn
Resigned: 02 March 2016
Appointed Date: 02 January 2013
57 years old
Director
CHEETHAM, John Alistair
Resigned: 02 January 2013
Appointed Date: 22 November 2010
73 years old
Director
JACOBS, Alan Steven
Resigned: 22 December 2014
Appointed Date: 11 September 2008
64 years old
Director
LETTS, Robert Bonner
Resigned: 25 October 2013
Appointed Date: 18 June 2010
66 years old
Director
MOORE, Kevin Patrick
Resigned: 26 August 2016
Appointed Date: 01 October 2013
59 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008
Director
PHILLIPS, Christopher Robin Leslie
Resigned: 14 March 2016
Appointed Date: 22 December 2014
75 years old
Director
REEVE, Hugo David Rooper
Resigned: 30 June 2011
Appointed Date: 01 January 2010
52 years old
Director
SHAW, David John
Resigned: 10 November 2015
Appointed Date: 22 December 2014
65 years old
Director
SLOWE, Kim David John
Resigned: 07 November 2016
Appointed Date: 20 March 2008
69 years old
Director
SMITH, Vincent Robert
Resigned: 22 December 2014
Appointed Date: 23 February 2011
67 years old
Director
WALKER, Patrick William
Resigned: 22 December 2014
Appointed Date: 20 March 2008
63 years old

Persons With Significant Control

Zero C Group (2008) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZERO C HOLDINGS LIMITED Events

30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
22 Mar 2017
Satisfaction of charge 1 in full
20 Feb 2017
Registration of charge 065408290027, created on 9 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
08 Dec 2016
Resolutions
  • RES13 ‐ Guarantee 17/11/2016
01 Dec 2016
Full accounts made up to 31 March 2016
...
... and 111 more events
07 Apr 2008
Director appointed kim david john walker
07 Apr 2008
Director appointed patrick william walker
02 Apr 2008
Appointment terminated director pailex nominees LIMITED
02 Apr 2008
Appointment terminated secretary pailex secretaries LIMITED
20 Mar 2008
Incorporation

ZERO C HOLDINGS LIMITED Charges

9 February 2017
Charge code 0654 0829 0027
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Roussillon house, 9-16 broakes house, chichester, PO19 6DS…
11 February 2016
Charge code 0654 0829 0026
Delivered: 27 February 2016
Status: Outstanding
Persons entitled: Tornagrain Limited
Description: Ground comprising phase 1 at tornagrain inverness-shire…
11 February 2016
Charge code 0654 0829 0025
Delivered: 13 February 2016
Status: Outstanding
Persons entitled: Tornagrain Limited
Description: T/No.INV35817.
31 December 2015
Charge code 0654 0829 0024
Delivered: 9 January 2016
Status: Satisfied on 5 February 2016
Persons entitled: Tornagrain Limited
Description: Ground at tornagrain inverness shire title no INV36042…
31 December 2015
Charge code 0654 0829 0023
Delivered: 12 January 2016
Status: Satisfied on 5 February 2016
Persons entitled: Tornagrain Limited
Description: All and whole that area of ground shown delineated in red…
14 May 2015
Charge code 0654 0829 0022
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Mcneil house 1-6 charlotte avenue chichester forming part…
17 October 2014
Charge code 0654 0829 0021
Delivered: 31 October 2014
Status: Satisfied on 21 April 2016
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects under t/no KN24203…
10 October 2014
Charge code 0654 0829 0020
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 May 2013
Charge code 0654 0829 0019
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge over the charged contracts and contract…
8 November 2012
A supplemental legal mortgage
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the south side of summer house terrace, yeovil…
21 March 2012
Supplemental legal mortgage
Delivered: 29 March 2012
Status: Satisfied on 27 November 2014
Persons entitled: Barclays Bank PLC
Description: F/H land k/a fortfield hotel, station road, sidmouth t/no's…
21 March 2012
Legal charge
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Andrew Mark Torjussen
Description: The property k/a the fortfield hotel, manor road, sidmouth…
2 December 2011
Supplemental legal mortgage
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the south side of summer house terrace yeovil…
14 June 2011
A supplemental legal mortgage
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the south side of summer house terrace, yeovil…
23 February 2011
Debenture
Delivered: 4 March 2011
Status: Satisfied on 30 December 2014
Persons entitled: J Leon Trading Limited
Description: Fixed and floating charge over the undertaking and all…
23 February 2011
Debenture
Delivered: 25 February 2011
Status: Satisfied on 30 December 2014
Persons entitled: Iceni Capital Partners 1 LP
Description: Fixed and floating charge over the undertaking and all…
8 July 2010
Legal mortgage
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Chargee)
Description: The plot of land with buildings theron being plot 5 area…
14 April 2010
Legal mortgage
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a block one, plot 4.00B, phase ii, poundbury…
5 January 2010
Legal charge
Delivered: 15 January 2010
Status: Satisfied on 16 July 2013
Persons entitled: The Secretary of State for Defence
Description: Land at barrack road weymouth t/no DT375580.
5 January 2010
Legal mortgage
Delivered: 6 January 2010
Status: Satisfied on 16 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H land sitiated at barrack road weymouth dorset and any…
22 December 2009
A legal charge
Delivered: 11 January 2010
Status: Satisfied on 1 March 2011
Persons entitled: His Royal Highness Charles Philip Arthur George Prince of Wales Duke of Cornwall Acting by Walter Robert Alexander Ross Cvo the Secretary and Keeper of the Records of the Duchy of Cornwall
Description: Property at plot 1.50 phase ii poundbury dorchester dorset…
11 November 2009
Legal charge
Delivered: 25 November 2009
Status: Satisfied on 27 November 2014
Persons entitled: Ann Patricia Hyde Karen Eileen Townshend and Mark Brindley
Description: Property k/a the greenhill hotel 8 greenhill weymouth.
25 August 2009
Deed of assignment and charge of contracts
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charged contracts and the contract proceeds and also…
30 April 2009
Security agreement
Delivered: 20 May 2009
Status: Satisfied on 4 March 2011
Persons entitled: J Leon & Co Limited
Description: Fixed and floating charge over the undertaking and all…
3 April 2009
Deed of assignment and charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights monies beneficial interests and advantages and…
5 March 2009
Legal charge
Delivered: 14 March 2009
Status: Satisfied on 27 November 2014
Persons entitled: Zog Investments Limited
Description: Land forming part of woodside 15 larkhill road worcester.
11 September 2008
Security agreement
Delivered: 16 September 2008
Status: Satisfied on 22 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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