ZIP WORLD FFOREST LTD
LLANRWST ZIP WORLD FOREST LTD TREE TOP ADVENTURE LIMITED

Hellopages » Conwy » Conwy » LL26 0BW

Company number 05888387
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address ZIP WORLD BASE CAMP DOLANOG, DENBIGH STREET, LLANRWST, WALES, LL26 0BW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from Glasdir Station Road Plas Yn Dre Llanrwst LL26 0DF Wales to Zip World Base Camp Dolanog Denbigh Street Llanrwst LL26 0BW on 9 March 2017; Registration of charge 058883870003, created on 20 December 2016; Registration of charge 058883870002, created on 5 December 2016. The most likely internet sites of ZIP WORLD FFOREST LTD are www.zipworldfforest.co.uk, and www.zip-world-fforest.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Zip World Fforest Ltd is a Private Limited Company. The company registration number is 05888387. Zip World Fforest Ltd has been working since 27 July 2006. The present status of the company is Active. The registered address of Zip World Fforest Ltd is Zip World Base Camp Dolanog Denbigh Street Llanrwst Wales Ll26 0bw. . MORIARTY, Nicholas Sean is a Director of the company. SHAYLOR, Matthew John is a Director of the company. TAYLOR, Sean Wallace is a Director of the company. Secretary HAMILTON-HUNTER, Leila has been resigned. Secretary TAYLOR, Sean Wallace has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director MORIARTY, Nicholas Sean has been resigned. Nominee Director APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
MORIARTY, Nicholas Sean
Appointed Date: 01 September 2016
58 years old
Director
SHAYLOR, Matthew John
Appointed Date: 01 September 2016
52 years old
Director
TAYLOR, Sean Wallace
Appointed Date: 28 July 2006
60 years old

Resigned Directors

Secretary
HAMILTON-HUNTER, Leila
Resigned: 29 May 2012
Appointed Date: 01 January 2009
Secretary
TAYLOR, Sean Wallace
Resigned: 01 January 2009
Appointed Date: 28 July 2006
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006
Director
MORIARTY, Nicholas Sean
Resigned: 01 January 2009
Appointed Date: 28 July 2006
58 years old
Nominee Director
APEX COMPANY SERVICES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006
Nominee Director
APEX NOMINEES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006

Persons With Significant Control

Mr Nicholas Sean Moriarty
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Wallace Taylor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew John Shaylor
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZIP WORLD FFOREST LTD Events

09 Mar 2017
Registered office address changed from Glasdir Station Road Plas Yn Dre Llanrwst LL26 0DF Wales to Zip World Base Camp Dolanog Denbigh Street Llanrwst LL26 0BW on 9 March 2017
23 Dec 2016
Registration of charge 058883870003, created on 20 December 2016
07 Dec 2016
Registration of charge 058883870002, created on 5 December 2016
13 Sep 2016
Registered office address changed from Penrhyn Quarry Bethesda Bangor Gwynedd LL57 4YG Wales to Glasdir Station Road Plas Yn Dre Llanrwst LL26 0DF on 13 September 2016
07 Sep 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 46 more events
10 Jan 2007
Director resigned
10 Jan 2007
New director appointed
10 Jan 2007
Registered office changed on 10/01/07 from: 43 commercial road poole dorest BH14 0HU
06 Jan 2007
Secretary resigned
27 Jul 2006
Incorporation

ZIP WORLD FFOREST LTD Charges

20 December 2016
Charge code 0588 8387 0003
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (10) LTD
Description: Contains fixed charge…
5 December 2016
Charge code 0588 8387 0002
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 May 2012
Legal mortgage
Delivered: 9 June 2012
Status: Satisfied on 10 March 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a tree top lodge llanrwst road betws-y-coed…

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