ZENITH AAG LTD
CHIPPING CAMPDEN LANGLAND PROPERTIES (UK) LIMITED

Hellopages » Gloucestershire » Cotswold » GL55 6DY

Company number 07507849
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address HARROW HOUSE, LOWER HIGH STREET, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 January 2017 with updates; Appointment of Mrs Jennifer Price as a director on 28 November 2016. The most likely internet sites of ZENITH AAG LTD are www.zenithaag.co.uk, and www.zenith-aag.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Moreton-in-Marsh Rail Station is 5.3 miles; to Stratford-upon-Avon Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zenith Aag Ltd is a Private Limited Company. The company registration number is 07507849. Zenith Aag Ltd has been working since 27 January 2011. The present status of the company is Active. The registered address of Zenith Aag Ltd is Harrow House Lower High Street Chipping Campden Gloucestershire Gl55 6dy. . PRICE, Jennifer is a Director of the company. PRICE, Trevor is a Director of the company. Secretary PRICE, Jennifer has been resigned. Director COLEMAN, John Edward, Dr has been resigned. Director PARKER, Jeffrey Donald Frank has been resigned. Director PHILLIPS, John has been resigned. Director PRICE, Gareth has been resigned. Director PRICE, Jennifer has been resigned. Director PRICE, Trevor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PRICE, Jennifer
Appointed Date: 28 November 2016
78 years old
Director
PRICE, Trevor
Appointed Date: 20 June 2016
85 years old

Resigned Directors

Secretary
PRICE, Jennifer
Resigned: 27 May 2016
Appointed Date: 27 January 2011
Director
COLEMAN, John Edward, Dr
Resigned: 28 November 2016
Appointed Date: 13 May 2016
85 years old
Director
PARKER, Jeffrey Donald Frank
Resigned: 27 May 2016
Appointed Date: 02 February 2011
94 years old
Director
PHILLIPS, John
Resigned: 28 November 2016
Appointed Date: 13 May 2016
86 years old
Director
PRICE, Gareth
Resigned: 10 February 2013
Appointed Date: 27 January 2011
57 years old
Director
PRICE, Jennifer
Resigned: 27 May 2016
Appointed Date: 02 February 2011
78 years old
Director
PRICE, Trevor
Resigned: 13 April 2015
Appointed Date: 27 January 2011
85 years old

Persons With Significant Control

Mr Trevor Price
Notified on: 28 November 2016
85 years old
Nature of control: Has significant influence or control

ZENITH AAG LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 March 2016
17 Feb 2017
Confirmation statement made on 27 January 2017 with updates
07 Dec 2016
Appointment of Mrs Jennifer Price as a director on 28 November 2016
07 Dec 2016
Termination of appointment of John Phillips as a director on 28 November 2016
07 Dec 2016
Termination of appointment of John Edward Coleman as a director on 28 November 2016
...
... and 45 more events
04 Feb 2011
Appointment of Mrs Jennifer Price as a director
04 Feb 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
04 Feb 2011
Registered office address changed from the Hayloft Longbarn Village Alcester Heath Alcester Warwickshire B49 5JJ on 4 February 2011
04 Feb 2011
Appointment of Jeffrey Donald Frank Parker as a director
27 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ZENITH AAG LTD Charges

8 July 2011
Legal charge
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: 464 HOLDE4RNESS road kingston-upon-hull t/no HS171524 all…
23 March 2011
Legal charge
Delivered: 2 April 2011
Status: Satisfied on 13 May 2016
Persons entitled: Co-Operative Bank PLC
Description: 42 blake lane, sandiway, northwich t/n CH490774, a floating…
23 March 2011
Legal charge
Delivered: 2 April 2011
Status: Satisfied on 13 May 2016
Persons entitled: Co-Operative Bank PLC
Description: 3 milner road, northwich t/n CH229215, a floating charge…
23 March 2011
Legal charge
Delivered: 2 April 2011
Status: Satisfied on 13 May 2016
Persons entitled: Co-Operative Bank PLC
Description: Avoca leigh, 35 marshall lane, northwich t/n CH250732, a…
23 March 2011
Legal charge
Delivered: 2 April 2011
Status: Satisfied on 13 May 2016
Persons entitled: Co-Operative Bank PLC
Description: Avoca lodge, 143 chester road, northwich t/n CH329541, a…
23 March 2011
Debenture
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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