ZENITH CONTRACTORS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 9UT

Company number 04392942
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address UNIT 4, 205 TORRINGTON AVENUE, COVENTRY, WEST MIDLANDS, CV4 9UT
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for Mr Martin Hancox on 13 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ZENITH CONTRACTORS LIMITED are www.zenithcontractors.co.uk, and www.zenith-contractors.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and nine months. Zenith Contractors Limited is a Private Limited Company. The company registration number is 04392942. Zenith Contractors Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Zenith Contractors Limited is Unit 4 205 Torrington Avenue Coventry West Midlands Cv4 9ut. The company`s financial liabilities are £279.3k. It is £3.99k against last year. The cash in hand is £6.02k. It is £-3.1k against last year. And the total assets are £936.81k, which is £10.62k against last year. HANCOX, Dorothy Winifred is a Secretary of the company. HANCOX, Martyn is a Director of the company. IRWIN, Adrian is a Director of the company. RICHARDS, Clive is a Director of the company. Secretary HANCOX, Anne has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HANCOX, Anne has been resigned. Director REAY, Jill Patricia has been resigned. The company operates in "Other cleaning services".


zenith contractors Key Finiance

LIABILITIES £279.3k
+1%
CASH £6.02k
-34%
TOTAL ASSETS £936.81k
+1%
All Financial Figures

Current Directors

Secretary
HANCOX, Dorothy Winifred
Appointed Date: 13 February 2003
Director
HANCOX, Martyn
Appointed Date: 12 March 2002
66 years old
Director
IRWIN, Adrian
Appointed Date: 01 April 2008
66 years old
Director
RICHARDS, Clive
Appointed Date: 07 September 2005
63 years old

Resigned Directors

Secretary
HANCOX, Anne
Resigned: 13 February 2003
Appointed Date: 12 March 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Director
HANCOX, Anne
Resigned: 13 February 2003
Appointed Date: 12 March 2002
76 years old
Director
REAY, Jill Patricia
Resigned: 12 January 2015
Appointed Date: 01 April 2009
61 years old

Persons With Significant Control

Mr Martyn Hancox
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Irwin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZENITH CONTRACTORS LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
13 Mar 2017
Director's details changed for Mr Martin Hancox on 13 March 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3,960
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
14 Jun 2002
Particulars of mortgage/charge
16 May 2002
Ad 01/04/02--------- £ si 3999@1
10 Apr 2002
Ad 01/04/02--------- £ si 4000@1=4000 £ ic 1/4001
19 Mar 2002
Secretary resigned
12 Mar 2002
Incorporation

ZENITH CONTRACTORS LIMITED Charges

28 May 2015
Charge code 0439 2942 0004
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Adrian Irwin
Description: Contains fixed charge…
7 April 2008
Debenture
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 September 2002
All assets debenture
Delivered: 13 September 2002
Status: Satisfied on 13 October 2009
Persons entitled: Bibby Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
6 June 2002
Debenture
Delivered: 14 June 2002
Status: Satisfied on 13 October 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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