ZYRO LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL3 0UR
Company number 03060232
Status Active
Incorporation Date 23 May 1995
Company Type Private Limited Company
Address ZYRO LIMITED ROUNDHOUSE ROAD, FAVERDALE INDUSTRIAL ESTATE, DARLINGTON, COUNTY DURHAM, DL3 0UR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Registration of charge 030602320008, created on 1 March 2017; Appointment of Mr Paul Gibson as a director on 1 February 2017; Appointment of Mr James Scott Browning as a director on 1 February 2017. The most likely internet sites of ZYRO LIMITED are www.zyro.co.uk, and www.zyro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Zyro Limited is a Private Limited Company. The company registration number is 03060232. Zyro Limited has been working since 23 May 1995. The present status of the company is Active. The registered address of Zyro Limited is Zyro Limited Roundhouse Road Faverdale Industrial Estate Darlington County Durham Dl3 0ur. . BARKER, Matthew is a Director of the company. BROWNING, James Scott is a Director of the company. ELLISON, Julie is a Director of the company. ELLISON, Simon James is a Director of the company. GIBSON, Paul is a Director of the company. Secretary ELLISON, Julie has been resigned. Secretary FOX, Belinda Jane has been resigned. Secretary WING, Clifford Donald has been resigned. Director BUDD, Andrew has been resigned. Director HEWITT, Andrew Robert has been resigned. Director JOHNSON, Bonita has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BARKER, Matthew
Appointed Date: 26 March 2012
46 years old
Director
BROWNING, James Scott
Appointed Date: 01 February 2017
60 years old
Director
ELLISON, Julie
Appointed Date: 01 August 1998
54 years old
Director
ELLISON, Simon James
Appointed Date: 07 June 1995
60 years old
Director
GIBSON, Paul
Appointed Date: 01 February 2017
45 years old

Resigned Directors

Secretary
ELLISON, Julie
Resigned: 15 April 2016
Appointed Date: 04 June 2007
Secretary
FOX, Belinda Jane
Resigned: 04 June 2007
Appointed Date: 07 June 1995
Secretary
WING, Clifford Donald
Resigned: 07 June 1995
Appointed Date: 23 May 1995
Director
BUDD, Andrew
Resigned: 15 April 2016
Appointed Date: 01 March 1999
57 years old
Director
HEWITT, Andrew Robert
Resigned: 17 April 2013
Appointed Date: 01 November 2012
51 years old
Director
JOHNSON, Bonita
Resigned: 19 November 2014
Appointed Date: 01 December 2008
54 years old
Director
BONUSWORTH LIMITED
Resigned: 07 June 1995
Appointed Date: 23 May 1995

ZYRO LIMITED Events

08 Mar 2017
Registration of charge 030602320008, created on 1 March 2017
23 Feb 2017
Appointment of Mr Paul Gibson as a director on 1 February 2017
23 Feb 2017
Appointment of Mr James Scott Browning as a director on 1 February 2017
23 Dec 2016
Auditor's resignation
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 115 more events
29 Jun 1995
Secretary resigned
29 Jun 1995
Director resigned
29 Jun 1995
Registered office changed on 29/06/95 from: regis house, 134 percival rd, enfield, middx EN1 1QU
29 Jun 1995
Registered office changed on 29/06/95 from: regis house 134 percival rd enfield middx EN1 1QU
23 May 1995
Incorporation

ZYRO LIMITED Charges

1 March 2017
Charge code 0306 0232 0008
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Fixed charges over all land and intellectual property owned…
15 April 2016
Charge code 0306 0232 0007
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: N/A…
15 April 2016
Charge code 0306 0232 0006
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 April 2016
Charge code 0306 0232 0005
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: By way of a first fixed legal mortgage over property…
19 May 2004
Mortgage
Delivered: 25 May 2004
Status: Satisfied on 18 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land lying to the south of sutton road…
23 February 1996
Rent deposit deed
Delivered: 8 March 1996
Status: Satisfied on 11 April 2012
Persons entitled: Barrie Majanette
Description: An interest earning deposit account or accounts from time…
2 November 1995
Charge on debts
Delivered: 4 November 1995
Status: Satisfied on 13 August 1999
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed equitable charge on (I) all debts the subject of an…
14 July 1995
Single debenture
Delivered: 14 July 1995
Status: Satisfied on 18 April 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ZYRIAB LIMITED ZYRIS LTD ZYROE HOLDINGS LIMITED ZYRON TRADING LIMITED ZYROTECH LIMITED ZYRTEX LIMITED ZYSE LIMITED