ZIBRANT LIMITED
DERBY IN BUSINESS RESERVATIONS LIMITED

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 02198966
Status Active
Incorporation Date 26 November 1987
Company Type Private Limited Company
Address 2 PROSPECT PLACE, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Termination of appointment of Marc Lammens as a director on 21 December 2016; Termination of appointment of Michael John Alfred Walley as a director on 16 November 2016; Termination of appointment of Scott Gerard Graf as a director on 10 November 2016. The most likely internet sites of ZIBRANT LIMITED are www.zibrant.co.uk, and www.zibrant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zibrant Limited is a Private Limited Company. The company registration number is 02198966. Zibrant Limited has been working since 26 November 1987. The present status of the company is Active. The registered address of Zibrant Limited is 2 Prospect Place Pride Park Derby Derbyshire De24 8hg. . EVERITT, Laura is a Secretary of the company. BODEN, Darren Christer is a Director of the company. COOPER, Nigel Phillip is a Director of the company. JONGENEEL, Geert Jan is a Director of the company. Secretary BODEN, Darren Christer has been resigned. Secretary BOOTHROYD, Richard Alan has been resigned. Secretary HOCKEN, Susan Ann has been resigned. Secretary MADGE, Christopher William John has been resigned. Secretary PHILLIPS-MOUL, Hayley Janice has been resigned. Secretary RODRIGUES, Elizabeth has been resigned. Director BOOTHROYD, Richard Alan has been resigned. Director BROWN, Kenneth has been resigned. Director CROSSLEY, Beverley Jane has been resigned. Director GRAF, Scott Gerard has been resigned. Director HOCKEN, Susan Ann has been resigned. Director LAMMENS, Marc has been resigned. Director LEBOND, David Christopher has been resigned. Director MADGE, Christopher William John has been resigned. Director MCCABE, Helen has been resigned. Director MCDERMOTT, Eleanor Jane has been resigned. Director MCGARVEY, Sally Ann has been resigned. Director PARNHAM, Christopher has been resigned. Director PHILLIPS-MOUL, Hayley Janice has been resigned. Director SHARPE, Fay Angela Clare has been resigned. Director SYLVESTER, John Murray has been resigned. Director WALLEY, Michael John Alfred has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
EVERITT, Laura
Appointed Date: 15 September 2016
Director
BODEN, Darren Christer
Appointed Date: 20 November 2014
54 years old
Director
COOPER, Nigel Phillip
Appointed Date: 09 November 2007
62 years old
Director
JONGENEEL, Geert Jan
Appointed Date: 21 July 2016
65 years old

Resigned Directors

Secretary
BODEN, Darren Christer
Resigned: 15 September 2016
Appointed Date: 20 November 2014
Secretary
BOOTHROYD, Richard Alan
Resigned: 31 August 2007
Appointed Date: 02 August 2005
Secretary
HOCKEN, Susan Ann
Resigned: 20 November 2014
Appointed Date: 09 November 2007
Secretary
MADGE, Christopher William John
Resigned: 02 August 2005
Appointed Date: 04 August 1999
Secretary
PHILLIPS-MOUL, Hayley Janice
Resigned: 04 August 1999
Secretary
RODRIGUES, Elizabeth
Resigned: 09 November 2007
Appointed Date: 31 August 2007
Director
BOOTHROYD, Richard Alan
Resigned: 31 August 2007
Appointed Date: 02 August 2005
63 years old
Director
BROWN, Kenneth
Resigned: 09 November 2007
80 years old
Director
CROSSLEY, Beverley Jane
Resigned: 31 May 2003
Appointed Date: 10 April 1998
64 years old
Director
GRAF, Scott Gerard
Resigned: 10 November 2016
Appointed Date: 21 July 2016
62 years old
Director
HOCKEN, Susan Ann
Resigned: 20 November 2014
Appointed Date: 09 November 2007
71 years old
Director
LAMMENS, Marc
Resigned: 21 December 2016
Appointed Date: 21 July 2016
63 years old
Director
LEBOND, David Christopher
Resigned: 20 November 2014
Appointed Date: 09 November 2007
66 years old
Director
MADGE, Christopher William John
Resigned: 31 December 2008
Appointed Date: 01 August 1999
71 years old
Director
MCCABE, Helen
Resigned: 21 July 2016
Appointed Date: 20 November 2014
57 years old
Director
MCDERMOTT, Eleanor Jane
Resigned: 08 October 2007
Appointed Date: 27 June 2006
56 years old
Director
MCGARVEY, Sally Ann
Resigned: 29 June 2007
Appointed Date: 07 May 2004
72 years old
Director
PARNHAM, Christopher
Resigned: 18 June 2013
Appointed Date: 22 August 2002
56 years old
Director
PHILLIPS-MOUL, Hayley Janice
Resigned: 16 November 2001
63 years old
Director
SHARPE, Fay Angela Clare
Resigned: 21 July 2016
Appointed Date: 01 November 1993
61 years old
Director
SYLVESTER, John Murray
Resigned: 19 November 2014
Appointed Date: 09 November 2007
63 years old
Director
WALLEY, Michael John Alfred
Resigned: 16 November 2016
Appointed Date: 21 July 2016
73 years old

Persons With Significant Control

Mr John Arthur Fentener Van Vlissingen
Notified on: 21 July 2016
86 years old
Nature of control: Ownership of shares – 75% or more

ZIBRANT LIMITED Events

04 Jan 2017
Termination of appointment of Marc Lammens as a director on 21 December 2016
17 Nov 2016
Termination of appointment of Michael John Alfred Walley as a director on 16 November 2016
14 Nov 2016
Termination of appointment of Scott Gerard Graf as a director on 10 November 2016
10 Oct 2016
Termination of appointment of Darren Christer Boden as a secretary on 15 September 2016
10 Oct 2016
Appointment of Laura Everitt as a secretary on 15 September 2016
...
... and 154 more events
28 Jan 1988
Secretary resigned;new secretary appointed
28 Jan 1988
Director resigned;new director appointed
28 Jan 1988
Registered office changed on 28/01/88 from: 2 baches st london N1 6UB
28 Jan 1988
Registered office changed on 28/01/88 from: 2 baches st, london, N1 6UB
26 Nov 1987
Incorporation

ZIBRANT LIMITED Charges

23 September 2015
Charge code 0219 8966 0007
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 November 2014
Charge code 0219 8966 0006
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 November 2007
Legal charge
Delivered: 23 November 2007
Status: Satisfied on 6 June 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 2 prospect place, pride park, derby t/no…
26 November 2002
Legal charge
Delivered: 28 November 2002
Status: Satisfied on 12 October 2007
Persons entitled: National Westminster Bank PLC
Description: Unit 2, land north of derwent parade derby. By way of fixed…
1 November 2002
Debenture
Delivered: 5 November 2002
Status: Satisfied on 6 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2001
Legal charge
Delivered: 5 September 2001
Status: Satisfied on 12 September 2014
Persons entitled: National Westminster Bank PLC
Description: Sandford house catteshall lane godalming. By way of fixed…
2 February 1996
Mortgage debenture
Delivered: 9 February 1996
Status: Satisfied on 27 October 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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