ZANOGEN (UK) LIMITED
BAKEWELL IMCO (22001) LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE45 1GL

Company number 04132875
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address RIVERSIDE WORKS, ASHFORD ROAD, BAKEWELL, DERBYSHIRE, DE45 1GL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of ZANOGEN (UK) LIMITED are www.zanogenuk.co.uk, and www.zanogen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Bamford Rail Station is 8.3 miles; to Matlock Bath Rail Station is 8.7 miles; to Hope (Derbyshire) Rail Station is 8.9 miles; to Edale Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zanogen Uk Limited is a Private Limited Company. The company registration number is 04132875. Zanogen Uk Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Zanogen Uk Limited is Riverside Works Ashford Road Bakewell Derbyshire De45 1gl. . AMIRI, Valerie Susan is a Secretary of the company. MORGAN, Anthony is a Director of the company. Secretary ADLER, Thomas Julian has been resigned. Secretary MORGAN, Anthony has been resigned. Secretary UPRICHARD, Andrew has been resigned. Director CLARK, Ross Mckenzie has been resigned. Director WOLSTENHOLME, Nicholas William has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
AMIRI, Valerie Susan
Appointed Date: 19 November 2004

Director
MORGAN, Anthony
Appointed Date: 15 January 2001
75 years old

Resigned Directors

Secretary
ADLER, Thomas Julian
Resigned: 19 November 2004
Appointed Date: 11 March 2003

Secretary
MORGAN, Anthony
Resigned: 11 March 2003
Appointed Date: 15 January 2001

Secretary
UPRICHARD, Andrew
Resigned: 15 January 2001
Appointed Date: 29 December 2000

Director
CLARK, Ross Mckenzie
Resigned: 15 January 2001
Appointed Date: 29 December 2000
62 years old

Director
WOLSTENHOLME, Nicholas William
Resigned: 11 March 2003
Appointed Date: 15 January 2001
62 years old

Persons With Significant Control

Mr Anthony Morgan
Notified on: 29 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZANOGEN (UK) LIMITED Events

04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 2

...
... and 44 more events
21 Jan 2001
Director resigned
21 Jan 2001
Secretary resigned
20 Jan 2001
New secretary appointed;new director appointed
20 Jan 2001
New director appointed
29 Dec 2000
Incorporation

ZANOGEN (UK) LIMITED Charges

6 August 2007
Debenture
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
23 January 2003
Debenture
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2001
Fixed and floating charge
Delivered: 8 March 2001
Status: Outstanding
Persons entitled: Bibby Factors International Limited
Description: (I) by way of fixed charge any present or future debt the…