Z.L.T. ANGLING PRODUCTS LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 1PH

Company number 02045473
Status Active
Incorporation Date 11 August 1986
Company Type Private Limited Company
Address COPTHALL HOUSE 1ST FLOOR, 1 NEW ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1PH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of Z.L.T. ANGLING PRODUCTS LIMITED are www.zltanglingproducts.co.uk, and www.z-l-t-angling-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Z L T Angling Products Limited is a Private Limited Company. The company registration number is 02045473. Z L T Angling Products Limited has been working since 11 August 1986. The present status of the company is Active. The registered address of Z L T Angling Products Limited is Copthall House 1st Floor 1 New Road Stourbridge West Midlands Dy8 1ph. . HATTON, Peter is a Secretary of the company. BILLINGHAM, Graham is a Director of the company. HATTON, Peter is a Director of the company. Director BILLINGHAM, Elaine Edith has been resigned. Director HATTON, Margaret Elizabeth has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HATTON, Peter
Director
BILLINGHAM, Graham

77 years old
Director
HATTON, Peter

78 years old

Resigned Directors

Director
BILLINGHAM, Elaine Edith
Resigned: 28 August 2008
Appointed Date: 11 October 1993
75 years old
Director
HATTON, Margaret Elizabeth
Resigned: 10 July 1997
Appointed Date: 11 October 1993
77 years old

Persons With Significant Control

Mr Graham Billingham
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Hatton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Z.L.T. ANGLING PRODUCTS LIMITED Events

11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
07 Jun 2016
Change of share class name or designation
06 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 79 more events
25 Mar 1987
Accounting reference date notified as 31/08
27 Jan 1987
Accounting reference date notified as 31/08
12 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1986
Registered office changed on 12/08/86 from: 84 temple chambers temple avenue london EC4Y ohp
11 Aug 1986
Certificate of Incorporation

Z.L.T. ANGLING PRODUCTS LIMITED Charges

20 January 2009
Legal and general charge
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Freehold land and buildings on the west side of star street…
5 July 2004
Legal mortgage
Delivered: 9 July 2004
Status: Satisfied on 23 January 2009
Persons entitled: Hsbc Bank PLC
Description: F/H alnd and building on the west side of star street lye…
6 May 2004
Debenture
Delivered: 12 May 2004
Status: Satisfied on 23 January 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1991
Legal mortgage
Delivered: 4 March 1991
Status: Satisfied on 14 December 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a industrial unit situate at star street…
11 February 1991
Mortgage debenture
Delivered: 15 February 1991
Status: Satisfied on 23 January 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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