Company number 03983092
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address OLD AUSTRALIA FARM TWENTYPENCE ROAD, WILBURTON, ELY, CAMBRIDGESHIRE, CB6 3RN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 5,000
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ZAK CONSTRUCTION LIMITED are www.zakconstruction.co.uk, and www.zak-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Zak Construction Limited is a Private Limited Company.
The company registration number is 03983092. Zak Construction Limited has been working since 28 April 2000.
The present status of the company is Active. The registered address of Zak Construction Limited is Old Australia Farm Twentypence Road Wilburton Ely Cambridgeshire Cb6 3rn. . FLACK, Luke Zachary Paul is a Director of the company. Secretary ATKINSON-HILL, Roderick John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FLACK, Jean has been resigned. Director FLACK, Shamous John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000
Director
FLACK, Jean
Resigned: 14 November 2012
Appointed Date: 28 April 2000
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000
ZAK CONSTRUCTION LIMITED Events
31 January 2012
Deed of subordination of loan(s)
Delivered: 1 February 2012
Status: Satisfied
on 28 September 2015
Persons entitled: Aldermore Bank PLC
Description: The borrower will not, without the previous consent of the…
31 January 2012
Mortgage (corporate with floating charge)
Delivered: 1 February 2012
Status: Satisfied
on 28 September 2015
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 2 froize end haddenham ely and all the…
31 January 2012
Debenture
Delivered: 1 February 2012
Status: Satisfied
on 28 September 2015
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2010
Mortgage deed
Delivered: 6 August 2010
Status: Satisfied
on 28 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2A froize end haddenham cambridgeshire t/n…
20 July 2010
Debenture
Delivered: 22 July 2010
Status: Satisfied
on 28 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 2007
Legal mortgage
Delivered: 2 May 2007
Status: Satisfied
on 28 September 2015
Persons entitled: Clydesdale Bank PLC
Description: 2 froize end haddenham ely cambridgeshire. Assigns the…
19 April 2007
Deed of charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 froize end,haddenham ely cambridgeshire CB6 3UQ; fixed…
15 September 2005
Legal charge
Delivered: 17 September 2005
Status: Satisfied
on 28 September 2015
Persons entitled: Cambridge Building Society
Description: The old forge garage, high street, feckenham, suffolk t/no…
29 April 2005
Legal charge
Delivered: 4 May 2005
Status: Satisfied
on 28 September 2015
Persons entitled: Cambridge Building Society
Description: The old forge garage high street freckenham suffolk t/no…
6 September 2004
Collateral charge
Delivered: 8 September 2004
Status: Satisfied
on 28 September 2015
Persons entitled: Cambridge Building Society
Description: The old forge garage high street freckenham suffolk t/n…
30 April 2004
Collateral charge
Delivered: 11 May 2004
Status: Satisfied
on 28 September 2015
Persons entitled: Cambridge Building Society
Description: Land at the street, freckenham, suffolk, t/n SK245402.
30 April 2004
Mortgage
Delivered: 11 May 2004
Status: Satisfied
on 28 September 2015
Persons entitled: Cambridge Building Society
Description: Land at beeches road, west row, mildenhall, suffolk,.
27 September 2002
Legal charge
Delivered: 1 October 2002
Status: Satisfied
on 28 September 2015
Persons entitled: Cambridge Building Society
Description: Plot 1 the old cattle yard the street snailwell…
18 January 2001
Legal charge
Delivered: 20 January 2001
Status: Satisfied
on 28 September 2015
Persons entitled: Cambridge Building Society
Description: Land and barn at chapel street stretham ely cambridgeshire…
18 January 2001
Legal charge
Delivered: 20 January 2001
Status: Satisfied
on 28 September 2015
Persons entitled: Cambridge Building Society
Description: 3 pump lane ely cambridgeshire.
25 August 2000
Legal charge
Delivered: 12 September 2000
Status: Satisfied
on 28 September 2015
Persons entitled: Cambridge Building Society
Description: Land and barn at chapel st,stretham,ely,cambridgeshire;…
25 August 2000
Legal charge
Delivered: 12 September 2000
Status: Satisfied
on 28 September 2015
Persons entitled: Cambridge Building Society
Description: Land and barn at chapel st,stretham,ely,cambridgeshire;…