ZOOOM LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4PN

Company number 04472350
Status Active
Incorporation Date 28 June 2002
Company Type Private Limited Company
Address 15 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Auditor's resignation; Statement of capital following an allotment of shares on 3 August 2016 GBP 4.00 . The most likely internet sites of ZOOOM LIMITED are www.zooom.co.uk, and www.zooom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Narborough Rail Station is 7.3 miles; to South Wigston Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zooom Limited is a Private Limited Company. The company registration number is 04472350. Zooom Limited has been working since 28 June 2002. The present status of the company is Active. The registered address of Zooom Limited is 15 Midland Court Central Park Lutterworth Leicestershire Le17 4pn. . COLE, Richard Andrew is a Secretary of the company. KENNY, Donald Thomas is a Director of the company. MERRELL, Alan Stuart is a Director of the company. ROCHELLE, Adam John is a Director of the company. Secretary MERRELL, Alan Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPLETON, Kevin Andrew has been resigned. Director JOHNSON, Mark David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLE, Richard Andrew
Appointed Date: 07 April 2016
Director
KENNY, Donald Thomas
Appointed Date: 03 January 2012
71 years old
Director
MERRELL, Alan Stuart
Appointed Date: 28 June 2002
65 years old
Director
ROCHELLE, Adam John
Appointed Date: 19 May 2008
58 years old

Resigned Directors

Secretary
MERRELL, Alan Stuart
Resigned: 07 April 2016
Appointed Date: 28 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 2002
Appointed Date: 28 June 2002
Director
APPLETON, Kevin Andrew
Resigned: 30 June 2011
Appointed Date: 28 June 2002
64 years old
Director
JOHNSON, Mark David
Resigned: 13 May 2015
Appointed Date: 19 May 2008
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 June 2002
Appointed Date: 28 June 2002

Persons With Significant Control

Lavendon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Zooom Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZOOOM LIMITED Events

08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
23 Sep 2016
Auditor's resignation
24 Aug 2016
Statement of capital following an allotment of shares on 3 August 2016
  • GBP 4.00
24 Aug 2016
Consolidation of shares on 5 August 2016
22 Aug 2016
Full accounts made up to 31 December 2015
...
... and 81 more events
16 Aug 2002
Director resigned
23 Jul 2002
New secretary appointed;new director appointed
23 Jul 2002
New director appointed
23 Jul 2002
Accounting reference date shortened from 30/06/03 to 31/12/02
28 Jun 2002
Incorporation

ZOOOM LIMITED Charges

8 March 2012
A security agreement
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All the security created under the deed is created in…
18 November 2009
Security agreement
Delivered: 27 November 2009
Status: Satisfied on 5 April 2012
Persons entitled: Bank of Scotland PLC (The Security Trustee) as Agent and/or Trustee for the Finance Parties
Description: Fixed and floating charge over all assets present and…
5 September 2008
Debenture
Delivered: 20 September 2008
Status: Satisfied on 5 April 2012
Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
18 September 2006
Debenture and guarantee
Delivered: 5 October 2006
Status: Satisfied on 8 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
18 September 2006
Composite guarantee and debenture
Delivered: 5 October 2006
Status: Satisfied on 24 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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