ZENITH SURVEY EQUIPMENT LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1UD
Company number 02024095
Status Active
Incorporation Date 30 May 1986
Company Type Private Limited Company
Address CENTRAL HOUSE BECKWITH KNOWLE, OTLEY ROAD, HARROGATE, ENGLAND, HG3 1UD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Satisfaction of charge 8 in full; Group of companies' accounts made up to 28 February 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of ZENITH SURVEY EQUIPMENT LIMITED are www.zenithsurveyequipment.co.uk, and www.zenith-survey-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Zenith Survey Equipment Limited is a Private Limited Company. The company registration number is 02024095. Zenith Survey Equipment Limited has been working since 30 May 1986. The present status of the company is Active. The registered address of Zenith Survey Equipment Limited is Central House Beckwith Knowle Otley Road Harrogate England Hg3 1ud. . FINNEY, Paul Stephen is a Secretary of the company. FINNEY, Paul Stephen is a Director of the company. LONG, Timothy Fearnley is a Director of the company. RHODES, Steven is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
FINNEY, Paul Stephen
Director
FINNEY, Paul Stephen

79 years old
Director
LONG, Timothy Fearnley

68 years old
Director
RHODES, Steven
Appointed Date: 01 September 2014
58 years old

Persons With Significant Control

Mr Paul Stephen Finney
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Fearnley Long
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZENITH SURVEY EQUIPMENT LIMITED Events

15 Mar 2017
Satisfaction of charge 8 in full
05 Dec 2016
Group of companies' accounts made up to 28 February 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Nov 2015
Group of companies' accounts made up to 28 February 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 6
...
... and 92 more events
12 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1986
Registered office changed on 12/06/86 from: oxford row 2 oxford row leeds LS1 3BE
04 Jun 1986
Registered office changed on 04/06/86 from: 124/128 city road london EC1V 2NJ
30 May 1986
Certificate of Incorporation
30 May 1986
Incorporation

ZENITH SURVEY EQUIPMENT LIMITED Charges

29 July 2011
Fixed charge on purchased debts which fail to vest
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
29 July 2011
Floating charge (all assets)
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
18 July 2011
Legal assignment
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
1 July 2011
Legal mortgage
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 33 church street ossett t/no:WYK308967 with the benefit of…
1 July 2011
Legal mortgage
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 2 plot 7 skellingthorpe road saxilby lincoln…
1 July 2011
Legal mortgage
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 2D site j riverside park middlesbrough t/no:CE142142…
1 July 2011
Debenture
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 March 2011
Long term licence to sub-let
Delivered: 1 April 2011
Status: Satisfied on 15 March 2017
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub-letting agreements entered into…
21 July 2006
Mortgage
Delivered: 28 July 2006
Status: Satisfied on 16 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 2 plot 7 saxilby enterprise park skellingthorpe road…
15 December 2005
Mortgage
Delivered: 23 December 2005
Status: Satisfied on 16 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H paragon house 2D brighouse road brighouse business…
14 October 2004
All assets debenture
Delivered: 20 October 2004
Status: Satisfied on 16 February 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 July 1995
Mortgage deed executed outside the united kingdom
Delivered: 3 October 1995
Status: Satisfied on 16 February 2015
Persons entitled: Banco Totta & Acores S.A.
Description: Lote C1-47 vilasol faro algarve portugal.
6 November 1991
First fixed charge
Delivered: 14 November 1991
Status: Satisfied on 16 February 2015
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Book and other debts as are not sold to and bought by the…
28 February 1991
Debenture
Delivered: 15 March 1991
Status: Satisfied on 16 February 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1987
Legal mortgage
Delivered: 27 October 1987
Status: Satisfied on 16 February 2015
Persons entitled: Lloyds Bank PLC
Description: F/H northfield house church street ossett wakefield west…

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