ZING LEISURE LIMITED
ROMFORD ENIGMA TRADING LIMITED

Hellopages » Greater London » Havering » RM3 8QQ

Company number 05175354
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address 4 REDWING COURT, ASHTON ROAD, ROMFORD, ESSEX, RM3 8QQ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 370 . The most likely internet sites of ZING LEISURE LIMITED are www.zingleisure.co.uk, and www.zing-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Zing Leisure Limited is a Private Limited Company. The company registration number is 05175354. Zing Leisure Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Zing Leisure Limited is 4 Redwing Court Ashton Road Romford Essex Rm3 8qq. . FUNG, Django King Man is a Secretary of the company. FUNG, Django King Man is a Director of the company. SANDERSON, Tony is a Director of the company. Secretary GOLDER, Paul Vincent has been resigned. Director GOLDER, Paul Vincent has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
FUNG, Django King Man
Appointed Date: 09 July 2004
Director
FUNG, Django King Man
Appointed Date: 09 July 2004
64 years old
Director
SANDERSON, Tony
Appointed Date: 01 September 2012
57 years old

Resigned Directors

Secretary
GOLDER, Paul Vincent
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Director
GOLDER, Paul Vincent
Resigned: 31 August 2012
Appointed Date: 09 July 2004
57 years old

Persons With Significant Control

Mr Django King Man Fung Acea
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ZING LEISURE LIMITED Events

20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
14 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 370
01 Jun 2015
Full accounts made up to 31 December 2014
25 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 370
...
... and 49 more events
21 Nov 2005
Return made up to 09/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/11/05
13 Jul 2004
New secretary appointed
13 Jul 2004
New director appointed
13 Jul 2004
Secretary resigned
09 Jul 2004
Incorporation

ZING LEISURE LIMITED Charges

3 December 2012
Debenture
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 August 2012
Debenture
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2010
Rent security deposit deed
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Chelmsford Meadows Limited Partnership Acting by Its General Partner, Chelmsford Meadows (General Partner) Limited
Description: All the interest in the deposit see image for full details.
27 August 2009
Legal mortgage
Delivered: 28 August 2009
Status: Satisfied on 24 August 2012
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as unit 4 redwing court ashton…
18 January 2008
Rent security deposit deed
Delivered: 28 January 2008
Status: Outstanding
Persons entitled: Phoenix Life Limited
Description: The deposit as the sum of £39,656.25 together with any…
28 November 2007
Deed of rental deposit
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Mourant Property Trustees Limited (As Trustees of the Coventry Unit Trust) and Mourant & Cotrustees Limited
Description: All interest in the interest earning deposit account in…
16 November 2007
Deed of rental deposit
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Norwich Union Life & Pensions Limited
Description: All the company's interest in the interest-earning deposit…
27 September 2007
Deed of rental deposit
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Hsbc Trust Company (UK) Limited
Description: Interest in the interest earning deposit account, the…
20 September 2007
Rent deposit deed
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Ravenseft Properties Limited
Description: The sum of £30,403.12.
28 March 2007
Debenture
Delivered: 4 April 2007
Status: Satisfied on 3 February 2010
Persons entitled: Burger King Europe Gmbh
Description: Fixed and floating charges over the undertaking and all…
28 March 2007
Debenture
Delivered: 4 April 2007
Status: Satisfied on 24 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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