Company number 04230263
Status Active
Incorporation Date 7 June 2001
Company Type Private Limited Company
Address 4 STILEHALL PARADE, CHISWICK, LONDON, W4 3AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 100
; Director's details changed for Joan Mary Piggott on 1 May 2016; Registration of charge 042302630026, created on 23 June 2016. The most likely internet sites of ZIBCROSS ENTERPRISES LIMITED are www.zibcrossenterprises.co.uk, and www.zibcross-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zibcross Enterprises Limited is a Private Limited Company.
The company registration number is 04230263. Zibcross Enterprises Limited has been working since 07 June 2001.
The present status of the company is Active. The registered address of Zibcross Enterprises Limited is 4 Stilehall Parade Chiswick London W4 3ag. . PIGGOTT, Joan Mary is a Director of the company. Secretary PIGGOTT, Nicola has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PIGGOTT, Nicola has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 July 2001
Appointed Date: 07 June 2001
Director
PIGGOTT, Nicola
Resigned: 20 January 2002
Appointed Date: 20 July 2001
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 July 2001
Appointed Date: 07 June 2001
ZIBCROSS ENTERPRISES LIMITED Events
06 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
06 Jul 2016
Director's details changed for Joan Mary Piggott on 1 May 2016
25 Jun 2016
Registration of charge 042302630026, created on 23 June 2016
25 Jun 2016
Registration of charge 042302630027, created on 23 June 2016
15 Jun 2016
Satisfaction of charge 4 in full
...
... and 77 more events
21 Nov 2001
New director appointed
13 Nov 2001
Registered office changed on 13/11/01 from: 555 chiswick high road london W4 3AY
13 Nov 2001
Ad 20/07/01--------- £ si 100@1=100 £ ic 1/101
26 Jul 2001
Registered office changed on 26/07/01 from: 788-790 finchley road london NW11 7TJ
07 Jun 2001
Incorporation
23 June 2016
Charge code 0423 0263 0027
Delivered: 25 June 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
23 June 2016
Charge code 0423 0263 0026
Delivered: 25 June 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 59A boscombe road london t/n BGL37889…
13 September 2006
Legal charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Flat 4 221 lower mortlake road richmond surrey. And all…
13 September 2006
Legal charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Flat 3 221 lower mortlake road richmond surrey. And all…
13 September 2006
Legal charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Flat 2 221 lower mortlake road richmond surrey. And all…
13 September 2004
Debenture
Delivered: 21 September 2004
Status: Satisfied
on 17 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
13 September 2004
Legal charge
Delivered: 21 September 2004
Status: Satisfied
on 17 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property at 4 stile hall parade chiswick t/no NGL17787. And…
4 September 2003
Floating charge
Delivered: 16 September 2003
Status: Satisfied
on 6 June 2016
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
1 April 2003
Floating charge
Delivered: 8 April 2003
Status: Satisfied
on 6 June 2016
Persons entitled: Barclays Bank PLC
Description: All assets.
1 April 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied
on 26 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H 221 lower mortlake road richmond surrey.
30 January 2003
Mortgage
Delivered: 8 February 2003
Status: Satisfied
on 25 May 2016
Persons entitled: United Bank of Kuwait PLC
Description: 4A stile hall parade chiswick london.
30 January 2003
Debenture
Delivered: 8 February 2003
Status: Satisfied
on 25 May 2016
Persons entitled: Ahli United Bank (UK) PLC
Description: All the company's undertaking and all the company's…
24 May 2002
Debenture
Delivered: 6 June 2002
Status: Satisfied
on 25 May 2016
Persons entitled: The United Bank of Kuwait PLC
Description: Floating charge the whole of the company's undertaking and…
24 May 2002
Legal charge
Delivered: 6 June 2002
Status: Satisfied
on 25 May 2016
Persons entitled: The United Bank of Kuwait PLC
Description: 555 chiswick high road, london t/no. AGL49386.
24 May 2002
Legal charge
Delivered: 6 June 2002
Status: Satisfied
on 25 May 2016
Persons entitled: The United Bank of Kuwait PLC
Description: 90 haydn park road, london t/no. 309726.
24 May 2002
Legal charge
Delivered: 6 June 2002
Status: Satisfied
on 25 May 2016
Persons entitled: The United Bank of Kuwait PLC
Description: 59C boscombe road, london t/no. BGL31374.
24 May 2002
Legal charge
Delivered: 6 June 2002
Status: Satisfied
on 25 May 2016
Persons entitled: The United Bank of Kuwait PLC
Description: Flat 1D, 59 boscombe road, london t/no. BGL37886.
24 May 2002
Legal charge
Delivered: 6 June 2002
Status: Satisfied
on 25 May 2016
Persons entitled: The United Bank of Kuwait PLC
Description: Flat 1C, 59 boscombe road, london t/no. BGL37887.
24 May 2002
Legal charge
Delivered: 6 June 2002
Status: Satisfied
on 25 May 2016
Persons entitled: The United Bank of Kuwait PLC
Description: Flat 1B, 59 boscombe road, london t/no. BGL37888.
24 May 2002
Legal charge
Delivered: 6 June 2002
Status: Satisfied
on 25 May 2016
Persons entitled: The United Bank of Kuwait PLC
Description: Flat 1A, 59 boscombe road, london t/no. BGL37889.
21 December 2001
Legal charge
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H property k/a 1D 59 boscombe road shepherds bush london…
21 December 2001
Legal charge
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H property k/a 1C 59 boscombe road shepherds bush london…
21 December 2001
Legal charge
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H property k/a 1B 59 boscombe road shepherds bush london…
21 December 2001
Legal charge
Delivered: 4 January 2002
Status: Satisfied
on 15 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H property k/a 1A 59 boscombe road shepherds bush london…
12 December 2001
Legal charge
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that f/h property situate at 90 hadyn park road…
12 December 2001
Legal charge
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that f/h property situate at 555 chiswick high road…
10 December 2001
Debenture
Delivered: 18 December 2001
Status: Satisfied
on 8 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…