ZIPPO UK LIMITED
LONDON W.A. INGRAM ASSOCIATES LIMITED

Hellopages » Greater London » Hounslow » W4 4PH

Company number 00545691
Status Active
Incorporation Date 10 March 1955
Company Type Private Limited Company
Address THE BARLEY MOW CENTRE, 10 BARLEY MOW PASSAGE, LONDON, W4 4PH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Director's details changed for Mr Richard Arthur Finlow on 11 May 2016; Appointment of Mr Richard Arthur Finlow as a director on 11 May 2016. The most likely internet sites of ZIPPO UK LIMITED are www.zippouk.co.uk, and www.zippo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and nine months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zippo Uk Limited is a Private Limited Company. The company registration number is 00545691. Zippo Uk Limited has been working since 10 March 1955. The present status of the company is Active. The registered address of Zippo Uk Limited is The Barley Mow Centre 10 Barley Mow Passage London W4 4ph. . SWEENEY, Jon is a Secretary of the company. DUKE, George Blaisdell is a Director of the company. FINLOW, Richard Albert is a Director of the company. Secretary BENADY, Margaret Louise has been resigned. Secretary BENADY, Margaret Louise has been resigned. Secretary JONES, Terry William has been resigned. Director BENADY, David Raymond has been resigned. Director BENADY, Margaret Louise has been resigned. Director BENADY, Nicholas Daniel Lennard has been resigned. Director BENADY, Raymond has been resigned. Director BOOTH, Gregory has been resigned. Director JACKSON, Robert Russell has been resigned. Director ROUPE, Richard has been resigned. Director SCHULER, Michael Aloysius has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SWEENEY, Jon
Appointed Date: 30 September 1997
Director
DUKE, George Blaisdell
Appointed Date: 30 September 1997
71 years old
Director
FINLOW, Richard Albert
Appointed Date: 11 May 2016
57 years old

Resigned Directors

Secretary
BENADY, Margaret Louise
Resigned: 30 September 1997
Appointed Date: 11 June 1996
Secretary
BENADY, Margaret Louise
Resigned: 24 October 1994
Secretary
JONES, Terry William
Resigned: 11 June 1996
Appointed Date: 24 October 1994
Director
BENADY, David Raymond
Resigned: 30 September 1997
Appointed Date: 12 March 1996
51 years old
Director
BENADY, Margaret Louise
Resigned: 30 September 1997
88 years old
Director
BENADY, Nicholas Daniel Lennard
Resigned: 30 September 1997
Appointed Date: 13 June 1996
47 years old
Director
BENADY, Raymond
Resigned: 11 October 1994
122 years old
Director
BOOTH, Gregory
Resigned: 31 March 2016
Appointed Date: 25 February 2001
77 years old
Director
JACKSON, Robert Russell
Resigned: 13 August 1998
Appointed Date: 30 September 1997
72 years old
Director
ROUPE, Richard
Resigned: 04 March 2016
Appointed Date: 01 November 1999
70 years old
Director
SCHULER, Michael Aloysius
Resigned: 24 February 2001
Appointed Date: 30 September 1997
75 years old

Persons With Significant Control

Mr George Blaisdell Duke
Notified on: 21 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ZIPPO UK LIMITED Events

07 Oct 2016
Confirmation statement made on 22 September 2016 with updates
27 Jun 2016
Director's details changed for Mr Richard Arthur Finlow on 11 May 2016
22 Jun 2016
Appointment of Mr Richard Arthur Finlow as a director on 11 May 2016
22 Jun 2016
Termination of appointment of Gregory Booth as a director on 31 March 2016
22 Jun 2016
Termination of appointment of Richard Roupe as a director on 4 March 2016
...
... and 99 more events
07 Mar 1989
Return made up to 13/01/89; full list of members
17 Feb 1988
Return made up to 14/01/88; full list of members
17 Feb 1988
Full accounts made up to 31 March 1987
10 Feb 1987
Full accounts made up to 31 March 1986
10 Feb 1987
Return made up to 14/01/87; full list of members

ZIPPO UK LIMITED Charges

18 September 1990
Mortgage debenture
Delivered: 26 September 1990
Status: Satisfied on 27 September 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 October 1972
Legal charge
Delivered: 2 November 1972
Status: Satisfied on 21 March 1991
Persons entitled: National Westminster Bank LTD
Description: 36 hertford street london W.1.y 7TG.

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