ZENITH REMARKETING LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS28 5QS

Company number 07580101
Status Active
Incorporation Date 28 March 2011
Company Type Private Limited Company
Address ANGLIA HOUSE HOLLY PARK MILLS, CALVERLEY, LEEDS, WEST YORKSHIRE, ENGLAND, LS28 5QS
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Satisfaction of charge 075801010003 in full; Confirmation statement made on 28 March 2017 with updates; Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017. The most likely internet sites of ZENITH REMARKETING LIMITED are www.zenithremarketing.co.uk, and www.zenith-remarketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Bradford Interchange Rail Station is 3.3 miles; to Menston Rail Station is 5 miles; to Bingley Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zenith Remarketing Limited is a Private Limited Company. The company registration number is 07580101. Zenith Remarketing Limited has been working since 28 March 2011. The present status of the company is Active. The registered address of Zenith Remarketing Limited is Anglia House Holly Park Mills Calverley Leeds West Yorkshire England Ls28 5qs. . JONES, Sally Elizabeth is a Secretary of the company. BUCHAN, Timothy Peter is a Director of the company. BUTLER, Robert Alan is a Director of the company. PHILLIPS, Mark Trevor is a Director of the company. Director COPE, Andrew Iain has been resigned. Director HAMILTON, Ian Richard has been resigned. Director THOMPSON, Matthew Longstreth has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
JONES, Sally Elizabeth
Appointed Date: 19 April 2011
Director
BUCHAN, Timothy Peter
Appointed Date: 19 April 2011
61 years old
Director
BUTLER, Robert Alan
Appointed Date: 01 April 2012
55 years old
Director
PHILLIPS, Mark Trevor
Appointed Date: 19 April 2011
57 years old

Resigned Directors

Director
COPE, Andrew Iain
Resigned: 28 February 2014
Appointed Date: 19 April 2011
61 years old
Director
HAMILTON, Ian Richard
Resigned: 19 April 2011
Appointed Date: 28 March 2011
56 years old
Director
THOMPSON, Matthew Longstreth
Resigned: 06 January 2017
Appointed Date: 06 January 2016
61 years old

Persons With Significant Control

Zvc Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZENITH REMARKETING LIMITED Events

21 Apr 2017
Satisfaction of charge 075801010003 in full
03 Apr 2017
Confirmation statement made on 28 March 2017 with updates
17 Jan 2017
Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017
21 Sep 2016
Full accounts made up to 31 March 2016
07 Apr 2016
Registered office address changed from C/O Sally Jones Anglia House Holly Park Mills, Woodhall Road Calverley Pudsey West Yorkshire LS28 5QS to Anglia House Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS on 7 April 2016
...
... and 21 more events
27 Apr 2011
Termination of appointment of Ian Hamilton as a director
27 Apr 2011
Appointment of Mr Mark Trevor Phillips as a director
27 Apr 2011
Appointment of Mr Timothy Peter Buchan as a director
27 Apr 2011
Appointment of Mr Andrew Iain Cope as a director
28 Mar 2011
Incorporation

ZENITH REMARKETING LIMITED Charges

16 October 2013
Charge code 0758 0101 0003
Delivered: 26 October 2013
Status: Satisfied on 21 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
17 June 2011
Supplemental deed to a debenture
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: All book and other debts and all rights, guarantees…
3 May 2011
A security deed of a accession
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC ("Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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