ZVC HOLDINGS (UK) LIMITED
LEEDS HAMSARD 2671 LIMITED

Hellopages » West Yorkshire » Leeds » LS28 5QS
Company number 04827471
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address ANGLIA HOUSE, HOLLY PARK MILLS CALVERLEY, LEEDS, 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 one hundred and twelve events have happened. The last three records are Satisfaction of charge 048274710010 in full; Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of ZVC HOLDINGS (UK) LIMITED are www.zvcholdingsuk.co.uk, and www.zvc-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven 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.Zvc Holdings Uk Limited is a Private Limited Company. The company registration number is 04827471. Zvc Holdings Uk Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Zvc Holdings Uk Limited is Anglia House Holly Park Mills Calverley Leeds 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. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary TURK, Adam John has been resigned. Director COPE, Andrew Iain has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director JEROME, Philip Victor has been resigned. Director LOSEBY, David Lloyd has been resigned. Director MOON, Gerard Leslie has been resigned. Director POULSON, Howard 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: 28 January 2010
Director
BUCHAN, Timothy Peter
Appointed Date: 21 December 2010
62 years old
Director
BUTLER, Robert Alan
Appointed Date: 01 April 2012
55 years old
Director
PHILLIPS, Mark Trevor
Appointed Date: 22 December 2003
57 years old

Resigned Directors

Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 22 December 2003
Appointed Date: 09 July 2003
Secretary
TURK, Adam John
Resigned: 28 January 2010
Appointed Date: 22 December 2003
Director
COPE, Andrew Iain
Resigned: 28 February 2014
Appointed Date: 22 December 2003
61 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 22 December 2003
Appointed Date: 09 July 2003
Director
JEROME, Philip Victor
Resigned: 31 August 2008
Appointed Date: 22 December 2003
53 years old
Director
LOSEBY, David Lloyd
Resigned: 31 July 2006
Appointed Date: 04 October 2004
67 years old
Director
MOON, Gerard Leslie
Resigned: 12 November 2008
Appointed Date: 08 May 2008
71 years old
Director
POULSON, Howard
Resigned: 30 June 2005
Appointed Date: 22 December 2003
83 years old
Director
THOMPSON, Matthew Longstreth
Resigned: 06 January 2017
Appointed Date: 06 January 2016
61 years old

Persons With Significant Control

Zvc Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZVC HOLDINGS (UK) LIMITED Events

21 Apr 2017
Satisfaction of charge 048274710010 in full
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
14 Jul 2016
Confirmation statement made on 9 July 2016 with updates
14 Jan 2016
Appointment of Matthew Longstreth Thompson as a director on 6 January 2016
...
... and 102 more events
30 Dec 2003
Particulars of mortgage/charge
30 Dec 2003
Particulars of mortgage/charge
18 Dec 2003
Registered office changed on 18/12/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR
12 Dec 2003
Company name changed hamsard 2671 LIMITED\certificate issued on 12/12/03
09 Jul 2003
Incorporation

ZVC HOLDINGS (UK) LIMITED Charges

16 October 2013
Charge code 0482 7471 0010
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: 28 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: With effect from and including the date of the supplimental…
13 September 2010
Security deed of accession
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC ("Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
8 May 2008
Debenture
Delivered: 16 May 2008
Status: Satisfied on 9 October 2010
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 June 2005
Debenture
Delivered: 9 July 2005
Status: Satisfied on 22 February 2008
Persons entitled: Dunedin Enterprise Investment Trust PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2003
Debenture
Delivered: 8 January 2004
Status: Satisfied on 17 September 2005
Persons entitled: Andrew Cope
Description: Fixed and floating charges over the undertaking and all…
22 December 2003
Debenture
Delivered: 8 January 2004
Status: Satisfied on 17 September 2005
Persons entitled: Andrew Cope
Description: Fixed and floating charges over the undertaking and all…
22 December 2003
Debenture
Delivered: 6 January 2004
Status: Satisfied on 17 September 2005
Persons entitled: 3I Group PLC
Description: Fixed charge all book debts and other debts present and…
22 December 2003
Debenture
Delivered: 30 December 2003
Status: Satisfied on 9 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2003
Charge of securities (UK)
Delivered: 30 December 2003
Status: Satisfied on 9 October 2010
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge: any stocks shares bonds warrants or…

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