ZOOBUG LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 9EJ

Company number 05728649
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 18 LONDON ROAD, LICHFIELD, ENGLAND, WS14 9EJ
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of ZOOBUG LIMITED are www.zoobug.co.uk, and www.zoobug.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Lichfield Trent Valley Rail Station is 1.5 miles; to Blake Street Rail Station is 4.6 miles; to Butlers Lane Rail Station is 5.4 miles; to Four Oaks Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zoobug Limited is a Private Limited Company. The company registration number is 05728649. Zoobug Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Zoobug Limited is 18 London Road Lichfield England Ws14 9ej. . LE, Anthony Tuong is a Secretary of the company. LE, Julie Diem, Dr is a Director of the company. SIRA, Manoreet, Dr is a Director of the company. Director SIRA, Manoreet Singh, Dr has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
LE, Anthony Tuong
Appointed Date: 02 March 2006
Director
LE, Julie Diem, Dr
Appointed Date: 02 March 2006
49 years old
Director
SIRA, Manoreet, Dr
Appointed Date: 10 August 2012
51 years old

Resigned Directors

Director
SIRA, Manoreet Singh, Dr
Resigned: 03 September 2010
Appointed Date: 02 March 2006
51 years old

Persons With Significant Control

Dr Manoreet Sira
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Julie Sira
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZOOBUG LIMITED Events

22 Mar 2017
Confirmation statement made on 2 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
02 Jan 2016
Registered office address changed from 147 Prince of Wales Road London NW5 3PU to 18 London Road Lichfield WS14 9EJ on 2 January 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
09 Mar 2007
Location of debenture register
09 Mar 2007
Director's particulars changed
15 Jun 2006
Registered office changed on 15/06/06 from: 14 francis house 60 manor road solihull west midlands B91 2BL
13 May 2006
Particulars of mortgage/charge
02 Mar 2006
Incorporation

ZOOBUG LIMITED Charges

2 July 2012
All assets debenture
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 January 2012
Debenture deed
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2006
Debenture
Delivered: 13 May 2006
Status: Satisfied on 6 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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