Company number 03440083
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address 28 LONDON ROAD, RAINHAM, GILLINGHAM, KENT, ME8 6YX
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Registration of charge 034400830010, created on 11 January 2017; Confirmation statement made on 26 September 2016 with updates; Director's details changed for Mr Babar Abdul Mumtaz on 27 August 2016. The most likely internet sites of ZAAN LIMITED are www.zaan.co.uk, and www.zaan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Zaan Limited is a Private Limited Company.
The company registration number is 03440083. Zaan Limited has been working since 26 September 1997.
The present status of the company is Active. The registered address of Zaan Limited is 28 London Road Rainham Gillingham Kent Me8 6yx. . MUMTAZ, Babar Abdul is a Secretary of the company. MUMTAZ, Babar Abdul is a Director of the company. Director MUMTAZ, Nighat has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
MUMTAZ, Nighat
Resigned: 29 July 2015
Appointed Date: 26 September 1997
52 years old
Persons With Significant Control
Mr Babar Abdul Mumtaz
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ZAAN LIMITED Events
13 Jan 2017
Registration of charge 034400830010, created on 11 January 2017
22 Nov 2016
Confirmation statement made on 26 September 2016 with updates
08 Nov 2016
Director's details changed for Mr Babar Abdul Mumtaz on 27 August 2016
08 Nov 2016
Director's details changed for Mr Babar Abdul Mumtaz on 26 August 2016
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 58 more events
23 Sep 1999
Return made up to 26/09/99; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
28 Jul 1999
Full accounts made up to 30 September 1998
03 Feb 1999
Return made up to 26/09/98; full list of members
-
363(287) ‐
Registered office changed on 03/02/99
20 Dec 1997
Particulars of mortgage/charge
26 Sep 1997
Incorporation
11 January 2017
Charge code 0344 0083 0010
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 26 london road rainham gillingham kent t/no K209687…
18 May 2016
Charge code 0344 0083 0009
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold properties known as 1-2…
2 December 2015
Charge code 0344 0083 0008
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as hop &…
5 November 2015
Charge code 0344 0083 0007
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 November 2010
Legal mortgage
Delivered: 9 November 2010
Status: Satisfied
on 15 September 2015
Persons entitled: Hsbc Bank PLC
Description: 28 london road rainham gillingham kent t/no K341909 with…
18 October 2010
Debenture
Delivered: 20 October 2010
Status: Satisfied
on 15 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 July 2010
Debenture
Delivered: 20 July 2010
Status: Satisfied
on 29 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2009
Debenture
Delivered: 24 December 2009
Status: Satisfied
on 15 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2000
Legal charge
Delivered: 29 March 2000
Status: Satisfied
on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 62 london road stone dartford kent t/no.K712204. By way…
17 December 1997
Debenture
Delivered: 20 December 1997
Status: Satisfied
on 30 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…