G.H. ZEAL LIMITED

Hellopages » Greater London » Merton » SW19 3UU

Company number 02474574
Status Active
Incorporation Date 27 February 1990
Company Type Private Limited Company
Address 8 DEER PARK ROAD, LONDON, SW19 3UU
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of G.H. ZEAL LIMITED are www.ghzeal.co.uk, and www.g-h-zeal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G H Zeal Limited is a Private Limited Company. The company registration number is 02474574. G H Zeal Limited has been working since 27 February 1990. The present status of the company is Active. The registered address of G H Zeal Limited is 8 Deer Park Road London Sw19 3uu. . WILMOT, Chin Kan is a Secretary of the company. COLES, Joseph Tidboald is a Director of the company. EXCELL, Geoffrey Robert is a Director of the company. MORE GORDON, Harry is a Director of the company. Secretary ADAMS, Terence John has been resigned. Secretary COLES, Joseph Tidboald has been resigned. Secretary MACKENZIE, Jeremy Alistair has been resigned. Secretary WILKS, Howard John has been resigned. Director ADAMS, Terence John has been resigned. Director CONNOLLY, Kevin James has been resigned. Director HELPS, Jason Morley has been resigned. Director MACKENZIE, Jeremy Alistair has been resigned. Director MANDY, Anthony William Locke has been resigned. Director RENOUF, Patrick has been resigned. Director RIVETT, Vaughan has been resigned. Director WILKS, Howard John has been resigned. Director ZEAL, Stephen Hugh has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
WILMOT, Chin Kan
Appointed Date: 04 May 2009
Director
COLES, Joseph Tidboald
Appointed Date: 24 May 1995
65 years old
Director
EXCELL, Geoffrey Robert
Appointed Date: 12 December 2012
70 years old
Director
MORE GORDON, Harry
Appointed Date: 07 December 2000
67 years old

Resigned Directors

Secretary
ADAMS, Terence John
Resigned: 24 May 1995
Secretary
COLES, Joseph Tidboald
Resigned: 03 December 2009
Appointed Date: 31 October 1997
Secretary
MACKENZIE, Jeremy Alistair
Resigned: 31 October 1997
Appointed Date: 24 May 1995
Secretary
WILKS, Howard John
Resigned: 01 February 1999
Appointed Date: 28 September 1998
Director
ADAMS, Terence John
Resigned: 24 May 1995
88 years old
Director
CONNOLLY, Kevin James
Resigned: 09 December 2002
77 years old
Director
HELPS, Jason Morley
Resigned: 01 March 2010
Appointed Date: 07 December 2000
74 years old
Director
MACKENZIE, Jeremy Alistair
Resigned: 31 October 1997
Appointed Date: 24 May 1995
83 years old
Director
MANDY, Anthony William Locke
Resigned: 24 May 1995
92 years old
Director
RENOUF, Patrick
Resigned: 31 January 2002
Appointed Date: 07 December 2000
66 years old
Director
RIVETT, Vaughan
Resigned: 08 May 2010
Appointed Date: 28 April 2004
73 years old
Director
WILKS, Howard John
Resigned: 31 January 2002
Appointed Date: 06 December 2000
70 years old
Director
ZEAL, Stephen Hugh
Resigned: 27 April 1993
69 years old

Persons With Significant Control

Mr Joseph Tidboald Coles
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Geoffrey Robert Excell
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Harry More-Gordon
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

G.H. ZEAL LIMITED Events

23 Feb 2017
Confirmation statement made on 8 February 2017 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
16 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
12 Oct 2015
Full accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 95 more events
18 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1990
Registered office changed on 11/04/90 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA
10 Apr 1990
Registered office changed on 10/04/90 from: classic house 174/180 old street london EC1V 9BP
27 Feb 1990
Incorporation

G.H. ZEAL LIMITED Charges

22 August 2013
Charge code 0247 4574 0005
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Coles Holdings Limited
Description: Notification of addition to or amendment of charge…
1 May 2003
Fixed and floating charge
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
29 September 1998
Fixed and floating charge
Delivered: 30 September 1998
Status: Outstanding
Persons entitled: Lombard Natwest Discounting Limited
Description: By way of fixed equitable charge any debt together with its…
21 July 1995
Charge over book debts
Delivered: 26 July 1995
Status: Satisfied on 10 June 2009
Persons entitled: Close Invoice Finance Limited
Description: Fixed charge all book debts and other debts now and from…
16 August 1990
Mortgage debenture
Delivered: 24 August 1990
Status: Satisfied on 10 June 2009
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over 30, argyle street birkenhead merseyside…

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