ZEAL CLEAN SUPPLIES LTD

Hellopages » Greater London » Merton » SW19 3UU

Company number 03091576
Status Active
Incorporation Date 15 August 1995
Company Type Private Limited Company
Address 8 DEER PARK ROAD, LONDON, SW19 3UU
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 102 . The most likely internet sites of ZEAL CLEAN SUPPLIES LTD are www.zealcleansupplies.co.uk, and www.zeal-clean-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four 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.Zeal Clean Supplies Ltd is a Private Limited Company. The company registration number is 03091576. Zeal Clean Supplies Ltd has been working since 15 August 1995. The present status of the company is Active. The registered address of Zeal Clean Supplies Ltd is 8 Deer Park Road London Sw19 3uu. . JONES, Suzanne Gail is a Secretary of the company. WILMOT, Chin Kan is a Secretary of the company. COLES, Joseph Tidboald is a Director of the company. HITCHEN, Darren Richard is a Director of the company. MORE GORDON, Harry is a Director of the company. Secretary COLES, Joseph Tidboald has been resigned. Secretary MACKENZIE, Jeremy Alistair has been resigned. Secretary MARLOW, Paul Anthony has been resigned. Secretary PAGE, Charles Dennis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MACKENZIE, Jeremy Alistair has been resigned. Director SINGH, Dharam has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
JONES, Suzanne Gail
Appointed Date: 14 September 2004
Secretary
WILMOT, Chin Kan
Appointed Date: 01 August 2007
Director
COLES, Joseph Tidboald
Appointed Date: 17 August 1995
64 years old
Director
HITCHEN, Darren Richard
Appointed Date: 03 February 2014
58 years old
Director
MORE GORDON, Harry
Appointed Date: 28 January 1996
66 years old

Resigned Directors

Secretary
COLES, Joseph Tidboald
Resigned: 03 December 2009
Appointed Date: 17 December 1997
Secretary
MACKENZIE, Jeremy Alistair
Resigned: 17 August 1995
Appointed Date: 17 August 1995
Secretary
MARLOW, Paul Anthony
Resigned: 01 December 2002
Appointed Date: 25 June 2001
Secretary
PAGE, Charles Dennis
Resigned: 17 December 1997
Appointed Date: 28 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 1995
Appointed Date: 15 August 1995
Director
MACKENZIE, Jeremy Alistair
Resigned: 17 August 1995
Appointed Date: 17 August 1995
83 years old
Director
SINGH, Dharam
Resigned: 15 March 2004
Appointed Date: 13 March 1996
91 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 August 1995
Appointed Date: 15 August 1995

Persons With Significant Control

Mr Joseph Tidboald Coles
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Darren Richard Hitchen
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Harry More-Gordon
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

ZEAL CLEAN SUPPLIES LTD Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 102
12 Oct 2015
Full accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 102
...
... and 66 more events
10 Jan 1996
Accounting reference date notified as 30/09
22 Aug 1995
Director resigned;new director appointed
22 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
22 Aug 1995
Registered office changed on 22/08/95 from: 1 mitchell lane bristol BS1 6BU.
15 Aug 1995
Incorporation

ZEAL CLEAN SUPPLIES LTD Charges

28 February 2011
Debenture
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Coles Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
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…
14 May 1997
Mortgage debenture
Delivered: 27 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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