ZEAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3UU

Company number 02479376
Status Active
Incorporation Date 12 March 1990
Company Type Private Limited Company
Address 8 DEER PARK ROAD, MERTON, LONDON, SW19 3UU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 123,318 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ZEAL HOLDINGS LIMITED are www.zealholdings.co.uk, and www.zeal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine 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 Holdings Limited is a Private Limited Company. The company registration number is 02479376. Zeal Holdings Limited has been working since 12 March 1990. The present status of the company is Active. The registered address of Zeal Holdings Limited is 8 Deer Park Road Merton 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. 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 MACKENZIE, Jeremy Alistair has been resigned. Director MANDY, Anthony William Locke has been resigned. Director MEYER, Charles Henry Robin has been resigned. Director ZEAL, Stephen Hugh has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Suzanne Gail
Appointed Date: 14 September 2004
Secretary
WILMOT, Chin Kan
Appointed Date: 02 February 2008
Director
COLES, Joseph Tidboald
Appointed Date: 24 May 1995
64 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: 02 August 2004
77 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
91 years old
Director
MEYER, Charles Henry Robin
Resigned: 24 May 1995
82 years old
Director
ZEAL, Stephen Hugh
Resigned: 27 April 1993
69 years old

ZEAL HOLDINGS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 123,318
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 123,318
27 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 91 more events
14 May 1990
Company name changed basicdeep LIMITED\certificate issued on 15/05/90
10 Apr 1990
Secretary resigned;new secretary appointed
10 Apr 1990
Director resigned;new director appointed
10 Apr 1990
Registered office changed on 10/04/90 from: 2 baches street london N1 6UB
12 Mar 1990
Incorporation

ZEAL HOLDINGS LIMITED Charges

7 October 1996
Legal charge
Delivered: 18 October 1996
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H land and buildings on the south side and to the south…
16 August 1990
Mortgage debenture
Delivered: 24 August 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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