ZENON PROPERTIES LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 8NZ

Company number 04544957
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address LION BARN INDUSTRIAL ESTATE, NEEDHAM MARKET, IPSWICH, IP6 8NZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ZENON PROPERTIES LIMITED are www.zenonproperties.co.uk, and www.zenon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Zenon Properties Limited is a Private Limited Company. The company registration number is 04544957. Zenon Properties Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Zenon Properties Limited is Lion Barn Industrial Estate Needham Market Ipswich Ip6 8nz. The company`s financial liabilities are £77.71k. It is £-26.12k against last year. The cash in hand is £73.96k. It is £26.47k against last year. And the total assets are £74.4k, which is £23.74k against last year. MCCARTHY, Kevin Paul is a Secretary of the company. MCCARTHY, Kevin Paul is a Director of the company. MCCARTHY, Michaela is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARVEY, Godfrey Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


zenon properties Key Finiance

LIABILITIES £77.71k
-26%
CASH £73.96k
+55%
TOTAL ASSETS £74.4k
+46%
All Financial Figures

Current Directors

Secretary
MCCARTHY, Kevin Paul
Appointed Date: 25 September 2002
Director
MCCARTHY, Kevin Paul
Appointed Date: 25 September 2002
60 years old
Director
MCCARTHY, Michaela
Appointed Date: 10 April 2012
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Director
HARVEY, Godfrey Alan
Resigned: 10 April 2012
Appointed Date: 25 September 2002
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Mr Kevin Paul Mccarthy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Michaela Mccarthy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZENON PROPERTIES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 July 2016
05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 July 2015
13 Oct 2015
Annual return made up to 25 September 2015
Statement of capital on 2015-10-13
  • GBP 3
06 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
15 Nov 2002
New director appointed
15 Nov 2002
New secretary appointed;new director appointed
15 Nov 2002
Secretary resigned
15 Nov 2002
Director resigned
25 Sep 2002
Incorporation

ZENON PROPERTIES LIMITED Charges

10 April 2012
Legal charge
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 lion barn industrial estate needham market suffolk…
4 March 2012
Debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2002
Legal mortgage
Delivered: 27 December 2002
Status: Satisfied on 2 November 2011
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as unit 5 plot 10 lion barn…
23 December 2002
Debenture
Delivered: 27 December 2002
Status: Satisfied on 11 November 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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