ZYRON TRADING LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Newcastle-under-Lyme » ST4 7BH

Company number 03380334
Status Active
Incorporation Date 3 June 1997
Company Type Private Limited Company
Address GARNER ST BUSINESS PARK GARNER STREET, ETRURIA, STOKE-ON-TRENT, ST4 7BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ZYRON TRADING LIMITED are www.zyrontrading.co.uk, and www.zyron-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Zyron Trading Limited is a Private Limited Company. The company registration number is 03380334. Zyron Trading Limited has been working since 03 June 1997. The present status of the company is Active. The registered address of Zyron Trading Limited is Garner St Business Park Garner Street Etruria Stoke On Trent St4 7bh. . WILLIAMS, Andrew is a Secretary of the company. WILLIAMS, Andrew is a Director of the company. Secretary BRERETON, Gemma has been resigned. Secretary COMBRINCK, Hazel Kathleen has been resigned. Secretary COMBRINCK, Michael Andrew has been resigned. Secretary HINDLEY, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILIE, Stewart has been resigned. Director BROOKFIELD, Alan George has been resigned. Director COMBRINCK, Michael Andrew has been resigned. Director HOWARD, Edward Paul has been resigned. Director JONES, Geraint Bennett has been resigned. Director JONES, Lynwen Haf has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLIAMS, Andrew
Appointed Date: 01 April 2014
Director
WILLIAMS, Andrew
Appointed Date: 24 March 2014
58 years old

Resigned Directors

Secretary
BRERETON, Gemma
Resigned: 31 March 2014
Appointed Date: 01 June 2012
Secretary
COMBRINCK, Hazel Kathleen
Resigned: 25 November 2004
Appointed Date: 03 June 1997
Secretary
COMBRINCK, Michael Andrew
Resigned: 01 June 2005
Appointed Date: 25 November 2004
Secretary
HINDLEY, Michael
Resigned: 31 May 2012
Appointed Date: 01 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 1997
Appointed Date: 03 June 1997
Director
BAILIE, Stewart
Resigned: 31 March 2014
Appointed Date: 11 August 2010
58 years old
Director
BROOKFIELD, Alan George
Resigned: 01 June 2005
Appointed Date: 31 March 2005
76 years old
Director
COMBRINCK, Michael Andrew
Resigned: 18 January 2008
Appointed Date: 03 June 1997
70 years old
Director
HOWARD, Edward Paul
Resigned: 14 June 2010
Appointed Date: 01 June 2005
61 years old
Director
JONES, Geraint Bennett
Resigned: 25 November 2004
Appointed Date: 03 June 1997
49 years old
Director
JONES, Lynwen Haf
Resigned: 25 November 2004
Appointed Date: 24 July 2001
54 years old

ZYRON TRADING LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
01 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 58 more events
08 Apr 1999
Full accounts made up to 30 June 1998
15 Jun 1998
Return made up to 03/06/98; full list of members
24 Mar 1998
Particulars of mortgage/charge
09 Jun 1997
Secretary resigned
03 Jun 1997
Incorporation

ZYRON TRADING LIMITED Charges

21 January 2008
All assets debenture
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 October 2002
Debenture
Delivered: 8 November 2002
Status: Satisfied on 14 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 March 1998
Debenture
Delivered: 24 March 1998
Status: Satisfied on 5 February 2008
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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