ZOOM UK DISTRIBUTION LTD
HITCHIN BUSKAR LTD

Hellopages » Hertfordshire » North Hertfordshire » SG4 7AX

Company number 05966781
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address 15 WESTON BARNS HITCHIN ROAD, WESTON, HITCHIN, HERTFORDSHIRE, SG4 7AX
Home Country United Kingdom
Nature of Business 46491 - Wholesale of musical instruments
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of ZOOM UK DISTRIBUTION LTD are www.zoomukdistribution.co.uk, and www.zoom-uk-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Zoom Uk Distribution Ltd is a Private Limited Company. The company registration number is 05966781. Zoom Uk Distribution Ltd has been working since 13 October 2006. The present status of the company is Active. The registered address of Zoom Uk Distribution Ltd is 15 Weston Barns Hitchin Road Weston Hitchin Hertfordshire Sg4 7ax. . RUBRA, Stephen Francis is a Secretary of the company. BEKESI, Anthony Philip is a Director of the company. RUBRA, Stephen Francis is a Director of the company. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Wholesale of musical instruments".


Current Directors

Secretary
RUBRA, Stephen Francis
Appointed Date: 09 January 2008
Director
BEKESI, Anthony Philip
Appointed Date: 09 January 2008
57 years old
Director
RUBRA, Stephen Francis
Appointed Date: 09 January 2008
64 years old

Resigned Directors

Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 09 January 2008
Appointed Date: 13 October 2006
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 09 January 2008
Appointed Date: 13 October 2006

Persons With Significant Control

Mr Stephen Francis Rubra
Notified on: 1 October 2016
64 years old
Nature of control: Has significant influence or control

ZOOM UK DISTRIBUTION LTD Events

14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
06 May 2016
Satisfaction of charge 1 in full
19 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 90,000
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
09 Jan 2008
New director appointed
09 Jan 2008
Director resigned
09 Jan 2008
Secretary resigned
08 Nov 2007
Return made up to 13/10/07; full list of members
13 Oct 2006
Incorporation

ZOOM UK DISTRIBUTION LTD Charges

4 January 2010
All assets debenture
Delivered: 6 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 March 2009
Debenture
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2008
Rent deposit deed
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: John Peter Cherry and Paul David Cherry
Description: The sum from time to time in a deposit account being an…
30 January 2008
Debenture
Delivered: 1 February 2008
Status: Satisfied on 6 May 2016
Persons entitled: Cattles Invoice Finance (Oxford) Limited
Description: Fixed and floating charges over the undertaking and all…

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