ZAPEGO LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE30 1AY
Company number 02152650
Status Active
Incorporation Date 4 August 1987
Company Type Private Limited Company
Address WELLINGTON CHAMBERS, 61 SAVILLE STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AY
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 ninety-nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ZAPEGO LIMITED are www.zapego.co.uk, and www.zapego.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to East Boldon Rail Station is 4.4 miles; to Seaburn Rail Station is 5.9 miles; to Heworth Rail Station is 6 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zapego Limited is a Private Limited Company. The company registration number is 02152650. Zapego Limited has been working since 04 August 1987. The present status of the company is Active. The registered address of Zapego Limited is Wellington Chambers 61 Saville Street North Shields Tyne and Wear Ne30 1ay. . WHEATLEY, Claire is a Secretary of the company. MADDISON, Catherine is a Director of the company. MADDISON, John Alan is a Director of the company. Secretary CUFF, Esther has been resigned. Secretary FERGUSON, Elaine has been resigned. Secretary JAMIESON, John Wade has been resigned. Director CUFF, Esther has been resigned. Director CUFF, Raymond has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHEATLEY, Claire
Appointed Date: 01 August 1999
Director
MADDISON, Catherine
Appointed Date: 16 April 1998
66 years old
Director
MADDISON, John Alan
Appointed Date: 10 July 2008
67 years old

Resigned Directors

Secretary
CUFF, Esther
Resigned: 04 April 1997
Secretary
FERGUSON, Elaine
Resigned: 01 August 1999
Appointed Date: 16 April 1998
Secretary
JAMIESON, John Wade
Resigned: 16 April 1998
Appointed Date: 04 April 1997
Director
CUFF, Esther
Resigned: 16 April 1998
91 years old
Director
CUFF, Raymond
Resigned: 04 April 1997
73 years old

Persons With Significant Control

Mr John Alan Maddison
Notified on: 30 October 2016
67 years old
Nature of control: Has significant influence or control

ZAPEGO LIMITED Events

14 Feb 2017
Amended total exemption small company accounts made up to 31 October 2015
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 89 more events
21 Sep 1987
Memorandum and Articles of Association
18 Sep 1987
Secretary resigned;new secretary appointed
18 Sep 1987
Registered office changed on 18/09/87 from: 2 baches street london N1 6UB
18 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1987
Incorporation

ZAPEGO LIMITED Charges

27 November 2009
Debenture
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2009
An omnibus guarantee and set-off agreement
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
10 March 2005
Mortgage
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings on the north and south…
10 March 2005
Mortgage
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the newquay hotel, south parade, whitby…
19 October 2004
Debenture
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2003
Legal charge of licensed premises
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13, 14, 15, 16 and 17 east parade whitley bay north…
8 October 2002
Legal mortgage
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Newquay lodge south parade whitley bay NE26 2RF t/n…
10 September 2001
Debenture
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2001
Charge
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The royal hotel, east parade, whitley bay t/no TY103626.and…
7 April 1999
Debenture
Delivered: 17 April 1999
Status: Outstanding
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: The newquay hotel south parade whitley bay tyne and wear…
18 July 1990
Debenture
Delivered: 20 July 1990
Status: Outstanding
Persons entitled: Joshua Tetley & Son Limited
Description: F/H land situate and k/a the newquay hotel 46/50 south…
30 August 1989
Debenture
Delivered: 31 August 1989
Status: Outstanding
Persons entitled: Joshua Tetley & Son Limited
Description: Fixed & floating charges over property present & future…
13 February 1989
Debenture
Delivered: 22 February 1989
Status: Outstanding
Persons entitled: Joshua Tetley & Son Limited
Description: F/H land which is compromised in a transfer dated 30/9/87…
30 September 1987
Fixed and floating charge
Delivered: 9 October 1987
Status: Satisfied on 9 March 1989
Persons entitled: Scottish & Newcastle Breweries Public Limited Company
Description: (Including trade fixtures) by way of legal mortgage all the…
30 September 1987
Mortgage
Delivered: 1 October 1987
Status: Outstanding
Persons entitled: Allied Irish Finance Co. LTD
Description: "The newquay hotel" 46/58, south parade, whitley bay tyne…

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