ZEEKO LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3FW

Company number 03990080
Status Active
Incorporation Date 10 May 2000
Company Type Private Limited Company
Address VULCAN WAY 4 VULCAN COURT, HERMITAGE INDUSTRIAL ESTATE, COALVILLE, LEICS, LE67 3FW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registration of charge 039900800008, created on 28 March 2017; Registration of charge 039900800007, created on 16 March 2017; Statement of capital following an allotment of shares on 20 December 2016 GBP 1,622,215 . The most likely internet sites of ZEEKO LIMITED are www.zeeko.co.uk, and www.zeeko.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Zeeko Limited is a Private Limited Company. The company registration number is 03990080. Zeeko Limited has been working since 10 May 2000. The present status of the company is Active. The registered address of Zeeko Limited is Vulcan Way 4 Vulcan Court Hermitage Industrial Estate Coalville Leics Le67 3fw. . DELVES, Hamish Granville is a Secretary of the company. DELVES, Hamish Granville is a Director of the company. FREEMAN, Richard Robert is a Director of the company. WALKER, David Douglas, Dr is a Director of the company. Secretary MARAN, Roger has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
DELVES, Hamish Granville
Appointed Date: 10 May 2002

Director
DELVES, Hamish Granville
Appointed Date: 08 March 2002
77 years old

Director
FREEMAN, Richard Robert
Appointed Date: 10 May 2000
77 years old

Director
WALKER, David Douglas, Dr
Appointed Date: 10 May 2000
72 years old

Resigned Directors

Secretary
MARAN, Roger
Resigned: 10 May 2002
Appointed Date: 10 May 2000

ZEEKO LIMITED Events

30 Mar 2017
Registration of charge 039900800008, created on 28 March 2017
21 Mar 2017
Registration of charge 039900800007, created on 16 March 2017
20 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 1,622,215

26 Oct 2016
Satisfaction of charge 6 in full
26 Oct 2016
Satisfaction of charge 5 in full
...
... and 64 more events
12 Jun 2002
Particulars of mortgage/charge
15 May 2002
New director appointed
12 Mar 2002
Accounts for a small company made up to 31 May 2001
24 May 2001
Return made up to 10/05/01; full list of members
10 May 2000
Incorporation

ZEEKO LIMITED Charges

28 March 2017
Charge code 0399 0080 0008
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
16 March 2017
Charge code 0399 0080 0007
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
23 March 2012
Debenture
Delivered: 30 March 2012
Status: Satisfied on 26 October 2016
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
26 July 2010
Debenture
Delivered: 28 July 2010
Status: Satisfied on 26 October 2016
Persons entitled: Santander UK PLC
Description: All right title estate and other interests in each charged…
10 June 2008
Deed of directors loan agreement
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Richard Freeman
Description: All assets of the business.
22 December 2005
Deed of rent deposit
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: The Leicestershire County Council
Description: The interest in the amounts secured by the deed of rent…
7 July 2003
Debenture
Delivered: 9 July 2003
Status: Satisfied on 16 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2002
All assets debenture
Delivered: 12 June 2002
Status: Satisfied on 8 February 2007
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of first fixed and…