CYZ LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 1NG

Company number 03021328
Status Active
Incorporation Date 14 February 1995
Company Type Private Limited Company
Address UNEX HOUSE, BOURGES BOULEVARD, PETERBOROUGH, ENGLAND, PE1 1NG
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 eighty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CYZ LIMITED are www.cyz.co.uk, and www.cyz.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Cyz Limited is a Private Limited Company. The company registration number is 03021328. Cyz Limited has been working since 14 February 1995. The present status of the company is Active. The registered address of Cyz Limited is Unex House Bourges Boulevard Peterborough England Pe1 1ng. . WORSLEY, Charles John, The Earl Of Yarborough is a Director of the company. Secretary CARR, Timothy James has been resigned. Secretary CARR, Timothy has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary ZECEVIC, Karin Margareta has been resigned. Director CARR, Timothy James has been resigned. Nominee Director LEGIST DIRECTORS LIMITED has been resigned. Director ZECEVIC, Paul Walter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WORSLEY, Charles John, The Earl Of Yarborough
Appointed Date: 05 June 1995
62 years old

Resigned Directors

Secretary
CARR, Timothy James
Resigned: 21 April 2016
Appointed Date: 05 November 2003
Secretary
CARR, Timothy
Resigned: 05 November 2003
Appointed Date: 14 June 2000
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 05 June 1995
Appointed Date: 14 February 1995
Secretary
ZECEVIC, Karin Margareta
Resigned: 05 November 2003
Appointed Date: 05 June 1995
Director
CARR, Timothy James
Resigned: 21 April 2016
Appointed Date: 05 June 1995
70 years old
Nominee Director
LEGIST DIRECTORS LIMITED
Resigned: 05 June 1995
Appointed Date: 14 February 1995
Director
ZECEVIC, Paul Walter
Resigned: 21 April 2016
Appointed Date: 24 November 2009
58 years old

Persons With Significant Control

Lord Charles John Yarborough
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

CYZ LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
29 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2016
Termination of appointment of Timothy James Carr as a director on 21 April 2016
13 Jun 2016
Termination of appointment of Timothy James Carr as a secretary on 21 April 2016
...
... and 77 more events
13 Jun 1995
Company name changed fcb 1124 LIMITED\certificate issued on 14/06/95
12 Jun 1995
Registered office changed on 12/06/95 from: 4 john carpenter street london EC4Y 0NH
12 Jun 1995
Accounting reference date notified as 30/06
12 Jun 1995
Ad 05/06/95--------- £ si 1@1=1 £ ic 1/2
14 Feb 1995
Incorporation

CYZ LIMITED Charges

27 October 2008
Legal charge
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 st john lane london by way of fixed charge, the benefit…
5 September 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 13 May 2006
Persons entitled: National Westminster Bank PLC
Description: 29 st john's lane and 81/87 (odd) st john street title…
5 September 1997
Mortgage debenture
Delivered: 9 September 1997
Status: Satisfied on 15 September 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 July 1997
Legal charge
Delivered: 5 August 1997
Status: Satisfied on 25 July 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property situate and k/a 28 st john's lane clerkenwell…
18 July 1997
Legal charge
Delivered: 5 August 1997
Status: Satisfied on 15 September 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property situate and k/a 37/41 st john street…
24 January 1997
Legal charge
Delivered: 1 February 1997
Status: Satisfied on 28 April 2000
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: 28 st johns lane in the l/b of islington registered (with…
24 May 1996
Legal charge
Delivered: 30 May 1996
Status: Satisfied on 28 April 2000
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/Hold property known as 37,39 and 41 st.john street,london…

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