CYZD RENTALS LIMITED
PETERBOROUGH SHIELDCAST LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 1NG

Company number 05470777
Status Active
Incorporation Date 3 June 2005
Company Type Private Limited Company
Address SUITE C, 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 fifty events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1 ; Registered office address changed from Unex House Bourges Boulevard Peterborough PE1 1NG England to Suite C, Unex House Bourges Boulevard Peterborough PE1 1NG on 18 July 2016. The most likely internet sites of CYZD RENTALS LIMITED are www.cyzdrentals.co.uk, and www.cyzd-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Cyzd Rentals Limited is a Private Limited Company. The company registration number is 05470777. Cyzd Rentals Limited has been working since 03 June 2005. The present status of the company is Active. The registered address of Cyzd Rentals Limited is Suite C Unex House Bourges Boulevard Peterborough England Pe1 1ng. . PELHAM, Charles John, Earl Of Yarborough is a Director of the company. Secretary CARR, Timothy James has been resigned. Secretary GRAEME, Dorothy May has been resigned. Director CARR, Timothy James has been resigned. Director GRAEME, Lesley Joyce 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
PELHAM, Charles John, Earl Of Yarborough
Appointed Date: 06 September 2005
62 years old

Resigned Directors

Secretary
CARR, Timothy James
Resigned: 21 April 2016
Appointed Date: 06 September 2005
Secretary
GRAEME, Dorothy May
Resigned: 06 September 2005
Appointed Date: 03 June 2005
Director
CARR, Timothy James
Resigned: 21 April 2016
Appointed Date: 06 September 2005
70 years old
Director
GRAEME, Lesley Joyce
Resigned: 06 September 2005
Appointed Date: 03 June 2005
71 years old
Director
ZECEVIC, Paul Walter
Resigned: 21 April 2016
Appointed Date: 24 November 2009
58 years old

CYZD RENTALS LIMITED Events

11 Oct 2016
Total exemption full accounts made up to 31 December 2015
18 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
18 Jul 2016
Registered office address changed from Unex House Bourges Boulevard Peterborough PE1 1NG England to Suite C, Unex House Bourges Boulevard Peterborough PE1 1NG on 18 July 2016
29 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to Unex House Bourges Boulevard Peterborough PE1 1NG on 13 June 2016
...
... and 40 more events
14 Oct 2005
Company name changed shieldcast LIMITED\certificate issued on 14/10/05
14 Oct 2005
Director resigned
14 Oct 2005
Secretary resigned
14 Oct 2005
Registered office changed on 14/10/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
03 Jun 2005
Incorporation

CYZD RENTALS LIMITED Charges

7 February 2014
Charge code 0547 0777 0005
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
7 February 2014
Charge code 0547 0777 0004
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The leasehold properties known as flat 1.03, 10 dallington…
21 January 2011
Legal charge
Delivered: 22 January 2011
Status: Satisfied on 27 February 2014
Persons entitled: Butterfield Bank (UK) Limited
Description: L/H properties k/a flat 1.03, 10 dallington street london…
21 October 2005
Legal charge
Delivered: 26 October 2005
Status: Satisfied on 27 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H apartments 1.02 1.03 2.03 and 4.01 10 dallington street…
21 October 2005
Debenture
Delivered: 26 October 2005
Status: Satisfied on 27 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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