ZENITH PRINT AND PACKAGING LIMITED
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 5SX

Company number 01453367
Status Active
Incorporation Date 10 October 1979
Company Type Private Limited Company
Address ZENITH HOUSE, UNIT E GELLIHIRION INDUSTRIAL ESTATE, TREFOREST, PONTYPRIDD, CF37 5SX
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 43,232 . The most likely internet sites of ZENITH PRINT AND PACKAGING LIMITED are www.zenithprintandpackaging.co.uk, and www.zenith-print-and-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. The distance to to Cathays Rail Station is 8.2 miles; to Cardiff Queen Street Rail Station is 8.8 miles; to Cardiff Central Rail Station is 8.9 miles; to Cwmbach Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zenith Print and Packaging Limited is a Private Limited Company. The company registration number is 01453367. Zenith Print and Packaging Limited has been working since 10 October 1979. The present status of the company is Active. The registered address of Zenith Print and Packaging Limited is Zenith House Unit E Gellihirion Industrial Estate Treforest Pontypridd Cf37 5sx. . MOONEY, Helena is a Director of the company. MOONEY, John is a Director of the company. Secretary ENNIS, Janet Mary has been resigned. Secretary PATTENDEN, Bernard Francis has been resigned. Secretary PULLON, Martin James has been resigned. Director ASTON, David Malcolm has been resigned. Director BELL, Kenneth Roy has been resigned. Director DOWSE, Philip John Roland has been resigned. Director ENNIS, Paul Anthony has been resigned. Director GAYE, Nicholas has been resigned. Director HOWELL, Christopher Andrew has been resigned. Director JONES, Russell has been resigned. Director LAWRENCE-MILLS, Charles Sebastian has been resigned. Director MOLLOY, Brian Patrick has been resigned. Director PATTENDEN, Bernard Francis has been resigned. Director PULLON, Martin James has been resigned. Director RANGOLAN, Frederick John has been resigned. Director WYNNE, Peter Noel has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
MOONEY, Helena
Appointed Date: 04 July 2012
65 years old
Director
MOONEY, John
Appointed Date: 31 December 2007
69 years old

Resigned Directors

Secretary
ENNIS, Janet Mary
Resigned: 22 October 1999
Appointed Date: 02 April 1993
Secretary
PATTENDEN, Bernard Francis
Resigned: 02 April 1993
Secretary
PULLON, Martin James
Resigned: 04 July 2012
Appointed Date: 22 October 1999
Director
ASTON, David Malcolm
Resigned: 31 December 2003
Appointed Date: 01 January 2003
61 years old
Director
BELL, Kenneth Roy
Resigned: 04 July 2012
Appointed Date: 06 June 2002
69 years old
Director
DOWSE, Philip John Roland
Resigned: 31 January 2006
Appointed Date: 01 July 2002
70 years old
Director
ENNIS, Paul Anthony
Resigned: 30 June 2002
78 years old
Director
GAYE, Nicholas
Resigned: 04 July 2012
Appointed Date: 03 March 2008
77 years old
Director
HOWELL, Christopher Andrew
Resigned: 18 December 2009
Appointed Date: 31 January 2006
65 years old
Director
JONES, Russell
Resigned: 31 October 1998
Appointed Date: 04 May 1995
73 years old
Director
LAWRENCE-MILLS, Charles Sebastian
Resigned: 13 January 2005
Appointed Date: 24 September 2002
59 years old
Director
MOLLOY, Brian Patrick
Resigned: 31 December 2007
Appointed Date: 22 October 1999
80 years old
Director
PATTENDEN, Bernard Francis
Resigned: 02 April 1993
81 years old
Director
PULLON, Martin James
Resigned: 04 July 2012
Appointed Date: 27 March 1998
67 years old
Director
RANGOLAN, Frederick John
Resigned: 07 May 2003
Appointed Date: 22 October 1999
66 years old
Director
WYNNE, Peter Noel
Resigned: 04 July 2012
Appointed Date: 31 December 2007
73 years old

Persons With Significant Control

Wymoon Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZENITH PRINT AND PACKAGING LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Dec 2016
Full accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 43,232
26 Nov 2015
Full accounts made up to 31 March 2015
08 May 2015
Registered office address changed from Unit B2, Gellihirion Industrial Estate, Treforest, Pontypridd. CF37 5SX to Zenith House, Unit E Gellihirion Industrial Estate Treforest Pontypridd CF37 5SX on 8 May 2015
...
... and 120 more events
03 Feb 1988
Accounts for a small company made up to 31 March 1987
03 Feb 1988
Return made up to 14/10/87; full list of members
06 Jul 1987
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Feb 1987
Return made up to 15/07/86; full list of members
17 Dec 1986
Accounts for a small company made up to 31 March 1986

ZENITH PRINT AND PACKAGING LIMITED Charges

11 November 2011
All assets debenture
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 April 2009
Debenture
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: John Mooney and Helena Mooney
Description: Fixed and floating charge over the undertaking and all…
6 April 2009
Debenture
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: John Mooney and Helena Mooney
Description: Fixed and floating charge over the undertaking and all…
20 September 2000
Composite guarantee and debenture
Delivered: 28 September 2000
Status: Satisfied on 21 February 2007
Persons entitled: Iib Bank Limitedas Security Trustee for the Security Beneficiaries ("Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
22 October 1999
Debenture
Delivered: 26 October 1999
Status: Satisfied on 21 February 2007
Persons entitled: Irish Intercontinental Bank Limited
Description: Fixed and floating charges over the undertaking and all…
22 December 1989
Legal mortgage
Delivered: 29 December 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit B. 2 gellihirion industrial estate, rhydyfelis…
24 July 1984
Legal mortgage
Delivered: 26 July 1984
Status: Satisfied on 10 July 1999
Persons entitled: National Westminster Bank PLC
Description: Unit B1 gellihirion industrial estate pontypridd, mid…
6 May 1983
Mortgage debenture
Delivered: 12 May 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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