ZND (UK) LIMITED
ROTHERHAM KEELEX 227 LIMITED

Hellopages » South Yorkshire » Rotherham » S62 6JL

Company number 03447088
Status Active
Incorporation Date 9 October 1997
Company Type Private Limited Company
Address THE GATEWAY, PARKGATE, ROTHERHAM, SOUTH YORKSHIRE, S62 6JL
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of ZND (UK) LIMITED are www.znduk.co.uk, and www.znd-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Znd Uk Limited is a Private Limited Company. The company registration number is 03447088. Znd Uk Limited has been working since 09 October 1997. The present status of the company is Active. The registered address of Znd Uk Limited is The Gateway Parkgate Rotherham South Yorkshire S62 6jl. . VAN BEEK, Wilhelmus Josephus is a Secretary of the company. MCLEAN, James is a Director of the company. VAN BEEK, Wilhelmus Josephus is a Director of the company. Nominee Secretary KEELEX CORPORATE SERVICES LIMITED has been resigned. Director DREWERY, Brian has been resigned. Nominee Director KEELEX FORMATIONS LIMITED has been resigned. Director MENSEN, Hubertus Cornelis Maria has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
VAN BEEK, Wilhelmus Josephus
Appointed Date: 20 December 1997
Director
MCLEAN, James
Appointed Date: 20 December 1997
61 years old
Director
VAN BEEK, Wilhelmus Josephus
Appointed Date: 20 December 1997
62 years old

Resigned Directors

Nominee Secretary
KEELEX CORPORATE SERVICES LIMITED
Resigned: 20 December 1997
Appointed Date: 09 October 1997
Director
DREWERY, Brian
Resigned: 30 September 1998
Appointed Date: 20 December 1997
66 years old
Nominee Director
KEELEX FORMATIONS LIMITED
Resigned: 20 December 1997
Appointed Date: 09 October 1997
Director
MENSEN, Hubertus Cornelis Maria
Resigned: 06 July 2007
Appointed Date: 20 December 1997
81 years old

Persons With Significant Control

Mr Wilhelmus Josephus Van Beek
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ZND (UK) LIMITED Events

07 Jan 2017
Full accounts made up to 31 October 2016
07 Oct 2016
Confirmation statement made on 28 September 2016 with updates
26 Feb 2016
Full accounts made up to 31 October 2015
29 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100,000
05 Jan 2015
Full accounts made up to 31 October 2014
...
... and 60 more events
15 Jan 1998
New director appointed
15 Jan 1998
Director resigned
15 Jan 1998
Secretary resigned
15 Jan 1998
Registered office changed on 15/01/98 from: 28 dam street lichfield staffordshire WS13 6AA
09 Oct 1997
Incorporation

ZND (UK) LIMITED Charges

24 June 2014
Charge code 0344 7088 0007
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at mangham road, rotherham registered at…
1 June 2012
Mortgage
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: New barrier manufacturing machine serial no AMI218 together…
26 July 2011
Fixed charge on debts
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Ing Commercial Finance B.V.
Description: By way of first fixed charge the accounts receivable, see…
5 July 2007
Assignment of contracts
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Ing Commercial Finance B.V.
Description: All rights of contracts. See the mortgage charge document…
16 July 2004
Legal charge
Delivered: 23 July 2004
Status: Satisfied on 19 July 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property known as the gateway gateway industrial…
17 August 1998
Debenture
Delivered: 27 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 February 1998
Fixed and floating charge over all assets
Delivered: 5 March 1998
Status: Satisfied on 18 July 2007
Persons entitled: Nmb-Heller Limited
Description: .. fixed and floating charges over the undertaking and all…

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