ZARAFA HEIGHT SOLUTIONS LIMITED
NORTH YORKSHIRE PREMIER ACCESS SYSTEMS LIMITED

Hellopages » North Yorkshire » Ryedale » YO18 7DL

Company number 02723640
Status Active
Incorporation Date 17 June 1992
Company Type Private Limited Company
Address 7 HUNGATE, PICKERING, NORTH YORKSHIRE, YO18 7DL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 200 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ZARAFA HEIGHT SOLUTIONS LIMITED are www.zarafaheightsolutions.co.uk, and www.zarafa-height-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Zarafa Height Solutions Limited is a Private Limited Company. The company registration number is 02723640. Zarafa Height Solutions Limited has been working since 17 June 1992. The present status of the company is Active. The registered address of Zarafa Height Solutions Limited is 7 Hungate Pickering North Yorkshire Yo18 7dl. . ARMITAGE, Robert Douglas is a Secretary of the company. ARMITAGE, Daniel Robert is a Director of the company. ARMITAGE, Robert Douglas is a Director of the company. FOWLES, Andrew Geoffrey is a Director of the company. Secretary RIMMER, Eric Francis has been resigned. Secretary WRIGHT, Jean has been resigned. Secretary WRIGHT, Peter has been resigned. Secretary WRIGHT, Peter has been resigned. Director BENTLEY, David Jonathan has been resigned. Director FENNELL, Trevor has been resigned. Director O DWYER, Patrick has been resigned. Director WRIGHT, Peter has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
ARMITAGE, Robert Douglas
Appointed Date: 09 October 2006
Director
ARMITAGE, Daniel Robert
Appointed Date: 14 June 2012
48 years old
Director
ARMITAGE, Robert Douglas
Appointed Date: 09 October 2006
78 years old
Director
FOWLES, Andrew Geoffrey
Appointed Date: 09 October 2006
61 years old

Resigned Directors

Secretary
RIMMER, Eric Francis
Resigned: 27 August 1992
Appointed Date: 17 June 1992
Secretary
WRIGHT, Jean
Resigned: 02 November 1994
Appointed Date: 26 August 1992
Secretary
WRIGHT, Peter
Resigned: 09 October 2006
Appointed Date: 02 November 1994
Secretary
WRIGHT, Peter
Resigned: 17 June 1993
Appointed Date: 26 August 1992
Director
BENTLEY, David Jonathan
Resigned: 27 August 1992
Appointed Date: 17 June 1992
61 years old
Director
FENNELL, Trevor
Resigned: 26 August 1992
Appointed Date: 26 August 1992
81 years old
Director
O DWYER, Patrick
Resigned: 09 October 2006
Appointed Date: 02 November 1994
85 years old
Director
WRIGHT, Peter
Resigned: 09 October 2006
Appointed Date: 26 August 1992
82 years old

ZARAFA HEIGHT SOLUTIONS LIMITED Events

11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 200
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
18 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 200
27 Jun 2014
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 200
...
... and 88 more events
11 Dec 1992
Accounting reference date notified as 31/12
15 Sep 1992
Registered office changed on 15/09/92 from: 15 st pauls street leeds. W. yorkshire LS1 2LZ
15 Sep 1992
Director resigned;new director appointed
15 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jun 1992
Incorporation

ZARAFA HEIGHT SOLUTIONS LIMITED Charges

19 December 2008
Third party legal charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Alliance and Leicester PLC
Description: F/H property k/a 106 beddington lane, beddington, croydon…
9 October 2006
Third party legal charge
Delivered: 11 October 2006
Status: Satisfied on 25 March 2009
Persons entitled: Alliance and Leicester Commercial Bank PLC
Description: The property described in the schedule to the charge,fixed…
9 October 2006
Debenture
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Alliance and Leicester Commercial Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1997
Legal mortgage
Delivered: 15 October 1997
Status: Satisfied on 11 October 2006
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 106 beddington lane croydon t/n…
13 March 1995
Mortgage debenture
Delivered: 17 March 1995
Status: Satisfied on 11 October 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 December 1994
Debenture
Delivered: 22 December 1994
Status: Satisfied on 30 December 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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