ZENIN LIMITED
SOUTHPORT ADS LIMITED

Hellopages » Merseyside » Sefton » PR9 0TB

Company number 03876121
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address HOGHTON CHAMBERS, HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0TB
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 sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Appointment of Miss Alexandra Grace Jones as a director on 9 January 2017; Appointment of Mr Phillip Harold Jones as a director on 9 January 2017. The most likely internet sites of ZENIN LIMITED are www.zenin.co.uk, and www.zenin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Zenin Limited is a Private Limited Company. The company registration number is 03876121. Zenin Limited has been working since 12 November 1999. The present status of the company is Active. The registered address of Zenin Limited is Hoghton Chambers Hoghton Street Southport Merseyside Pr9 0tb. . CLOUGH, Margaret Louise is a Secretary of the company. HOWES, Glyn Anthony is a Director of the company. JONES, Alexandra Grace is a Director of the company. JONES, Phillip Harold is a Director of the company. JONES, Phillip is a Director of the company. Secretary FROST, Susan Ann has been resigned. Secretary HOOD, Robert Allan has been resigned. Secretary POTTER, Jayne has been resigned. Secretary POTTER, Jayne has been resigned. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director HOOD, Robert Allan has been resigned. Director POTTER, Jayne has been resigned. Director POTTER, Jayne has been resigned. Director POTTER, Stuart Frederick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLOUGH, Margaret Louise
Appointed Date: 03 April 2006
Director
HOWES, Glyn Anthony
Appointed Date: 08 July 2010
63 years old
Director
JONES, Alexandra Grace
Appointed Date: 09 January 2017
37 years old
Director
JONES, Phillip Harold
Appointed Date: 09 January 2017
35 years old
Director
JONES, Phillip
Appointed Date: 10 September 2002
75 years old

Resigned Directors

Secretary
FROST, Susan Ann
Resigned: 03 April 2006
Appointed Date: 10 September 2002
Secretary
HOOD, Robert Allan
Resigned: 06 August 2001
Appointed Date: 20 September 2000
Secretary
POTTER, Jayne
Resigned: 10 September 2002
Appointed Date: 12 June 2002
Secretary
POTTER, Jayne
Resigned: 20 September 2000
Appointed Date: 12 November 1999
Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 12 November 1999
Appointed Date: 12 November 1999
Nominee Director
AVIS, Christine Susan
Resigned: 12 November 1999
Appointed Date: 12 November 1999
61 years old
Director
HOOD, Robert Allan
Resigned: 06 August 2001
Appointed Date: 20 September 2000
84 years old
Director
POTTER, Jayne
Resigned: 20 November 2002
Appointed Date: 12 June 2002
67 years old
Director
POTTER, Jayne
Resigned: 20 September 2000
Appointed Date: 12 November 1999
67 years old
Director
POTTER, Stuart Frederick
Resigned: 10 September 2002
Appointed Date: 12 November 1999
71 years old

Persons With Significant Control

Mr Phillip Jones
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ZENIN LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 November 2016
12 Jan 2017
Appointment of Miss Alexandra Grace Jones as a director on 9 January 2017
10 Jan 2017
Appointment of Mr Phillip Harold Jones as a director on 9 January 2017
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 58 more events
19 Nov 1999
Director resigned
19 Nov 1999
Secretary resigned
19 Nov 1999
New secretary appointed;new director appointed
19 Nov 1999
New director appointed
12 Nov 1999
Incorporation

ZENIN LIMITED Charges

23 December 2004
Legal charge
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Land and buildings at south avenue warrington cheshire t/n…
1 November 2002
Legal charge
Delivered: 6 November 2002
Status: Satisfied on 28 March 2006
Persons entitled: National Westminster Bank PLC
Description: The land and premises at south avenue warrington cheshire…
27 September 2002
Debenture
Delivered: 1 October 2002
Status: Satisfied on 28 March 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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