ZOOTECH LIMITED
SHEFFIELD THE ZOO MEDIA CORPORATION LIMITED VOX MEDIA UK LIMITED ON-WORLD LIMITED FANTASTIC SPORTS COMPANY LIMITED

Hellopages » South Yorkshire » Sheffield » S1 4LW

Company number 03829615
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address 7TH FLOOR, CITYGATE, ST. MARYS GATE, SHEFFIELD, ENGLAND, S1 4LW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Tower, 2 Furnival Square Sheffield South Yorkshire S1 4QL to 7th Floor, Citygate St. Marys Gate Sheffield S1 4LW on 6 December 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of ZOOTECH LIMITED are www.zootech.co.uk, and www.zootech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Darnall Rail Station is 2.7 miles; to Dronfield Rail Station is 5 miles; to Rotherham Central Rail Station is 6.3 miles; to Elsecar Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zootech Limited is a Private Limited Company. The company registration number is 03829615. Zootech Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Zootech Limited is 7th Floor Citygate St Marys Gate Sheffield England S1 4lw. . GILDER, Helen Patricia is a Secretary of the company. GILDER, Helen Patricia is a Director of the company. GREEN, Stuart Antony is a Director of the company. Secretary BAILEY, Stephen has been resigned. Secretary STEWART, Ian Clifford has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAILEY, Stephen has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DERI, Robert George has been resigned. Director SCRIVENER, Andrew has been resigned. Director STEWART, Ian Clifford has been resigned. Director STOCKWELL, Christopher Mark has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GILDER, Helen Patricia
Appointed Date: 29 September 2006
Director
GILDER, Helen Patricia
Appointed Date: 29 September 2006
59 years old
Director
GREEN, Stuart Antony
Appointed Date: 05 October 2006
60 years old

Resigned Directors

Secretary
BAILEY, Stephen
Resigned: 30 December 2000
Appointed Date: 25 October 1999
Secretary
STEWART, Ian Clifford
Resigned: 29 September 2006
Appointed Date: 02 January 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 October 1999
Appointed Date: 23 August 1999
Director
BAILEY, Stephen
Resigned: 30 December 2000
Appointed Date: 25 October 1999
60 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 October 1999
Appointed Date: 23 August 1999
35 years old
Director
DERI, Robert George
Resigned: 16 January 2007
Appointed Date: 23 April 2001
62 years old
Director
SCRIVENER, Andrew
Resigned: 03 October 2006
Appointed Date: 18 November 1999
66 years old
Director
STEWART, Ian Clifford
Resigned: 29 September 2006
Appointed Date: 25 October 1999
72 years old
Director
STOCKWELL, Christopher Mark
Resigned: 26 January 2001
Appointed Date: 29 May 2000
60 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 October 1999
Appointed Date: 23 August 1999

Persons With Significant Control

Zoo Digital Group Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ZOOTECH LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Registered office address changed from The Tower, 2 Furnival Square Sheffield South Yorkshire S1 4QL to 7th Floor, Citygate St. Marys Gate Sheffield S1 4LW on 6 December 2016
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 9,571.4
...
... and 76 more events
03 Nov 1999
Registered office changed on 03/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
03 Nov 1999
New secretary appointed;new director appointed
03 Nov 1999
New director appointed
14 Oct 1999
Company name changed fantastic sports company LIMITED\certificate issued on 15/10/99
23 Aug 1999
Incorporation

ZOOTECH LIMITED Charges

20 June 2013
Charge code 0382 9615 0004
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Sara Green
Description: Intellectual property, licenses and goodwill…
12 June 2009
Debenture
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 2001
Mortgage debenture
Delivered: 15 March 2001
Status: Satisfied on 26 July 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 May 2000
Deed of charge creating first specific charge
Delivered: 12 May 2000
Status: Satisfied on 15 December 2000
Persons entitled: Lombard Network Services Limited
Description: All of the company's right title and interest in account…

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