LONDON & ZURICH LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3DA

Company number 03279428
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address UNIT 5, THE COURTYARD, 707 WARWICK ROAD, SOLIHULL, ENGLAND, B91 3DA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Registered office address changed from Latimer House 6 Edward Street Birmingham West Midlands B1 2RX to Unit 5, the Courtyard 707 Warwick Road Solihull B91 3DA on 31 October 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of LONDON & ZURICH LIMITED are www.londonzurich.co.uk, and www.london-zurich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. London Zurich Limited is a Private Limited Company. The company registration number is 03279428. London Zurich Limited has been working since 18 November 1996. The present status of the company is Active. The registered address of London Zurich Limited is Unit 5 The Courtyard 707 Warwick Road Solihull England B91 3da. . MACKINNON, Jeffrey Raymond is a Secretary of the company. BOXALL, Darrell Peter is a Director of the company. MACKINNON, Jeffrey Raymond is a Director of the company. SYMONS, Barry Alan is a Director of the company. Secretary CLEAVER, Kevin Alexander has been resigned. Secretary KEATES, Tracey has been resigned. Secretary SCHLEICH, Pamela Dorothy has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARNES, Christopher has been resigned. Director BRADY, Colin Patrick has been resigned. Director CLEAVER, Brian has been resigned. Director CLEAVER, Kevin Alexander has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KEATES, Tracey has been resigned. Director MAHMOOD, Tariq has been resigned. Director SUTTON, Hyacinth Sabina has been resigned. Director TOMLINSON, Keith Henry has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MACKINNON, Jeffrey Raymond
Appointed Date: 11 June 2013
Director
BOXALL, Darrell Peter
Appointed Date: 07 November 2012
55 years old
Director
MACKINNON, Jeffrey Raymond
Appointed Date: 11 June 2013
56 years old
Director
SYMONS, Barry Alan
Appointed Date: 01 November 2012
55 years old

Resigned Directors

Secretary
CLEAVER, Kevin Alexander
Resigned: 01 November 2012
Appointed Date: 24 February 2005
Secretary
KEATES, Tracey
Resigned: 11 June 2013
Appointed Date: 01 November 2012
Secretary
SCHLEICH, Pamela Dorothy
Resigned: 24 February 2005
Appointed Date: 18 November 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996
Director
BARNES, Christopher
Resigned: 01 November 2012
Appointed Date: 01 December 2006
70 years old
Director
BRADY, Colin Patrick
Resigned: 30 January 2001
Appointed Date: 18 November 1996
80 years old
Director
CLEAVER, Brian
Resigned: 01 November 2012
Appointed Date: 18 November 1996
77 years old
Director
CLEAVER, Kevin Alexander
Resigned: 01 November 2012
Appointed Date: 04 December 2003
64 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996
35 years old
Director
KEATES, Tracey
Resigned: 11 June 2013
Appointed Date: 01 November 2012
58 years old
Director
MAHMOOD, Tariq
Resigned: 01 November 2012
Appointed Date: 29 January 2003
70 years old
Director
SUTTON, Hyacinth Sabina
Resigned: 01 November 2012
Appointed Date: 30 January 2001
64 years old
Director
TOMLINSON, Keith Henry
Resigned: 30 January 2001
Appointed Date: 18 November 1996
82 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996

Persons With Significant Control

Jonas Computing (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON & ZURICH LIMITED Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
31 Oct 2016
Registered office address changed from Latimer House 6 Edward Street Birmingham West Midlands B1 2RX to Unit 5, the Courtyard 707 Warwick Road Solihull B91 3DA on 31 October 2016
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
19 May 2016
Director's details changed for Mr Darrell Peter Boxall on 11 May 2016
03 Mar 2016
Satisfaction of charge 3 in full
...
... and 111 more events
10 Dec 1996
New secretary appointed
10 Dec 1996
Registered office changed on 10/12/96 from: crwys house 33 crwys road cardiff CF2 4YF
10 Dec 1996
Director resigned
10 Dec 1996
Secretary resigned;director resigned
18 Nov 1996
Incorporation

LONDON & ZURICH LIMITED Charges

31 January 2013
Debenture
Delivered: 9 February 2013
Status: Satisfied on 3 March 2016
Persons entitled: Bank of Montreal (The Agent)
Description: Fixed charge over all the assets. Floating charge over all…
25 June 2008
Debenture
Delivered: 27 June 2008
Status: Satisfied on 26 November 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2005
Legal charge
Delivered: 8 April 2005
Status: Satisfied on 26 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Latimer house, 6 edward street, birmingham and car parking…

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