ZONEMARK LIMITED
SOLIHULL BROCOCK LIMITED

Hellopages » West Midlands » Solihull » B93 9EF

Company number 02391463
Status Active - Proposal to Strike off
Incorporation Date 2 June 1989
Company Type Private Limited Company
Address 37 WOODROW CRESCENT, KNOWLE, SOLIHULL, ENGLAND, B93 9EF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of ZONEMARK LIMITED are www.zonemark.co.uk, and www.zonemark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Zonemark Limited is a Private Limited Company. The company registration number is 02391463. Zonemark Limited has been working since 02 June 1989. The present status of the company is Active - Proposal to Strike off. The registered address of Zonemark Limited is 37 Woodrow Crescent Knowle Solihull England B93 9ef. . SILCOCK, Nigel is a Director of the company. Secretary BREEN, Kevin Mark has been resigned. Secretary LEWIS, Catherine Dawn has been resigned. Secretary LEWIS, Catherine Dawn has been resigned. Secretary POOLE, John Richard has been resigned. Secretary SILCOCK, Nigel has been resigned. Secretary SILCOCK, Nigel has been resigned. Director BREEN, Kevin Mark has been resigned. Director BREEN, Kevin Mark has been resigned. Director POOLE, John Richard has been resigned. Director SILCOCK, Gary Brian has been resigned. Director SILCOCK, Nigel has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
SILCOCK, Nigel
Appointed Date: 01 January 2009
64 years old

Resigned Directors

Secretary
BREEN, Kevin Mark
Resigned: 01 January 2009
Appointed Date: 07 April 2005
Secretary
LEWIS, Catherine Dawn
Resigned: 07 April 2014
Appointed Date: 01 January 2009
Secretary
LEWIS, Catherine Dawn
Resigned: 07 April 2014
Appointed Date: 01 January 2009
Secretary
POOLE, John Richard
Resigned: 15 October 1998
Appointed Date: 13 May 1998
Secretary
SILCOCK, Nigel
Resigned: 07 April 2005
Appointed Date: 23 June 1999
Secretary
SILCOCK, Nigel
Resigned: 13 May 1998
Director
BREEN, Kevin Mark
Resigned: 06 November 2008
Appointed Date: 07 April 2005
70 years old
Director
BREEN, Kevin Mark
Resigned: 31 August 2002
Appointed Date: 01 January 1999
70 years old
Director
POOLE, John Richard
Resigned: 15 October 1998
Appointed Date: 13 May 1998
84 years old
Director
SILCOCK, Gary Brian
Resigned: 01 January 2009
72 years old
Director
SILCOCK, Nigel
Resigned: 07 April 2005
64 years old

ZONEMARK LIMITED Events

14 Dec 2016
Voluntary strike-off action has been suspended
08 Nov 2016
First Gazette notice for voluntary strike-off
26 Oct 2016
Application to strike the company off the register
30 Sep 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2016
Compulsory strike-off action has been discontinued
...
... and 104 more events
06 Sep 1989
Registered office changed on 06/09/89 from: 110 whitchurch road cardiff CF4 3LY
06 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1989
Particulars of mortgage/charge
28 Jun 1989
Company name changed dirty dozen LIMITED\certificate issued on 29/06/89
02 Jun 1989
Incorporation

ZONEMARK LIMITED Charges

8 May 2009
Debenture
Delivered: 9 May 2009
Status: Satisfied on 16 April 2014
Persons entitled: Gary Brian Silcock
Description: The entire assets and undertakings of the company.
26 March 2009
Legal charge
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 32V washford industrial estate, heming road, redditch.
26 March 2009
Legal charge
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 32U washford industrial estate, heming road, redditch.
30 September 2005
Legal charge
Delivered: 8 October 2005
Status: Satisfied on 23 April 2009
Persons entitled: Barclays Bank PLC
Description: 32U heming road washford industrial estate redditch…
30 September 2005
Legal charge
Delivered: 8 October 2005
Status: Satisfied on 23 April 2009
Persons entitled: Barclays Bank PLC
Description: 32V heming road washford industrial estate redditch…
27 March 1998
Legal charge
Delivered: 2 April 1998
Status: Satisfied on 22 June 2004
Persons entitled: Barclays Bank PLC
Description: 43 river street, digbeth, birmingham, west midlands t/no:…
9 August 1989
Debenture
Delivered: 17 August 1989
Status: Satisfied on 23 April 2009
Persons entitled: Barclays Bank PLC
Description: (See docs for details). Fixed and floating charges over the…

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