ZONESTAR LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4LH

Company number 00224223
Status Active
Incorporation Date 5 September 1927
Company Type Private Limited Company
Address WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017; Director's details changed for Mr Charles Alex Henderson on 31 March 2017; Director's details changed for Mr Derek William Muir on 31 March 2017. The most likely internet sites of ZONESTAR LIMITED are www.zonestar.co.uk, and www.zonestar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and four months. Zonestar Limited is a Private Limited Company. The company registration number is 00224223. Zonestar Limited has been working since 05 September 1927. The present status of the company is Active. The registered address of Zonestar Limited is Westhaven House Arleston Way Shirley Solihull West Midlands B90 4lh. . HENDERSON, Charles Alex is a Secretary of the company. HENDERSON, Charles Alex is a Director of the company. MUIR, Derek William is a Director of the company. Secretary BURR, Christopher John has been resigned. Secretary EVERETT, Howard Caile has been resigned. Secretary GREAVES, David John has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary WALTERS, Stephen Harold has been resigned. Director BURR, Christopher John has been resigned. Director EVERETT, Howard Caile has been resigned. Director GREAVES, David John has been resigned. Director GROVE, David Leslie has been resigned. Director HUMPHREYS, John Christopher has been resigned. Director JONES, Philip Geoffrey has been resigned. Director MUIR, Derek William has been resigned. Director PRESTAGE, Anthony John has been resigned. Director WALTERS, Stephen Harold has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HENDERSON, Charles Alex
Appointed Date: 01 January 2015
Director
HENDERSON, Charles Alex
Appointed Date: 01 January 2015
66 years old
Director
MUIR, Derek William
Appointed Date: 11 April 2007
65 years old

Resigned Directors

Secretary
BURR, Christopher John
Resigned: 05 July 2005
Appointed Date: 31 December 2003
Secretary
EVERETT, Howard Caile
Resigned: 31 December 2003
Appointed Date: 12 May 1999
Secretary
GREAVES, David John
Resigned: 01 June 1992
Secretary
HAYHURST, Fred
Resigned: 28 February 2007
Appointed Date: 08 January 2007
Secretary
HAYHURST, Fred
Resigned: 28 February 2007
Appointed Date: 27 October 2006
Secretary
HUMPHREYS, John Christopher
Resigned: 01 January 2015
Appointed Date: 28 February 2007
Secretary
HUMPHREYS, John Christopher
Resigned: 27 October 2006
Appointed Date: 05 July 2005
Secretary
WALTERS, Stephen Harold
Resigned: 12 May 1999
Appointed Date: 01 June 1992
Director
BURR, Christopher John
Resigned: 11 March 2008
Appointed Date: 01 January 2002
76 years old
Director
EVERETT, Howard Caile
Resigned: 31 December 2003
Appointed Date: 12 May 1999
81 years old
Director
GREAVES, David John
Resigned: 12 May 1999
79 years old
Director
GROVE, David Leslie
Resigned: 11 April 2007
Appointed Date: 12 May 1999
77 years old
Director
HUMPHREYS, John Christopher
Resigned: 01 January 2015
Appointed Date: 11 March 2008
73 years old
Director
JONES, Philip Geoffrey
Resigned: 12 May 1999
Appointed Date: 29 November 1995
75 years old
Director
MUIR, Derek William
Resigned: 30 January 2004
Appointed Date: 12 May 1999
65 years old
Director
PRESTAGE, Anthony John
Resigned: 24 September 1996
Appointed Date: 08 June 1992
78 years old
Director
WALTERS, Stephen Harold
Resigned: 12 May 1999
Appointed Date: 01 June 1992
67 years old

ZONESTAR LIMITED Events

31 Mar 2017
Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017
31 Mar 2017
Director's details changed for Mr Charles Alex Henderson on 31 March 2017
31 Mar 2017
Director's details changed for Mr Derek William Muir on 31 March 2017
02 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2,405,348
...
... and 145 more events
25 Feb 1987
Return made up to 16/06/86; full list of members
24 Feb 1987
Full accounts made up to 31 December 1985
30 Jan 1987
Director resigned
04 Dec 1986
Director resigned
09 May 1986
Registered office changed on 09/05/86 from: victoria works hill top w bromwich

ZONESTAR LIMITED Charges

9 December 1994
Fixed and floating charge
Delivered: 14 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1988
Guarantee & debenture
Delivered: 11 January 1989
Status: Satisfied on 22 December 1994
Persons entitled: Barclays Bank PLC
Description: (See doc M258 for full details). Fixed and floating charges…
9 January 1985
Further guarantee & debenture
Delivered: 29 January 1985
Status: Satisfied on 22 December 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 1983
Fourth supplemental trust deed
Delivered: 12 December 1983
Status: Satisfied on 26 August 1993
Persons entitled: Alliance Assurance Company Limited
Description: Charge over the whole of its interest in the property known…
30 September 1983
Floating charge
Delivered: 12 October 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
30 September 1983
Fixed charge on debts
Delivered: 12 October 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on book and other debts, goodwill and all…
30 September 1983
Floating charge
Delivered: 12 October 1983
Status: Satisfied
Persons entitled: Brockhouse P.L.C.
Description: Floating charge over the. Undertaking and all property and…
30 September 1983
Legal charge
Delivered: 12 October 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: By way of fixed charge all the f/hold and 1/hold property…

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