ZANACO INVESTMENTS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3TF

Company number 04566405
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3TF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Director's details changed for Mr. Simon Anthony John Liddamore on 31 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ZANACO INVESTMENTS LIMITED are www.zanacoinvestments.co.uk, and www.zanaco-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Zanaco Investments Limited is a Private Limited Company. The company registration number is 04566405. Zanaco Investments Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Zanaco Investments Limited is Ground Floor 4 Victoria Square St Albans Hertfordshire United Kingdom Al1 3tf. . LIDDAMORE, Simon Anthony John is a Director of the company. Secretary KRETT, Stanley has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director KRETT, Joshua James has been resigned. Director KRETT, Stanley has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LIDDAMORE, Simon Anthony John
Appointed Date: 22 October 2002
54 years old

Resigned Directors

Secretary
KRETT, Stanley
Resigned: 26 February 2011
Appointed Date: 22 October 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Director
KRETT, Joshua James
Resigned: 18 March 2015
Appointed Date: 24 April 2012
41 years old
Director
KRETT, Stanley
Resigned: 26 February 2011
Appointed Date: 22 October 2002
84 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Simon Anthony John Liddamore
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley Jane Liddamore
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZANACO INVESTMENTS LIMITED Events

27 Mar 2017
Confirmation statement made on 18 March 2017 with updates
20 Mar 2017
Director's details changed for Mr. Simon Anthony John Liddamore on 31 August 2016
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Registered office address changed from 105 st Peter's Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 31 August 2016
12 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 9,998
...
... and 54 more events
24 Oct 2002
£ nc 1000/10000 17/10/02
24 Oct 2002
Registered office changed on 24/10/02 from: the studio, st nicholas close elstree herts WD6 3EW
24 Oct 2002
Secretary resigned
24 Oct 2002
Director resigned
17 Oct 2002
Incorporation

ZANACO INVESTMENTS LIMITED Charges

17 July 2008
Legal charge
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 130-134 chingford road walthamstow london.
17 July 2008
Legal charge
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 110 meeting house lane peckham london.
9 July 2008
Debenture
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2004
Legal charge
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that land forming part of title no. MX176697. By way of…
30 March 2004
Legal charge
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 134 chingford road london. By way of fixed charge the…
19 November 2003
Legal charge
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1ST floor flat 132, chingford road london and f/h property…
4 September 2003
Legal charge
Delivered: 8 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of meeting house lane london southwark t/n…
4 September 2003
Debenture
Delivered: 8 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 2003
Legal charge
Delivered: 8 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the west of talbot road…
26 June 2003
Legal mortgage
Delivered: 28 June 2003
Status: Satisfied on 13 November 2003
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 31-33 talbot road london. With the…
24 March 2003
Legal mortgage
Delivered: 1 April 2003
Status: Satisfied on 10 July 2004
Persons entitled: Hsbc Bank PLC
Description: F/H land at the rear of 122 meeting house lane london. With…
22 January 2003
Debenture
Delivered: 24 January 2003
Status: Satisfied on 10 July 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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