ZIMGOLF (UK) LTD.
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR1 1LP

Company number 02544608
Status Active
Incorporation Date 1 October 1990
Company Type Private Limited Company
Address 34 FREDERICK STREET, SUNDERLAND, TYNE & WEAR, SR1 1LP
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 50,100 . The most likely internet sites of ZIMGOLF (UK) LTD. are www.zimgolfuk.co.uk, and www.zimgolf-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Zimgolf Uk Ltd is a Private Limited Company. The company registration number is 02544608. Zimgolf Uk Ltd has been working since 01 October 1990. The present status of the company is Active. The registered address of Zimgolf Uk Ltd is 34 Frederick Street Sunderland Tyne Wear Sr1 1lp. The company`s financial liabilities are £9.51k. It is £9.16k against last year. The cash in hand is £19.3k. It is £2.84k against last year. And the total assets are £24.16k, which is £0.56k against last year. FERRIMAN, Brenda Priscilla is a Director of the company. Secretary FERRIMAN, Nigel Bruce has been resigned. Secretary FERRIMAN, Nigel Bruce has been resigned. Secretary HEATHFIELD, Michael has been resigned. Director BROOKS, Stephanie Margaret Bickerton has been resigned. Director FERRIMAN, Arthur George has been resigned. Director FERRIMAN, Chrissie Mary has been resigned. Director FERRIMAN, Nigel Bruce has been resigned. Director FITZPATRICK, John Colin has been resigned. Director HEATHFIELD, Michael has been resigned. Director MAMUJI, Aziz Kurbanali has been resigned. Director MAMUJI, Moez has been resigned. Director RABOT, Brian Monroe Anthony has been resigned. Director VAN DRUTEN, Frank has been resigned. Director WILLIS, John Colin Brian has been resigned. The company operates in "Tour operator activities".


zimgolf (uk) Key Finiance

LIABILITIES £9.51k
+2594%
CASH £19.3k
+17%
TOTAL ASSETS £24.16k
+2%
All Financial Figures

Current Directors

Director
FERRIMAN, Brenda Priscilla
Appointed Date: 12 June 2006
70 years old

Resigned Directors

Secretary
FERRIMAN, Nigel Bruce
Resigned: 10 October 2014
Appointed Date: 30 September 1992
Secretary
FERRIMAN, Nigel Bruce
Resigned: 30 September 1992
Appointed Date: 30 September 1992
Secretary
HEATHFIELD, Michael
Resigned: 30 September 1992
Director
BROOKS, Stephanie Margaret Bickerton
Resigned: 30 September 1994
Appointed Date: 30 September 1992
67 years old
Director
FERRIMAN, Arthur George
Resigned: 12 June 2006
Appointed Date: 10 March 1994
102 years old
Director
FERRIMAN, Chrissie Mary
Resigned: 12 June 2006
Appointed Date: 10 March 1994
99 years old
Director
FERRIMAN, Nigel Bruce
Resigned: 10 October 2014
68 years old
Director
FITZPATRICK, John Colin
Resigned: 30 September 1992
70 years old
Director
HEATHFIELD, Michael
Resigned: 30 September 1992
66 years old
Director
MAMUJI, Aziz Kurbanali
Resigned: 30 September 1993
75 years old
Director
MAMUJI, Moez
Resigned: 30 September 1993
71 years old
Director
RABOT, Brian Monroe Anthony
Resigned: 12 June 2006
Appointed Date: 07 September 1998
63 years old
Director
VAN DRUTEN, Frank
Resigned: 30 September 1995
68 years old
Director
WILLIS, John Colin Brian
Resigned: 30 September 1993
Appointed Date: 30 September 1992
72 years old

Persons With Significant Control

Mrs Brenda Priscilla Ferriman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ZIMGOLF (UK) LTD. Events

06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 50,100
06 Oct 2015
Director's details changed for Brenda Priscilla Ferriman on 15 October 2014
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 84 more events
31 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1990
Registered office changed on 06/11/90 from: classic house 174-180 old street london EC1V 9BP
01 Oct 1990
Incorporation

ZIMGOLF (UK) LTD. Charges

10 October 2006
Mortgage
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 44 claremont north avenue gateshead tyne &…

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