ZETA ALARMS LIMITED
SWANSEA G.L.T. EXPORTS LIMITED

Hellopages » Swansea » Swansea » SA1 2EN

Company number 01952631
Status Active
Incorporation Date 4 October 1985
Company Type Private Limited Company
Address DETECTION HOUSE 72-78 MORFA ROAD, HAFOD, SWANSEA, SA1 2EN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Director's details changed for Ghassan Muhieddine El Hoss on 7 March 2017; Secretary's details changed for Cheryl Mary Rickard-Lewis on 7 March 2017; Director's details changed for Ghassan Muhieddine El Hoss on 7 March 2017. The most likely internet sites of ZETA ALARMS LIMITED are www.zetaalarms.co.uk, and www.zeta-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Zeta Alarms Limited is a Private Limited Company. The company registration number is 01952631. Zeta Alarms Limited has been working since 04 October 1985. The present status of the company is Active. The registered address of Zeta Alarms Limited is Detection House 72 78 Morfa Road Hafod Swansea Sa1 2en. . RICKARD-LEWIS, Cheryl Mary is a Secretary of the company. EL HOSS, Ghassan Muhieddine is a Director of the company. Secretary EL HOSS, Lynn has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
RICKARD-LEWIS, Cheryl Mary
Appointed Date: 30 June 1994
Director
EL HOSS, Ghassan Muhieddine

68 years old

Resigned Directors

Secretary
EL HOSS, Lynn
Resigned: 30 June 1994

Persons With Significant Control

Mr Ghassan Muhieddine El-Hoss
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Abdulaziz Al Namlah
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZETA ALARMS LIMITED Events

07 Mar 2017
Director's details changed for Ghassan Muhieddine El Hoss on 7 March 2017
07 Mar 2017
Secretary's details changed for Cheryl Mary Rickard-Lewis on 7 March 2017
07 Mar 2017
Director's details changed for Ghassan Muhieddine El Hoss on 7 March 2017
17 Oct 2016
Company name changed G.L.T. exports LIMITED\certificate issued on 17/10/16
  • RES15 ‐ Change company name resolution on 2016-09-27
17 Oct 2016
Change of name notice
...
... and 100 more events
08 Apr 1988
Return made up to 15/09/86; full list of members
08 Apr 1988
Return made up to 12/12/87; full list of members
08 Apr 1988
Return made up to 12/12/87; full list of members
23 Jan 1988
Director resigned
02 Jul 1986
Director resigned

ZETA ALARMS LIMITED Charges

2 April 2002
Legal charge
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 72/78 morfa road, hafod, swansea t/n WA802343.
12 March 2002
Debenture
Delivered: 18 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2001
Debenture
Delivered: 21 March 2001
Status: Satisfied on 10 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 February 2001
Mortgage
Delivered: 21 March 2001
Status: Satisfied on 23 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Sun alliance life policy numbered: RNF00000011A.
28 February 2001
Legal charge
Delivered: 21 March 2001
Status: Satisfied on 11 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at 72/78 morfa road, haford, swansea t/n…
23 May 1996
Legal mortgage
Delivered: 25 May 1996
Status: Satisfied on 11 October 2012
Persons entitled: Bank of Wales PLC
Description: F/H property situate and k/a 72/78 morfa road hafod swansea…
1 May 1996
Debenture
Delivered: 2 May 1996
Status: Satisfied on 7 March 2002
Persons entitled: British Steel (Industry) Limited
Description: Fixed and floating charges over the undertaking and all…
1 May 1996
Chattel mortgage
Delivered: 2 May 1996
Status: Satisfied on 7 March 2002
Persons entitled: British Steel (Industry) Limited
Description: Dynapert mps 318/60 way auto chuck ser no 0160 dek 249…
2 June 1995
Mortgage debenture
Delivered: 8 June 1995
Status: Satisfied on 11 October 2012
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1989
Deed of assignment
Delivered: 31 August 1989
Status: Satisfied on 4 July 1995
Persons entitled: Lloyds Bank PLC
Description: Guarantee from midland bank PLC to pay assigmor an account…
11 July 1989
Single debenture
Delivered: 13 July 1989
Status: Satisfied on 4 July 1995
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
10 February 1989
Debenture
Delivered: 16 February 1989
Status: Satisfied on 15 June 1995
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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