ZINCKIRK PROPERTIES LIMITED
GODSTONE

Hellopages » Surrey » Tandridge » RH9 8BY

Company number 02402162
Status Active
Incorporation Date 7 July 1989
Company Type Private Limited Company
Address STREETE COURT, ROOKS NEST PARK, GODSTONE, SURREY, RH9 8BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Auditor's resignation; Audited abridged accounts made up to 30 April 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of ZINCKIRK PROPERTIES LIMITED are www.zinckirkproperties.co.uk, and www.zinckirk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Zinckirk Properties Limited is a Private Limited Company. The company registration number is 02402162. Zinckirk Properties Limited has been working since 07 July 1989. The present status of the company is Active. The registered address of Zinckirk Properties Limited is Streete Court Rooks Nest Park Godstone Surrey Rh9 8by. . NOADES, Novello Lesley is a Director of the company. NOADES, Ryan Oliver is a Director of the company. Secretary MILLER, Douglas Arthur has been resigned. Secretary SKINNER, Philip John has been resigned. Director NOADES, Ronald Geoffrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NOADES, Novello Lesley

68 years old
Director
NOADES, Ryan Oliver
Appointed Date: 24 December 2013
38 years old

Resigned Directors

Secretary
MILLER, Douglas Arthur
Resigned: 31 May 2002
Secretary
SKINNER, Philip John
Resigned: 20 August 2014
Appointed Date: 01 June 2002
Director
NOADES, Ronald Geoffrey
Resigned: 24 December 2013
88 years old

Persons With Significant Control

Altonwood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZINCKIRK PROPERTIES LIMITED Events

14 Mar 2017
Auditor's resignation
06 Jan 2017
Audited abridged accounts made up to 30 April 2016
03 Aug 2016
Confirmation statement made on 7 July 2016 with updates
22 Apr 2016
Director's details changed for Mr Ryan Oliver Noades on 6 April 2016
21 Apr 2016
Director's details changed for Mr Ryan Oliver Noades on 5 April 2016
...
... and 78 more events
08 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1990
Director resigned
31 Jan 1990
Registered office changed on 31/01/90 from: classic house 174-180 old street london EC1V 9BP
07 Jul 1989
Incorporation

ZINCKIRK PROPERTIES LIMITED Charges

25 June 2012
Debenture
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2006
Guarantee & debenture
Delivered: 3 August 2006
Status: Satisfied on 17 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1998
Guarantee and debenture
Delivered: 3 December 1998
Status: Satisfied on 17 April 2013
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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