ZYON PROPERTY INVESTMENT COMPANY LIMITED
HORLEY

Hellopages » Surrey » Tandridge » RH6 9QA

Company number 00333836
Status Active
Incorporation Date 19 November 1937
Company Type Private Limited Company
Address VANDEREL FARM 83 REDEHALL RD, SMALLFIELD, HORLEY, SURREY, RH6 9QA
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 one hundred and five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 6,252 . The most likely internet sites of ZYON PROPERTY INVESTMENT COMPANY LIMITED are www.zyonpropertyinvestmentcompany.co.uk, and www.zyon-property-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and twelve months. Zyon Property Investment Company Limited is a Private Limited Company. The company registration number is 00333836. Zyon Property Investment Company Limited has been working since 19 November 1937. The present status of the company is Active. The registered address of Zyon Property Investment Company Limited is Vanderel Farm 83 Redehall Rd Smallfield Horley Surrey Rh6 9qa. . PRICE, Dudley Charles is a Secretary of the company. PRICE, Beverley Jane is a Director of the company. PRICE, Dudley Charles is a Director of the company. Secretary AHERNE, John Christopher has been resigned. Secretary PRICE, Charles Hamlington has been resigned. Director AHERNE, John Christopher has been resigned. Director PRICE, Beverley Jane has been resigned. Director PRICE, Charles Hamlington has been resigned. Director PRICE, Doreen Spence has been resigned. Director PRICE, Dudley Charles has been resigned. Director TANSWELL, Peter Stuart has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PRICE, Dudley Charles
Appointed Date: 31 March 1998
Director
PRICE, Beverley Jane
Appointed Date: 05 October 2015
70 years old
Director
PRICE, Dudley Charles
Appointed Date: 05 October 2015
72 years old

Resigned Directors

Secretary
AHERNE, John Christopher
Resigned: 31 March 1998
Appointed Date: 23 March 1992
Secretary
PRICE, Charles Hamlington
Resigned: 23 March 1992
Director
AHERNE, John Christopher
Resigned: 28 November 2015
Appointed Date: 23 March 1992
82 years old
Director
PRICE, Beverley Jane
Resigned: 18 December 1991
71 years old
Director
PRICE, Charles Hamlington
Resigned: 26 March 1992
99 years old
Director
PRICE, Doreen Spence
Resigned: 26 March 1992
94 years old
Director
PRICE, Dudley Charles
Resigned: 31 December 1991
73 years old
Director
TANSWELL, Peter Stuart
Resigned: 31 March 1998
Appointed Date: 23 March 1992
100 years old

Persons With Significant Control

Miss Beverley Jane Price
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dudley Charles Price
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZYON PROPERTY INVESTMENT COMPANY LIMITED Events

05 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 6,252
05 Jan 2016
Termination of appointment of John Christopher Aherne as a director on 28 November 2015
08 Oct 2015
Appointment of Miss Beverley Jane Price as a director on 5 October 2015
...
... and 95 more events
12 May 1988
Return made up to 31/12/87; full list of members
27 Apr 1988
Registered office changed on 27/04/88 from: c/o wells dickerson & co., The centre., 68 high st., Weybridge. Surrey.
29 Jul 1987
Full accounts made up to 31 March 1986
21 Mar 1987
Return made up to 31/12/86; full list of members
19 Sep 1986
Particulars of mortgage/charge

ZYON PROPERTY INVESTMENT COMPANY LIMITED Charges

30 November 1988
Legal charge
Delivered: 14 December 1988
Status: Satisfied on 23 April 2008
Persons entitled: Barclays Bank PLC
Description: Ash view, park meadows gateforth hall estate, nr. Selby…
8 September 1986
Legal charge
Delivered: 19 September 1986
Status: Satisfied on 23 April 2008
Persons entitled: Lloyds Bank PLC
Description: 10.St. Paul's square, york,.
12 June 1986
Legal charge
Delivered: 16 June 1986
Status: Satisfied on 14 February 1989
Persons entitled: Silvermade Limited
Description: F/H property situate at & k/a peckfield lodge south…
10 February 1986
Legal charge
Delivered: 25 February 1986
Status: Satisfied on 23 April 2008
Persons entitled: Barclays Bank PLC
Description: Bungalow & land on peckfield lodge estate great north rd…
30 May 1985
Mortgage
Delivered: 3 June 1985
Status: Satisfied on 14 February 1989
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 232 high street, boston spa., West…
2 May 1985
Legal charge
Delivered: 3 May 1985
Status: Satisfied on 14 February 1989
Persons entitled: Silvermade Limited
Description: Peckfield lodge south milford west & north yorkshirre.
2 May 1985
Legal charge
Delivered: 3 May 1985
Status: Satisfied on 23 April 2008
Persons entitled: Barclays Bank PLC
Description: Peckfield lodge south milford west & north yorkshire.
30 November 1984
Legal charge
Delivered: 1 December 1984
Status: Satisfied on 23 April 2008
Persons entitled: Barclays Bank PLC
Description: Peckfield lodge south milford west and north yorkshire.
17 October 1984
Legal charge
Delivered: 26 October 1984
Status: Satisfied on 3 June 2003
Persons entitled: Barclays Bank PLC
Description: F/H 5 eldon avenue heston l/b of hounslow 17 eldon avenue…
17 October 1984
Legal charge
Delivered: 26 October 1984
Status: Satisfied on 23 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H 5 richmond avenue l/b of hillingdon title no P53010.
17 October 1984
Legal charge
Delivered: 26 October 1984
Status: Satisfied on 23 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H 448 hanworth rd l/b of hounslow title no MX264269.
17 October 1984
Legal charge
Delivered: 26 October 1984
Status: Satisfied on 23 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H 21 linden way surrey title no SY477384.
17 October 1984
Legal charge
Delivered: 26 October 1984
Status: Satisfied on 5 October 2002
Persons entitled: Barclays Bank PLC
Description: F/H 31 granville road l/b of hillingdon title no P50572.
26 September 1984
Legal charge
Delivered: 28 September 1984
Status: Satisfied
Persons entitled: Silvermade Limited
Description: St kitts 189 & 191 high street boston spa west yorkshire…
20 July 1982
Legal charge
Delivered: 9 August 1982
Status: Satisfied on 23 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H 126 chesterfield road,ashford,surrey.
20 July 1982
Legal charge
Delivered: 9 August 1982
Status: Satisfied on 23 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H 441 great west road hounslow l/b of hounslow title no…
14 April 1978
Legal charge
Delivered: 19 April 1978
Status: Satisfied on 3 June 2003
Persons entitled: Barclays Bank PLC
Description: 35, sandmere road, wandsworth, london SW4, title no:-…
14 April 1978
Legal charge
Delivered: 19 April 1978
Status: Satisfied on 3 June 2003
Persons entitled: Barclays Bank PLC
Description: 186A & 192, southfield road, ealing, london W4. Title no"-…
14 April 1978
Legal charge
Delivered: 19 April 1978
Status: Satisfied on 23 April 2008
Persons entitled: Barclays Bank PLC
Description: 72, south side, clapham common. Lambeth, london SW4 title…
1 April 1977
Charge
Delivered: 14 April 1977
Status: Satisfied on 23 April 2008
Persons entitled: Barclays Bank PLC
Description: 57 york street twickenham richmond-upon-thames.
15 February 1977
Legal charge
Delivered: 22 February 1977
Status: Satisfied on 23 April 2008
Persons entitled: Barclays Bank PLC
Description: The coach house,4 elms road,clapham,london borough of…
15 February 1977
Legal charge
Delivered: 22 February 1977
Status: Satisfied on 23 April 2008
Persons entitled: Barclays Bank PLC
Description: 189/191 high street, boston spa, leeds.

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