Company number 03653667
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address NUMBER 1 CARRINGTON FIRST, MANCHESTER ROAD, CARRINGTON, MANCHESTER, M31 4NW
Home Country United Kingdom
Nature of Business 12000 - Manufacture of tobacco products
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 12,600
; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ZIG ZAG(GB)LIMITED are www.zig.co.uk, and www.zig.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Zig Zag Gb Limited is a Private Limited Company.
The company registration number is 03653667. Zig Zag Gb Limited has been working since 21 October 1998.
The present status of the company is Active. The registered address of Zig Zag Gb Limited is Number 1 Carrington First Manchester Road Carrington Manchester M31 4nw. . LONG, Gary Martin is a Secretary of the company. CATANIA, John Joseph is a Director of the company. VILA, Santiago Sanchez is a Director of the company. Secretary ARMSTRONG, Andrew James has been resigned. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Andrew James has been resigned. Director ARMSTRONG, James Frederick has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director RYLANCE, Martin Gerard has been resigned. Director CREDITREFORM (SECRETARIES) LIMITED has been resigned. The company operates in "Manufacture of tobacco products".
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 17 November 1998
Appointed Date: 21 October 1998
Nominee Director
CREDITREFORM LIMITED
Resigned: 17 November 1998
Appointed Date: 21 October 1998
Director
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 06 October 1999
Appointed Date: 21 October 1998
ZIG ZAG(GB)LIMITED Events
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
09 Jun 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 67 more events
19 Nov 1998
Registered office changed on 19/11/98 from: windsor house temple row birmingham B2 5JX
19 Nov 1998
Director resigned
19 Nov 1998
Secretary resigned
19 Nov 1998
New secretary appointed;new director appointed
21 Oct 1998
Incorporation
24 September 2009
Chattel mortgage
Delivered: 5 October 2009
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Make/model formula one benetton B199 chassis, chassis…
1 June 2007
Legal charge
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 carrington north manchester road carrington t/no…
12 March 2007
Debenture
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 2004
Legal charge
Delivered: 24 November 2004
Status: Satisfied
on 20 July 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1 carrington first manchester road…
6 February 2001
Debenture
Delivered: 8 February 2001
Status: Outstanding
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 August 2000
Fixed charge supplemental to a debenture dated 6TH march 1999 issued by the company
Delivered: 31 August 2000
Status: Satisfied
on 20 July 2007
Persons entitled: Barclays Bank PLC
Description: All right title and interest in or arising out of a…
25 April 2000
Fixed charge supplemental to a debenture dated 06/03/99 issued by the company
Delivered: 8 May 2000
Status: Satisfied
on 20 July 2007
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
6 March 1999
Debenture
Delivered: 17 March 1999
Status: Satisfied
on 20 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…