ZENITH HYGIENE SYSTEMS LIMITED
DIXONS HILL ROAD WELHAM GREEN ZENITH CHEMICAL SYSTEMS LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7JE

Company number 03199148
Status Active
Incorporation Date 15 May 1996
Company Type Private Limited Company
Address ZENITH HOUSE, A1(M) BUSINESS CENTRE, DIXONS HILL ROAD WELHAM GREEN, HERTFORDSHIRE, AL9 7JE
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Termination of appointment of Jamin Rex Wilson as a director on 8 February 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association ; Statement by Directors. The most likely internet sites of ZENITH HYGIENE SYSTEMS LIMITED are www.zenithhygienesystems.co.uk, and www.zenith-hygiene-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Zenith Hygiene Systems Limited is a Private Limited Company. The company registration number is 03199148. Zenith Hygiene Systems Limited has been working since 15 May 1996. The present status of the company is Active. The registered address of Zenith Hygiene Systems Limited is Zenith House A1 M Business Centre Dixons Hill Road Welham Green Hertfordshire Al9 7je. . CLOUGH, Tony is a Director of the company. EDMONDSON, Warren is a Director of the company. FINK, Barbara Toni, Lady is a Director of the company. FOGARTY, Colin Kenneth is a Director of the company. FRANCIS, Ringo Daisley is a Director of the company. HANAN, Bakhtiar is a Director of the company. JAMES, Jennifer is a Director of the company. LAFBERY, Derek John is a Director of the company. PATEL, Rakesh is a Director of the company. PETTITT, Alison Jane is a Director of the company. Secretary AUSTIN, Darren has been resigned. Secretary BARNETT, Lionel Philip John has been resigned. Secretary COLWELL, Anne has been resigned. Secretary COLWELL, Richard Anthony has been resigned. Secretary LOCKE, Mark Clinton has been resigned. Secretary ROWLANDS, Julie has been resigned. Secretary SELBY, Ian Robert has been resigned. Secretary WALIA, Arvinder Singh has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARNETT, Lionel Philip John has been resigned. Director BUTLER, William has been resigned. Director COLWELL, Richard Anthony has been resigned. Director COUSINS, Anthony Herbert has been resigned. Director DICKINSON, Lee Thomas has been resigned. Director DYSON, John Thornton has been resigned. Director FRANCIS, Ringo Daisley has been resigned. Director FREED, Simon Raymond has been resigned. Director GRACIE, Gavin Hugh has been resigned. Director LITTLE, Patrick William has been resigned. Director RAYNER, Michael has been resigned. Director ROWLANDS, Julie has been resigned. Director SELBY, Ian Robert has been resigned. Director SOFAT, Atul has been resigned. Director WALIA, Arvinder Singh has been resigned. Director WILSON, Jamin Rex has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of soap and detergents".


Current Directors

Director
CLOUGH, Tony
Appointed Date: 01 March 2011
61 years old
Director
EDMONDSON, Warren
Appointed Date: 02 March 2015
43 years old
Director
FINK, Barbara Toni, Lady
Appointed Date: 01 April 2016
66 years old
Director
FOGARTY, Colin Kenneth
Appointed Date: 18 October 1996
67 years old
Director
FRANCIS, Ringo Daisley
Appointed Date: 27 November 2008
70 years old
Director
HANAN, Bakhtiar
Appointed Date: 01 May 2012
54 years old
Director
JAMES, Jennifer
Appointed Date: 01 March 2011
64 years old
Director
LAFBERY, Derek John
Appointed Date: 01 February 1997
56 years old
Director
PATEL, Rakesh
Appointed Date: 01 May 2012
54 years old
Director
PETTITT, Alison Jane
Appointed Date: 24 March 2014
58 years old

Resigned Directors

Secretary
AUSTIN, Darren
Resigned: 07 March 1997
Appointed Date: 15 May 1996
Secretary
BARNETT, Lionel Philip John
Resigned: 01 November 2000
Appointed Date: 01 October 1998
Secretary
COLWELL, Anne
Resigned: 22 December 2007
Appointed Date: 09 May 2007
Secretary
COLWELL, Richard Anthony
Resigned: 09 May 2007
Appointed Date: 01 November 2003
Secretary
LOCKE, Mark Clinton
Resigned: 28 August 1998
Appointed Date: 07 March 1997
Secretary
ROWLANDS, Julie
Resigned: 01 November 2003
Appointed Date: 01 November 2000
Secretary
SELBY, Ian Robert
Resigned: 26 November 2008
Appointed Date: 22 December 2007
Secretary
WALIA, Arvinder Singh
Resigned: 02 June 2011
Appointed Date: 26 November 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 May 1996
Appointed Date: 15 May 1996
Director
BARNETT, Lionel Philip John
Resigned: 01 November 2000
Appointed Date: 24 September 1997
82 years old
Director
BUTLER, William
Resigned: 26 March 2012
Appointed Date: 01 March 2011
70 years old
Director
COLWELL, Richard Anthony
Resigned: 09 May 2007
Appointed Date: 28 November 2003
61 years old
Director
COUSINS, Anthony Herbert
Resigned: 17 May 2011
Appointed Date: 27 October 1999
67 years old
Director
DICKINSON, Lee Thomas
Resigned: 21 January 2012
Appointed Date: 04 April 2011
61 years old
Director
DYSON, John Thornton
Resigned: 16 May 2003
Appointed Date: 01 June 2002
78 years old
Director
FRANCIS, Ringo Daisley
Resigned: 22 February 2008
Appointed Date: 01 February 1997
70 years old
Director
FREED, Simon Raymond
Resigned: 31 December 2002
Appointed Date: 15 May 1996
83 years old
Director
GRACIE, Gavin Hugh
Resigned: 26 November 2008
Appointed Date: 25 February 2008
69 years old
Director
LITTLE, Patrick William
Resigned: 16 January 2003
Appointed Date: 15 June 1998
78 years old
Director
RAYNER, Michael
Resigned: 31 May 2013
Appointed Date: 22 November 2010
58 years old
Director
ROWLANDS, Julie
Resigned: 01 November 2003
Appointed Date: 01 November 2000
57 years old
Director
SELBY, Ian Robert
Resigned: 26 November 2008
Appointed Date: 25 February 2008
58 years old
Director
SOFAT, Atul
Resigned: 13 September 2010
Appointed Date: 27 November 2008
57 years old
Director
WALIA, Arvinder Singh
Resigned: 02 June 2011
Appointed Date: 27 November 2008
63 years old
Director
WILSON, Jamin Rex
Resigned: 08 February 2017
Appointed Date: 19 February 2016
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 May 1996
Appointed Date: 15 May 1996

ZENITH HYGIENE SYSTEMS LIMITED Events

03 Apr 2017
Termination of appointment of Jamin Rex Wilson as a director on 8 February 2017
03 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2017
Statement by Directors
09 Feb 2017
Statement of capital on 9 February 2017
  • GBP 21.0001
09 Feb 2017
Solvency Statement dated 08/02/17
...
... and 154 more events
03 Jul 1996
Secretary resigned
03 Jul 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jul 1996
£ nc 1000/100000 15/05/96
28 Jun 1996
Company name changed zenith chemicals systems LIMITED\certificate issued on 01/07/96
15 May 1996
Incorporation

ZENITH HYGIENE SYSTEMS LIMITED Charges

1 September 2011
Share charge
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Member of the Group
Description: By way of fixed charge, 2,557,464 ordinary shares of £0.25…
1 September 2011
Legal charge
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H land part of hopwood works littlebank street oldham t/n…
1 September 2011
Legal charge
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H plot 1 ainleys industrial estate ainley bottom elland…
1 September 2011
Debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Member of the Group
Description: (For details of actual properties charged, please refer to…
27 November 2008
Debenture
Delivered: 9 December 2008
Status: Satisfied on 3 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2008
Debenture
Delivered: 29 February 2008
Status: Satisfied on 3 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 1996
Mortgage debenture
Delivered: 6 November 1996
Status: Satisfied on 3 September 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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