ZINCDRAW LIMITED

Hellopages » Greater London » Westminster » W1J 5PN

Company number 01866261
Status Active
Incorporation Date 26 November 1984
Company Type Private Limited Company
Address 18 QUEEN STREET, LONDON, W1J 5PN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ZINCDRAW LIMITED are www.zincdraw.co.uk, and www.zincdraw.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Zincdraw Limited is a Private Limited Company. The company registration number is 01866261. Zincdraw Limited has been working since 26 November 1984. The present status of the company is Active. The registered address of Zincdraw Limited is 18 Queen Street London W1j 5pn. . CROMBIE, Jennifer, Dr is a Secretary of the company. BEDDINGTON, Caroline Bettina is a Director of the company. BEDDINGTON, Joanne Elena is a Director of the company. BEDDINGTON, John Rex, Sir is a Director of the company. Secretary HILLER, Caroline Bettina has been resigned. Secretary PATERSON-FOX, Diana Susan has been resigned. Director BEDDINGTON, John Rex, Sir has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CROMBIE, Jennifer, Dr
Appointed Date: 01 March 2015

Director
BEDDINGTON, Caroline Bettina
Appointed Date: 28 February 2006
68 years old

Director
BEDDINGTON, Joanne Elena
Appointed Date: 01 September 2012
58 years old

Director
BEDDINGTON, John Rex, Sir
Appointed Date: 30 July 2014
80 years old

Resigned Directors

Secretary
HILLER, Caroline Bettina
Resigned: 28 February 2006

Secretary
PATERSON-FOX, Diana Susan
Resigned: 01 March 2015
Appointed Date: 28 February 2006

Director
BEDDINGTON, John Rex, Sir
Resigned: 28 February 2006
80 years old

Persons With Significant Control

Sir John Rex Beddington
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ZINCDRAW LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 30 September 2016
29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
03 May 2016
Total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 96 more events
30 Nov 1988
Return made up to 17/08/88; full list of members

26 Jan 1988
Return made up to 20/05/87; full list of members

12 Jan 1988
Full accounts made up to 31 March 1986

12 May 1986
Return made up to 06/05/86; full list of members

26 Nov 1984
Certificate of incorporation

ZINCDRAW LIMITED Charges

15 February 2007
A standard security which was presented for registration in scotland on 15 march 2007 and
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: All and whole that area or piece of ground with the…
1 August 2004
Legal mortgage
Delivered: 14 August 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Deer close cottage horsehouse leyburn north yorkshire. With…
22 August 2003
Legal mortgage
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 1 arlington terrace,blockley,gloucestershire and garden…
22 August 2003
Legal mortgage
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Deer close cottage,horsehouse,leyburn,north yorkshire. With…
1 September 2000
Standard security
Delivered: 9 September 2000
Status: Satisfied on 13 March 2007
Persons entitled: Hsbc Bank PLC
Description: Area or piece of ground with the dwellinghouse erected…
5 May 2000
Legal mortgage
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a the old post office whichford…
28 April 2000
Legal mortgage
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 arlington terrace blockley gloucestershire and garden…
28 April 2000
Legal mortgage
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H barn cottage carlton-in-coverdale leyburn yorkshire…
28 April 2000
Legal mortgage
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 60 rosebank hidcote road ebrington gloucestershire…
19 April 2000
Debenture
Delivered: 4 May 2000
Status: Satisfied on 13 March 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1999
Legal mortgage
Delivered: 9 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Flat 4 35 newman street london. With the benefit of all…
11 October 1985
Legal charge
Delivered: 16 October 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Deer close cottage horsehouse, leyburn north yorkshire.