ZAPP CANOPY UMBRELLAS LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN14 0AB

Company number 04048994
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address 9 BATH ROAD IND. EST, CHIPPENHAM, WILTSHIRE, SN14 0AB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are All of the property or undertaking has been released from charge 1; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ZAPP CANOPY UMBRELLAS LIMITED are www.zappcanopyumbrellas.co.uk, and www.zapp-canopy-umbrellas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Melksham Rail Station is 5.1 miles; to Bradford-on-Avon Rail Station is 9 miles; to Trowbridge Rail Station is 9.8 miles; to Avoncliff Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zapp Canopy Umbrellas Limited is a Private Limited Company. The company registration number is 04048994. Zapp Canopy Umbrellas Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of Zapp Canopy Umbrellas Limited is 9 Bath Road Ind Est Chippenham Wiltshire Sn14 0ab. The company`s financial liabilities are £48.99k. It is £-10.87k against last year. The cash in hand is £0.67k. It is £-0.74k against last year. And the total assets are £114.58k, which is £-23k against last year. TURVEY, Rodney Alvis is a Secretary of the company. PARRY, Alick Mark is a Director of the company. TURVEY, Patricia is a Director of the company. TURVEY, Rodney Alvis is a Director of the company. YATES, Karen Frances is a Director of the company. Secretary TURVEY, Rodney Alvis has been resigned. Secretary YATES, Karen Frances has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


zapp canopy umbrellas Key Finiance

LIABILITIES £48.99k
-19%
CASH £0.67k
-53%
TOTAL ASSETS £114.58k
-17%
All Financial Figures

Current Directors

Secretary
TURVEY, Rodney Alvis
Appointed Date: 06 June 2011

Director
PARRY, Alick Mark
Appointed Date: 01 December 2010
61 years old

Director
TURVEY, Patricia
Appointed Date: 08 August 2000
79 years old

Director
TURVEY, Rodney Alvis
Appointed Date: 08 August 2000
79 years old

Director
YATES, Karen Frances
Appointed Date: 07 December 2001
63 years old

Resigned Directors

Secretary
TURVEY, Rodney Alvis
Resigned: 01 November 2003
Appointed Date: 08 August 2000

Secretary
YATES, Karen Frances
Resigned: 08 June 2011
Appointed Date: 01 November 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000

Persons With Significant Control

Mr Rodney Alvis Turvey
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Patricia Turvey
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZAPP CANOPY UMBRELLAS LIMITED Events

10 Jan 2017
All of the property or undertaking has been released from charge 1
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,120

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 42 more events
28 Mar 2001
Particulars of mortgage/charge
28 Nov 2000
Accounting reference date shortened from 31/08/01 to 30/04/01
15 Nov 2000
Ad 08/08/00--------- £ si 1@1=1 £ ic 1/2
08 Aug 2000
Secretary resigned
08 Aug 2000
Incorporation

ZAPP CANOPY UMBRELLAS LIMITED Charges

27 September 2011
Debenture
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2001
Mortgage debenture
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…