ZAUN LIMITED

Hellopages » West Midlands » Wolverhampton » WV10 9ED

Company number 03275214
Status Active
Incorporation Date 7 November 1996
Company Type Private Limited Company
Address STEEL DRIVE, WOLVERHAMPTON, WV10 9ED
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 1 March 2017 GBP 12,140 ; Purchase of own shares.; Purchase of own shares.. The most likely internet sites of ZAUN LIMITED are www.zaun.co.uk, and www.zaun.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Bloxwich North Rail Station is 4.5 miles; to Bloxwich Rail Station is 4.7 miles; to Cannock Rail Station is 6.6 miles; to Cradley Heath Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zaun Limited is a Private Limited Company. The company registration number is 03275214. Zaun Limited has been working since 07 November 1996. The present status of the company is Active. The registered address of Zaun Limited is Steel Drive Wolverhampton Wv10 9ed. . GARZIERA, Roberto is a Director of the company. HENMAN, Alastair Roy is a Director of the company. PLIMLEY, Christopher is a Director of the company. ROWEN, Christopher is a Director of the company. Secretary PAINTER, Paul Anthony has been resigned. Secretary SMITH, Mandy Olive has been resigned. Director FODEN, Stephen Michael has been resigned. Director PAINTER, Paul Anthony has been resigned. Director ROSENTHAL, Marianne has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Director
GARZIERA, Roberto
Appointed Date: 11 October 2016
60 years old

Director
HENMAN, Alastair Roy
Appointed Date: 07 November 1996
56 years old

Director
PLIMLEY, Christopher
Appointed Date: 11 October 2016
49 years old

Director
ROWEN, Christopher
Appointed Date: 11 October 2016
47 years old

Resigned Directors

Secretary
PAINTER, Paul Anthony
Resigned: 07 October 2016
Appointed Date: 07 November 1996

Secretary
SMITH, Mandy Olive
Resigned: 15 October 2015
Appointed Date: 16 December 2013

Director
FODEN, Stephen Michael
Resigned: 06 January 2017
Appointed Date: 25 June 2013
62 years old

Director
PAINTER, Paul Anthony
Resigned: 01 March 2017
Appointed Date: 07 November 1996
57 years old

Director
ROSENTHAL, Marianne
Resigned: 14 December 1996
Appointed Date: 07 November 1996
78 years old

Persons With Significant Control

Mr Alastair Roy Henman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZAUN LIMITED Events

31 Mar 2017
Cancellation of shares. Statement of capital on 1 March 2017
  • GBP 12,140

29 Mar 2017
Purchase of own shares.
23 Mar 2017
Purchase of own shares.
17 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

17 Mar 2017
Cancellation of shares. Statement of capital on 1 March 2017
  • GBP 12,321

...
... and 89 more events
16 Apr 1997
Accounting reference date extended from 30/11/97 to 31/12/97
03 Jan 1997
Director resigned
03 Jan 1997
Registered office changed on 03/01/97 from: 45 greenwood, yardley, birmingham, B25 8YY
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

03 Jan 1997
Registered office changed on 03/01/97 from: 45 greenwood yardley birmingham B25 8YY
07 Nov 1996
Incorporation

ZAUN LIMITED Charges

27 February 2017
Charge code 0327 5214 0008
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on the osuth side of steel drive…
24 February 2017
Charge code 0327 5214 0007
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
24 February 2017
Charge code 0327 5214 0006
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
14 October 2016
Charge code 0327 5214 0005
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
6 October 2006
Debenture
Delivered: 10 October 2006
Status: Satisfied on 27 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 2006
Legal charge
Delivered: 10 October 2006
Status: Satisfied on 27 February 2017
Persons entitled: National Westminster Bank PLC
Description: Zenith works buildings & land on south side of steel drive…
30 June 2004
Legal charge
Delivered: 7 July 2004
Status: Satisfied on 17 October 2006
Persons entitled: Barclays Bank PLC
Description: The f/h property at steel drive fordhouses wolverhampton.
17 June 2004
Debenture
Delivered: 1 July 2004
Status: Satisfied on 20 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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