ZEAL PRODUCTS LIMITED
DROITWICH ROAD, HARTLEBURY

Hellopages » Worcestershire » Wychavon » DY10 4EU

Company number 02368602
Status Active
Incorporation Date 5 April 1989
Company Type Private Limited Company
Address ZEAL HOUSE, IKON INDUSTRIAL ESTATE, DROITWICH ROAD, HARTLEBURY, KIDDERMINSTER, WORCS, DY10 4EU
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 10,002 . The most likely internet sites of ZEAL PRODUCTS LIMITED are www.zealproducts.co.uk, and www.zeal-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Hagley Rail Station is 5.7 miles; to Droitwich Spa Rail Station is 6.1 miles; to Stourbridge Junction Rail Station is 7.5 miles; to Cradley Heath Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zeal Products Limited is a Private Limited Company. The company registration number is 02368602. Zeal Products Limited has been working since 05 April 1989. The present status of the company is Active. The registered address of Zeal Products Limited is Zeal House Ikon Industrial Estate Droitwich Road Hartlebury Kidderminster Worcs Dy10 4eu. . APPERLY, Andrew Roger is a Secretary of the company. APPERLY, Andrew Roger is a Director of the company. JAKEMAN, William George is a Director of the company. Director GRETTON, John has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
APPERLY, Andrew Roger
Director
APPERLY, Andrew Roger

78 years old
Director
JAKEMAN, William George

69 years old

Resigned Directors

Director
GRETTON, John
Resigned: 30 April 2002
77 years old

Persons With Significant Control

Mr Andrew Roger Apperly
Notified on: 2 April 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William George Jakeman
Notified on: 2 April 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZEAL PRODUCTS LIMITED Events

12 Apr 2017
Confirmation statement made on 3 April 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10,002
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
20 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 10,002
...
... and 82 more events
12 Feb 1990
Particulars of mortgage/charge
28 Apr 1989
Registered office changed on 28/04/89 from: 4 bishops avenue northwood middlesex HA6 3DG
28 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Apr 1989
Incorporation

ZEAL PRODUCTS LIMITED Charges

24 March 2009
Legal assignment
Delivered: 28 March 2009
Status: Satisfied on 29 November 2012
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company for the purchase of…
7 October 2004
Fixed charge on purchased debts which fail to vest
Delivered: 8 October 2004
Status: Satisfied on 8 May 2014
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
7 March 2002
Debenture
Delivered: 9 March 2002
Status: Satisfied on 29 November 2012
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 February 2001
Fixed and floating charge
Delivered: 16 February 2001
Status: Satisfied on 20 May 2009
Persons entitled: Stenham-Heller Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 April 1996
Debenture
Delivered: 29 April 1996
Status: Satisfied on 20 May 2009
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1993
Debenture
Delivered: 31 July 1993
Status: Satisfied on 30 July 1996
Persons entitled: The Governor and Company of the Bank of Ireland
Description: See ch microfiche for details. Undertaking and all property…
25 October 1991
Debenture
Delivered: 7 November 1991
Status: Satisfied on 22 May 1996
Persons entitled: Cambridge Asset Finance (NI) Limited
Description: All the book debts of the company both present and future.
3 February 1990
Debenture
Delivered: 12 February 1990
Status: Satisfied on 3 June 1992
Persons entitled: Barclays Bank PLC
Description: ( including trade fixtures). Fixed and floating charges…

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