HANSON ZANDI ADVERTISING LIMITED
MARLOW HKZ ADVERTISING LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1ER

Company number 01927454
Status Active
Incorporation Date 1 July 1985
Company Type Private Limited Company
Address 12 LISTON COURT, HIGH STREET, MARLOW, BUCKS, SL7 1ER
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 5,050 . The most likely internet sites of HANSON ZANDI ADVERTISING LIMITED are www.hansonzandiadvertising.co.uk, and www.hanson-zandi-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Hanson Zandi Advertising Limited is a Private Limited Company. The company registration number is 01927454. Hanson Zandi Advertising Limited has been working since 01 July 1985. The present status of the company is Active. The registered address of Hanson Zandi Advertising Limited is 12 Liston Court High Street Marlow Bucks Sl7 1er. . GRAY, Dawn Barbara is a Secretary of the company. ZANDI, Elaine Doreen is a Director of the company. Secretary HANSON, Frederick James Harry has been resigned. Secretary MCBETH, Ann Patricia has been resigned. Secretary ZANDI, Elaine Doreen has been resigned. Director HANSON, Frederick James Harry has been resigned. Director HANSON, Joel Edmund has been resigned. Director TUCK, John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
GRAY, Dawn Barbara
Appointed Date: 09 October 2008
Director
ZANDI, Elaine Doreen

70 years old

Resigned Directors

Secretary
HANSON, Frederick James Harry
Resigned: 31 March 2002
Appointed Date: 25 March 1997
Secretary
MCBETH, Ann Patricia
Resigned: 25 March 1997
Secretary
ZANDI, Elaine Doreen
Resigned: 08 October 2008
Appointed Date: 31 March 2002
Director
HANSON, Frederick James Harry
Resigned: 31 March 2002
85 years old
Director
HANSON, Joel Edmund
Resigned: 31 March 2002
Appointed Date: 10 November 1999
56 years old
Director
TUCK, John
Resigned: 14 August 2014
Appointed Date: 30 April 2002
69 years old

Persons With Significant Control

Miss Elaine Doreen Zandi
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HANSON ZANDI ADVERTISING LIMITED Events

13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 5,050
11 Mar 2015
Total exemption small company accounts made up to 30 June 2014
16 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 5,050
...
... and 84 more events
02 Dec 1987
Return made up to 23/10/87; full list of members
01 Apr 1987
Full accounts made up to 30 June 1986
01 Apr 1987
Return made up to 16/12/86; full list of members
11 Sep 1986
Registered office changed on 11/09/86 from: 81 moat road east grinstead west sussex
01 Jul 1985
Incorporation

HANSON ZANDI ADVERTISING LIMITED Charges

1 June 2011
Deposit deed
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Peter Michael Steward
Description: £8250.00 held pursuant to the deed.
2 June 2000
Mortgage debenture
Delivered: 15 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 October 1990
Rent bond deed
Delivered: 24 October 1990
Status: Outstanding
Persons entitled: Scottish Mutual Assurance Society
Description: £8,250 standing to the credit of an account at royal bank…

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