ZENITH INTERMEDIATE HOLDINGS LIMITED
Address
ANGLIA HOUSE
HOLLY PARK MILLS CALVERLEY
LEEDS
WEST YORKSHIRE
LS28 5QS
Activities of head offices
Legal Information
Company Registration No.:
06028351
Incorporation Date:
14 Dec 2006
6 Years old
Financial Year End:
31 Mar
Capital:
£18,647,189.00
on 9 Jan 2013
Company Accounts:
For period ending:
31 Mar 2012
Filed on:
20 Dec 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
14 Dec 2012
Filed on:
9 Jan 2013
Purchase this document for £4.99 excl VAT
Information checked: 1 May 2013 -
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Recently Filed Documents59 available
-
9 Jan 2013Annual Return of company information (not accounts) AR01
-
20 Dec 2012Annual Accounts AA
-
19 Apr 2012Appointment of Director AP01
-
10 Jan 2012Annual Return of company information (not accounts) AR01
-
10 Jan 2012Change of particulars for Director CH01
Directors and Secretaries
| Timothy Buchan | |
| 1 Jun 2007 ⇒ Present (5 Years) | Director |
| Robert Butler | |
| 1 Apr 2012 ⇒ Present (1 Year) | Director |
| Andrew Cope | |
| 1 Jun 2007 ⇒ Present (5 Years) | Director |
| Sally Jones | |
| 28 Jan 2010 ⇒ Present (3 Years) | Company Secretary |
| Mark Phillips | |
| 1 Jun 2007 ⇒ Present (5 Years) | Director |
Charges / mortgages against this Company
THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
SUPPLEMENTAL DEED TO A DEBENTURE
-
OUTSTANDING
on
28 Jun 2011
THE ROYAL BANK OF SCOTLAND PLC ("SECURITY TRUSTEE")
SECURITY DEED OF ACCESSION
-
PARTSATISFIED
on
21 Sep 2010
Previous Company Names
HAMSARD 3049 LIMITED
Changed 3 Jul 2007
Previous Addresses
RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS B3 2JR
148 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS B3 2JR
Changed 13 Jun 2007
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Official AccountsAnnual accounts for year ending 31 Mar 12
- Balance Sheet
- Share Capital
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