About

Registered Number: 07580101
Date of Incorporation: 28/03/2011 (13 years and 1 month ago)
Company Status: Active
Registered Address: Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF,

 

Having been setup in 2011, Zenith Remarketing Ltd has its registered office in Kirkstall Forge, Leeds, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PATEL, Manisha Kantilal 01 April 2020 - 1
JONES, Sally Elizabeth 19 April 2011 30 June 2017 1
RAWNSLEY, Patrick James 17 July 2017 25 November 2019 1

Filing History

Document Type Date
CH01 - Change of particulars for director 17 September 2020
CH01 - Change of particulars for director 17 September 2020
CH01 - Change of particulars for director 17 September 2020
CH01 - Change of particulars for director 17 September 2020
AP03 - Appointment of secretary 20 April 2020
CS01 - N/A 31 March 2020
TM02 - Termination of appointment of secretary 28 November 2019
AA - Annual Accounts 11 November 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 09 April 2018
PSC07 - N/A 20 March 2018
PSC02 - N/A 20 March 2018
AA - Annual Accounts 08 December 2017
PSC05 - N/A 20 November 2017
AD01 - Change of registered office address 20 November 2017
AP03 - Appointment of secretary 26 July 2017
MR01 - N/A 18 July 2017
TM02 - Termination of appointment of secretary 04 July 2017
CH01 - Change of particulars for director 17 May 2017
MR04 - N/A 21 April 2017
MR04 - N/A 21 April 2017
MR04 - N/A 21 April 2017
CS01 - N/A 03 April 2017
TM01 - Termination of appointment of director 17 January 2017
AA - Annual Accounts 21 September 2016
AD01 - Change of registered office address 07 April 2016
AR01 - Annual Return 04 April 2016
AP01 - Appointment of director 14 January 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 23 December 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 June 2014
AR01 - Annual Return 14 April 2014
TM01 - Termination of appointment of director 03 March 2014
AA - Annual Accounts 17 December 2013
MR01 - N/A 26 October 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 20 December 2012
AP01 - Appointment of director 19 April 2012
AR01 - Annual Return 17 April 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 07 July 2011
MG01 - Particulars of a mortgage or charge 06 July 2011
MG01 - Particulars of a mortgage or charge 11 May 2011
RESOLUTIONS - N/A 03 May 2011
AD01 - Change of registered office address 27 April 2011
AP03 - Appointment of secretary 27 April 2011
TM01 - Termination of appointment of director 27 April 2011
AP01 - Appointment of director 27 April 2011
AP01 - Appointment of director 27 April 2011
AP01 - Appointment of director 27 April 2011
NEWINC - New incorporation documents 28 March 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 June 2017 Outstanding

N/A

A registered charge 16 October 2013 Fully Satisfied

N/A

Supplemental deed to a debenture 17 June 2011 Fully Satisfied

N/A

A security deed of a accession 03 May 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.