Established in 1998, Zig Zag(Gb)limited has its registered office in Manchester, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The current directors of this business are listed as Long, Gary Martin, Vila, Santiago Sanchez, Armstrong, Andrew James, Armstrong, James Frederick, Catania, John Joseph, Rylance, Martin Gerard at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VILA, Santiago Sanchez | 12 October 2010 | - | 1 |
ARMSTRONG, Andrew James | 17 November 1998 | 08 October 2010 | 1 |
ARMSTRONG, James Frederick | 01 December 1998 | 08 October 2010 | 1 |
CATANIA, John Joseph | 08 October 2010 | 31 March 2020 | 1 |
RYLANCE, Martin Gerard | 22 September 2006 | 24 June 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LONG, Gary Martin | 11 October 2010 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 04 June 2020 | |
TM01 - Termination of appointment of director | 23 April 2020 | |
AA - Annual Accounts | 20 August 2019 | |
CS01 - N/A | 30 May 2019 | |
CS01 - N/A | 30 May 2018 | |
AA - Annual Accounts | 30 May 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 05 June 2017 | |
AA - Annual Accounts | 21 September 2016 | |
AR01 - Annual Return | 06 June 2016 | |
AA - Annual Accounts | 14 September 2015 | |
AR01 - Annual Return | 02 June 2015 | |
AR01 - Annual Return | 09 June 2014 | |
AA - Annual Accounts | 09 June 2014 | |
AA - Annual Accounts | 08 October 2013 | |
AR01 - Annual Return | 26 June 2013 | |
AR01 - Annual Return | 13 September 2012 | |
AA - Annual Accounts | 07 September 2012 | |
AR01 - Annual Return | 27 January 2012 | |
AA - Annual Accounts | 02 January 2012 | |
TM01 - Termination of appointment of director | 06 July 2011 | |
AA - Annual Accounts | 10 November 2010 | |
MISC - Miscellaneous document | 15 October 2010 | |
AUD - Auditor's letter of resignation | 15 October 2010 | |
AP01 - Appointment of director | 13 October 2010 | |
TM02 - Termination of appointment of secretary | 13 October 2010 | |
AP03 - Appointment of secretary | 12 October 2010 | |
AP01 - Appointment of director | 12 October 2010 | |
TM01 - Termination of appointment of director | 12 October 2010 | |
TM01 - Termination of appointment of director | 12 October 2010 | |
TM02 - Termination of appointment of secretary | 12 October 2010 | |
AR01 - Annual Return | 05 October 2010 | |
AA - Annual Accounts | 02 November 2009 | |
MG01 - Particulars of a mortgage or charge | 05 October 2009 | |
363a - Annual Return | 14 September 2009 | |
AA - Annual Accounts | 12 August 2009 | |
363a - Annual Return | 09 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 2008 | |
AA - Annual Accounts | 14 September 2007 | |
363a - Annual Return | 11 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 2007 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 June 2007 | |
395 - Particulars of a mortgage or charge | 05 June 2007 | |
395 - Particulars of a mortgage or charge | 16 March 2007 | |
RESOLUTIONS - N/A | 12 October 2006 | |
CERT10 - Re-registration of a company from public to private | 12 October 2006 | |
53 - Application by a public company for re-registration as a private company | 12 October 2006 | |
MAR - Memorandum and Articles - used in re-registration | 12 October 2006 | |
288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
363a - Annual Return | 20 September 2006 | |
AA - Annual Accounts | 02 August 2006 | |
363a - Annual Return | 12 September 2005 | |
225 - Change of Accounting Reference Date | 09 September 2005 | |
287 - Change in situation or address of Registered Office | 22 July 2005 | |
225 - Change of Accounting Reference Date | 21 July 2005 | |
AA - Annual Accounts | 11 July 2005 | |
395 - Particulars of a mortgage or charge | 24 November 2004 | |
363s - Annual Return | 13 October 2004 | |
AA - Annual Accounts | 05 July 2004 | |
363s - Annual Return | 19 November 2003 | |
225 - Change of Accounting Reference Date | 14 November 2003 | |
AA - Annual Accounts | 07 August 2003 | |
363s - Annual Return | 06 November 2002 | |
SA - Shares agreement | 07 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2002 | |
AA - Annual Accounts | 04 August 2002 | |
363s - Annual Return | 28 October 2001 | |
AA - Annual Accounts | 31 July 2001 | |
395 - Particulars of a mortgage or charge | 08 February 2001 | |
363s - Annual Return | 11 December 2000 | |
395 - Particulars of a mortgage or charge | 31 August 2000 | |
AA - Annual Accounts | 23 August 2000 | |
363s - Annual Return | 04 July 2000 | |
225 - Change of Accounting Reference Date | 22 May 2000 | |
395 - Particulars of a mortgage or charge | 08 May 2000 | |
288a - Notice of appointment of directors or secretaries | 18 May 1999 | |
395 - Particulars of a mortgage or charge | 17 March 1999 | |
287 - Change in situation or address of Registered Office | 19 November 1998 | |
288b - Notice of resignation of directors or secretaries | 19 November 1998 | |
288b - Notice of resignation of directors or secretaries | 19 November 1998 | |
288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
NEWINC - New incorporation documents | 21 October 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Chattel mortgage | 24 September 2009 | Outstanding |
N/A |
Legal charge | 01 June 2007 | Outstanding |
N/A |
Debenture | 12 March 2007 | Outstanding |
N/A |
Legal charge | 18 November 2004 | Fully Satisfied |
N/A |
Debenture | 06 February 2001 | Outstanding |
N/A |
Fixed charge supplemental to a debenture dated 6TH march 1999 issued by the company | 17 August 2000 | Fully Satisfied |
N/A |
Fixed charge supplemental to a debenture dated 06/03/99 issued by the company | 25 April 2000 | Fully Satisfied |
N/A |
Debenture | 06 March 1999 | Fully Satisfied |
N/A |