Zwickroell Ltd was founded on 22 June 1979 with its registered office in Herefordshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Aldridge, Lorraine, Aldridge, Jeffrey Frederick, Boiselle, Claus, Herr, Bryant, Paul Ronald, Phillips, David Trevor, Reich, Norbert, Dr, Rotter, Klaus Heiner, Dr, Schaefer, Werner, Herr, Zwick, Margret at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALDRIDGE, Jeffrey Frederick | N/A | 17 February 1998 | 1 |
BOISELLE, Claus, Herr | N/A | 01 April 1993 | 1 |
BRYANT, Paul Ronald | 01 April 1998 | 31 December 2000 | 1 |
PHILLIPS, David Trevor | 01 April 1998 | 31 March 2001 | 1 |
REICH, Norbert, Dr | 24 April 2007 | 30 September 2014 | 1 |
ROTTER, Klaus Heiner, Dr | 13 October 2014 | 30 June 2016 | 1 |
SCHAEFER, Werner, Herr | N/A | 31 December 1995 | 1 |
ZWICK, Margret | 01 January 1996 | 07 May 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALDRIDGE, Lorraine | 17 February 1998 | 02 October 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 April 2020 | |
AA - Annual Accounts | 27 March 2020 | |
SH01 - Return of Allotment of shares | 23 October 2019 | |
CH01 - Change of particulars for director | 06 August 2019 | |
AA - Annual Accounts | 09 May 2019 | |
TM01 - Termination of appointment of director | 29 April 2019 | |
CS01 - N/A | 17 April 2019 | |
CH01 - Change of particulars for director | 11 April 2019 | |
RESOLUTIONS - N/A | 31 October 2018 | |
AA - Annual Accounts | 05 July 2018 | |
CS01 - N/A | 13 April 2018 | |
CH01 - Change of particulars for director | 12 July 2017 | |
AP01 - Appointment of director | 07 July 2017 | |
TM01 - Termination of appointment of director | 03 July 2017 | |
MR04 - N/A | 15 June 2017 | |
MR04 - N/A | 15 June 2017 | |
CS01 - N/A | 20 April 2017 | |
AA - Annual Accounts | 13 April 2017 | |
CH01 - Change of particulars for director | 03 April 2017 | |
AP01 - Appointment of director | 01 July 2016 | |
TM01 - Termination of appointment of director | 01 July 2016 | |
AA - Annual Accounts | 21 April 2016 | |
AR01 - Annual Return | 15 April 2016 | |
RP04 - N/A | 09 October 2015 | |
AA - Annual Accounts | 12 May 2015 | |
AR01 - Annual Return | 28 April 2015 | |
CH01 - Change of particulars for director | 03 December 2014 | |
AP01 - Appointment of director | 01 December 2014 | |
TM01 - Termination of appointment of director | 30 October 2014 | |
TM02 - Termination of appointment of secretary | 30 October 2014 | |
TM01 - Termination of appointment of director | 30 September 2014 | |
AA - Annual Accounts | 09 July 2014 | |
AR01 - Annual Return | 01 May 2014 | |
CH01 - Change of particulars for director | 01 May 2014 | |
CH01 - Change of particulars for director | 01 May 2014 | |
CH01 - Change of particulars for director | 01 May 2014 | |
CH03 - Change of particulars for secretary | 01 May 2014 | |
AA - Annual Accounts | 14 June 2013 | |
AR01 - Annual Return | 07 May 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 09 May 2012 | |
AA - Annual Accounts | 17 June 2011 | |
AR01 - Annual Return | 05 May 2011 | |
AR01 - Annual Return | 13 May 2010 | |
CH01 - Change of particulars for director | 13 May 2010 | |
CH01 - Change of particulars for director | 13 May 2010 | |
CH01 - Change of particulars for director | 13 May 2010 | |
AA - Annual Accounts | 13 April 2010 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 14 April 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 24 June 2008 | |
AA - Annual Accounts | 05 October 2007 | |
288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
363a - Annual Return | 03 May 2007 | |
395 - Particulars of a mortgage or charge | 23 March 2007 | |
AA - Annual Accounts | 08 November 2006 | |
288a - Notice of appointment of directors or secretaries | 03 August 2006 | |
363s - Annual Return | 11 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2006 | |
363s - Annual Return | 29 April 2005 | |
AA - Annual Accounts | 09 April 2005 | |
288b - Notice of resignation of directors or secretaries | 11 June 2004 | |
AA - Annual Accounts | 21 May 2004 | |
363s - Annual Return | 21 April 2004 | |
AA - Annual Accounts | 20 September 2003 | |
363s - Annual Return | 16 May 2003 | |
AA - Annual Accounts | 23 October 2002 | |
363s - Annual Return | 10 July 2002 | |
AA - Annual Accounts | 11 October 2001 | |
288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
288b - Notice of resignation of directors or secretaries | 19 April 2001 | |
363s - Annual Return | 19 April 2001 | |
288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
288b - Notice of resignation of directors or secretaries | 27 October 2000 | |
288a - Notice of appointment of directors or secretaries | 27 October 2000 | |
AA - Annual Accounts | 15 May 2000 | |
363s - Annual Return | 22 April 2000 | |
AA - Annual Accounts | 23 April 1999 | |
363s - Annual Return | 15 April 1999 | |
AA - Annual Accounts | 13 May 1998 | |
363s - Annual Return | 20 April 1998 | |
288a - Notice of appointment of directors or secretaries | 06 April 1998 | |
288a - Notice of appointment of directors or secretaries | 06 April 1998 | |
288b - Notice of resignation of directors or secretaries | 18 March 1998 | |
288a - Notice of appointment of directors or secretaries | 18 March 1998 | |
AA - Annual Accounts | 25 April 1997 | |
363s - Annual Return | 25 April 1997 | |
AA - Annual Accounts | 10 June 1996 | |
363s - Annual Return | 12 April 1996 | |
288 - N/A | 12 March 1996 | |
288 - N/A | 12 March 1996 | |
363s - Annual Return | 13 April 1995 | |
AA - Annual Accounts | 11 April 1995 | |
AA - Annual Accounts | 28 April 1994 | |
363s - Annual Return | 28 April 1994 | |
395 - Particulars of a mortgage or charge | 24 November 1993 | |
AA - Annual Accounts | 15 September 1993 | |
288 - N/A | 06 July 1993 | |
363s - Annual Return | 13 April 1993 | |
288 - N/A | 13 April 1993 | |
288 - N/A | 13 April 1993 | |
AA - Annual Accounts | 01 November 1992 | |
363s - Annual Return | 27 May 1992 | |
AA - Annual Accounts | 04 June 1991 | |
363a - Annual Return | 20 May 1991 | |
AA - Annual Accounts | 11 April 1990 | |
363 - Annual Return | 11 April 1990 | |
AA - Annual Accounts | 12 May 1989 | |
363 - Annual Return | 12 May 1989 | |
AA - Annual Accounts | 28 April 1988 | |
363 - Annual Return | 28 April 1988 | |
363 - Annual Return | 19 June 1987 | |
AA - Annual Accounts | 19 June 1987 | |
RESOLUTIONS - N/A | 11 June 1987 | |
AA - Annual Accounts | 21 July 1986 | |
363 - Annual Return | 21 July 1986 | |
MISC - Miscellaneous document | 22 June 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 20 March 2007 | Fully Satisfied |
N/A |
Legal charge | 22 November 1993 | Fully Satisfied |
N/A |
Fixed and floating charge | 12 December 1984 | Outstanding |
N/A |