ZVC GROUP LIMITED
Address
ZVC GROUP LIMITED
ANGLIA HOUSE HOLLY PARK MILLS
CALVERLEY
WEST YORKSHIRE
LS28 5QS
Classification:
CALVERLEY
WEST YORKSHIRE
LS28 5QS
(54 companies also use this postcode)
Legal Information
Company Registration No.:
05379665
Incorporation Date:
1 Mar 2005
(13 Years old)
Financial Year End:
31 Mar
Capital:
£102,670.00
on 25 Mar 2015
For period ending:
31 Mar 2014
Filed on:
23 Dec 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
1 Mar 2015
Filed on:
25 Mar 2015
Purchase latest return for £4.99
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Map
Notices published in the Gazette
6 Feb 2018
ZVC GROUP LIMITED
(Company Number 05379665)
Previous Name of Company: Hamsard 2819 Limited
6 Feb 2018
ZVC GROUP LIMITED
(Company Number 05379665)
Previous Name of Company: Hamsard 2819 Limited
6 Feb 2018
Name of Company: ZVC GROUP LIMITED
Company Number: 05379665
Nature of Business: Head office activities
Previous Name of Company: Hamsard 2819 Limited
Recently Filed Documents - 94 available
- Annual Return As At 1 Mar 15 (not accounts) - £4.99
- Notification of Single Alternative Inspection Location (SAIL) - £4.99
- Change of location of company records to the Single Alternative Inspection Location (SAIL) - £4.99
- Change of registered office address - £4.99
- Annual Accounts For Year Ended 31 Mar 14 - £4.99
Directors and Secretaries
Timothy Buchan | |
14 Nov 2005 ⇒ Present ( 13 Years ) | Director |
Robert Butler | |
1 Apr 2012 ⇒ Present ( 6 Years ) | Director |
Andrew Cope | |
30 Jun 2005 ⇒ Present ( 13 Years ) | Director |
Sally Jones | |
28 Jan 2010 ⇒ Present ( 9 Years ) | Company Secretary |
Mark Phillips | |
30 Jun 2005 ⇒ Present ( 13 Years ) | Director |
Charges / mortgages against this Company
THE ROYAL BANK OF SCOTLAND PLC
-
OUTSTANDING
on
26 Oct 2013
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
-
PART of the property or undertaking has been released from charge
on
21 Sep 2010
Previous Company Names
HAMSARD 2819 LIMITED
Changed 22 Jun 2005
Previous Addresses
EGISTERED OFFICE CHANGED ON 24/12/2014 FROM, C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, B3 2JR, ENGLAND
Changed 24 Dec 2014
EGISTERED OFFICE CHANGED ON 03/06/2014 FROM, ANGLIA HOUSE, HOLLY PARK MILLS, CALVERLEY, LEEDS, LS28 5QS
Changed 3 Jun 2014
RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
148 EDMUND STREET
BIRMINGHAM
B3 2JR
Changed 28 Jun 2005
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Mar 2014 | 23 Dec 2014 | 9 |
31 Mar 2013 | 17 Dec 2013 | 9 |
31 Mar 2012 | 20 Dec 2012 | 9 |
31 Mar 2011 | 19 Dec 2011 | 9 |
31 Aug 2010 | 4 May 2011 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 14
- Profit and Loss Account
- Balance Sheet
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