ZVC GROUP LIMITED

Address

ZVC GROUP LIMITED
ANGLIA HOUSE HOLLY PARK MILLS
CALVERLEY
WEST YORKSHIRE
LS28 5QS
(51 companies also use this postcode)

Classification:

Activities of head offices

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
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Mar 2015
Filed on:
25 Mar 2015
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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


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 ( 8 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
Changed 28 Jun 2005


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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
  • Share Capital
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94 other company documents are available

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