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ZAN LIMITED

Learn more about ZAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHEELOCK MILLS,, WHEELOCK NR SANDBACH, CHESHIRE, CW11 4QH

ZAN LIMITED on the map

Company type: Private Limited Company
Company number: 00158096
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.08.20
last member list: 2015.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.09
overdue: NO
last made update: 2015.05.12
documents available: 1

Mortgages:

RICHARD GRAHAM HOVEY
LEGAL CHARGE - Outstanding on 2004.04.10

List of company documents:

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DIRECTOR APPOINTED MR CHRISTOPHER PHILIP LEVELIS MARKE
Form type: AP01
Date: 2015.12.13
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DIRECTOR APPOINTED MRS JANE SCOTT GRIFFIN
Form type: AP01
Date: 2015.12.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOVEY
Form type: TM01
Date: 2015.08.03
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DIRECTOR APPOINTED MRS RENATE CLAIRE DOVE
Form type: AP01
Date: 2015.08.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.07.09
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.06
Form type: LATEST SOC
Document description: 06/06/15 STATEMENT OF CAPITAL;GBP 13497
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.06.08
£2.95
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.11.18
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD ERNEST HOVEY / 12/05/2010
Form type: CH01
Date: 2010.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE HOVEY / 12/05/2010
Form type: CH01
Date: 2010.06.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
£2.95
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.03
£2.95
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RETURN MADE UP TO 12/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.10
£2.95
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
Child documents:
Document type: ANNOTATION
Date: 2001.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/01
Document type: ANNOTATION
Date: 2001.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.03
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07

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Company directors and board members:

KATHLEEN MARGARET HOVEY (current)
Secretary, 2004.05.13
FERNSIDE 460 CREWE ROAD WHEELOCK , SANDBACH
CW11 4QD, CHESHIRE
RENATE CLAIRE DOVE (current)
Director, NURSE, 2015.07.23
WHEELOCK MILLS, WHEELOCK NR SANDBACH , CHESHIRE
CW11 4QH
JANE SCOTT GRIFFIN (current)
Director, PLANNING CONSULTANT, 2015.12.01
LADY ACRE STAG LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5HD, HERTFORDSHIRE
ENGLAND
ANDREW LESLIE HOVEY (current)
Director, GUEST HOUSE OWNER, 2001.05.25
WILDERNESS COTTAGE SAINT HILL ROAD , EAST GRINSTEAD
RH19 4JU, WEST SUSSEX
RICHARD GRAHAM HOVEY (current)
Director, BUSINESS ANALYST, 1991.05.12
MAGRATHEA 5 MULCASTER COURT HASLINGTON , CREWE
CW1 5WF, CHESHIRE
CHRISTOPHER PHILIP LEVELIS MARKE (current)
Director, ACCOUNTANT, 2015.12.01
7 ELM TREE AVENUE , ESHER
KT10 8JG, SURREY
ENGLAND
CHARLES GRAHAM HOVEY (resigned)
Secretary, 1991.05.12 - 2001.04.14
FERNSIDE 460 CREWE ROAD , SANDBACH
CW11 0QD, CHESHIRE
MICHAEL RICHARD ERNEST HOVEY (resigned)
Secretary, ENGINEER, 2001.05.25 - 2004.05.13
PENBEDW BRON Y LLAN ROAD, LLYSFAEN , COLWYN BAY
LL29 8TP
RICHARD GRAHAM HOVEY (resigned)
Secretary, COMPUTER SYSTEM ANALYST, 2001.04.14 - 2001.05.25
MAGRATHEA 5 MULCASTER COURT HASLINGTON , CREWE
CW1 5WF, CHESHIRE
CHARLES GRAHAM HOVEY (resigned)
Director, WORKS MANAGER, 1991.05.12 - 2001.04.14
FERNSIDE 460 CREWE ROAD , SANDBACH
CW11 0QD, CHESHIRE
MICHAEL RICHARD ERNEST HOVEY (resigned)
Director, RETIRED WORKS MANAGER, 1991.05.12 - 2015.07.23
PENBEDW BRON Y LLAN ROAD, LLYSFAEN , COLWYN BAY
LL29 8TP
ROBERT LEIGH HOVEY (resigned)
Director, ENGINEER, 1991.05.12 - 1999.04.17
AIREYS FALLY WINDERMERE ROAD , KENDAL
LA9 5EY, CUMBRIA

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Information about the Private Limited Company ZAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data