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ZINTELLO MERCHANTS LIMITED

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

Company details

C/O FISHER & PARTNERS, PRINCES DRIVE ESTATE, COVENTRY, ROAD, KENILWORTH, WARWICKSHIRE, CV8 2FD

ZINTELLO MERCHANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00826635
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.09
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1992.10.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.08.11
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.08.11

List of company documents:

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10/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 562500
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AAMD
Date: 2015.10.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.14
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.17
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.12
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DIRECTOR APPOINTED MR BRYAN JAMES FISHER
Form type: AP01
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR RONALD JOHNSON
Form type: TM01
Date: 2013.03.26
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DIRECTOR APPOINTED MRS VICTORIA STELLA CLAY
Form type: AP01
Date: 2013.03.26
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DIRECTOR APPOINTED MR TREVOR DAVID JOHNSON
Form type: AP01
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR ANNE JOHNSON
Form type: TM01
Date: 2013.02.19
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.12
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.19
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.31
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHNSON / 05/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE JOHNSON / 05/11/2009
Form type: CH01
Date: 2009.11.05
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SECRETARY'S CHANGE OF PARTICULARS / SHEILA ANN FISHER / 05/11/2009
Form type: CH03
Date: 2009.11.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
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REGISTERED OFFICE CHANGED ON 16/01/08 FROM:, 145 FOLESHILL RD, COVENTRY, CV1 4LF
Form type: 287
Date: 2008.01.16
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.07
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NC INC ALREADY ADJUSTED, 21/09/04
Form type: 123
Date: 2004.11.10
£2.95
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AD 07/09/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.11.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.10
Child documents:
Document type: ANNOTATION
Date: 2004.11.10
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
Document type: ANNOTATION
Date: 2004.11.10
Form type: RES13
Document description: ISSUING SHARES 21/09/04
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.12
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.11.12
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.03
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
Child documents:
Document type: ANNOTATION
Date: 2002.10.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/10/01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.11
£2.95
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NC INC ALREADY ADJUSTED 11/05/01
Form type: RES04
Date: 2001.06.08
£2.95
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NC INC ALREADY ADJUSTED, 11/05/01
Form type: 123
Date: 2001.06.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.08
£2.95
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AD 11/05/01---------, £ SI [email protected]=100000, £ IC 262500/362500
Form type: 88(2)R
Date: 2001.06.08
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.06.08
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.06.08
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.26

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Company directors and board members:

SHEILA ANN FISHER (current)
Secretary, 1995.12.05
C/O FISHER & PARTNERS PRINCES DRIVE ESTATE, COVENTRY , ROAD, KENILWORTH
CV8 2FD, WARWICKSHIRE
VICTORIA STELLA CLAY (current)
Director, COMPANY DIRECTOR, 2013.03.22
C/O FISHER & PARTNERS PRINCES DRIVE ESTATE, COVENTRY , ROAD, KENILWORTH
CV8 2FD, WARWICKSHIRE
BRYAN JAMES FISHER (current)
Director, ACCOUNTANT, 2013.03.22
C/O FISHER & PARTNERS PRINCES DRIVE ESTATE, COVENTRY , ROAD, KENILWORTH
CV8 2FD, WARWICKSHIRE
TREVOR DAVID JOHNSON (current)
Director, COMPANY DIRECTOR, 2013.03.22
C/O FISHER & PARTNERS PRINCES DRIVE ESTATE, COVENTRY , ROAD, KENILWORTH
CV8 2FD, WARWICKSHIRE
BRENDA MARCELLA CRADDOCK (resigned)
Secretary, 1991.10.29 - 1994.09.30
908 CHARTER AVENUE , COVENTRY
CV4 8AT, WEST MIDLANDS
FRANK FISHER (resigned)
Secretary, MANAGEMENT ACCOUNTANT, 1994.09.30 - 1995.12.05
2 AVONBANK PADDOCKS SOUTHERN LANE , STRATFORD UPON AVON
CV37 6BH
BRENDA MARCELLA CRADDOCK (resigned)
Director, 1991.10.29 - 1994.09.30
908 CHARTER AVENUE , COVENTRY
CV4 8AT, WEST MIDLANDS
FRANK FISHER (resigned)
Director, MANAGEMENT ACCOUNTANT, 1991.10.29 - 2002.05.25
2 AVONBANK PADDOCKS SOUTHERN LANE , STRATFORD UPON AVON
CV37 6BH
ANNE JOHNSON (resigned)
Director, 1991.10.29 - 2012.12.16
C/O FISHER & PARTNERS PRINCES DRIVE ESTATE, COVENTRY , ROAD, KENILWORTH
CV8 2FD, WARWICKSHIRE
RONALD JOHNSON (resigned)
Director, 1991.10.29 - 2013.02.20
C/O FISHER & PARTNERS PRINCES DRIVE ESTATE, COVENTRY , ROAD, KENILWORTH
CV8 2FD, WARWICKSHIRE

Companies near to ZINTELLO MERCHANTS ltd.

Information about the Private Limited Company ZINTELLO MERCHANTS 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: 2016.06.07. Reload the data