ZAN Limited

Company Name	ZAN Limited
Director	Richard Graham Hovey
Company Status	Active
Company Number	00158096
Category	Private Limited Company
Incorporation Date	20 August 1919(103 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Graham Hovey
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 May 1991(71 years, 9 months after company formation)
Appointment Duration	31 years, 10 months
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	Magrathea 5 Mulcaster Court Haslington Crewe Cheshire CW1 5WF

Director Name	Mr Michael Richard Ernest Hovey
Date of Birth	July 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(71 years, 9 months after company formation)
Appointment Duration	24 years, 2 months (resigned 23 July 2015)
Role	Retired Works Manager
Country of Residence	Wales
Correspondence Address	Penbedw Bron Y Llan Road, Llysfaen Colwyn Bay LL29 8TP Wales

Director Name	Mr Charles Graham Hovey
Date of Birth	October 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(71 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 April 2001)
Role	Works Manager
Correspondence Address	Fernside 460 Crewe Road Sandbach Cheshire CW11 0QD

Director Name	Mr Robert Leigh Hovey
Date of Birth	March 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(71 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 April 1999)
Role	Engineer
Correspondence Address	Aireys Fally Windermere Road Kendal Cumbria LA9 5EY

Secretary Name	Mr Charles Graham Hovey
Nationality	British
Status	Resigned
Appointed	12 May 1991(71 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 April 2001)
Role	Company Director
Correspondence Address	Fernside 460 Crewe Road Sandbach Cheshire CW11 0QD

Secretary Name	Mr Richard Graham Hovey
Nationality	British
Status	Resigned
Appointed	14 April 2001(81 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 May 2001)
Role	Computer System Analyst
Country of Residence	United Kingdom
Correspondence Address	Magrathea 5 Mulcaster Court Haslington Crewe Cheshire CW1 5WF

Director Name	Mr Andrew Leslie Hovey
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(81 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (resigned 05 November 2019)
Role	Guest House Owner
Country of Residence	England
Correspondence Address	Wilderness Cottage Saint Hill Road East Grinstead West Sussex RH19 4JU

Secretary Name	Mr Michael Richard Ernest Hovey
Nationality	British
Status	Resigned
Appointed	25 May 2001(81 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 May 2004)
Role	Engineer
Country of Residence	Wales
Correspondence Address	Penbedw Bron Y Llan Road, Llysfaen Colwyn Bay LL29 8TP Wales

Secretary Name	Mrs Kathleen Margaret Hovey
Nationality	British
Status	Resigned
Appointed	13 May 2004(84 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 05 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernside 460 Crewe Road Wheelock Sandbach Cheshire CW11 4QD

Director Name	Mrs Renate Claire Dove
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(95 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2017)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Wheelock Mills Wheelock Nr Sandbach Cheshire CW11 4QH

Director Name	Mr Christopher Philip Levelis Marke
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(96 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Elm Tree Avenue Esher Surrey KT10 8JG

Director Name	Ms Jane Scott Griffin
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(96 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 November 2019)
Role	Planning Consultant
Country of Residence	England
Correspondence Address	Lady Acre Stag Lane Chorleywood Rickmansworth Hertfordshire WD3 5HD

Contact

Website	zan-ltd.co.uk

Location

Registered Address	Wheelock Mills Wheelock Nr Sandbach Cheshire CW11 4QH
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Ettiley Heath and Wheelock
Built Up Area	Sandbach

Shareholders

1.3k at £1	Mrs B.d. Levells-marke 9.32% Ordinary
1.1k at £1	Susan B. Turner 8.02% Ordinary
1k at £1	Mrs S.m. Finlow 7.47% Ordinary
1000 at £1	Mr Andrew L. Hovey 7.41% Ordinary
779 at £1	Trustees Of Robert L. Hovey Will Trust 5.77% Ordinary
778 at £1	Kathleen Patricia Hovey 5.76% Ordinary
710 at £1	Mr W. Paul Keery 5.26% Ordinary
710 at £1	Mrs Jane S. Griffin 5.26% Ordinary
597 at £1	Mrs K.m. Hovey 4.42% Ordinary
1.9k at £1	Executors Of E.l. Hovey 14.10% Ordinary
1.7k at £1	Mr Richard G. Hovey 12.51% Ordinary
1.4k at £1	Mr M.r.e. Hovey 10.44% Ordinary
174 at £1	Dr S.d. Turner 1.29% Ordinary
100 at £1	Christopher L.p Hovey 0.74% Ordinary
100 at £1	Mr A.m. Hovey 0.74% Ordinary
100 at £1	Mr Andrew G. Chambers 0.74% Ordinary
100 at £1	R.c. Dove 0.74% Ordinary

Financials

Year	2014
Net Worth	£1,570,125
Cash	£128,624
Current Liabilities	£33,605

Accounts

Latest Accounts	30 June 2022 (9 months ago)
Next Accounts Due	31 March 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 May 2022 (10 months, 2 weeks ago)
Next Return Due	26 May 2023 (1 month, 4 weeks from now)

Charges

16 August 2004	Delivered on: 17 August 2004 Satisfied on: 17 November 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 July 2004	Delivered on: 3 July 2004 Satisfied on: 17 November 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at zan industrial park wheelock sandbach cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 July 2004	Delivered on: 3 July 2004 Satisfied on: 17 November 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at zan industrial park wheelock sandbach cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 October 1936	Delivered on: 17 October 1936 Satisfied on: 3 February 2001 Persons entitled: Westminster Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Block of buildings situate on the corner of abergele rd and rhiw rd colwyn bay in the county of denbigh with trade fixtures & fittings. Fully Satisfied
28 February 1989	Delivered on: 7 March 1989 Satisfied on: 20 December 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - zan works wheelock sandbach cheshire and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 October 1988	Delivered on: 20 October 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-property k/a land and premises situate at wheelock and land and works and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 March 2004	Delivered on: 10 April 2004 Persons entitled: Richard Graham Hovey Classification: Legal charge Secured details: £70,000.00 due or to become due from the company to the chargee. Particulars: F/H property k/a zan industrial park, wheelock, sandbach, cheshire, t/n CH440847. Outstanding

Filing History

26 November 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
16 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
4 February 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
16 May 2020	Confirmation statement made on 12 May 2020 with updates (6 pages)
26 February 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
31 December 2019	Notification of Zan Holdings Limited as a person with significant control on 18 December 2019 (2 pages)
31 December 2019	Withdrawal of a person with significant control statement on 31 December 2019 (2 pages)
25 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
6 November 2019	Termination of appointment of Christopher Philip Levelis Marke as a director on 5 November 2019 (1 page)
6 November 2019	Termination of appointment of Jane Scott Griffin as a director on 5 November 2019 (1 page)
6 November 2019	Termination of appointment of Andrew Leslie Hovey as a director on 5 November 2019 (1 page)
6 November 2019	Termination of appointment of Kathleen Margaret Hovey as a secretary on 5 November 2019 (1 page)
21 May 2019	Confirmation statement made on 12 May 2019 with updates (6 pages)
18 February 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
13 December 2018	Previous accounting period shortened from 30 September 2018 to 30 June 2018 (3 pages)
24 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
20 May 2018	Confirmation statement made on 12 May 2018 with updates (5 pages)
3 November 2017	Termination of appointment of Renate Claire Dove as a director on 1 November 2017 (1 page)
3 November 2017	Termination of appointment of Renate Claire Dove as a director on 1 November 2017 (1 page)
23 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
24 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
24 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-29 GBP 13,497 (9 pages)
29 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-29 GBP 13,497 (9 pages)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
13 December 2015	Appointment of Mr Christopher Philip Levelis Marke as a director on 1 December 2015 (2 pages)
13 December 2015	Appointment of Mrs Jane Scott Griffin as a director on 1 December 2015 (2 pages)
13 December 2015	Appointment of Mr Christopher Philip Levelis Marke as a director on 1 December 2015 (2 pages)
13 December 2015	Appointment of Mrs Jane Scott Griffin as a director on 1 December 2015 (2 pages)
3 August 2015	Termination of appointment of Michael Richard Ernest Hovey as a director on 23 July 2015 (1 page)
3 August 2015	Appointment of Mrs Renate Claire Dove as a director on 23 July 2015 (2 pages)
3 August 2015	Termination of appointment of Michael Richard Ernest Hovey as a director on 23 July 2015 (1 page)
3 August 2015	Appointment of Mrs Renate Claire Dove as a director on 23 July 2015 (2 pages)
9 July 2015	Memorandum and Articles of Association (3 pages)
9 July 2015	Memorandum and Articles of Association (3 pages)
6 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 13,497 (7 pages)
6 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 13,497 (7 pages)
19 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 13,497 (8 pages)
8 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 13,497 (8 pages)
20 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (7 pages)
20 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (7 pages)
1 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
31 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
31 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
9 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
9 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
14 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
10 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
10 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
18 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (9 pages)
19 June 2010	Director's details changed for Michael Richard Ernest Hovey on 12 May 2010 (2 pages)
19 June 2010	Director's details changed for Andrew Leslie Hovey on 12 May 2010 (2 pages)
19 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (9 pages)
19 June 2010	Director's details changed for Michael Richard Ernest Hovey on 12 May 2010 (2 pages)
19 June 2010	Director's details changed for Andrew Leslie Hovey on 12 May 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
5 June 2009	Return made up to 12/05/09; full list of members (8 pages)
5 June 2009	Return made up to 12/05/09; full list of members (8 pages)
12 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
12 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
4 June 2008	Return made up to 12/05/08; full list of members (13 pages)
4 June 2008	Return made up to 12/05/08; full list of members (13 pages)
29 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 June 2007	Return made up to 12/05/07; full list of members (10 pages)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Return made up to 12/05/07; full list of members (10 pages)
1 June 2007	Director's particulars changed (1 page)
21 April 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
21 April 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
9 June 2006	Return made up to 12/05/06; full list of members (10 pages)
9 June 2006	Return made up to 12/05/06; full list of members (10 pages)
9 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
1 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 June 2005	Return made up to 12/05/05; full list of members (11 pages)
8 June 2005	Return made up to 12/05/05; full list of members (11 pages)
17 August 2004	Particulars of mortgage/charge (3 pages)
17 August 2004	Particulars of mortgage/charge (3 pages)
3 July 2004	Particulars of mortgage/charge (3 pages)
3 July 2004	Particulars of mortgage/charge (3 pages)
3 July 2004	Particulars of mortgage/charge (3 pages)
3 July 2004	Particulars of mortgage/charge (3 pages)
11 June 2004	Return made up to 12/05/04; no change of members (7 pages)
11 June 2004	Return made up to 12/05/04; no change of members (7 pages)
26 May 2004	New secretary appointed (2 pages)
26 May 2004	New secretary appointed (2 pages)
25 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
25 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Secretary resigned (1 page)
10 April 2004	Particulars of mortgage/charge (3 pages)
10 April 2004	Particulars of mortgage/charge (3 pages)
11 June 2003	Return made up to 12/05/03; full list of members (12 pages)
11 June 2003	Return made up to 12/05/03; full list of members (12 pages)
4 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
4 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
24 June 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 June 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 February 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
26 February 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
13 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	New secretary appointed (2 pages)
22 May 2001	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 363(288) ‐ Director's particulars changed (12 pages)
22 May 2001	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 363(288) ‐ Director's particulars changed (12 pages)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	Secretary resigned;director resigned (1 page)
21 May 2001	Secretary resigned;director resigned (1 page)
21 May 2001	New secretary appointed (2 pages)
3 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2000	Full group accounts made up to 30 September 1999 (23 pages)
5 July 2000	Full group accounts made up to 30 September 1999 (23 pages)
26 June 2000	Return made up to 12/05/00; full list of members (13 pages)
26 June 2000	Return made up to 12/05/00; full list of members (13 pages)
28 June 1999	Full group accounts made up to 30 September 1998 (24 pages)
28 June 1999	Full group accounts made up to 30 September 1998 (24 pages)
15 June 1999	Return made up to 12/05/99; no change of members (8 pages)
15 June 1999	Return made up to 12/05/99; no change of members (8 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
7 July 1998	Return made up to 12/05/98; full list of members (8 pages)
7 July 1998	Return made up to 12/05/98; full list of members (8 pages)
13 May 1998	Full group accounts made up to 30 September 1997 (24 pages)
13 May 1998	Full group accounts made up to 30 September 1997 (24 pages)
18 June 1997	Return made up to 12/05/97; no change of members (7 pages)
18 June 1997	Return made up to 12/05/97; no change of members (7 pages)
6 June 1997	Full group accounts made up to 30 September 1996 (20 pages)
6 June 1997	Full group accounts made up to 30 September 1996 (20 pages)
30 June 1996	Full group accounts made up to 30 September 1995 (21 pages)
30 June 1996	Full group accounts made up to 30 September 1995 (21 pages)
7 June 1996	Return made up to 12/05/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 June 1996	Return made up to 12/05/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 July 1995	Full group accounts made up to 30 September 1994 (20 pages)
4 July 1995	Full group accounts made up to 30 September 1994 (20 pages)
14 June 1995	Return made up to 12/05/95; full list of members (12 pages)
14 June 1995	Return made up to 12/05/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
26 March 1983	Accounts made up to 30 September 1982 (13 pages)
26 March 1983	Accounts made up to 30 September 1982 (13 pages)

ZAN Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire