Zinc Bar And Grill Limited

Company Name	Zinc Bar And Grill Limited
Company Status	Dissolved
Company Number	03096889
Category	Private Limited Company
Incorporation Date	31 August 1995(28 years, 8 months ago)
Dissolution Date	24 October 2023 (5 months, 4 weeks ago)
Previous Name	Packrate Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Richard David Ewen
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 24 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Mr Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 24 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	The Executors Of Sir Terence Orby Conran
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 2 months (resigned 12 December 2005)
Role	Retailer And Designer
Country of Residence	England
Correspondence Address	Barton Court Kintbury Hungerford Berkshire RG17 9SA

Director Name	Mr Desmond Antony Lalith Gunewardena
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 2 months (resigned 12 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Copse Hill Wimbledon London SW20 0NB

Director Name	Mr Joel Neil Mendel Kissin
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 19 March 1998)
Role	Restauranteut
Correspondence Address	64 Elm Park Road London SW3 6AV

Secretary Name	Mr Desmond Antony Lalith Gunewardena
Nationality	British
Status	Resigned
Appointed	19 September 1995(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 6 months (resigned 30 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Copse Hill Wimbledon London SW20 0NB

Director Name	Kai Ole Ringenson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 March 1998(2 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 November 1998)
Role	Managing Director
Correspondence Address	46 Broomhouse Road London SW6 3QX

Director Name	Mr David Michael Loewi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(3 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 August 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Back Lane London NW3 1HL

Secretary Name	Martijn Anton Schuitemaker
Nationality	Dutch
Status	Resigned
Appointed	30 March 2004(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 December 2005)
Role	Company Director
Correspondence Address	17 Alexandra Wharf 1 Darwen Place London E2 9SJ

Director Name	Mr Robert Roddick Ackrill Breare
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(10 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgefield House 4th Floor 14 John Dalton Street Manchester M2 6JR

Director Name	Christian Delteil
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 2005(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 December 2006)
Role	Company Director
Correspondence Address	45 Moyer Road Streatham London Sw16

Director Name	Mr Paul Andrew Goodale
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 December 2006)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	84a Speldhurst Road London W4 1BZ

Director Name	Charles Geoffrey Gregory Smith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 December 2006)
Role	Finance Director
Correspondence Address	37a Great Percy Street London WA1X 9RD

Secretary Name	Charles Geoffrey Gregory Smith
Nationality	British
Status	Resigned
Appointed	12 December 2005(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 December 2006)
Role	Finance Director
Correspondence Address	37a Great Percy Street London WA1X 9RD

Director Name	Mr Steven John Walker
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(11 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 04 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Vernon Lord
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(11 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgefield House 4th Floor 14 John Dalton Street Manchester M2 6JR

Director Name	Mr Iain James Donald
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(11 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgefield House 4th Floor 14 John Dalton Street Manchester M2 6JR

Secretary Name	Mr Adrian Phillip Green
Nationality	British
Status	Resigned
Appointed	22 December 2006(11 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgefield House 4th Floor 14 John Dalton Street Manchester M2 6JR

Secretary Name	Mr John Hammond
Status	Resigned
Appointed	23 October 2012(17 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 11 January 2017)
Role	Company Director
Correspondence Address	Ridgefield House 4th Floor 14 John Dalton Street Manchester M2 6JR

Secretary Name	Mr Peter David McCulloch
Status	Resigned
Appointed	11 January 2017(21 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 March 2020)
Role	Company Director
Correspondence Address	Ridgefield House 4th Floor 14 John Dalton Street Manchester M2 6JR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 August 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 August 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.individualrestaurants.com/zinc
Telephone	0161 8391999
Telephone region	Manchester

Location

Registered Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Restaurant Bar & Grill LTD 100.00% Ordinary

Accounts

Latest Accounts	30 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	30 March

Charges

5 April 2007	Delivered on: 19 April 2007 Satisfied on: 19 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 28 february 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
6 March 2007	Delivered on: 14 March 2007 Satisfied on: 19 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Zinc manchester units a 12 and 3B the triangle hanging ditch manchester, regency wharf unit 6 glass works pavillion regency wharf 11 broad street birmingham and restaurant and part retail premises ground floor and basement 19/21 heddon street london t/nos gm 867967,wm 765130 and. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
4 January 2007	Delivered on: 23 January 2007 Satisfied on: 19 August 2013 Persons entitled: Lloyds Tsb 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
4 January 2007	Delivered on: 23 January 2007 Satisfied on: 19 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 28/02/2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
12 December 2005	Delivered on: 20 December 2005 Satisfied on: 22 May 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
12 December 2005	Delivered on: 17 December 2005 Satisfied on: 30 March 2007 Persons entitled: Conran Holdings Limited Classification: A debenture agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
27 January 2003	Delivered on: 1 February 2003 Satisfied on: 22 May 2007 Persons entitled: Fulham Village Limited and Fulham Village (Trustee No.2) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rent deposit of Â£90,360.00. Fully Satisfied
5 September 1997	Delivered on: 11 September 1997 Satisfied on: 5 May 2005 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: L/H property known as 19-21 heddon street london borough of city of westminster t/n NGL750777. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
7 June 2007	Delivered on: 19 June 2007 Satisfied on: 19 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: The tenants interest in the lease of the subjects k/a and forming unit d princes square speciality shopping centre buchanan street glasgow t/no gla 176961. Fully Satisfied
27 August 1997	Delivered on: 1 September 1997 Satisfied on: 5 May 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
29 September 2021	Delivered on: 7 October 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

22 February 2021	Appointment of Mr Tarsem Singh Dhaliwal as a director on 22 February 2021 (2 pages)
22 February 2021	Appointment of Mr Richard David Ewen as a director on 22 February 2021 (2 pages)
18 February 2021	Change of details for Individual Restaurants (Irc) Limited as a person with significant control on 25 November 2020 (2 pages)
17 February 2021	Cessation of Restaurant Bar and Grill Limited as a person with significant control on 25 November 2020 (1 page)
17 February 2021	Notification of Individual Restaurants (Irc) Limited as a person with significant control on 25 November 2020 (2 pages)
27 November 2020	Registered office address changed from Ridgefield House 4th Floor 14 John Dalton Street Manchester M2 6JR to Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW on 27 November 2020 (1 page)
12 October 2020	Accounts for a dormant company made up to 30 March 2019 (8 pages)
3 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
7 April 2020	Termination of appointment of Peter David Mcculloch as a secretary on 27 March 2020 (1 page)
3 March 2020	Termination of appointment of Vernon Lord as a director on 28 February 2020 (1 page)
23 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
5 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
11 January 2019	Accounts for a dormant company made up to 31 March 2018 (8 pages)
12 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (9 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (9 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
11 January 2017	Appointment of Mr Peter David Mcculloch as a secretary on 11 January 2017 (2 pages)
11 January 2017	Appointment of Mr Peter David Mcculloch as a secretary on 11 January 2017 (2 pages)
11 January 2017	Termination of appointment of John Hammond as a secretary on 11 January 2017 (1 page)
11 January 2017	Termination of appointment of John Hammond as a secretary on 11 January 2017 (1 page)
28 October 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
28 October 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
7 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
10 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
10 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (9 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (9 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (4 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (4 pages)
19 August 2013	Satisfaction of charge 6 in full (4 pages)
19 August 2013	Satisfaction of charge 8 in full (4 pages)
19 August 2013	Satisfaction of charge 9 in full (4 pages)
19 August 2013	Satisfaction of charge 6 in full (4 pages)
19 August 2013	Satisfaction of charge 10 in full (4 pages)
19 August 2013	Satisfaction of charge 7 in full (4 pages)
19 August 2013	Satisfaction of charge 7 in full (4 pages)
19 August 2013	Satisfaction of charge 10 in full (4 pages)
19 August 2013	Satisfaction of charge 9 in full (4 pages)
19 August 2013	Satisfaction of charge 8 in full (4 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
24 October 2012	Appointment of Mr John Hammond as a secretary (1 page)
24 October 2012	Appointment of Mr John Hammond as a secretary (1 page)
23 October 2012	Termination of appointment of Adrian Green as a secretary (1 page)
23 October 2012	Termination of appointment of Adrian Green as a secretary (1 page)
19 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
29 June 2012	Termination of appointment of Iain Donald as a director (1 page)
29 June 2012	Termination of appointment of Iain Donald as a director (1 page)
22 November 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (2 pages)
22 November 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (2 pages)
2 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
23 June 2011	Termination of appointment of Robert Breare as a director (1 page)
23 June 2011	Termination of appointment of Robert Breare as a director (1 page)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
2 November 2010	Director's details changed for Robert Roddick Ackrill Breare on 7 July 2010 (2 pages)
2 November 2010	Director's details changed for Robert Roddick Ackrill Breare on 7 July 2010 (2 pages)
2 November 2010	Director's details changed for Robert Roddick Ackrill Breare on 7 July 2010 (2 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Steven John Walker on 1 January 2010 (2 pages)
18 August 2010	Director's details changed for Steven John Walker on 1 January 2010 (2 pages)
18 August 2010	Director's details changed for Steven John Walker on 1 January 2010 (2 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
1 December 2009	Director's details changed for Vernon Lord on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Vernon Lord on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Iain James Donald on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Iain James Donald on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Vernon Lord on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Iain James Donald on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Steven John Walker on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Steven John Walker on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Steven John Walker on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Robert Roddick Ackrill Breare on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Robert Roddick Ackrill Breare on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr. Adrian Phillip Green on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr. Adrian Phillip Green on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Robert Roddick Ackrill Breare on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr. Adrian Phillip Green on 1 October 2009 (1 page)
1 September 2009	Director's change of particulars / steven walker / 01/08/2009 (1 page)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
1 September 2009	Director's change of particulars / steven walker / 01/08/2009 (1 page)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
1 June 2009	Full accounts made up to 31 December 2008 (17 pages)
1 June 2009	Full accounts made up to 31 December 2008 (17 pages)
8 September 2008	Return made up to 31/08/08; full list of members (4 pages)
8 September 2008	Director's change of particulars / steven walker / 01/01/2008 (1 page)
8 September 2008	Director's change of particulars / vernon lord / 01/01/2008 (1 page)
8 September 2008	Director's change of particulars / vernon lord / 01/01/2008 (1 page)
8 September 2008	Return made up to 31/08/08; full list of members (4 pages)
8 September 2008	Director's change of particulars / iain donald / 01/01/2008 (1 page)
8 September 2008	Director's change of particulars / iain donald / 01/01/2008 (1 page)
8 September 2008	Director's change of particulars / steven walker / 01/01/2008 (1 page)
6 May 2008	Full accounts made up to 31 December 2007 (22 pages)
6 May 2008	Full accounts made up to 31 December 2007 (22 pages)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Return made up to 31/08/07; full list of members (3 pages)
18 October 2007	Return made up to 31/08/07; full list of members (3 pages)
18 October 2007	Director's particulars changed (1 page)
10 July 2007	Full accounts made up to 31 October 2006 (16 pages)
10 July 2007	Full accounts made up to 31 October 2006 (16 pages)
20 June 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
20 June 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
19 June 2007	Particulars of mortgage/charge (3 pages)
19 June 2007	Particulars of mortgage/charge (3 pages)
8 June 2007	Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page)
8 June 2007	Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page)
22 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2007	Full accounts made up to 31 March 2006 (16 pages)
3 May 2007	Full accounts made up to 31 March 2006 (16 pages)
19 April 2007	Particulars of mortgage/charge (3 pages)
19 April 2007	Particulars of mortgage/charge (3 pages)
30 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2007	Particulars of mortgage/charge (7 pages)
14 March 2007	Particulars of mortgage/charge (7 pages)
16 February 2007	Registered office changed on 16/02/07 from: suite 2B quay house quay street manchester M3 3JH (1 page)
16 February 2007	Registered office changed on 16/02/07 from: suite 2B quay house quay street manchester M3 3JH (1 page)
1 February 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
23 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 January 2007	Particulars of mortgage/charge (3 pages)
23 January 2007	Particulars of mortgage/charge (5 pages)
23 January 2007	Particulars of mortgage/charge (5 pages)
23 January 2007	Particulars of mortgage/charge (3 pages)
23 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 January 2007	Registered office changed on 15/01/07 from: imperial house, 15-19 kingsway aldwych london WC2B 6UN (1 page)
15 January 2007	Secretary resigned;director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	New secretary appointed (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	New secretary appointed (1 page)
15 January 2007	Registered office changed on 15/01/07 from: imperial house, 15-19 kingsway aldwych london WC2B 6UN (1 page)
15 January 2007	Secretary resigned;director resigned (1 page)
26 October 2006	Return made up to 31/08/06; full list of members (3 pages)
26 October 2006	Return made up to 31/08/06; full list of members (3 pages)
26 October 2006	Registered office changed on 26/10/06 from: imperial house 15-19 kingsway aldwych london WC2B 6LA (1 page)
26 October 2006	Registered office changed on 26/10/06 from: imperial house 15-19 kingsway aldwych london WC2B 6LA (1 page)
28 December 2005	Registered office changed on 28/12/05 from: 22 shad thames london SE1 2YU (1 page)
28 December 2005	New secretary appointed;new director appointed (3 pages)
28 December 2005	Declaration of assistance for shares acquisition (4 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (3 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (3 pages)
28 December 2005	Registered office changed on 28/12/05 from: 22 shad thames london SE1 2YU (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	Declaration of assistance for shares acquisition (4 pages)
28 December 2005	New secretary appointed;new director appointed (3 pages)
20 December 2005	Particulars of mortgage/charge (9 pages)
20 December 2005	Particulars of mortgage/charge (9 pages)
17 December 2005	Particulars of mortgage/charge (7 pages)
17 December 2005	Particulars of mortgage/charge (7 pages)
21 November 2005	Full accounts made up to 31 March 2005 (16 pages)
21 November 2005	Full accounts made up to 31 March 2005 (16 pages)
22 September 2005	Return made up to 31/08/05; full list of members (7 pages)
22 September 2005	Return made up to 31/08/05; full list of members (7 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2005	Full accounts made up to 31 March 2004 (16 pages)
5 May 2005	Full accounts made up to 31 March 2004 (16 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
12 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
21 October 2004	Return made up to 31/08/04; full list of members (7 pages)
21 October 2004	Return made up to 31/08/04; full list of members (7 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (1 page)
14 November 2003	Full accounts made up to 31 March 2003 (16 pages)
14 November 2003	Full accounts made up to 31 March 2003 (16 pages)
13 October 2003	Return made up to 31/08/03; full list of members (7 pages)
13 October 2003	Return made up to 31/08/03; full list of members (7 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 February 2003	Particulars of mortgage/charge (3 pages)
1 February 2003	Particulars of mortgage/charge (3 pages)
2 November 2002	Full accounts made up to 31 March 2002 (16 pages)
2 November 2002	Full accounts made up to 31 March 2002 (16 pages)
10 September 2002	Return made up to 31/08/02; full list of members (7 pages)
10 September 2002	Return made up to 31/08/02; full list of members (7 pages)
15 November 2001	Full accounts made up to 31 March 2001 (13 pages)
15 November 2001	Full accounts made up to 31 March 2001 (13 pages)
22 October 2001	Return made up to 31/08/01; full list of members (7 pages)
22 October 2001	Return made up to 31/08/01; full list of members (7 pages)
28 December 2000	Full accounts made up to 31 March 2000 (11 pages)
28 December 2000	Full accounts made up to 31 March 2000 (11 pages)
17 October 2000	Return made up to 31/08/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 (7 pages)
17 October 2000	Return made up to 31/08/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 (7 pages)
2 March 2000	Ad 22/02/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 March 2000	Ad 22/02/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 October 1999	Full accounts made up to 31 March 1999 (11 pages)
20 October 1999	Full accounts made up to 31 March 1999 (11 pages)
27 September 1999	Return made up to 31/08/99; full list of members (11 pages)
27 September 1999	Return made up to 31/08/99; full list of members (11 pages)
10 November 1998	New director appointed (3 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (3 pages)
10 November 1998	Director resigned (1 page)
6 November 1998	Full accounts made up to 31 March 1998 (12 pages)
6 November 1998	Full accounts made up to 31 March 1998 (12 pages)
19 October 1998	Return made up to 31/08/98; no change of members (8 pages)
19 October 1998	Return made up to 31/08/98; no change of members (8 pages)
1 February 1998	Full accounts made up to 31 March 1997 (8 pages)
1 February 1998	Full accounts made up to 31 March 1997 (8 pages)
27 October 1997	Return made up to 31/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 October 1997	Return made up to 31/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 September 1997	Particulars of mortgage/charge (3 pages)
11 September 1997	Particulars of mortgage/charge (3 pages)
1 September 1997	Particulars of mortgage/charge (3 pages)
1 September 1997	Particulars of mortgage/charge (3 pages)
17 June 1997	Company name changed packrate LIMITED\certificate issued on 18/06/97 (3 pages)
17 June 1997	Company name changed packrate LIMITED\certificate issued on 18/06/97 (3 pages)
17 October 1996	Full accounts made up to 31 March 1996 (7 pages)
17 October 1996	Full accounts made up to 31 March 1996 (7 pages)
18 September 1996	Return made up to 31/08/96; full list of members (9 pages)
18 September 1996	Return made up to 31/08/96; full list of members (9 pages)
29 September 1995	Accounting reference date notified as 31/03 (1 page)
29 September 1995	Accounting reference date notified as 31/03 (1 page)
27 September 1995	Secretary resigned;new director appointed (4 pages)
27 September 1995	Registered office changed on 27/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 September 1995	Director resigned;new director appointed (4 pages)
27 September 1995	Director resigned;new director appointed (4 pages)
27 September 1995	New secretary appointed;new director appointed (4 pages)
27 September 1995	Registered office changed on 27/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 September 1995	Secretary resigned;new director appointed (4 pages)
27 September 1995	New secretary appointed;new director appointed (4 pages)
31 August 1995	Incorporation (12 pages)
31 August 1995	Incorporation (12 pages)

Zinc Bar And Grill Limited

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