Zenith Survey Equipment Limited

02024095

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

CENTRAL HOUSE BECKWITH KNOWLE, HARROGATE, HG3 1UD

Incorporated 30/05/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mrs Sarah Elizabeth Jones

secretary · Since 19/09/2023

Mr Keith John Winstanley

director · Since 01/01/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 22 other boards

Ms Alice Woodwark

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Persons with Significant Control

Hire Station Limited

75–100% shares

Central House, Otley Road, Harrogate, HG3 1UD

Reg: 3428037 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Paul Stephen Finney

Ceased 20/04/2017

Mr Timothy Fearnley Long

Ceased 20/04/2017

Charges7 outstanding

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 29/07/2011Registered 02/08/2011

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 29/07/2011Registered 02/08/2011

charge

outstanding

HSBC BANK PLC

Created 18/07/2011Registered 20/07/2011

charge

outstanding

HSBC BANK PLC

Created 01/07/2011Registered 06/07/2011

charge

outstanding

HSBC BANK PLC

Created 01/07/2011Registered 06/07/2011

charge

outstanding

HSBC BANK PLC

Created 01/07/2011Registered 06/07/2011

charge

outstanding

HSBC BANK PLC

Created 01/07/2011Registered 02/07/2011

charge

satisfied

ING LEASE (UK) LIMITED

Created 21/03/2011Registered 01/04/2011Satisfied 15/03/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/07/2006Registered 28/07/2006Satisfied 16/02/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/12/2005Registered 23/12/2005Satisfied 16/02/2015

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 14/10/2004Registered 20/10/2004Satisfied 16/02/2015

charge

satisfied

BANCO TOTTA & ACORES S.A.

Created 07/07/1995Registered 03/10/1995Satisfied 16/02/2015

charge

satisfied

ALEX LAWRIE RECEIVABLES FINANCING LIMITED

Created 06/11/1991Registered 14/11/1991Satisfied 16/02/2015

charge

satisfied

LLOYDS BANK PLC

Created 28/02/1991Registered 15/03/1991Satisfied 16/02/2015

charge

satisfied

LLOYDS BANK PLC

Created 27/10/1987Registered 27/10/1987Satisfied 16/02/2015