ZIEBE LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5TQ

Company number 04286563
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address MR TERRY SLADE, BRAMBLE COTTAGE 4 MARROWAY, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5TQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of ZIEBE LIMITED are www.ziebe.co.uk, and www.ziebe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Princes Risborough Rail Station is 5.6 miles; to Cheddington Rail Station is 6.9 miles; to Saunderton Rail Station is 7.9 miles; to Leighton Buzzard Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ziebe Limited is a Private Limited Company. The company registration number is 04286563. Ziebe Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Ziebe Limited is Mr Terry Slade Bramble Cottage 4 Marroway Weston Turville Aylesbury Buckinghamshire Hp22 5tq. . SLADE, Loraine is a Secretary of the company. SLADE, Terence William is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director STOTT, Peter has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SLADE, Loraine
Appointed Date: 13 September 2001
Director
SLADE, Terence William
Appointed Date: 13 September 2001
67 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Director
STOTT, Peter
Resigned: 07 July 2003
Appointed Date: 10 July 2002
75 years old

Persons With Significant Control

Mr Terence William Slade
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mrs Loraine Slade
Notified on: 30 June 2016
66 years old
Nature of control: Has significant influence or control

ZIEBE LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
07 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 38 more events
12 Oct 2001
Ad 13/09/01--------- £ si 99@1=99 £ ic 1/100
12 Oct 2001
Accounting reference date extended from 30/09/02 to 31/12/02
10 Oct 2001
Secretary resigned
10 Oct 2001
Director resigned
13 Sep 2001
Incorporation

ZIEBE LIMITED Charges

31 October 2003
Rent deposit deed
Delivered: 12 November 2003
Status: Satisfied on 12 May 2014
Persons entitled: Royal Bank of Canada Trust Corporation Limited (As Trustee for Hanover Property Unit Trust)
Description: All monies from time to time standing to the account…

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