ZARGES (UK) LIMITED
BLETCHLEY MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1QU

Company number 01048391
Status Active
Incorporation Date 5 April 1972
Company Type Private Limited Company
Address UNIT 8 HOLDOM AVENUE, SAXON PARK INDUSTRIAL ESTATE, BLETCHLEY MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1QU
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 010483910002, created on 12 August 2016. The most likely internet sites of ZARGES (UK) LIMITED are www.zargesuk.co.uk, and www.zarges-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. Zarges Uk Limited is a Private Limited Company. The company registration number is 01048391. Zarges Uk Limited has been working since 05 April 1972. The present status of the company is Active. The registered address of Zarges Uk Limited is Unit 8 Holdom Avenue Saxon Park Industrial Estate Bletchley Milton Keynes Buckinghamshire Mk1 1qu. . HEGARTY, Marie Patricia is a Secretary of the company. MURDOCH, Mark Terence is a Director of the company. REIS, Dieter Heinrich is a Director of the company. Secretary FREESTONE, Fiona Suzanne has been resigned. Secretary OVERTON, Penny Anne-Marie has been resigned. Secretary TOWNSEND, Christine has been resigned. Director CHARMAN, Alan Richard has been resigned. Director RETHMEIER, Carsten has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
HEGARTY, Marie Patricia
Appointed Date: 01 June 2014
Director
MURDOCH, Mark Terence
Appointed Date: 01 January 1997
63 years old
Director
REIS, Dieter Heinrich

72 years old

Resigned Directors

Secretary
FREESTONE, Fiona Suzanne
Resigned: 31 May 2014
Appointed Date: 04 January 1993
Secretary
OVERTON, Penny Anne-Marie
Resigned: 04 January 1993
Secretary
TOWNSEND, Christine
Resigned: 10 September 1997
Appointed Date: 04 April 1997
Director
CHARMAN, Alan Richard
Resigned: 31 December 1993
76 years old
Director
RETHMEIER, Carsten
Resigned: 31 December 1996
Appointed Date: 15 April 1993
62 years old

ZARGES (UK) LIMITED Events

06 Nov 2016
Confirmation statement made on 15 October 2016 with updates
25 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2016
Registration of charge 010483910002, created on 12 August 2016
18 May 2016
Full accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 650,000
...
... and 94 more events
02 May 1986
Return made up to 31/12/85; full list of members
02 May 1986
Registered office changed on 02/05/86 from: thames house 63/67 kingston road new malden surrey KT3 3LP
02 May 1986
Secretary resigned;new secretary appointed
22 Aug 1973
Company name changed\certificate issued on 22/08/73
05 Apr 1972
Certificate of incorporation

ZARGES (UK) LIMITED Charges

12 August 2016
Charge code 0104 8391 0002
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Ares Management Limited as Security Agent
Description: None…
9 August 2013
Charge code 0104 8391 0001
Delivered: 20 August 2013
Status: Satisfied on 1 November 2013
Persons entitled: Zarges Tubesca Finance Gmbh
Description: All current or future real estate of the chargor…

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