ZOGGS INTERNATIONAL LTD
LIGHTWATER ZOGGS (EUROPE) LIMITED

Hellopages » Surrey » Surrey Heath » GU18 5SS

Company number 02895315
Status Active
Incorporation Date 7 February 1994
Company Type Private Limited Company
Address COURTYARD HOUSE, THE SQUARE, LIGHTWATER, SURREY, GU18 5SS
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Keith Fairbrass as a secretary on 21 March 2016. The most likely internet sites of ZOGGS INTERNATIONAL LTD are www.zoggsinternational.co.uk, and www.zoggs-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Blackwater Rail Station is 5 miles; to Bracknell Rail Station is 5.7 miles; to Ash Vale Rail Station is 5.9 miles; to Ash Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zoggs International Ltd is a Private Limited Company. The company registration number is 02895315. Zoggs International Ltd has been working since 07 February 1994. The present status of the company is Active. The registered address of Zoggs International Ltd is Courtyard House The Square Lightwater Surrey Gu18 5ss. . FAIRBRASS, Keith is a Secretary of the company. FAIRBRASS, Keith is a Director of the company. HAMMERSLEY, Mark Andrew is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GRAHAM, Crawford Murray has been resigned. Secretary HILL, David Ernest has been resigned. Secretary JEANS, Michael Anthony has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GESTETNER, Daniel Sigmund has been resigned. Director GESTETNER, Leo Edward Max has been resigned. Director GRAHAM, Crawford Murray has been resigned. Director HILL, David Ernest has been resigned. Director JEANS, Michael Anthony has been resigned. Director MCCONNOCHIE, Graham Rennie has been resigned. Director MEEKIN, Ian James has been resigned. Director POWER, Alfred Michael David has been resigned. Director RICKWOOD, Colin John has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
FAIRBRASS, Keith
Appointed Date: 21 March 2016
Director
FAIRBRASS, Keith
Appointed Date: 21 March 2016
56 years old
Director
HAMMERSLEY, Mark Andrew
Appointed Date: 01 May 2002
68 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 28 February 1994
Appointed Date: 07 February 1994
Secretary
GRAHAM, Crawford Murray
Resigned: 01 September 1999
Appointed Date: 28 February 1994
Secretary
HILL, David Ernest
Resigned: 30 December 2003
Appointed Date: 01 September 1999
Secretary
JEANS, Michael Anthony
Resigned: 07 October 2015
Appointed Date: 30 December 2003
Nominee Director
DOYLE, Betty June
Resigned: 28 February 1994
Appointed Date: 07 February 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 28 February 1994
Appointed Date: 07 February 1994
84 years old
Director
GESTETNER, Daniel Sigmund
Resigned: 01 May 2015
Appointed Date: 07 July 2003
54 years old
Director
GESTETNER, Leo Edward Max
Resigned: 01 May 2015
Appointed Date: 07 July 2003
52 years old
Director
GRAHAM, Crawford Murray
Resigned: 07 July 2003
Appointed Date: 28 February 1994
93 years old
Director
HILL, David Ernest
Resigned: 07 July 2003
Appointed Date: 01 May 2002
83 years old
Director
JEANS, Michael Anthony
Resigned: 07 October 2015
Appointed Date: 01 May 2015
69 years old
Director
MCCONNOCHIE, Graham Rennie
Resigned: 07 July 2003
Appointed Date: 06 April 1994
93 years old
Director
MEEKIN, Ian James
Resigned: 07 July 2003
Appointed Date: 31 July 1997
80 years old
Director
POWER, Alfred Michael David
Resigned: 31 December 1998
Appointed Date: 31 July 1997
85 years old
Director
RICKWOOD, Colin John
Resigned: 07 July 2003
Appointed Date: 28 February 1994
79 years old

ZOGGS INTERNATIONAL LTD Events

16 Feb 2017
Confirmation statement made on 28 January 2017 with updates
07 Oct 2016
Full accounts made up to 31 March 2016
21 Mar 2016
Appointment of Mr Keith Fairbrass as a secretary on 21 March 2016
21 Mar 2016
Appointment of Mr Keith Fairbrass as a director on 21 March 2016
23 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 29,000
...
... and 109 more events
07 Apr 1994
Director resigned;new director appointed
07 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Apr 1994
Registered office changed on 07/04/94 from: 50 lincolns inn fields london WC2A 3PF
17 Mar 1994
Company name changed veritate LIMITED\certificate issued on 18/03/94
07 Feb 1994
Incorporation

ZOGGS INTERNATIONAL LTD Charges

1 May 2015
Charge code 0289 5315 0008
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
5 February 2015
Charge code 0289 5315 0007
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
19 January 2015
Charge code 0289 5315 0006
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
19 January 2015
Charge code 0289 5315 0005
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 November 2009
All assets debenture
Delivered: 13 November 2009
Status: Satisfied on 9 April 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 July 2003
Debenture
Delivered: 28 July 2003
Status: Satisfied on 9 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 April 1999
Rent deposit deed
Delivered: 1 May 1999
Status: Satisfied on 9 April 2015
Persons entitled: Malcolm Richard Bull Brenda Gwendoline Bull
Description: The sum of £4,250.00 to be held in a designated deposit…
17 October 1994
Debenture
Delivered: 28 October 1994
Status: Satisfied on 13 September 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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