ZOGGS LIMITED
LIGHTWATER

Hellopages » Surrey » Surrey Heath » GU18 5SS

Company number 04784295
Status Active
Incorporation Date 2 June 2003
Company Type Private Limited Company
Address COURTYARD HOUSE, THE SQUARE, LIGHTWATER, SURREY, GU18 5SS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registration of a charge with Charles court order to extend. Charge code 047842950003, created on 1 May 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 . The most likely internet sites of ZOGGS LIMITED are www.zoggs.co.uk, and www.zoggs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five 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 Limited is a Private Limited Company. The company registration number is 04784295. Zoggs Limited has been working since 02 June 2003. The present status of the company is Active. The registered address of Zoggs Limited 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. Secretary GESTETNER, Leo Edward Max has been resigned. Secretary HILL, David Ernest has been resigned. Secretary JEANS, Michael Anthony has been resigned. Director GESTETNER, Daniel Sigmund has been resigned. Director GESTETNER, Leo Edward Max has been resigned. Director JEANS, Michael Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FAIRBRASS, Keith
Appointed Date: 10 March 2016

Director
FAIRBRASS, Keith
Appointed Date: 10 March 2016
56 years old

Director
HAMMERSLEY, Mark Andrew
Appointed Date: 07 July 2003
68 years old

Resigned Directors

Secretary
GESTETNER, Leo Edward Max
Resigned: 07 July 2003
Appointed Date: 02 June 2003

Secretary
HILL, David Ernest
Resigned: 30 December 2003
Appointed Date: 07 July 2003

Secretary
JEANS, Michael Anthony
Resigned: 10 March 2016
Appointed Date: 30 December 2003

Director
GESTETNER, Daniel Sigmund
Resigned: 01 May 2015
Appointed Date: 02 June 2003
54 years old

Director
GESTETNER, Leo Edward Max
Resigned: 01 May 2015
Appointed Date: 02 June 2003
52 years old

Director
JEANS, Michael Anthony
Resigned: 10 March 2016
Appointed Date: 01 May 2015
69 years old

ZOGGS LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 March 2016
12 Sep 2016
Registration of a charge with Charles court order to extend. Charge code 047842950003, created on 1 May 2015
13 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1

10 Mar 2016
Appointment of Mr Keith Fairbrass as a secretary on 10 March 2016
10 Mar 2016
Appointment of Mr Keith Fairbrass as a director on 10 March 2016
...
... and 45 more events
24 Jul 2003
Accounting reference date shortened from 30/06/04 to 31/12/03
21 Jul 2003
Secretary resigned
21 Jul 2003
New secretary appointed
21 Jul 2003
New director appointed
02 Jun 2003
Incorporation

ZOGGS LIMITED Charges

1 May 2015
Charge code 0478 4295 0003
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
1 May 2015
Charge code 0478 4295 0002
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
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…

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