ANGLO OVERSEAS (HOLDINGS) LIMITED
ESSEX ANGLO OVERSEAS LIMITED

Hellopages » Essex » Thurrock » RM20 3BJ

Company number 01973569
Status Active
Incorporation Date 23 December 1985
Company Type Private Limited Company
Address 609 LONDON ROAD, GRAYS, ESSEX, RM20 3BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Satisfaction of charge 1 in full; Full accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2,500,150 . The most likely internet sites of ANGLO OVERSEAS (HOLDINGS) LIMITED are www.anglooverseasholdings.co.uk, and www.anglo-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Farningham Road Rail Station is 5.6 miles; to Gidea Park Rail Station is 8 miles; to Laindon Rail Station is 8.7 miles; to Brentwood Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo Overseas Holdings Limited is a Private Limited Company. The company registration number is 01973569. Anglo Overseas Holdings Limited has been working since 23 December 1985. The present status of the company is Active. The registered address of Anglo Overseas Holdings Limited is 609 London Road Grays Essex Rm20 3bj. . PARSONS, Denis Robert Alan is a Secretary of the company. PARSONS, Denis Robert Alan is a Director of the company. ZIEGLER, Alain Robert is a Director of the company. ZIEGLER, Arthur Edouard is a Director of the company. Secretary COO, Terence John has been resigned. Secretary MCGREGOR, James has been resigned. Director BROWN, Philip Frederick has been resigned. Director GOVAERTS, Michel Dominique has been resigned. Director MACALPINE, Eric Gardner has been resigned. Director MCGREGOR, James has been resigned. Director PALMER, Bernard James George has been resigned. Director ZIEGLER, Robert Albert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARSONS, Denis Robert Alan
Appointed Date: 28 October 1996

Director
PARSONS, Denis Robert Alan
Appointed Date: 01 January 2001
75 years old

Director
ZIEGLER, Alain Robert
Appointed Date: 14 August 1998
69 years old

Director

Resigned Directors

Secretary
COO, Terence John
Resigned: 28 October 1996
Appointed Date: 01 July 1994

Secretary
MCGREGOR, James
Resigned: 30 June 1994

Director
BROWN, Philip Frederick
Resigned: 06 September 2002
Appointed Date: 01 July 2000
68 years old

Director
GOVAERTS, Michel Dominique
Resigned: 09 January 2003
Appointed Date: 14 August 1998
70 years old

Director
MACALPINE, Eric Gardner
Resigned: 31 October 2000
92 years old

Director
MCGREGOR, James
Resigned: 06 April 1994
79 years old

Director
PALMER, Bernard James George
Resigned: 31 December 1993
90 years old

Director
ZIEGLER, Robert Albert
Resigned: 18 June 2007
99 years old

ANGLO OVERSEAS (HOLDINGS) LIMITED Events

21 Dec 2016
Satisfaction of charge 1 in full
27 Sep 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2,500,150

30 Sep 2015
Full accounts made up to 31 December 2014
06 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 2,500,150

...
... and 90 more events
24 Aug 1988
New director appointed

16 Nov 1987
Accounts made up to 31 December 1986

16 Nov 1987
Return made up to 16/10/87; full list of members
28 Feb 1987
Return made up to 31/12/86; full list of members
18 Feb 1987
Gazettable document

ANGLO OVERSEAS (HOLDINGS) LIMITED Charges

13 July 2006
All assets debenture
Delivered: 19 July 2006
Status: Satisfied on 21 December 2016
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…