ZIEGLER PROPERTIES LIMITED
ESSEX ZIEGLER UK LIMITED FAIRFREIGHT INTERNATIONAL CO. LIMITED

Hellopages » Essex » Thurrock » RM20 3BJ

Company number 01061716
Status Active
Incorporation Date 17 July 1972
Company Type Private Limited Company
Address 609 LONDON ROAD, GRAYS, ESSEX, RM20 3BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 288,000 . The most likely internet sites of ZIEGLER PROPERTIES LIMITED are www.zieglerproperties.co.uk, and www.ziegler-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five 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.Ziegler Properties Limited is a Private Limited Company. The company registration number is 01061716. Ziegler Properties Limited has been working since 17 July 1972. The present status of the company is Active. The registered address of Ziegler Properties Limited is 609 London Road Grays Essex Rm20 3bj. . 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 ELLMAN, Michael Peter David has been resigned. Secretary MCGREGOR, James has been resigned. Secretary PARSONS, Denis Robert Alan has been resigned. Director BROWN, Philip Frederick has been resigned. Director FLORIN, Michel has been resigned. Director FLORIN, Veronique has been resigned. Director GREENHILL, Charles has been resigned. Director JOUVET, Farish has been resigned. Director JOUVET, Francoise has been resigned. Director MACALPINE, Eric Gardner has been resigned. Director MCGREGOR, James has been resigned. Director PARSONS, Denis Robert Alan has been resigned. Director WALKER, Graham Philip has been resigned. Director ZIEGLER, Robert Albert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ZIEGLER, Alain Robert
Appointed Date: 18 May 2007
69 years old
Director
ZIEGLER, Arthur Edouard
Appointed Date: 15 December 1992
104 years old

Resigned Directors

Secretary
COO, Terence John
Resigned: 28 October 1996
Appointed Date: 01 July 1994
Secretary
ELLMAN, Michael Peter David
Resigned: 29 January 1993
Secretary
MCGREGOR, James
Resigned: 30 June 1994
Appointed Date: 15 December 1992
Secretary
PARSONS, Denis Robert Alan
Resigned: 29 January 2009
Appointed Date: 28 October 1996
Director
BROWN, Philip Frederick
Resigned: 06 September 2002
Appointed Date: 01 July 2000
68 years old
Director
FLORIN, Michel
Resigned: 16 December 1992
66 years old
Director
FLORIN, Veronique
Resigned: 16 December 1992
67 years old
Director
GREENHILL, Charles
Resigned: 16 December 1992
86 years old
Director
JOUVET, Farish
Resigned: 16 December 1992
57 years old
Director
JOUVET, Francoise
Resigned: 16 December 1992
80 years old
Director
MACALPINE, Eric Gardner
Resigned: 31 October 2000
Appointed Date: 15 December 1992
92 years old
Director
MCGREGOR, James
Resigned: 06 April 1994
Appointed Date: 15 December 1992
79 years old
Director
PARSONS, Denis Robert Alan
Resigned: 29 January 2009
Appointed Date: 01 January 2001
75 years old
Director
WALKER, Graham Philip
Resigned: 26 January 1993
76 years old
Director
ZIEGLER, Robert Albert
Resigned: 18 June 2007
Appointed Date: 15 December 1992
99 years old

Persons With Significant Control

Anglo Overseas (Holdings) Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ZIEGLER PROPERTIES LIMITED Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 288,000
30 Sep 2015
Full accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 288,000
...
... and 102 more events
01 Sep 1987
Accounts for a small company made up to 28 February 1987
01 Sep 1987
Return made up to 28/07/87; full list of members
01 Sep 1987
New secretary appointed
18 Sep 1986
Accounts for a small company made up to 28 February 1986
18 Sep 1986
Return made up to 31/08/86; full list of members

ZIEGLER PROPERTIES LIMITED Charges

12 April 1995
Fixed charge
Delivered: 21 April 1995
Status: Outstanding
Persons entitled: Confidential Invoice Discounting Limited
Description: By way of fixed equitable charge 1) all debts the subject…
28 March 1994
Single debenture
Delivered: 6 April 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1991
Counterpart deed
Delivered: 9 January 1992
Status: Satisfied on 18 September 1999
Persons entitled: Lloyds Bank PLC
Description: The sum of £25,250 by way of deposit as well as any…
18 October 1985
Charge
Delivered: 23 October 1985
Status: Satisfied on 12 October 1994
Persons entitled: Midland Bank PLC
Description: All book debts and other debts new and from time to time…
22 January 1979
Floating charge
Delivered: 29 January 1979
Status: Satisfied on 12 October 1994
Persons entitled: Midland Bank PLC
Description: Floating charge over the. Undertaking and all property and…

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