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ZIEGLER PROPERTIES LIMITED

Learn more about ZIEGLER PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

609 LONDON ROAD, GRAYS, ESSEX, RM20 3BJ

ZIEGLER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01061716
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.17
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.04.06
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED CHARGE - Outstanding on 1995.04.21

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 288000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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01/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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01/10/10 NO CHANGES
Form type: AR01
Date: 2010.12.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.22
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PREVSHO FROM 30/06/2009 TO 31/12/2008
Form type: 225
Date: 2009.05.11
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DENIS PARSONS
Form type: 288b
Date: 2009.02.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.02.16
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COMPANY NAME CHANGED ZIEGLER UK LIMITED, CERTIFICATE ISSUED ON 13/02/09
Form type: CERTNM
Date: 2009.02.13
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.06.18
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.29
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REMOVE OFFICER 18/06/07
Form type: RES13
Date: 2007.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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COMPANY NAME CHANGED, FAIRFREIGHT INTERNATIONAL CO. LI, MITED, CERTIFICATE ISSUED ON 22/06/07
Form type: CERTNM
Date: 2007.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2006.10.18
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.10
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.18
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REGISTERED OFFICE CHANGED ON 17/09/99 FROM:, MOUNTVIEW HOUSE, 202 HIGH ROAD, ILFORD, IG1 1PZ
Form type: 287
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.21

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Company directors and board members:

ALAIN ROBERT ZIEGLER (current)
Director, COMPANY DIRECTOR, 2007.05.18
AVENUE MONTJOIE 100 B-1180 BRUSSELS , BELGIUM
FOREIGN
ARTHUR EDOUARD ZIEGLER (current)
Director, COMPANY DIRECTOR, 1992.12.15
AV MONTJOIE 100 , B-1180 BRUSSELS
BELGIUM
TERENCE JOHN COO (resigned)
Secretary, 1994.07.01 - 1996.10.28
28 LONGMEAD CLOSE SHENFIELD , BRENTWOOD
CM15 8DT, ESSEX
MICHAEL PETER DAVID ELLMAN (resigned)
Secretary, 1992.10.01 - 1993.01.29
42/43 BEDFORD ROW , LONDON
WC18 4LL
JAMES MCGREGOR (resigned)
Secretary, FINANCIAL DIRECTOR, 1992.12.15 - 1994.06.30
2 CHURCH GREEN ROXWELL , CHELMSFORD
CM1 4NZ, ESSEX
DENIS ROBERT ALAN PARSONS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.10.28 - 2009.01.29
HOLLY HOUSE ALEXANDER LANE HUTTON , BRENTWOOD
CM13 1AG, ESSEX
PHILIP FREDERICK BROWN (resigned)
Director, COMPANY DIRECTOR, 2000.07.01 - 2002.09.06
9 MARSHAM ROAD HAZEL GROVE , STOCKPORT
SK7 5JB, CHESHIRE
MICHEL FLORIN (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1992.12.16
39 RUE MARCEAU , IVORY SUR SEINE
FOREIGN
FRANCE
VERONIQUE FLORIN (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1992.12.16
39 RUE MARCEAU , IVORY SUR SEINE
FOREIGN
FRANCE
CHARLES GREENHILL (resigned)
Director, GENERAL MANAGER, 1992.10.01 - 1992.12.16
161 CROOKSTEN ROAD , LONDON
SE9
FARISH JOUVET (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1992.12.16
QUARTIER BREZENE , LIVRON 26250
FOREIGN
FRANCE
FRANCOISE JOUVET (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1992.12.16
QUARTER BRESENE , LIVRON 26250
FOREIGN
FRANCE
ERIC GARDNER MACALPINE (resigned)
Director, COMPANY DIRECTOR, 1992.12.15 - 2000.10.31
WEST LAWN 26 CHURCH LANE , OXTED
RH8 9LB, SURREY
JAMES MCGREGOR (resigned)
Director, FINANCIAL DIRECTOR, 1992.12.15 - 1994.04.06
2 CHURCH GREEN ROXWELL , CHELMSFORD
CM1 4NZ, ESSEX
DENIS ROBERT ALAN PARSONS (resigned)
Director, CHARTERED ACCOUNTANT, 2001.01.01 - 2009.01.29
HOLLY HOUSE ALEXANDER LANE HUTTON , BRENTWOOD
CM13 1AG, ESSEX
GRAHAM PHILIP WALKER (resigned)
Director, SALES REPRESENTATIVE, 1992.10.01 - 1993.01.26
44 DEVEREUX ROAD , WEST BROMWICH
B70 6RG, WEST MIDLANDS
ROBERT ALBERT ZIEGLER (resigned)
Director, COMPANY DIRECTOR, 1992.12.15 - 2007.06.18
AVENUE JONET 19 1640 RHODE-ST-GENESE , BRUSSELS
BELGIUM
Date 2014.12.31
Profit Loss Account Reserve £ 284,000
Called Up Share Capital £ 284,000
Share Capital Allotted Called Up Paid £ 284,000
Number Shares Allotted 2840 Ordinary of £100 each

Companies near to ZIEGLER PROPERTIES ltd.

Information about the Private Limited Company ZIEGLER PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data