Company NameAnglo Overseas (Holdings) Limited
Company StatusActive
Company Number01973569
CategoryPrivate Limited Company
Incorporation Date23 December 1985 (31 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Arthur Edouard Ziegler
Date of BirthOctober 1921 (Born 96 years ago)
NationalitySwiss
StatusCurrent
Appointed04 June 1991(5 years, 5 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressAv Montjoie 100
B-1180 Brussels
Belgium
Secretary NameDenis Robert Alan Parsons
NationalityBritish
StatusCurrent
Appointed28 October 1996(10 years, 10 months after company formation)
Appointment Duration21 years
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHolly House Alexander Lane
Hutton
Brentwood
Essex
CM13 1AG
Director NameMr Alain Robert Ziegler
Date of BirthSeptember 1956 (Born 61 years ago)
NationalitySwiss
StatusCurrent
Appointed14 August 1998(12 years, 7 months after company formation)
Appointment Duration19 years, 3 months
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressAvenue Montjoie 100
B-1180 Brussels
Belgium
Foreign
Director NameDenis Robert Alan Parsons
Date of BirthMay 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2001(15 years after company formation)
Appointment Duration16 years, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHolly House Alexander Lane
Hutton
Brentwood
Essex
CM13 1AG
Director NameEric Gardner Macalpine
Date of BirthJune 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1991(5 years, 5 months after company formation)
Appointment Duration9 years, 5 months (resigned 31 October 2000)
RoleCompany Director
Correspondence AddressWest Lawn 26 Church Lane
Oxted
Surrey
RH8 9LB
Director NameJames McGregor
Date of BirthMay 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1991(5 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 06 April 1994)
RoleFreight Forwarder
Correspondence Address2 Church Green
Roxwell
Chelmsford
Essex
CM1 4NZ
Director NameBernard James George Palmer
Date of BirthJuly 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1991(5 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1993)
RoleFreight Forwarder
Correspondence Address11 Whadden Chase
Ingatestone
Essex
CM4 9HF
Director NameRobert Albert Ziegler
Date of BirthJuly 1926 (Born 91 years ago)
NationalitySwiss
StatusResigned
Appointed04 June 1991(5 years, 5 months after company formation)
Appointment Duration16 years (resigned 18 June 2007)
RoleCompany Director
Correspondence AddressAvenue Jonet 19
1640 Rhode-St-Genese
Brussels
Belgium
Secretary NameJames McGregor
NationalityBritish
StatusResigned
Appointed04 June 1991(5 years, 5 months after company formation)
Appointment Duration3 years (resigned 30 June 1994)
RoleCompany Director
Correspondence Address2 Church Green
Roxwell
Chelmsford
Essex
CM1 4NZ
Secretary NameTerence John Coo
NationalityBritish
StatusResigned
Appointed01 July 1994(8 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 28 October 1996)
RoleCompany Director
Correspondence Address28 Longmead Close
Shenfield
Brentwood
Essex
CM15 8DT
Secretary NameDenis Robert Alan Parsons
NationalityBritish
StatusResigned
Appointed28 October 1996(10 years, 10 months after company formation)
Appointment Duration20 years, 7 months (resigned 22 May 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHolly House Alexander Lane
Hutton
Brentwood
Essex
CM13 1AG
Director NameMichel Dominique Govaerts
Date of BirthSeptember 1955 (Born 62 years ago)
NationalityBelgian
StatusResigned
Appointed14 August 1998(12 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 09 January 2003)
RoleCompany Director
Correspondence Address18 Dreve De Carloo
B-1180 Uccle
Brussels
Foreign
Director NamePhilip Frederick Brown
Date of BirthMay 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2000(14 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 06 September 2002)
RoleCompany Director
Correspondence Address9 Marsham Road
Hazel Grove
Stockport
Cheshire
SK7 5JB
Director NameDenis Robert Alan Parsons
Date of BirthMay 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(15 years after company formation)
Appointment Duration16 years, 4 months (resigned 22 May 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHolly House Alexander Lane
Hutton
Brentwood
Essex
CM13 1AG

Contact

Websiteanglooverseas.com

Location

Registered Address609 London Road
Grays
Essex
RM20 3BJ
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays
Address Matches6 other UK companies use this postal address

Shareholders

1.5m at £1Balspeed Sa/ag
60.00%
Ordinary
1.000k at £1Balspeed Sa/nv
40.00%
Ordinary
50 at £1Leman LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 June 2017 (5 months, 2 weeks ago)
Next Return Due18 June 2018 (6 months, 4 weeks from now)

Charges

13 July 2006Delivered on: 19 July 2006
Persons entitled: Five Arrows Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

8 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2,500,150
(6 pages)
30 September 2015Full accounts made up to 31 December 2014 (10 pages)
6 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-06
  • GBP 2,500,150
(6 pages)
6 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-06
  • GBP 2,500,150
(6 pages)
5 September 2014Full accounts made up to 31 December 2013 (10 pages)
21 August 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2,500,150
(6 pages)
21 August 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2,500,150
(6 pages)
5 August 2013Annual return made up to 4 June 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2,500,150
(6 pages)
5 August 2013Annual return made up to 4 June 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2,500,150
(6 pages)
16 July 2013Full accounts made up to 31 December 2012 (11 pages)
14 June 2012Full accounts made up to 31 December 2011 (10 pages)
13 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
13 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
6 July 2011Full accounts made up to 31 December 2010 (10 pages)
13 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
13 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
20 September 2010Full accounts made up to 31 December 2009 (12 pages)
21 July 2010Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
21 July 2010Director's details changed for Denis Robert Alan Parsons on 4 June 2010 (2 pages)
21 July 2010Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
21 July 2010Director's details changed for Denis Robert Alan Parsons on 4 June 2010 (2 pages)
2 July 2009Return made up to 04/06/09; full list of members (4 pages)
26 May 2009Full accounts made up to 31 December 2008 (14 pages)
11 May 2009Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
5 May 2009Full accounts made up to 30 June 2008 (14 pages)
2 December 2008Group of companies' accounts made up to 30 June 2007 (31 pages)
30 June 2008Return made up to 04/06/08; full list of members (4 pages)
18 August 2007Resolutions
  • RES13 ‐ Remove officer 18/06/07
(1 page)
10 July 2007Return made up to 04/06/07; no change of members (8 pages)
2 July 2007Director resigned (1 page)
2 July 2007Ad 18/06/07--------- £ si [email protected]=1500000 £ ic 1000150/2500150 (2 pages)
2 July 2007Nc inc already adjusted 18/06/07 (1 page)
2 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 May 2007Group of companies' accounts made up to 30 June 2006 (32 pages)
18 October 2006Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
19 July 2006Particulars of mortgage/charge (3 pages)
15 June 2006Return made up to 04/06/06; full list of members (8 pages)
11 May 2006Ad 17/02/06--------- £ si [email protected]=1000000 £ ic 150/1000150 (2 pages)
11 May 2006Nc inc already adjusted 17/02/06 (1 page)
11 May 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 October 2005Group of companies' accounts made up to 31 December 2004 (27 pages)
7 July 2005Return made up to 04/06/05; full list of members (8 pages)
31 October 2004Group of companies' accounts made up to 31 December 2003 (28 pages)
5 July 2004Return made up to 04/06/04; full list of members (8 pages)
3 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 October 2003Group of companies' accounts made up to 31 December 2002 (27 pages)
23 June 2003Return made up to 04/06/03; full list of members (8 pages)
2 March 2003Director resigned (1 page)
1 November 2002Group of companies' accounts made up to 31 December 2001 (26 pages)
22 October 2002Director resigned (1 page)
19 June 2002Return made up to 04/06/02; full list of members (9 pages)
12 September 2001Group of companies' accounts made up to 31 December 2000 (22 pages)
19 June 2001Return made up to 04/06/01; full list of members (8 pages)
22 February 2001New director appointed (2 pages)
15 December 2000Director resigned (1 page)
13 November 2000Full group accounts made up to 31 December 1999 (22 pages)
25 July 2000Return made up to 04/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 July 2000New director appointed (2 pages)
7 October 1999Full group accounts made up to 31 December 1998 (20 pages)
17 September 1999Registered office changed on 17/09/99 from: mountview house 202 high road ilford essex IG1 1PZ (1 page)
26 August 1999Return made up to 18/06/99; full list of members (12 pages)
8 September 1998New director appointed (1 page)
8 September 1998New director appointed (1 page)
21 July 1998Return made up to 18/06/98; full list of members (7 pages)
29 May 1998Full group accounts made up to 31 December 1997 (19 pages)
24 May 1998Director's particulars changed (1 page)
13 August 1997Full group accounts made up to 31 December 1996 (19 pages)
5 August 1997Company name changed anglo overseas LIMITED\certificate issued on 05/08/97 (2 pages)
29 July 1997Return made up to 18/06/97; full list of members (7 pages)
31 October 1996Secretary resigned (1 page)
31 October 1996New secretary appointed (2 pages)
10 October 1996Full group accounts made up to 31 December 1995 (20 pages)
7 July 1996Return made up to 04/06/96; full list of members (6 pages)
13 June 1996Director resigned (1 page)
22 June 1995Full group accounts made up to 31 December 1994 (20 pages)
19 January 1989Return made up to 17/10/88; full list of members (4 pages)
16 November 1987Return made up to 16/10/87; full list of members (4 pages)
28 February 1987Return made up to 31/12/86; full list of members (4 pages)