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G.C. OGLE & SONS LIMITED

Learn more about G.C. OGLE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

G C OGLE & SONS LIMITED, VICTORIA ROAD, RIPLEY, DERBYSHIRE, DE5 3FX

G.C. OGLE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00167442
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.05.14
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company G.C. OGLE & SONS LIMITED is a Private Limited Company, registration number 00167442, established in United Kingdom on the 14. May 1920. The company is now active. The company has been in business for 96 years and 6 months. The company is based on G C OGLE & SONS LIMITED, VICTORIA ROAD, RIPLEY, DERBYSHIRE, DE5 3FX. Business of the company G.C. OGLE & SONS LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 61 company documents available. The most recent document is "30/11/14 TOTAL EXEMPTION SMALL" from the 2015.08.17. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.05.11. We do not have any information about the company G.C. OGLE & SONS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.08.12
GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1999.09.23

List of company documents:

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Find out more information about G.C. OGLE & SONS LIMITED. Our website makes it possible to view other available documents related to G.C. OGLE & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 9820
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN OGLE
Form type: TM01
Date: 2013.08.30
£2.95
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUMPHREY COWTAN OGLE / 11/05/2010
Form type: CH01
Date: 2010.06.07
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/06 FROM:, THE OLD VICARAGE, 51 ST JOHN STREET, ASHBOURNE, DERBYSHIRE DE6 1GP
Form type: 287
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
Child documents:
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 13/01/04 FROM:, VICTORIA ROAD, RIPLEY, DERBY, DE5 3FX
Form type: 287
Date: 2004.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
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SELLING OF PROPERTY 23/11/01
Form type: RES13
Date: 2001.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
Child documents:
Document type: ANNOTATION
Date: 1999.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
Child documents:
Document type: ANNOTATION
Date: 1998.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/11/97
Form type: 225
Date: 1997.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 11/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.13
Child documents:
Document type: ANNOTATION
Date: 1996.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.19

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Company directors and board members:

TIMOTHY DAVID COWTAN OGLE (current)
Secretary, 2001.12.31
THE SPINNEY COPLEY LANE , ASHBOURNE
DE6 1JQ, DERBYSHIRE
TIMOTHY DAVID COWTAN OGLE (current)
Director, SALES ENGINEER, 1991.05.11
THE SPINNEY COPLEY LANE , ASHBOURNE
DE6 1JQ, DERBYSHIRE
TIMOTHY JAMES WARD (resigned)
Secretary, 1991.05.11 - 2001.12.31
39 DUCK STREET EGGINGTON , DERBY
DE65 6HG, DERBYSHIRE
STEPHEN DAVID LAING (resigned)
Director, SALES MANAGER, 1991.05.11 - 1995.08.15
37 WINDSOR WALK ANSTON , SHEFFIELD
S31 7EL, SOUTH YORKSHIRE
JOHN HUMPHREY COWTAN OGLE (resigned)
Director, SALES ENGINEER, 1991.05.11 - 2013.08.29
ALLENDALE WESTEND , BRASSINGTON MATLOCK
DE4 4HL, DERBYSHIRE
WINIFRED FAIRCLOUGH OGLE (resigned)
Director, SECRETARY, 1991.05.11 - 1997.03.31
THE GROVE HALL , ASHBOURNE
DE6 1JD, DERBYSHIRE
TIMOTHY JAMES WARD (resigned)
Director, SALES MANAGER, 1994.08.01 - 2001.12.31
39 DUCK STREET EGGINGTON , DERBY
DE65 6HG, DERBYSHIRE
Date 2013.11.30
Fixed Assets £ 140
Tangible Fixed Assets £ 40
Current Assets £ 40,664
Debtors £ 14,056
Shareholder Funds £ 14,504
Profit Loss Account Reserve £ 24,324
Called Up Share Capital £ 9,820
Net Assets Liabilities Including Pension Asset Liability £ 14,504
Net Current Assets Liabilities £ 14,644
Creditors Due Within One Year £ 55,308
Cash Bank In Hand £ 8
Stocks Inventory £ 26,600
Par Value Share Ordinary Shares of £10.00 each
Number Shares Allotted £ 982
Investments Fixed Assets £ 100

Companies near to G.C. OGLE & SONS ltd.

  • SCORPION SEALS LTD. - OGLE BUILDINGS, VICTORIA ROAD, RIPLEY, DERBYSHIRE, UNITED KINGDOM, DE5 3FX
  • OGMAIL LIMITED - GC OGLE & SONS LTD, VICTORIA ROAD, RIPLEY, DE5 3FX

Information about the Private Limited Company G.C. OGLE & SONS 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: 2016.04.07. Reload the data