0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

OVENDEN PAPERS LIMITED

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

Company details

SWORDFISH HOUSE UNIT C, RIVER WAY, HARLOW, ESSEX, CM20 2DP

OVENDEN PAPERS LIMITED on the map

Company type: Private Limited Company
Company number: 00384116
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.11.29
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.02.06
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2011.09.02

List of company documents:

buy all documents
Find out more information about OVENDEN PAPERS LIMITED. Our website makes it possible to view other available documents related to OVENDEN PAPERS 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.
£2.95
Add to cart
28/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 6055
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN PILKINGTON
Form type: TM01
Date: 2015.11.24
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.09
£2.95
Add to cart
24/10/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON CHARLOTTE EDWARDSON GILCHRIST / 21/01/2013
Form type: CH03
Date: 2014.12.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.18
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN SIMON PILKINGTON
Form type: AP01
Date: 2014.10.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE
Form type: TM01
Date: 2014.10.03
£2.95
Add to cart
24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/01/2013 FROM, SWORDFISH HOUSE, BOWER HILL, EPPING, ESSEX, CM16 7AQ
Form type: AD01
Date: 2013.01.21
£2.95
Add to cart
24/10/12 FULL LIST
Form type: AR01
Date: 2012.12.14
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.16
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.08.06
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.08.06
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.08.06
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.06.06
£2.95
Add to cart
24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID OVENDEN / 06/09/2011
Form type: CH01
Date: 2011.11.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL OVENDEN / 06/09/2011
Form type: CH01
Date: 2011.11.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER LITTLE / 06/09/2011
Form type: CH01
Date: 2011.11.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER BLAKELEY / 06/09/2011
Form type: CH01
Date: 2011.11.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSEPH BLACKHAM HAYWARD / 06/09/2011
Form type: CH01
Date: 2011.11.17
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ALISON CHARLOTTE EDWARDSON GILCHRIST / 06/09/2011
Form type: CH03
Date: 2011.11.17
£2.95
Add to cart
DIRECTOR APPOINTED MRS ALISON CHARLOTTE EDWARDSON-GILCHRIST
Form type: AP01
Date: 2011.11.17
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.09.02
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.30
£2.95
Add to cart
24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SHEILA OVENDEN
Form type: TM01
Date: 2010.11.02
£2.95
Add to cart
24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BERRILL OVENDEN / 01/10/2009
Form type: CH01
Date: 2009.11.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID OVENDEN / 01/10/2009
Form type: CH01
Date: 2009.11.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL OVENDEN / 01/10/2009
Form type: CH01
Date: 2009.11.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER LITTLE / 01/10/2009
Form type: CH01
Date: 2009.11.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER BLAKELEY / 01/10/2009
Form type: CH01
Date: 2009.11.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSEPH BLACKHAM HAYWARD / 01/10/2009
Form type: CH01
Date: 2009.11.27
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ALISON CHARLOTTE EDWARDSON GILCHRIST / 01/10/2009
Form type: CH03
Date: 2009.11.27
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.28
£2.95
Add to cart
RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES OVENDEN / 01/09/2008
Form type: 288c
Date: 2008.11.21
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.23
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
£2.95
Add to cart
RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
£2.95
Add to cart
RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
Add to cart
RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALISON CHARLOTTE EDWARDSON GILCHRIST (current)
Secretary, 2007.09.13
SWORDFISH HOUSE UNIT C RIVER WAY , HARLOW
CM20 2DP, ESSEX
NICHOLAS JOSEPH BLACKHAM HAYWARD (current)
Director, OPERATIONS DIRECTOR, 1998.09.02
SWORDFISH HOUSE UNIT C RIVER WAY , HARLOW
CM20 2DP, ESSEX
JOHN PETER BLAKELEY (current)
Director, COMMERCIAL DIRECTOR, 2007.05.16
SWORDFISH HOUSE UNIT C RIVER WAY , HARLOW
CM20 2DP, ESSEX
ALISON CHARLOTTE EDWARDSON-GILCHRIST (current)
Director, FINANCE DIRECTOR, 2011.09.06
SWORDFISH HOUSE UNIT C RIVER WAY , HARLOW
CM20 2DP, ESSEX
JAMES MICHAEL OVENDEN (current)
Director, JOINT MANAGING DIRECTOR, 2004.04.27
SWORDFISH HOUSE UNIT C RIVER WAY , HARLOW
CM20 2DP, ESSEX
NIGEL DAVID OVENDEN (current)
Director, JOINT MANAGING DIRECTOR, 1991.10.24
SWORDFISH HOUSE UNIT C RIVER WAY , HARLOW
CM20 2DP, ESSEX
NIGEL DAVID OVENDEN (resigned)
Secretary, COMPANY DIRECTOR, 2007.05.31 - 2007.09.13
CHURCH VIEW POND LANE HATFIELD HEATH , BISHOPS STORTFORD
CM22 7AB, HERTS
TREVOR DAVID WHITFORD (resigned)
Secretary, 1991.10.24 - 2007.05.31
7 MONKS CLOSE , BROXBOURNE
EN10 7JY, HERTFORDSHIRE
JOSEPH NORMAN HAYWARD (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 2004.06.03
2 BAAS HILL , BROXBOURNE
EN10 7EE, HERTS
DAVID PETER LITTLE (resigned)
Director, SALES DIRECTOR, 2007.05.16 - 2014.04.01
SWORDFISH HOUSE UNIT C RIVER WAY , HARLOW
CM20 2DP, ESSEX
MICHAEL OVENDEN (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 2007.02.17
WHITEGATE THE CROFT WARESIDE , WARE
SG12 7QZ, HERTFORDSHIRE
NEVILLE EMERSON OVENDEN (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 1994.02.05
SLADES BELCHERS LANE BUMBLES GREEN , NAZEING
EN9 2SA, ESSEX
SHEILA BERRILL OVENDEN (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 2010.01.17
SWORDFISH HOUSE BOWER HILL , EPPING
CM16 7AQ, ESSEX
IAN SIMON PILKINGTON (resigned)
Director, SALES DIRECTOR, 2014.04.01 - 2015.10.28
SWORDFISH HOUSE UNIT C RIVER WAY , HARLOW
CM20 2DP, ESSEX
TREVOR DAVID WHITFORD (resigned)
Director, ACCOUNTANT, 1994.11.15 - 2007.05.31
7 MONKS CLOSE , BROXBOURNE
EN10 7JY, HERTFORDSHIRE

Companies near to OVENDEN PAPERS ltd.

Information about the Private Limited Company OVENDEN PAPERS 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: 2016.04.29. Reload the data