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

A OGDEN & SONS LIMITED

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

Company details

KPMG LLP, 1 THE EMBANKMENT, NEVILLE STREET, LEEDS, LS1 4DW

A OGDEN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00571880
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.09.24
dissolution date: 2015.01.29
last member list: 2012.12.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 05102 - Open cast coal working

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.10.02
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.05
documents available: 1

Mortgages:

BRITISH COAL CORPORATION
DEED OF CHARGE - Outstanding on 1997.12.20
THE WELBECK ESTATES COMPANY LIMITED,THE HONOURABLE ALEXANDRA MARGARET ANNE CAVENDISH BENTINCKAND THE WELBECK ESTATES COMPANY (TITLE) LIMITED
LEGAL CHARGE - Outstanding on 1999.02.05
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
DEBENTURE - Outstanding on 2009.11.04
EULER HERMES UK,UK BRANCH (THE "SECURITY AGENT")
DEBENTURE - Outstanding on 2012.03.09

List of company documents:

buy all documents
Find out more information about A OGDEN & SONS LIMITED. Our website makes it possible to view other available documents related to A OGDEN & 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.29
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2014
Form type: 4.68
Date: 2014.10.29
£2.95
Add to cart
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.10.29
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2014
Form type: 4.68
Date: 2014.10.29
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.08.23
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.08.23
£2.95
Add to cart
STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.08.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/08/2013 FROM, AARDVARK HOUSE, SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Form type: AD01
Date: 2013.08.07
£2.95
Add to cart
PREVEXT FROM 30/09/2012 TO 31/03/2013
Form type: AA01
Date: 2013.06.18
£2.95
Add to cart
05/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.02
Form type: LATEST SOC
Document description: 02/01/13 STATEMENT OF CAPITAL;GBP 2904
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID PORT
Form type: TM01
Date: 2013.01.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID PORT
Form type: TM01
Date: 2013.01.02
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.03.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/10/11
Form type: AA
Date: 2012.03.05
£2.95
Add to cart
05/12/11 FULL LIST
Form type: AR01
Date: 2012.02.24
£2.95
Add to cart
AGREEMENT & RESTATEMENT AGREEMENT 28/09/2011
Form type: RES13
Date: 2011.10.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/10/10
Form type: AA
Date: 2011.03.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PORT / 01/01/2011
Form type: CH01
Date: 2011.01.06
£2.95
Add to cart
05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY STEVEN BEAUMONT
Form type: TM02
Date: 2010.12.23
£2.95
Add to cart
SECRETARY APPOINTED MR ANDREW PAUL WEATHERSTONE
Form type: AP03
Date: 2010.12.23
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW PAUL WEATHERSTONE
Form type: AP01
Date: 2010.12.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEVEN BEAUMONT
Form type: TM01
Date: 2010.12.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WLLIAM FITZGERLAD
Form type: TM01
Date: 2010.09.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLCHURCH
Form type: TM01
Date: 2010.09.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THOMAS LENAGH
Form type: TM01
Date: 2010.09.07
£2.95
Add to cart
DIRECTOR APPOINTED ALISTAIR BLACK
Form type: AP01
Date: 2010.09.07
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID CHARLES PORT
Form type: AP01
Date: 2010.09.07
£2.95
Add to cart
COMPANY BUSINESS 28/07/2010
Form type: RES13
Date: 2010.08.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 04/10/09
Form type: AA
Date: 2010.04.06
£2.95
Add to cart
05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN ALLCHURCH / 01/10/2009
Form type: CH01
Date: 2009.12.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BEAUMONT / 01/10/2009
Form type: CH01
Date: 2009.12.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL LENAGH / 01/10/2009
Form type: CH01
Date: 2009.12.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WLLIAM BERNARD FITZGERLAD / 01/10/2009
Form type: CH01
Date: 2009.12.23
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / STEVEN BEAUMONT / 01/10/2009
Form type: CH03
Date: 2009.12.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL LENAGH / 01/10/2009
Form type: CH01
Date: 2009.12.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WLLIAM BERNARD FITZGERLAD / 01/10/2009
Form type: CH01
Date: 2009.12.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BEAUMONT / 01/10/2009
Form type: CH01
Date: 2009.12.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN ALLCHURCH / 01/10/2009
Form type: CH01
Date: 2009.12.23
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / STEVEN BEAUMONT / 01/10/2009
Form type: CH03
Date: 2009.12.23
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.11.22
£2.95
Add to cart
FACILITY AGREEMENT 02/11/2009
Form type: RES13
Date: 2009.11.19
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.11.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/09/08
Form type: AA
Date: 2009.01.20
£2.95
Add to cart
RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WLLIAM FITZGERLAD / 30/11/2008
Form type: 288c
Date: 2008.12.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.25
£2.95
Add to cart
RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
Add to cart
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2007.11.13
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.13
Child documents:
Document type: ANNOTATION
Date: 2007.11.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.31
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.24
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/10/06
Form type: AA
Date: 2007.01.07
£2.95
Add to cart
RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05

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:

ANDREW PAUL WEATHERSTONE (dissolve)
Secretary, 2010.10.04 - 2015.01.29
KPMG LLP 1 THE EMBANKMENT , NEVILLE STREET
LS1 4DW, LEEDS
ALISTAIR BLACK (dissolve)
Director, MANAGING DIRECTOR, 2010.07.28 - 2015.01.29
KPMG LLP 1 THE EMBANKMENT , NEVILLE STREET
LS1 4DW, LEEDS
ANDREW PAUL WEATHERSTONE (dissolve)
Director, 2010.10.04 - 2015.01.29
KPMG LLP 1 THE EMBANKMENT , NEVILLE STREET
LS1 4DW, LEEDS
STEVEN BEAUMONT (dissolve)
Secretary, 2007.05.08 - 2010.09.30
AARDVARK HOUSE SIDINGS COURT , DONCASTER
DN4 5NU, SOUTH YORKSHIRE
PETER JAMES BREARLEY (dissolve)
Secretary, 1991.12.05 - 2003.09.26
41 BURNBRIDGE OVAL , HARROGATE
HG3 1LP, YORKSHIRE
RICHARD ANDREW CROSTON (dissolve)
Secretary, DIRECTOR, 2006.05.18 - 2007.05.08
MANOR COTTAGE SOUTH NEWBALD , YORK
YO43 4SU, NORTH YORKSHIRE
WILLIAM MARCHANT (dissolve)
Secretary, ACCOUNTANT, 2003.09.26 - 2006.05.18
118 LUMLEY STREET HIGHTOWN , CASTLEFORD
WF10 5LU
THOMAS JOHN ALLCHURCH (dissolve)
Director, COMPANY DIRECTOR, 2006.05.18 - 2010.07.28
AARDVARK HOUSE SIDINGS COURT , DONCASTER
DN4 5NU, SOUTH YORKSHIRE
STEVEN BEAUMONT (dissolve)
Director, 2006.10.31 - 2010.09.30
AARDVARK HOUSE SIDINGS COURT , DONCASTER
DN4 5NU, SOUTH YORKSHIRE
PETER JAMES BREARLEY (dissolve)
Director, COMPANY SECRETARY, 1991.12.05 - 2003.09.26
41 BURNBRIDGE OVAL , HARROGATE
HG3 1LP, YORKSHIRE
FERGUS NOTMAN COLVIN (dissolve)
Director, FINANCIAL DIRECTOR, 1991.12.05 - 2006.05.18
WHARFE VIEW HOUSE 301 HIGH STREET , BOSTON SPA
LS23 6AL, YORKSHIRE
RICHARD ANDREW CROSTON (dissolve)
Director, 2006.05.18 - 2007.05.08
MANOR COTTAGE SOUTH NEWBALD , YORK
YO43 4SU, NORTH YORKSHIRE
WLLIAM BERNARD FITZGERLAD (dissolve)
Director, 2007.05.01 - 2010.07.28
AARDVARK HOUSE SIDINGS COURT , DONCASTER
DN4 5NU, SOUTH YORKSHIRE
THOMAS MICHAEL LENAGH (dissolve)
Director, MANAGING DIRECTOR, 2006.05.24 - 2010.07.28
AARDVARK HOUSE SIDINGS COURT , DONCASTER
DN4 5NU, SOUTH YORKSHIRE
WILLIAM MARCHANT (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.12.21 - 2006.05.18
118 LUMLEY STREET HIGHTOWN , CASTLEFORD
WF10 5LU
ROBERT OGDEN CBE LLD (dissolve)
Director, COMPANY CHAIRMAN, 1991.12.05 - 2006.05.18
SICKLING HALL SICKLINGHALL , WETHERBY
LS22 4AS, YORKSHIRE
DAVID CHARLES PORT (dissolve)
Director, 2010.07.28 - 2012.12.05
AARDVARK HOUSE SIDINGS COURT , DONCASTER
DN4 5NU, SOUTH YORKSHIRE

Companies near to A OGDEN & SONS ltd.

Information about the Private Limited Company A OGDEN & 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: 2016.05.17. Reload the data