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A V OGDEN HOLDINGS LIMITED

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

Company details

NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB

A V OGDEN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00760685
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.09.28
HAZEL OGDEN, MICHAEL JAMES THORNILEY-WALKER AND STEVEN GASH
LEGAL CHARGE - Outstanding on 2007.03.06
HAZEL OGDEN MICHAEL JAMES THORNILEY-WALKER AND STEVEN GASH
LEGAL CHARGE - Outstanding on 2007.03.09
MRS HAZEL OGDEN
MORTGAGE - Outstanding on 2010.03.24

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 160540
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APPOINTMENT TERMINATED, SECRETARY RICHARD OGDEN
Form type: TM02
Date: 2016.01.06
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL OGDEN / 20/12/2013
Form type: CH01
Date: 2014.01.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD GREGG OGDEN / 29/07/2010
Form type: CH03
Date: 2010.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL OGDEN / 31/12/2009
Form type: CH01
Date: 2009.12.31
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
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APPT ALTER DIR 31/10/05
Form type: RES13
Date: 2005.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
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REGISTERED OFFICE CHANGED ON 28/05/04 FROM:, CHARTFORD HOUSE, 54 LITTLE HORTON LANE, BRADFORD, YORKSHIRE BD5 0BS
Form type: 287
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.28
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
Child documents:
Document type: ANNOTATION
Date: 2003.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.11
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
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COPY 882 AD 23/12/92
Form type: MISC
Date: 2001.02.27
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NC INC ALREADY ADJUSTED, 23/12/92
Form type: ORES04
Date: 2001.02.08
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NC INC ALREADY ADJUSTED, 23/12/92
Form type: 123
Date: 2001.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.12
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01

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Company directors and board members:

HAZEL OGDEN (current)
Director, COMPANY DIRECTOR, 1991.12.31
NEW CHARTFORD HOUSE CENTURION WAY , CLECKHEATON
BD19 3QB, WEST YORKSHIRE
HAZEL OGDEN (resigned)
Secretary, 1991.12.31 - 1999.08.25
LEATHLEY GRANGE LEATHLEY , OTLEY
LS21 2LA
RICHARD GREGG OGDEN (resigned)
Secretary, 1999.08.25 - 2015.12.31
NEW CHARTFORD HOUSE CENTURION WAY , CLECKHEATON
BD19 3QB, WEST YORKSHIRE
HOWARD DAWSON (resigned)
Director, MANAGING DIRECTOR, 1995.01.25 - 1996.01.31
1 HUNTERS RIDE APPLETON WISKE , NORTHALLERTON
DL6 2BD, NORTH YORKSHIRE
ALBERT VICTOR OGDEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.08.14
LEATHLEY GRANGE LEATHLEY , OTLEY
LS21 2LA
JAMES PATRICK OGDEN (resigned)
Director, 2005.11.04 - 2006.12.29
SOUTH BARN 9 WESTFIELD FARM ASKHAM LANE , ACOMB
YO24 3HU, NORTH YORKSHIRE

Companies near to A V OGDEN HOLDINGS ltd.

Information about the Private Limited Company A V OGDEN HOLDINGS 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: 2016.06.03. Reload the data