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OGDEN YORKSTONE LIMITED

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

Company details

THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE, VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 1JD

OGDEN YORKSTONE LIMITED on the map

Company type: Private Limited Company
Company number: 00792556
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.20
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 1450
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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REGISTERED OFFICE CHANGED ON 18/03/2013 FROM, CLARENDON HOUSE VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 1JD, ENGLAND
Form type: AD01
Date: 2013.03.18
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REGISTERED OFFICE CHANGED ON 12/03/2013 FROM, BOSTON HALL, BOSTON SPA, YORKSHIRE, LS23 6AD
Form type: AD01
Date: 2013.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS NOTMAN COLVIN / 29/08/2012
Form type: CH01
Date: 2012.08.29
£2.95
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR MARIA OGDEN
Form type: TM01
Date: 2012.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA OGDEN / 07/07/2011
Form type: CH01
Date: 2011.07.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM MARCHANT
Form type: TM02
Date: 2010.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT OGDEN CBE LLD / 01/10/2009
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA OGDEN / 01/10/2009
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH OGDEN / 01/10/2009
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN OGDEN / 01/10/2009
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS NOTMAN COLVIN / 01/10/2009
Form type: CH01
Date: 2010.07.08
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MARCHANT / 01/10/2009
Form type: CH03
Date: 2010.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN OGDEN / 30/06/2009
Form type: 288c
Date: 2009.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OGDEN CBE LLD / 30/06/2009
Form type: 288c
Date: 2009.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.10
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
Child documents:
Document type: ANNOTATION
Date: 2001.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
Child documents:
Document type: ANNOTATION
Date: 1998.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/94
Form type: 363(287)
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.22

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Company directors and board members:

FERGUS NOTMAN COLVIN (current)
Director, FINANCIAL DIRECTOR, 1991.07.05
THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE VICTORIA AVENUE , HARROGATE
HG1 1JD, NORTH YORKSHIRE
ENGLAND
JOHN OGDEN (current)
Director, COMPANY DIRECTOR, 1991.07.05
THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE VICTORIA AVENUE , HARROGATE
HG1 1JD, NORTH YORKSHIRE
ENGLAND
JOSEPH OGDEN (current)
Director, RETIRED COMPANY DIRECTOR, 1991.07.05
THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE VICTORIA AVENUE , HARROGATE
HG1 1JD, NORTH YORKSHIRE
ENGLAND
ROBERT OGDEN CBE LLD (current)
Director, COMPANY CHAIRMAN, 1991.07.05
THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE VICTORIA AVENUE , HARROGATE
HG1 1JD, NORTH YORKSHIRE
ENGLAND
PETER JAMES BREARLEY (resigned)
Secretary, 1991.07.05 - 2003.09.26
41 BURNBRIDGE OVAL , HARROGATE
HG3 1LP, YORKSHIRE
WILLIAM MARCHANT (resigned)
Secretary, ACCOUNTANT, 2003.09.26 - 2010.11.11
BOSTON HALL BOSTON SPA , YORKSHIRE
LS23 6AD
ALBERT VICTOR OGDEN (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 1999.08.14
LEATHLEY GRANGE LEATHLEY , OTLEY
LS21 2LA
MARIA OGDEN (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 2012.05.14
BOSTON HALL BOSTON SPA , YORKSHIRE
LS23 6AD

Companies near to OGDEN YORKSTONE ltd.

Information about the Private Limited Company OGDEN YORKSTONE 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: 2016.06.05. Reload the data