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OGDEN MINERALS LIMITED

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

Company details

BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ

OGDEN MINERALS LIMITED on the map

Company type: Private Limited Company
Company number: 00892592
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.11.23
dissolution date: 2015.04.07
last member list: 2014.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company OGDEN MINERALS LIMITED was a Private Limited Company, registration number 00892592, established in United Kingdom on the 23. November 1966. The company was dissolved. The company was in business for 50 years . The company used to be located at BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ. Business of the company OGDEN MINERALS LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.04.07. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.06.22. The total number of directors was so far 10. The total number of secretaries was 8. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.22
documents available: 1

List of company documents:

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Find out more information about OGDEN MINERALS LIMITED. Our website makes it possible to view other available documents related to OGDEN MINERALS 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.04.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.14
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.02
£2.95
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SOLVENCY STATEMENT DATED 21/11/14
Form type: CAP-SS
Date: 2014.12.02
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02/12/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.02
Form type: LATEST SOC
Document description: 02/12/14 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 21/11/2014
Form type: RES06
Date: 2014.12.02
Child documents:
Document type: ANNOTATION
Date: 2014.12.02
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 21/11/2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARY FORD
Form type: TM02
Date: 2012.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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DIRECTOR APPOINTED MR JAMES ATHERTON-HAM
Form type: AP01
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK
Form type: TM01
Date: 2011.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009
Form type: CH03
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 01/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.14
Child documents:
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.13

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Company directors and board members:

JAMES WEST ATHERTON-HAM (dissolve)
Director, BARRISTER, 2011.07.01 - 2015.04.07
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
JOHN FERGUSON BOWATER (dissolve)
Director, DEPUTY GROUP CHIEF EXECUTIVE O, 2007.11.13 - 2015.04.07
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
BETA DIRECTORS LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1996.05.01 - 1998.03.19
RADCLIFFE HOUSE BLENHEIM COURT LODE LANE , SOLIHULL
B91 2AA, WEST MIDLANDS
KENNETH JOHN CURE (dissolve)
Secretary, 1993.11.23 - 1996.01.31
WHATELEY 101A GREENHILL ROAD , COALVILLE
LE67 4RL, LEICESTERSHIRE
MARY FORD (dissolve)
Secretary, 2000.05.26 - 2012.03.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
CHARLES MCCOLE (dissolve)
Secretary, 1992.06.22 - 1993.10.01
49 BEAUCHAMP ROAD , EDINBURGH
EH16 6LU, MIDLOTHIAN
ANDREW NASH (dissolve)
Secretary, 1998.07.31 - 2000.05.26
LYCH GATES ANGEL STREET UPPER BENTLEY , REDDITCH
B97 5TA, WORCESTERSHIRE
KAREN JAYNE WILLIS (dissolve)
Secretary, 1996.01.31 - 1996.05.01
2 HIGH PARK AVENUE WOLLASTON , STOURBRIDGE
DY8 3NH, WEST MIDLANDS
KAREN JAYNE WILLIS (dissolve)
Secretary, 1998.03.19 - 1998.07.31
2 HIGH PARK AVENUE WOLLASTON , STOURBRIDGE
DY8 3NH, WEST MIDLANDS
KAREN JAYNE WILLIS (dissolve)
Secretary, 1993.10.01 - 1993.11.23
2 HIGH PARK AVENUE WOLLASTON , STOURBRIDGE
DY8 3NH, WEST MIDLANDS
ALPHA DIRECTORS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.07.03 - 2007.11.13
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
BETA DIRECTORS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2000.04.03 - 2007.11.13
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
RICHARD HAWKE COLLINS (dissolve)
Director, COMPANY SECRETARY, 1998.03.19 - 1998.07.03
5 HALLAND ROAD , CHELTENHAM
GL53 0DJ, GLOUCESTERSHIRE
TIMOTHY NICHOLAS GRIMES (dissolve)
Director, CHARTERED SECRETARY, 1992.10.01 - 1998.03.19
THE OLD BARN , WASPERTON
CV35 8EB, WARWICKSHIRE
DAVID MALCOLM KAYE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1992.09.30
34 AUGUSTUS ROAD EDGBASTON , BIRMINGHAM
B15 3PQ, WEST MIDLANDS
GEORGE EDWARD PLANT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1997.07.09
29 REDLAKE DRIVE PEDMORE , STOURBRIDGE
DY9 0RX, WEST MIDLANDS
JAMES KEITH RETALLACK (dissolve)
Director, GROUP LEGAL & COMPLIANCE DIR, 2007.11.13 - 2011.06.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
GRAHAM THOMPSON (dissolve)
Director, FINANCIAL CONTROLLER, 1992.06.22 - 2000.04.03
18 ST FRANCIS AVENUE OLTON , SOLIHULL
B91 1EB, WEST MIDLANDS

Companies near to OGDEN MINERALS ltd.

Information about the Private Limited Company OGDEN MINERALS 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: 2016.06.13. Reload the data