About

Registered Number: 01599935
Date of Incorporation: 25/11/1981 (37 years and 8 months ago)
Company Status: Active
Registered Address: 38 James Street, Harrogate, North Yorkshire, HG1 1RQ

 

Ogden of Harrogate Ltd was registered on 25 November 1981 and are based in North Yorkshire, it's status in the Companies House registry is set to "Active". This company has 2 directors listed at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODGSON, Bernard N/A 05 August 1996 1
Secretary Name Appointed Resigned Total Appointments
OGDEN, Robert Patrick Denis 01 May 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ben Ogden/
1974-03
Individual person with significant control British/
England
  • Right to appoint and remove directors
Mr Glendower Morritt Ogden/
1942-01
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors
Mr Robert Patrick Denis Ogden/
1972-11
Individual person with significant control British/
England
  • Right to appoint and remove directors
Mrs Mary-Jane Judith Ogden/
1950-04
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 14 January 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 29 October 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 15 October 2012
TM01 - Termination of appointment of director 21 May 2012
TM01 - Termination of appointment of director 21 May 2012
SH01 - Return of Allotment of shares 20 February 2012
AR01 - Annual Return 13 October 2011
SH01 - Return of Allotment of shares 12 October 2011
AA - Annual Accounts 28 September 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 03 November 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AP03 - Appointment of secretary 06 October 2010
TM02 - Termination of appointment of secretary 06 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 September 2010
AP01 - Appointment of director 07 January 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 17 November 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 06 November 2008
353 - Register of members 05 November 2008
287 - Change in situation or address of Registered Office 05 November 2008
395 - Particulars of a mortgage or charge 26 September 2008
363a - Annual Return 18 October 2007
AA - Annual Accounts 01 August 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 20 July 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 19 September 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 31 August 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 13 July 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 18 July 2002
363s - Annual Return 03 November 2001
AA - Annual Accounts 03 August 2001
363s - Annual Return 16 November 2000
353 - Register of members 16 November 2000
AA - Annual Accounts 21 August 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 29 June 1999
363s - Annual Return 23 November 1998
AA - Annual Accounts 13 July 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 08 July 1997
363s - Annual Return 19 November 1996
288b - Notice of resignation of directors or secretaries 19 November 1996
AA - Annual Accounts 01 July 1996
363s - Annual Return 24 November 1995
AA - Annual Accounts 06 July 1995
363s - Annual Return 02 November 1994
AA - Annual Accounts 13 October 1994
353 - Register of members 20 December 1993
AA - Annual Accounts 01 November 1993
363s - Annual Return 12 October 1993
395 - Particulars of a mortgage or charge 27 October 1992
363s - Annual Return 16 October 1992
AA - Annual Accounts 15 July 1992
363b - Annual Return 29 October 1991
AA - Annual Accounts 30 August 1991
363 - Annual Return 31 October 1990
AA - Annual Accounts 15 October 1990
363 - Annual Return 02 January 1990
AA - Annual Accounts 08 December 1989
AA - Annual Accounts 03 November 1988
363 - Annual Return 03 November 1988
AA - Annual Accounts 31 October 1987
363 - Annual Return 31 October 1987
AA - Annual Accounts 15 October 1986
363 - Annual Return 15 October 1986
CERTNM - Change of name certificate 30 September 1982
NEWINC - New incorporation documents 25 November 1981

Mortgages & Charges

Description Date Status Charge by
Debenture 22 September 2008 Outstanding

N/A

A credit agreement 16 October 1992 Fully Satisfied

N/A

Charge 26 October 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.