About

Registered Number: 00722302
Date of Incorporation: 25/04/1962 (61 years and 11 months ago)
Company Status: Active
Registered Address: Field House Yapton Lane, Walberton, Arundel, West Sussex, BN18 0AS

 

Based in West Sussex, Ongar Investments Ltd was registered on 25 April 1962, it has a status of "Active". The current directors of the organisation are Sargent, Jill Lindsey, Bunn, Kate Michelle. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUNN, Kate Michelle 22 February 2016 - 1
Secretary Name Appointed Resigned Total Appointments
SARGENT, Jill Lindsey N/A - 1

Filing History

Document Type Date
CS01 - N/A 27 December 2019
AA - Annual Accounts 10 December 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 27 December 2017
AA - Annual Accounts 08 November 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 21 December 2016
AP01 - Appointment of director 14 March 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 01 January 2016
MR01 - N/A 29 January 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 07 January 2015
MR04 - N/A 18 September 2014
MR04 - N/A 18 September 2014
MR04 - N/A 18 September 2014
MR04 - N/A 18 September 2014
MR04 - N/A 18 September 2014
MR04 - N/A 18 September 2014
MR04 - N/A 18 September 2014
MR04 - N/A 18 September 2014
MR04 - N/A 18 September 2014
MR04 - N/A 18 September 2014
MR04 - N/A 18 September 2014
MR04 - N/A 18 September 2014
MR01 - N/A 30 June 2014
MR04 - N/A 09 May 2014
MR04 - N/A 09 May 2014
MR04 - N/A 15 April 2014
AR01 - Annual Return 11 January 2014
AD01 - Change of registered office address 11 January 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 21 December 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 23 January 2012
AD04 - Change of location of company records to the registered office 23 January 2012
AR01 - Annual Return 30 January 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 29 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 10 September 2009
395 - Particulars of a mortgage or charge 30 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 June 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 02 January 2008
363s - Annual Return 29 January 2007
AA - Annual Accounts 27 November 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 11 January 2005
AA - Annual Accounts 08 October 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 03 May 2003
363s - Annual Return 21 January 2003
RESOLUTIONS - N/A 12 April 2002
MEM/ARTS - N/A 12 April 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 April 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 09 November 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 12 January 2001
395 - Particulars of a mortgage or charge 10 May 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 27 January 2000
395 - Particulars of a mortgage or charge 16 July 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 04 November 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 08 January 1998
395 - Particulars of a mortgage or charge 05 December 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 26 January 1996
363s - Annual Return 09 January 1996
AA - Annual Accounts 30 January 1995
363s - Annual Return 15 January 1995
RESOLUTIONS - N/A 21 February 1994
RESOLUTIONS - N/A 21 February 1994
363s - Annual Return 04 February 1994
AA - Annual Accounts 04 February 1994
AA - Annual Accounts 29 January 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 29 June 1992
287 - Change in situation or address of Registered Office 12 May 1992
AA - Annual Accounts 17 March 1992
363s - Annual Return 16 February 1992
395 - Particulars of a mortgage or charge 28 May 1991
363a - Annual Return 15 March 1991
AA - Annual Accounts 07 March 1991
363 - Annual Return 27 April 1990
AA - Annual Accounts 26 April 1989
363 - Annual Return 27 January 1989
287 - Change in situation or address of Registered Office 24 November 1988
395 - Particulars of a mortgage or charge 22 October 1988
AA - Annual Accounts 09 June 1988
363 - Annual Return 09 June 1988
AA - Annual Accounts 25 February 1988
363 - Annual Return 08 October 1987
287 - Change in situation or address of Registered Office 15 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 January 2015 Outstanding

N/A

A registered charge 16 June 2014 Outstanding

N/A

Legal charge 26 June 2009 Fully Satisfied

N/A

Mortgage debenture 09 May 2000 Fully Satisfied

N/A

Legal charge 25 June 1999 Fully Satisfied

N/A

Legal charge 28 November 1997 Fully Satisfied

N/A

Legal mortgage 16 May 1991 Fully Satisfied

N/A

Legal charge 19 October 1988 Fully Satisfied

N/A

Legal mortgage 08 February 1983 Fully Satisfied

N/A

Debenture 30 August 1973 Fully Satisfied

N/A

Legal mortgage 19 July 1973 Fully Satisfied

N/A

Legal mortgage 17 July 1972 Fully Satisfied

N/A

Legal mortgage 07 July 1972 Fully Satisfied

N/A

Legal mortgage 28 April 1972 Fully Satisfied

N/A

Charge 03 August 1964 Fully Satisfied

N/A

Charge 03 August 1964 Fully Satisfied

N/A

Legal charge 20 August 1962 Fully Satisfied

N/A

Legal charge 20 August 1962 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.