About

Registered Number: 00384116
Date of Incorporation: 29/11/1943 (80 years and 6 months ago)
Company Status: Active
Registered Address: Swordfish House Unit C, River Way, Harlow, Essex, CM20 2DP

 

Ovenden Papers Ltd was founded on 29 November 1943, it has a status of "Active". There are 7 directors listed for Ovenden Papers Ltd. Currently we aren't aware of the number of employees at the Ovenden Papers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKHAM HAYWARD, Nicholas Joseph 02 September 1998 - 1
EDWARDSON-GILCHRIST, Alison Charlotte 06 September 2011 - 1
HAYWARD, Joseph Norman N/A 03 June 2004 1
LITTLE, David Peter 16 May 2007 01 April 2014 1
OVENDEN, Neville Emerson N/A 05 February 1994 1
OVENDEN, Sheila Berrill N/A 17 January 2010 1
PILKINGTON, Ian Simon 01 April 2014 28 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 14 November 2019
CS01 - N/A 26 September 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 17 November 2016
CS01 - N/A 23 September 2016
TM01 - Termination of appointment of director 20 September 2016
AR01 - Annual Return 25 November 2015
TM01 - Termination of appointment of director 24 November 2015
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 18 December 2014
CH03 - Change of particulars for secretary 18 December 2014
AA - Annual Accounts 18 November 2014
AP01 - Appointment of director 03 October 2014
TM01 - Termination of appointment of director 03 October 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 31 October 2013
AD01 - Change of registered office address 21 January 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 16 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 June 2012
AR01 - Annual Return 17 November 2011
CH01 - Change of particulars for director 17 November 2011
CH01 - Change of particulars for director 17 November 2011
CH01 - Change of particulars for director 17 November 2011
CH01 - Change of particulars for director 17 November 2011
CH01 - Change of particulars for director 17 November 2011
CH03 - Change of particulars for secretary 17 November 2011
AP01 - Appointment of director 17 November 2011
AA - Annual Accounts 20 September 2011
MG01 - Particulars of a mortgage or charge 02 September 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 30 November 2010
TM01 - Termination of appointment of director 02 November 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH03 - Change of particulars for secretary 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 28 October 2009
363a - Annual Return 21 November 2008
288c - Notice of change of directors or secretaries or in their particulars 21 November 2008
AA - Annual Accounts 23 September 2008
AA - Annual Accounts 28 December 2007
363a - Annual Return 21 November 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
AUD - Auditor's letter of resignation 21 April 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
395 - Particulars of a mortgage or charge 06 February 2007
AA - Annual Accounts 15 November 2006
363a - Annual Return 25 October 2006
363s - Annual Return 02 November 2005
AA - Annual Accounts 02 November 2005
AA - Annual Accounts 10 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 2004
363s - Annual Return 29 October 2004
395 - Particulars of a mortgage or charge 28 October 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
288c - Notice of change of directors or secretaries or in their particulars 11 May 2004
288a - Notice of appointment of directors or secretaries 08 May 2004
AA - Annual Accounts 10 November 2003
363s - Annual Return 10 November 2003
288c - Notice of change of directors or secretaries or in their particulars 20 December 2002
363s - Annual Return 02 December 2002
AA - Annual Accounts 02 December 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 29 October 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 29 October 1999
AA - Annual Accounts 12 January 1999
363s - Annual Return 11 November 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
AA - Annual Accounts 21 January 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 07 November 1996
288 - N/A 27 August 1996
363s - Annual Return 26 October 1995
AA - Annual Accounts 26 October 1995
395 - Particulars of a mortgage or charge 11 January 1995
395 - Particulars of a mortgage or charge 11 January 1995
288 - N/A 08 December 1994
363s - Annual Return 31 October 1994
AA - Annual Accounts 31 October 1994
288 - N/A 31 October 1994
288 - N/A 10 October 1994
AA - Annual Accounts 19 November 1993
363s - Annual Return 19 November 1993
AA - Annual Accounts 12 November 1992
363s - Annual Return 12 November 1992
169 - Return by a company purchasing its own shares 05 December 1991
AA - Annual Accounts 22 November 1991
363b - Annual Return 22 November 1991
RESOLUTIONS - N/A 17 October 1991
AA - Annual Accounts 28 November 1990
363 - Annual Return 07 November 1990
AA - Annual Accounts 08 November 1989
363 - Annual Return 08 November 1989
363 - Annual Return 14 December 1988
AA - Annual Accounts 30 November 1988
AA - Annual Accounts 16 December 1987
363 - Annual Return 16 December 1987
288 - N/A 06 November 1987
CERTNM - Change of name certificate 26 October 1987
363 - Annual Return 09 January 1987
AA - Annual Accounts 04 December 1986
MISC - Miscellaneous document 22 October 1984
MISC - Miscellaneous document 10 July 1958

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 25 August 2011 Outstanding

N/A

Guarantee & debenture 31 January 2007 Outstanding

N/A

Fixed and floating charge 21 October 2004 Fully Satisfied

N/A

Legal charge 22 December 1994 Fully Satisfied

N/A

Legal charge 22 December 1994 Fully Satisfied

N/A

Debenture 18 January 1984 Fully Satisfied

N/A

Legal charge 09 September 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.