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.
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 |
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 |
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 |