Having been setup in 1953, Richard Ogden Ltd have registered office in London. We don't currently know the number of employees at the business. The companies directors are listed as Prince, Michael J, Addis, Robert Cameron, Bannerman, John Manwaring, Gracey, Cecil Maud Obrien, Lady in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADDIS, Robert Cameron | N/A | 27 January 1995 | 1 |
BANNERMAN, John Manwaring | N/A | 27 November 2013 | 1 |
GRACEY, Cecil Maud Obrien, Lady | N/A | 07 December 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRINCE, Michael J | N/A | 15 October 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 June 2020 | |
CS01 - N/A | 05 November 2019 | |
AA - Annual Accounts | 13 August 2019 | |
CS01 - N/A | 05 November 2018 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 08 December 2017 | |
AA - Annual Accounts | 05 July 2017 | |
CS01 - N/A | 23 November 2016 | |
CH01 - Change of particulars for director | 14 November 2016 | |
AA - Annual Accounts | 22 July 2016 | |
AR01 - Annual Return | 18 November 2015 | |
CH01 - Change of particulars for director | 18 November 2015 | |
CH01 - Change of particulars for director | 18 November 2015 | |
AA - Annual Accounts | 05 October 2015 | |
AD01 - Change of registered office address | 18 March 2015 | |
AA01 - Change of accounting reference date | 09 March 2015 | |
TM02 - Termination of appointment of secretary | 28 January 2015 | |
AR01 - Annual Return | 24 November 2014 | |
AA - Annual Accounts | 14 October 2014 | |
AR01 - Annual Return | 27 November 2013 | |
TM01 - Termination of appointment of director | 27 November 2013 | |
AA - Annual Accounts | 30 October 2013 | |
MR01 - N/A | 24 August 2013 | |
MR04 - N/A | 28 June 2013 | |
MR04 - N/A | 28 June 2013 | |
MR04 - N/A | 28 June 2013 | |
AR01 - Annual Return | 20 November 2012 | |
AA - Annual Accounts | 18 October 2012 | |
AR01 - Annual Return | 21 November 2011 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 02 December 2010 | |
MG01 - Particulars of a mortgage or charge | 28 August 2010 | |
AA - Annual Accounts | 15 June 2010 | |
AR01 - Annual Return | 10 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 04 December 2008 | |
AA - Annual Accounts | 21 August 2008 | |
363s - Annual Return | 07 November 2007 | |
AA - Annual Accounts | 20 July 2007 | |
363s - Annual Return | 10 December 2006 | |
AA - Annual Accounts | 05 December 2006 | |
AA - Annual Accounts | 30 November 2005 | |
363s - Annual Return | 15 November 2005 | |
363s - Annual Return | 13 December 2004 | |
AA - Annual Accounts | 20 October 2004 | |
288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
363s - Annual Return | 29 November 2003 | |
AA - Annual Accounts | 05 November 2003 | |
AA - Annual Accounts | 02 December 2002 | |
363s - Annual Return | 21 November 2002 | |
363s - Annual Return | 19 December 2001 | |
AA - Annual Accounts | 05 December 2001 | |
288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
288b - Notice of resignation of directors or secretaries | 29 October 2001 | |
288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
363s - Annual Return | 29 December 2000 | |
AA - Annual Accounts | 08 December 2000 | |
363s - Annual Return | 22 December 1999 | |
AA - Annual Accounts | 30 November 1999 | |
363s - Annual Return | 31 December 1998 | |
AA - Annual Accounts | 23 November 1998 | |
363s - Annual Return | 16 December 1997 | |
AA - Annual Accounts | 11 November 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1997 | |
363s - Annual Return | 19 December 1996 | |
AA - Annual Accounts | 12 August 1996 | |
363s - Annual Return | 20 December 1995 | |
AA - Annual Accounts | 30 November 1995 | |
395 - Particulars of a mortgage or charge | 01 February 1995 | |
395 - Particulars of a mortgage or charge | 01 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 21 December 1994 | |
AA - Annual Accounts | 03 November 1994 | |
363s - Annual Return | 07 March 1994 | |
AA - Annual Accounts | 15 September 1993 | |
395 - Particulars of a mortgage or charge | 17 July 1993 | |
363s - Annual Return | 23 November 1992 | |
AA - Annual Accounts | 12 November 1992 | |
395 - Particulars of a mortgage or charge | 16 July 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1992 | |
395 - Particulars of a mortgage or charge | 08 February 1992 | |
363b - Annual Return | 18 December 1991 | |
AA - Annual Accounts | 09 December 1991 | |
395 - Particulars of a mortgage or charge | 31 October 1990 | |
395 - Particulars of a mortgage or charge | 29 October 1990 | |
AA - Annual Accounts | 17 October 1990 | |
363 - Annual Return | 17 October 1990 | |
AA - Annual Accounts | 20 February 1990 | |
363 - Annual Return | 30 November 1989 | |
AA - Annual Accounts | 28 February 1989 | |
363 - Annual Return | 02 December 1988 | |
AA - Annual Accounts | 07 February 1988 | |
363 - Annual Return | 10 December 1987 | |
AA - Annual Accounts | 26 May 1987 | |
363 - Annual Return | 27 January 1987 | |
288 - N/A | 25 July 1986 | |
NEWINC - New incorporation documents | 24 June 1953 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 August 2013 | Outstanding |
N/A |
Debenture | 23 August 2010 | Outstanding |
N/A |
Mortgage debenture | 26 January 1995 | Fully Satisfied |
N/A |
Legal mortgage | 26 January 1995 | Fully Satisfied |
N/A |
A credit agreement entitled "prompt credit application" | 13 July 1993 | Fully Satisfied |
N/A |
Credit agreement | 08 July 1992 | Fully Satisfied |
N/A |
Debenture | 04 February 1992 | Fully Satisfied |
N/A |
Supplemental to a mortgage debenture dated 13-2-77 | 10 October 1990 | Fully Satisfied |
N/A |
Legal mortgage | 10 October 1990 | Fully Satisfied |
N/A |
Legal mortgage | 02 March 1976 | Fully Satisfied |
N/A |
Mortgage debenture | 13 February 1974 | Fully Satisfied |
N/A |
Mortgage | 23 April 1958 | Outstanding |
N/A |
A registered charge | 02 September 1955 | Outstanding |
N/A |