About

Registered Number: 03121150
Date of Incorporation: 02/11/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: 160 Moss Lane, Hesketh Bank, Preston, PR4 6AE

 

Based in Preston, Vernon Ogden (Tarleton) Ltd was founded on 02 November 1995, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. There is one director listed as Bridge, Phyllis for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIDGE, Phyllis 24 May 1996 16 June 2001 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 07 March 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 26 November 2015
MR04 - N/A 06 November 2015
MR01 - N/A 10 October 2015
AP01 - Appointment of director 12 June 2015
AP01 - Appointment of director 12 June 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 06 November 2012
MG01 - Particulars of a mortgage or charge 25 October 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 10 July 2007
363a - Annual Return 15 February 2007
AA - Annual Accounts 15 June 2006
363a - Annual Return 30 November 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 05 June 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 31 May 2002
AA - Annual Accounts 31 December 2001
225 - Change of Accounting Reference Date 31 December 2001
363s - Annual Return 10 December 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
287 - Change in situation or address of Registered Office 10 July 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
CERTNM - Change of name certificate 26 June 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 14 July 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 23 November 1999
AA - Annual Accounts 02 December 1998
363s - Annual Return 11 November 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 03 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1996
363b - Annual Return 20 November 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 November 1996
287 - Change in situation or address of Registered Office 06 November 1996
288a - Notice of appointment of directors or secretaries 06 November 1996
288a - Notice of appointment of directors or secretaries 06 November 1996
288b - Notice of resignation of directors or secretaries 06 November 1996
288b - Notice of resignation of directors or secretaries 06 November 1996
288 - N/A 24 May 1996
288 - N/A 24 May 1996
NEWINC - New incorporation documents 02 November 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 September 2015 Outstanding

N/A

Debenture 23 October 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.