OVENDEN PAPERS LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2DP

Company number 00384116
Status Active
Incorporation Date 29 November 1943
Company Type Private Limited Company
Address SWORDFISH HOUSE UNIT C, RIVER WAY, HARLOW, ESSEX, CM20 2DP
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Termination of appointment of John Peter Blakeley as a director on 23 October 2015. The most likely internet sites of OVENDEN PAPERS LIMITED are www.ovendenpapers.co.uk, and www.ovenden-papers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and twelve months. The distance to to Harlow Town Rail Station is 1.6 miles; to Bishops Stortford Rail Station is 5.4 miles; to Broxbourne Rail Station is 6.7 miles; to Stansted Airport Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ovenden Papers Limited is a Private Limited Company. The company registration number is 00384116. Ovenden Papers Limited has been working since 29 November 1943. The present status of the company is Active. The registered address of Ovenden Papers Limited is Swordfish House Unit C River Way Harlow Essex Cm20 2dp. . EDWARDSON GILCHRIST, Alison Charlotte is a Secretary of the company. BLACKHAM HAYWARD, Nicholas Joseph is a Director of the company. EDWARDSON-GILCHRIST, Alison Charlotte is a Director of the company. OVENDEN, James Michael is a Director of the company. OVENDEN, Nigel David is a Director of the company. Secretary OVENDEN, Nigel David has been resigned. Secretary WHITFORD, Trevor David has been resigned. Director BLAKELEY, John Peter has been resigned. Director HAYWARD, Joseph Norman has been resigned. Director LITTLE, David Peter has been resigned. Director OVENDEN, Michael has been resigned. Director OVENDEN, Neville Emerson has been resigned. Director OVENDEN, Sheila Berrill has been resigned. Director PILKINGTON, Ian Simon has been resigned. Director WHITFORD, Trevor David has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
EDWARDSON GILCHRIST, Alison Charlotte
Appointed Date: 13 September 2007
Director
BLACKHAM HAYWARD, Nicholas Joseph
Appointed Date: 02 September 1998
56 years old
Director
EDWARDSON-GILCHRIST, Alison Charlotte
Appointed Date: 06 September 2011
66 years old
Director
OVENDEN, James Michael
Appointed Date: 27 April 2004
48 years old
Director
OVENDEN, Nigel David

64 years old

Resigned Directors

Secretary
OVENDEN, Nigel David
Resigned: 13 September 2007
Appointed Date: 31 May 2007
Secretary
WHITFORD, Trevor David
Resigned: 31 May 2007
Director
BLAKELEY, John Peter
Resigned: 23 October 2015
Appointed Date: 16 May 2007
70 years old
Director
HAYWARD, Joseph Norman
Resigned: 03 June 2004
81 years old
Director
LITTLE, David Peter
Resigned: 01 April 2014
Appointed Date: 16 May 2007
64 years old
Director
OVENDEN, Michael
Resigned: 17 February 2007
74 years old
Director
OVENDEN, Neville Emerson
Resigned: 05 February 1994
98 years old
Director
OVENDEN, Sheila Berrill
Resigned: 17 January 2010
94 years old
Director
PILKINGTON, Ian Simon
Resigned: 28 October 2015
Appointed Date: 01 April 2014
57 years old
Director
WHITFORD, Trevor David
Resigned: 31 May 2007
Appointed Date: 15 November 1994
81 years old

Persons With Significant Control

Mr Nigel David Ovenden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVENDEN PAPERS LIMITED Events

17 Nov 2016
Full accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
20 Sep 2016
Termination of appointment of John Peter Blakeley as a director on 23 October 2015
25 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 6,055
24 Nov 2015
Termination of appointment of Ian Simon Pilkington as a director on 28 October 2015
...
... and 108 more events
26 Oct 1987
Company name changed everard,ovenden & co.LIMITED\certificate issued on 23/10/87
09 Jan 1987
Return made up to 20/11/86; full list of members
04 Dec 1986
Full accounts made up to 31 March 1986
22 Oct 1984
Articles of association
10 Jul 1958
Memorandum of association

OVENDEN PAPERS LIMITED Charges

25 August 2011
Fixed & floating charge
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2007
Guarantee & debenture
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2004
Fixed and floating charge
Delivered: 28 October 2004
Status: Satisfied on 31 May 2012
Persons entitled: The Royal Bank of Scotland Invoice Discounting Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
22 December 1994
Legal charge
Delivered: 11 January 1995
Status: Satisfied on 1 August 2012
Persons entitled: Barclays Bank PLC
Description: Land adjoining swordfish house bower hill industrial estate…
22 December 1994
Legal charge
Delivered: 11 January 1995
Status: Satisfied on 1 August 2012
Persons entitled: Barclays Bank PLC
Description: Swordfish house bower hill industrial estate bower hill…
18 January 1984
Debenture
Delivered: 25 January 1984
Status: Satisfied on 4 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1982
Legal charge
Delivered: 17 September 1982
Status: Satisfied on 1 August 2012
Persons entitled: Barclays Bank LTD
Description: F/Hold land and buildings epping gas works estate, epping…

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