A V OGDEN HOLDINGS LIMITED
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 3QB
Company number 00760685
Status Active
Incorporation Date 13 May 1963
Company Type Private Limited Company
Address NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr James Patrick Ogden as a director on 1 August 2016. The most likely internet sites of A V OGDEN HOLDINGS LIMITED are www.avogdenholdings.co.uk, and www.a-v-ogden-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. The distance to to Bradford Forster Square Rail Station is 4.4 miles; to Bingley Rail Station is 9.1 miles; to Brockholes Rail Station is 9.8 miles; to Crossflatts Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A V Ogden Holdings Limited is a Private Limited Company. The company registration number is 00760685. A V Ogden Holdings Limited has been working since 13 May 1963. The present status of the company is Active. The registered address of A V Ogden Holdings Limited is New Chartford House Centurion Way Cleckheaton West Yorkshire Bd19 3qb. . ADAMS, Rachel Jane is a Director of the company. BELL, Helen Louise is a Director of the company. OGDEN, Hazel is a Director of the company. OGDEN, James Patrick is a Director of the company. OGDEN, Richard Gregg is a Director of the company. THORNILEY-WALKER, Michael James is a Director of the company. Secretary OGDEN, Hazel has been resigned. Secretary OGDEN, Richard Gregg has been resigned. Director DAWSON, Howard has been resigned. Director OGDEN, Albert Victor has been resigned. Director OGDEN, James Patrick has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ADAMS, Rachel Jane
Appointed Date: 01 August 2016
58 years old
Director
BELL, Helen Louise
Appointed Date: 01 August 2016
61 years old
Director
OGDEN, Hazel

85 years old
Director
OGDEN, James Patrick
Appointed Date: 01 August 2016
56 years old
Director
OGDEN, Richard Gregg
Appointed Date: 01 August 2016
60 years old
Director
THORNILEY-WALKER, Michael James
Appointed Date: 01 August 2016
79 years old

Resigned Directors

Secretary
OGDEN, Hazel
Resigned: 25 August 1999
Secretary
OGDEN, Richard Gregg
Resigned: 31 December 2015
Appointed Date: 25 August 1999
Director
DAWSON, Howard
Resigned: 31 January 1996
Appointed Date: 25 January 1995
82 years old
Director
OGDEN, Albert Victor
Resigned: 14 August 1999
86 years old
Director
OGDEN, James Patrick
Resigned: 29 December 2006
Appointed Date: 04 November 2005
56 years old

Persons With Significant Control

Mrs Hazel Ogden
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A V Ogden No.1 Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

A V OGDEN HOLDINGS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 March 2016
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Aug 2016
Appointment of Mr James Patrick Ogden as a director on 1 August 2016
08 Aug 2016
Appointment of Mrs Helen Louise Bell as a director on 1 August 2016
08 Aug 2016
Appointment of Mrs Rachel Jane Adams as a director on 1 August 2016
...
... and 106 more events
25 Jul 1988
07/07/86 amend
15 Feb 1988
Accounts for a small company made up to 31 December 1986
04 Jun 1987
Accounts for a medium company made up to 31 December 1985
14 Jan 1987
Director resigned
13 May 1963
Certificate of incorporation

A V OGDEN HOLDINGS LIMITED Charges

15 March 2010
Mortgage
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Mrs Hazel Ogden
Description: Property k/a land at station road thirsk north yorkshire…
2 March 2007
Legal charge
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Hazel Ogden Michael James Thorniley-Walker and Steven Gash
Description: Land at station yard milby boroughbridge north yorkshire…
26 February 2007
Legal charge
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Hazel Ogden, Michael James Thorniley-Walker and Steven Gash
Description: Olway works at the junction of low mill road and healey…
21 September 1995
Mortgage debenture
Delivered: 28 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

A V MORRIS DECORATING LTD A V O INVESTMENTS LIMITED A V OPTICS LIMITED A V P RECYCLING LIMITED A V P SERVICES LIMITED A V PARTS MASTER LIMITED A V PETERSON & SONS LIMITED