C.M. OGLE LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR10 1AA

Company number 01447598
Status Active
Incorporation Date 7 September 1979
Company Type Private Limited Company
Address THE COURTYARD 19 HIGH STREET, PERSHORE, WORCESTER, WR10 1AA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Registration of charge 014475980004, created on 15 March 2017; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of C.M. OGLE LIMITED are www.cmogle.co.uk, and www.c-m-ogle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Evesham Rail Station is 5.5 miles; to Ashchurch for Tewkesbury Rail Station is 7.8 miles; to Worcester Shrub Hill Rail Station is 8.2 miles; to Worcester Foregate Street Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C M Ogle Limited is a Private Limited Company. The company registration number is 01447598. C M Ogle Limited has been working since 07 September 1979. The present status of the company is Active. The registered address of C M Ogle Limited is The Courtyard 19 High Street Pershore Worcester Wr10 1aa. . OGLE, Jane Margaret is a Secretary of the company. OGLE, John Charles is a Director of the company. OGLE, Myles Gerard is a Director of the company. Secretary OGLE, Sarah Patricia has been resigned. Director OGLE, Cecil Myles has been resigned. Director OGLE, Sarah Patricia has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
OGLE, Jane Margaret
Appointed Date: 31 July 2001

Director
OGLE, John Charles
Appointed Date: 20 June 1994
72 years old

Director
OGLE, Myles Gerard
Appointed Date: 20 June 1994
69 years old

Resigned Directors

Secretary
OGLE, Sarah Patricia
Resigned: 31 July 2001

Director
OGLE, Cecil Myles
Resigned: 01 January 2000
99 years old

Director
OGLE, Sarah Patricia
Resigned: 31 July 2001
93 years old

Persons With Significant Control

Mr John Charles Ogle
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Myles Gerard Ogle
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.M. OGLE LIMITED Events

18 Apr 2017
Confirmation statement made on 17 March 2017 with updates
21 Mar 2017
Registration of charge 014475980004, created on 15 March 2017
11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000

...
... and 67 more events
29 Sep 1987
Accounts for a small company made up to 31 December 1986

29 Sep 1987
Return made up to 16/07/87; full list of members

20 Sep 1986
Accounts for a small company made up to 31 December 1985

20 Sep 1986
Return made up to 22/05/86; full list of members

07 Sep 1979
Certificate of incorporation

C.M. OGLE LIMITED Charges

15 March 2017
Charge code 0144 7598 0004
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property 1 high street, pershore, worcestershire…
24 May 2012
Debenture
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceutical
Description: 1 high street, pershore fixed and floating charge over the…
16 May 2012
Mortgage
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 high street pershore worcestershire t/no…
14 December 2009
Debenture
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…