A V Ogden Holdings Limited

Company Name	A V Ogden Holdings Limited
Company Status	Liquidation
Company Number	00760685
Category	Private Limited Company
Incorporation Date	13 May 1963(61 years ago)
Previous Name	Ogdens (Otley) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Hazel Ogden
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(28 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Mrs Rachel Jane Adams
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(53 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Mrs Helen Louise Bell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(53 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Mr James Patrick Ogden
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(53 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Mr Richard Gregg Ogden
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(53 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Albert Victor Ogden
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 August 1999)
Role	Company Director
Correspondence Address	Leathley Grange Leathley Otley LS21 2LA

Secretary Name	Hazel Ogden
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 25 August 1999)
Role	Company Director
Correspondence Address	Leathley Grange Leathley Otley LS21 2LA

Director Name	Mr Howard Dawson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(31 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 January 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Hunters Ride Appleton Wiske Northallerton North Yorkshire DL6 2BD

Secretary Name	Richard Gregg Ogden
Nationality	British
Status	Resigned
Appointed	25 August 1999(36 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	James Patrick Ogden
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(42 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 December 2006)
Role	Company Director
Correspondence Address	South Barn 9 Westfield Farm Askham Lane Acomb North Yorkshire YO24 3HU

Director Name	Mr Michael James Thorniley-Walker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(53 years, 3 months after company formation)
Appointment Duration	1 year (resigned 11 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Contact

Website	clitheroefoodfestival.com

Location

Registered Address	Minerva 29 East Parade Leeds LS1 5PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

85k at £1	Trustees Of A.v. Ogden No 1 52.95% Ordinary
48.3k at £1	Hazel Ogden 30.10% Ordinary
4.2k at £1	Trustees Of A.v. Ogden No 3 Settlement 2.62% Ordinary
19.4k at £1	Trustees Of A.v. Ogden No 4 Settlement 12.11% Ordinary
894 at £1	Helen Louise Bell 0.56% Ordinary
894 at £1	James P. Ogden 0.56% Ordinary
894 at £1	Rachel J. Adams 0.56% Ordinary
894 at £1	Richard Gregg Ogden 0.56% Ordinary

Financials

Year	2014
Net Worth	£906,520
Cash	£73,464
Current Liabilities	£2,759,297

Accounts

Latest Accounts	12 April 2022 (2 years ago)
Next Accounts Due	12 January 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	12 April

Returns

Latest Return	31 December 2021 (2 years, 3 months ago)
Next Return Due	14 January 2023 (overdue)

Charges

15 March 2010	Delivered on: 24 March 2010 Persons entitled: Mrs Hazel Ogden Classification: Mortgage Secured details: Â£640,000 due or to become due from the company to the chargee. Particulars: Property k/a land at station road thirsk north yorkshire t/no NYK284286 and NYK81818 see image for full details. Outstanding
2 March 2007	Delivered on: 9 March 2007 Persons entitled: Hazel Ogden Michael James Thorniley-Walker and Steven Gash Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at station yard milby boroughbridge north yorkshire t/n's NYK318414 NYK248976 and NYK322147, fixtures and fittings, floating charge all undertaking and assets,. See the mortgage charge document for full details. Outstanding
26 February 2007	Delivered on: 6 March 2007 Persons entitled: Hazel Ogden, Michael James Thorniley-Walker and Steven Gash Classification: Legal charge Secured details: Â£1,384,000 due or to become due from the company to. Particulars: Olway works at the junction of low mill road and healey road ossett nr wakefield west yorkshire t/no WYK314989. Outstanding
21 September 1995	Delivered on: 28 September 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

4 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
13 January 2021	Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
23 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 August 2017	Termination of appointment of Michael James Thorniley-Walker as a director on 11 August 2017 (1 page)
15 August 2017	Termination of appointment of Michael James Thorniley-Walker as a director on 11 August 2017 (1 page)
22 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
8 August 2016	Appointment of Mr James Patrick Ogden as a director on 1 August 2016 (2 pages)
8 August 2016	Appointment of Mr James Patrick Ogden as a director on 1 August 2016 (2 pages)
8 August 2016	Appointment of Mr Michael Thorniley-Walker as a director on 1 August 2016 (2 pages)
8 August 2016	Appointment of Mr Richard Gregg Ogden as a director on 1 August 2016 (2 pages)
8 August 2016	Appointment of Mrs Rachel Jane Adams as a director on 1 August 2016 (2 pages)
8 August 2016	Appointment of Mr Michael Thorniley-Walker as a director on 1 August 2016 (2 pages)
8 August 2016	Appointment of Mrs Helen Louise Bell as a director on 1 August 2016 (2 pages)
8 August 2016	Appointment of Mr Richard Gregg Ogden as a director on 1 August 2016 (2 pages)
8 August 2016	Appointment of Mrs Rachel Jane Adams as a director on 1 August 2016 (2 pages)
8 August 2016	Appointment of Mrs Helen Louise Bell as a director on 1 August 2016 (2 pages)
11 April 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 April 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 160,540 (4 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 160,540 (4 pages)
6 January 2016	Termination of appointment of Richard Gregg Ogden as a secretary on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Richard Gregg Ogden as a secretary on 31 December 2015 (1 page)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 160,540 (4 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 160,540 (4 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 160,540 (4 pages)
22 January 2014	Director's details changed for Mrs Hazel Ogden on 20 December 2013 (2 pages)
22 January 2014	Director's details changed for Mrs Hazel Ogden on 20 December 2013 (2 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 160,540 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
15 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
29 July 2010	Secretary's details changed for Richard Gregg Ogden on 29 July 2010 (1 page)
29 July 2010	Secretary's details changed for Richard Gregg Ogden on 29 July 2010 (1 page)
24 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
14 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
31 December 2009	Director's details changed for Mrs Hazel Ogden on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Director's details changed for Mrs Hazel Ogden on 31 December 2009 (2 pages)
19 January 2009	Return made up to 31/12/08; no change of members (4 pages)
19 January 2009	Return made up to 31/12/08; no change of members (4 pages)
19 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
19 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
18 January 2008	Return made up to 31/12/07; no change of members (6 pages)
18 January 2008	Return made up to 31/12/07; no change of members (6 pages)
11 December 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
11 December 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
9 March 2007	Particulars of mortgage/charge (3 pages)
9 March 2007	Particulars of mortgage/charge (3 pages)
6 March 2007	Particulars of mortgage/charge (7 pages)
6 March 2007	Particulars of mortgage/charge (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 January 2007	Return made up to 31/12/06; full list of members (9 pages)
25 January 2007	Return made up to 31/12/06; full list of members (9 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (9 pages)
9 January 2006	Return made up to 31/12/05; full list of members (9 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	Resolutions RES13 ‐ Appt alter dir 31/10/05 (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	Resolutions RES13 ‐ Appt alter dir 31/10/05 (1 page)
27 January 2005	Return made up to 31/12/04; full list of members (8 pages)
27 January 2005	Return made up to 31/12/04; full list of members (8 pages)
10 November 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
10 November 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
28 May 2004	Registered office changed on 28/05/04 from: chartford house 54 little horton lane bradford yorkshire BD5 0BS (1 page)
28 May 2004	Registered office changed on 28/05/04 from: chartford house 54 little horton lane bradford yorkshire BD5 0BS (1 page)
8 March 2004	Return made up to 31/12/03; full list of members (8 pages)
8 March 2004	Return made up to 31/12/03; full list of members (8 pages)
20 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
20 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
28 June 2003	Director's particulars changed (1 page)
28 June 2003	Director's particulars changed (1 page)
9 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
11 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members (8 pages)
7 January 2002	Return made up to 31/12/01; full list of members (8 pages)
11 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
11 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
27 February 2001	Copy 882 ad 23/12/92 (2 pages)
27 February 2001	Copy 882 ad 23/12/92 (2 pages)
8 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 February 2001	Nc inc already adjusted 23/12/92 (1 page)
8 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 February 2001	Nc inc already adjusted 23/12/92 (1 page)
25 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members (8 pages)
25 January 2001	Return made up to 31/12/00; full list of members (8 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
26 January 2000	Return made up to 31/12/99; full list of members (8 pages)
26 January 2000	Return made up to 31/12/99; full list of members (8 pages)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Secretary resigned (1 page)
1 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
24 December 1998	Return made up to 31/12/98; full list of members (7 pages)
24 December 1998	Return made up to 31/12/98; full list of members (7 pages)
25 February 1998	Return made up to 31/12/97; no change of members (5 pages)
25 February 1998	Return made up to 31/12/97; no change of members (5 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
10 April 1997	Full accounts made up to 31 March 1996 (13 pages)
10 April 1997	Full accounts made up to 31 March 1996 (13 pages)
11 February 1997	Return made up to 31/12/96; no change of members (5 pages)
11 February 1997	Return made up to 31/12/96; no change of members (5 pages)
12 February 1996	Director resigned (2 pages)
12 February 1996	Director resigned (2 pages)
1 February 1996	Return made up to 31/12/95; full list of members (7 pages)
1 February 1996	Return made up to 31/12/95; full list of members (7 pages)
28 September 1995	Particulars of mortgage/charge (4 pages)
28 September 1995	Particulars of mortgage/charge (4 pages)
18 August 1995	Full accounts made up to 31 March 1995 (19 pages)
18 August 1995	Full accounts made up to 31 March 1995 (19 pages)
10 January 1991	Memorandum and Articles of Association (12 pages)
29 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 October 1990	Company name changed\certificate issued on 24/10/90 (3 pages)
24 October 1990	Company name changed\certificate issued on 24/10/90 (3 pages)
26 February 1990	Full accounts made up to 31 December 1988 (12 pages)
26 February 1990	Full accounts made up to 31 December 1988 (12 pages)
12 February 1990	Registered office changed on 12/02/90 from: st.clair rd otley yorkshire LS21 1DE (1 page)
12 February 1990	Registered office changed on 12/02/90 from: st.clair rd otley yorkshire LS21 1DE (1 page)
18 August 1988	Registered office changed on 18/08/88 from: bremmer works cross green otley (1 page)
18 August 1988	Registered office changed on 18/08/88 from: bremmer works cross green otley (1 page)
4 June 1987	Accounts for a medium company made up to 31 December 1985 (7 pages)
4 June 1987	Accounts for a medium company made up to 31 December 1985 (7 pages)
14 January 1987	Director resigned (1 page)
14 January 1987	Director resigned (1 page)
13 May 1963	Certificate of incorporation (1 page)
13 May 1963	Certificate of incorporation (1 page)

A V Ogden Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies