A Ogden & Sons Limited

Active00571880 Private limited company
Incorporated
24 September 1956 (70 years)
Industry
Open cast coal working (05102)
Directors
Alistair Black
Accounts type
Full
Region
Yorkshire
Address
Kpmg LLP
1 The Embankment
Neville Street
LS1 4DW

Filing status

Accounts due
31 December 2013
Last accounts
2 October 2011
Conf. stmt due
19 December 2016

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 October 2010
British
Director · Appointed 4 October 2010
British
Born January 1964 (62)
Black, Alistair
Director · Appointed 28 July 2010
British
Born August 1969 (57)
Officer history (14 former)
5 December 2012
Resigned Port, David Charles as Director
4 October 2010
Appointed Weatherstone, Andrew Paul as Director
4 October 2010
Appointed Weatherstone, Andrew Paul as Secretary
30 September 2010
Resigned Beaumont, Steven as Secretary
30 September 2010
Resigned Beaumont, Steven as Director
28 July 2010
Resigned Lenagh, Thomas Michael as Director
28 July 2010
Resigned Fitzgerlad, Wlliam Bernard as Director
28 July 2010
Appointed Port, David Charles as Director
28 July 2010
Appointed Black, Alistair as Director
28 July 2010
Resigned Allchurch, Thomas John as Director
8 May 2007
Resigned Croston, Richard Andrew as Director
8 May 2007
Appointed Beaumont, Steven as Secretary
8 May 2007
Resigned Croston, Richard Andrew as Secretary
1 May 2007
Appointed Fitzgerlad, Wlliam Bernard as Director
31 October 2006
Appointed Beaumont, Steven as Director
24 May 2006
Appointed Lenagh, Thomas Michael as Director
18 May 2006
Appointed Croston, Richard Andrew as Director
18 May 2006
Appointed Allchurch, Thomas John as Director
18 May 2006
Appointed Croston, Richard Andrew as Secretary
18 May 2006
Resigned Marchant, William as Director
18 May 2006
Resigned Marchant, William as Secretary
18 May 2006
Resigned Colvin, Fergus Notman as Director
18 May 2006
21 December 2004
Appointed Marchant, William as Director
26 September 2003
Appointed Marchant, William as Secretary
26 September 2003
Resigned Brearley, Peter James as Secretary
26 September 2003
Resigned Brearley, Peter James as Director

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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