A Ogden & Sons Limited

00571880

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

37 / 100

High Risk

25/30

Filing

0/30

Financial

12/40

Risk

Active insolvency proceedings (-20)
4 outstanding charges (-8)

Details

KPMG LLP, NEVILLE STREET, LS1 4DW

Incorporated 24/09/1956

Compliance

Last accounts

02/10/2011

full

Next accounts due

31/12/2013

Overdue

Confirmation statement

Last:

Due 19/12/2016

Overdue

Industry

05102

Open cast coal working

Officers

Alistair Black

director · Since 28/07/2010

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr Andrew Paul Weatherstone

secretary · Since 04/10/2010

BRITISH · UNITED KINGDOM · Age 62

Also on 27 other boards

Mr Andrew Paul Weatherstone

director · Since 04/10/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 27 other boards

Charges4 outstanding

charge

outstanding

EULER HERMES UK,UK BRANCH (THE "SECURITY AGENT")

Created 29/02/2012Registered 09/03/2012

charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 02/11/2009Registered 04/11/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/05/2006Registered 24/05/2006Satisfied 19/11/2009

charge

outstanding

THE WELBECK ESTATES COMPANY LIMITED,THE HONOURABLE ALEXANDRA MARGARET ANNE CAVENDISH BENTINCKAN

Created 22/12/1997Registered 05/02/1999

charge

outstanding

BRITISH COAL CORPORATION

Created 12/12/1997Registered 20/12/1997

charge

satisfied

CITIBANK N.A.

Created 24/09/1992Registered 01/10/1992Satisfied 31/03/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/1992Registered 30/09/1992Satisfied 21/03/2006

charge

satisfied

COUNTY BANK LIMITED

Created 08/08/1984Registered 09/08/1984Satisfied 31/03/2006

charge

satisfied

COUNTY BANK LIMITED

Created 06/07/1981Registered 10/07/1981Satisfied 31/03/2006

charge

satisfied

COUNTY BANK LIMITED

Created 14/11/1978Registered 20/11/1978Satisfied 31/03/2006

Insolvency History1 case

creditors voluntary liquidation12/08/2013

Howard Smith (practitioner) · Brian Green (practitioner)