Company NameOvenden Papers Limited
Company StatusActive
Company Number00384116
CategoryPrivate Limited Company
Incorporation Date29 November 1943(77 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameMr Nigel David Ovenden
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 1991(47 years, 11 months after company formation)
Appointment Duration29 years, 1 month
RoleJoint Managing Director
Country of ResidenceEngland
Correspondence AddressSwordfish House Unit C
River Way
Harlow
Essex
CM20 2DP
Director NameMr Nicholas Joseph Blackham Hayward
Date of BirthFebruary 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 1998(54 years, 9 months after company formation)
Appointment Duration22 years, 2 months
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressSwordfish House Unit C
River Way
Harlow
Essex
CM20 2DP
Director NameMr James Michael Ovenden
Date of BirthSeptember 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2004(60 years, 5 months after company formation)
Appointment Duration16 years, 7 months
RoleJoint Managing Director
Country of ResidenceEngland
Correspondence AddressSwordfish House Unit C
River Way
Harlow
Essex
CM20 2DP
Secretary NameMrs Alison Charlotte Edwardson Gilchrist
NationalityBritish
StatusCurrent
Appointed13 September 2007(63 years, 10 months after company formation)
Appointment Duration13 years, 2 months
RoleCompany Director
Correspondence AddressSwordfish House Unit C
River Way
Harlow
Essex
CM20 2DP
Director NameMrs Alison Charlotte Edwardson-Gilchrist
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2011(67 years, 9 months after company formation)
Appointment Duration9 years, 2 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressSwordfish House Unit C
River Way
Harlow
Essex
CM20 2DP
Director NameJoseph Norman Hayward
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(47 years, 11 months after company formation)
Appointment Duration12 years, 7 months (resigned 03 June 2004)
RoleCompany Director
Correspondence Address2 Baas Hill
Broxbourne
Herts
EN10 7EE
Director NameMichael Ovenden
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(47 years, 11 months after company formation)
Appointment Duration15 years, 4 months (resigned 17 February 2007)
RoleCompany Director
Correspondence AddressWhitegate The Croft
Wareside
Ware
Hertfordshire
SG12 7QZ
Director NameNeville Emerson Ovenden
Date of BirthOctober 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(47 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 February 1994)
RoleCompany Director
Correspondence AddressSlades Belchers Lane
Bumbles Green
Nazeing
Essex
EN9 2SA
Director NameSheila Berrill Ovenden
Date of BirthMarch 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(47 years, 11 months after company formation)
Appointment Duration18 years, 3 months (resigned 17 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSwordfish House
Bower Hill
Epping
Essex
CM16 7AQ
Secretary NameTrevor David Whitford
NationalityBritish
StatusResigned
Appointed24 October 1991(47 years, 11 months after company formation)
Appointment Duration15 years, 7 months (resigned 31 May 2007)
RoleCompany Director
Correspondence Address7 Monks Close
Broxbourne
Hertfordshire
EN10 7JY
Director NameTrevor David Whitford
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1994(50 years, 12 months after company formation)
Appointment Duration12 years, 6 months (resigned 31 May 2007)
RoleAccountant
Correspondence Address7 Monks Close
Broxbourne
Hertfordshire
EN10 7JY
Director NameMr John Peter Blakeley
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2007(63 years, 6 months after company formation)
Appointment Duration8 years, 5 months (resigned 23 October 2015)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressSwordfish House Unit C
River Way
Harlow
Essex
CM20 2DP
Director NameMr David Peter Little
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2007(63 years, 6 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 April 2014)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressSwordfish House Unit C
River Way
Harlow
Essex
CM20 2DP
Secretary NameMr Nigel David Ovenden
NationalityBritish
StatusResigned
Appointed31 May 2007(63 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 13 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurch View Pond Lane
Hatfield Heath
Bishops Stortford
Herts
CM22 7AB
Director NameMr Ian Simon Pilkington
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(70 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 October 2015)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressSwordfish House Unit C
River Way
Harlow
Essex
CM20 2DP

Contact

Websiteovendenpapers.co.uk
Email address[email protected]
Telephone01279 772800
Telephone regionBishops Stortford

Location

Registered AddressSwordfish House Unit C
River Way
Harlow
Essex
CM20 2DP
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

502 at £1L.j. Ovenden
8.29%
Ordinary
500 at £1Executors Of Hayward
8.26%
Ordinary
2.8k at £1N.d. Ovenden
45.80%
Ordinary
1.1k at £1J.l. Crofts
18.74%
Ordinary
1.1k at £1James Michael Ovenden
18.74%
Ordinary
10 at £1T.d. Whitford
0.17%
Ordinary

Financials

Year2014
Turnover£25,908,107
Gross Profit£5,258,506
Net Worth£3,085,970
Cash£1,160,830
Current Liabilities£9,011,897

Accounts

Latest Accounts31 March 2019 (1 year, 7 months ago)
Next Accounts Due31 March 2021 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return15 September 2020 (2 months, 1 week ago)
Next Return Due29 September 2021 (10 months, 1 week from now)

Charges

25 August 2011Delivered on: 2 September 2011
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
31 January 2007Delivered on: 6 February 2007
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
21 October 2004Delivered on: 28 October 2004
Satisfied on: 31 May 2012
Persons entitled: The Royal Bank of Scotland Invoice Discounting Limited (The Security Holder)

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
22 December 1994Delivered on: 11 January 1995
Satisfied on: 1 August 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land adjoining swordfish house bower hill industrial estate bower hill epping essex t/no EX272604.
Fully Satisfied
22 December 1994Delivered on: 11 January 1995
Satisfied on: 1 August 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Swordfish house bower hill industrial estate bower hill eppng essex.
Fully Satisfied
18 January 1984Delivered on: 25 January 1984
Satisfied on: 4 December 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
9 September 1982Delivered on: 17 September 1982
Satisfied on: 1 August 2012
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold land and buildings epping gas works estate, epping, essex.
Fully Satisfied

Filing History

10 November 2017Group of companies' accounts made up to 31 March 2017 (32 pages)
17 November 2016Full accounts made up to 31 March 2016 (22 pages)
23 September 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
20 September 2016Termination of appointment of John Peter Blakeley as a director on 23 October 2015 (1 page)
25 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 6,055
(6 pages)
24 November 2015Termination of appointment of Ian Simon Pilkington as a director on 28 October 2015 (1 page)
9 November 2015Group of companies' accounts made up to 31 March 2015 (29 pages)
18 December 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 6,055
(7 pages)
18 December 2014Secretary's details changed for Mrs Alison Charlotte Edwardson Gilchrist on 21 January 2013 (1 page)
18 November 2014Full accounts made up to 31 March 2014 (27 pages)
3 October 2014Appointment of Mr Ian Simon Pilkington as a director on 1 April 2014 (2 pages)
3 October 2014Termination of appointment of David Peter Little as a director on 1 April 2014 (1 page)
3 October 2014Appointment of Mr Ian Simon Pilkington as a director on 1 April 2014 (2 pages)
3 October 2014Termination of appointment of David Peter Little as a director on 1 April 2014 (1 page)
25 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 6,055
(7 pages)
31 October 2013Accounts for a medium company made up to 31 March 2013 (22 pages)
21 January 2013Registered office address changed from Swordfish House Bower Hill Epping Essex CM16 7AQ on 21 January 2013 (1 page)
14 December 2012Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
16 October 2012Accounts for a medium company made up to 31 March 2012 (19 pages)
6 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
17 November 2011Director's details changed for James Michael Ovenden on 6 September 2011 (2 pages)
17 November 2011Director's details changed for Nigel David Ovenden on 6 September 2011 (2 pages)
17 November 2011Director's details changed for David Peter Little on 6 September 2011 (2 pages)
17 November 2011Director's details changed for Mr John Peter Blakeley on 6 September 2011 (2 pages)
17 November 2011Director's details changed for Nicholas Joseph Blackham Hayward on 6 September 2011 (2 pages)
17 November 2011Secretary's details changed for Alison Charlotte Edwardson Gilchrist on 6 September 2011 (1 page)
17 November 2011Appointment of Mrs Alison Charlotte Edwardson-Gilchrist as a director (2 pages)
17 November 2011Director's details changed for James Michael Ovenden on 6 September 2011 (2 pages)
17 November 2011Director's details changed for Nigel David Ovenden on 6 September 2011 (2 pages)
17 November 2011Director's details changed for David Peter Little on 6 September 2011 (2 pages)
17 November 2011Director's details changed for Mr John Peter Blakeley on 6 September 2011 (2 pages)
17 November 2011Director's details changed for Nicholas Joseph Blackham Hayward on 6 September 2011 (2 pages)
17 November 2011Secretary's details changed for Alison Charlotte Edwardson Gilchrist on 6 September 2011 (1 page)
20 September 2011Accounts for a medium company made up to 31 March 2011 (19 pages)
2 September 2011Particulars of a mortgage or charge / charge no: 7 (10 pages)
30 November 2010Group of companies' accounts made up to 31 March 2010 (22 pages)
30 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
2 November 2010Termination of appointment of Sheila Ovenden as a director (1 page)
27 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (8 pages)
27 November 2009Director's details changed for James Michael Ovenden on 1 October 2009 (2 pages)
27 November 2009Director's details changed for David Peter Little on 1 October 2009 (2 pages)
27 November 2009Director's details changed for John Peter Blakeley on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Nicholas Joseph Blackham Hayward on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Sheila Berrill Ovenden on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Nigel David Ovenden on 1 October 2009 (2 pages)
27 November 2009Secretary's details changed for Alison Charlotte Edwardson Gilchrist on 1 October 2009 (1 page)
27 November 2009Director's details changed for James Michael Ovenden on 1 October 2009 (2 pages)
27 November 2009Director's details changed for David Peter Little on 1 October 2009 (2 pages)
27 November 2009Director's details changed for John Peter Blakeley on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Nicholas Joseph Blackham Hayward on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Sheila Berrill Ovenden on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Nigel David Ovenden on 1 October 2009 (2 pages)
27 November 2009Secretary's details changed for Alison Charlotte Edwardson Gilchrist on 1 October 2009 (1 page)
28 October 2009Accounts for a medium company made up to 31 March 2009 (19 pages)
21 November 2008Return made up to 24/10/08; full list of members (6 pages)
21 November 2008Director's change of particulars / james ovenden / 01/09/2008 (1 page)
23 September 2008Accounts for a medium company made up to 31 March 2008 (19 pages)
28 December 2007Accounts for a medium company made up to 31 March 2007 (19 pages)
21 November 2007Return made up to 24/10/07; full list of members (4 pages)
20 November 2007Secretary resigned (1 page)
19 September 2007Secretary resigned (1 page)
19 September 2007New secretary appointed (2 pages)
13 June 2007Secretary resigned;director resigned (1 page)
13 June 2007New secretary appointed (1 page)
13 June 2007New director appointed (1 page)
13 June 2007New director appointed (1 page)
21 April 2007Auditor's resignation (1 page)
13 March 2007Director resigned (1 page)
6 February 2007Particulars of mortgage/charge (9 pages)
15 November 2006Full accounts made up to 31 March 2006 (22 pages)
25 October 2006Return made up to 24/10/06; full list of members (4 pages)
2 November 2005Full accounts made up to 31 March 2005 (19 pages)
2 November 2005Return made up to 24/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
10 January 2005Full accounts made up to 31 March 2004 (19 pages)
4 December 2004Declaration of satisfaction of mortgage/charge (1 page)
29 October 2004Return made up to 24/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
28 October 2004Particulars of mortgage/charge (11 pages)
17 June 2004Director resigned (1 page)
11 May 2004Director's particulars changed (1 page)
8 May 2004New director appointed (2 pages)
10 November 2003Full accounts made up to 31 March 2003 (19 pages)
10 November 2003Return made up to 24/10/03; full list of members (10 pages)
20 December 2002Director's particulars changed (1 page)
2 December 2002Full accounts made up to 31 March 2002 (19 pages)
2 December 2002Return made up to 24/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
9 January 2002Full accounts made up to 31 March 2001 (13 pages)
29 October 2001Return made up to 24/10/01; full list of members (9 pages)
12 January 2001Full accounts made up to 31 March 2000 (13 pages)
6 November 2000Return made up to 24/10/00; full list of members (9 pages)
10 January 2000Full accounts made up to 31 March 1999 (12 pages)
29 October 1999Return made up to 24/10/99; full list of members (9 pages)
12 January 1999Full accounts made up to 31 March 1998 (12 pages)
11 November 1998Return made up to 24/10/98; full list of members (8 pages)
9 September 1998New director appointed (2 pages)
21 January 1998Full accounts made up to 31 March 1997 (11 pages)
6 November 1997Return made up to 24/10/97; no change of members (6 pages)
14 January 1997Full accounts made up to 31 March 1996 (11 pages)
7 November 1996Return made up to 24/10/96; no change of members (6 pages)
27 August 1996Director's particulars changed (1 page)
26 October 1995Full accounts made up to 31 March 1995 (11 pages)
22 October 1984Articles of association (15 pages)
10 July 1958Memorandum of association (30 pages)