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THE CITY OF OXFORD MOTOR SERVICES LIMITED

Learn more about THE CITY OF OXFORD MOTOR SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE

THE CITY OF OXFORD MOTOR SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00091106
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.12.06
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER
Form type: AP01
Date: 2016.03.30
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APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN
Form type: TM01
Date: 2015.12.07
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FULL ACCOUNTS MADE UP TO 27/06/15
Form type: AA
Date: 2015.12.01
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 1028850
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FULL ACCOUNTS MADE UP TO 28/06/14
Form type: AA
Date: 2015.03.27
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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APPOINTMENT TERMINATED, DIRECTOR PHILIP KIRK
Form type: TM01
Date: 2014.11.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.07.16
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FULL ACCOUNTS MADE UP TO 29/06/13
Form type: AA
Date: 2014.04.02
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 13/05/2013
Form type: CH03
Date: 2013.05.13
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.05.01
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DIRECTOR APPOINTED LUKE CARL MARION
Form type: AP01
Date: 2012.12.11
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DIRECTOR APPOINTED PHILIP RICHARD SOUTHALL
Form type: AP01
Date: 2012.12.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.03
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 24/09/2012
Form type: CH01
Date: 2012.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BROWN / 24/09/2012
Form type: CH01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR HELEN FOWWEATHER
Form type: TM01
Date: 2012.09.26
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APPOINTMENT TERMINATED, DIRECTOR LOUISA WEEKS
Form type: TM01
Date: 2012.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WOODHOUSE / 11/04/2012
Form type: CH01
Date: 2012.04.13
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FULL ACCOUNTS MADE UP TO 02/07/11
Form type: AA
Date: 2012.01.25
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN
Form type: TM01
Date: 2011.07.04
£2.95
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DIRECTOR APPOINTED DAVID ALLEN BROWN
Form type: AP01
Date: 2011.04.11
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DIRECTOR APPOINTED KEITH DOWN
Form type: AP01
Date: 2011.03.24
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FULL ACCOUNTS MADE UP TO 03/07/10
Form type: AA
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT
Form type: TM01
Date: 2011.03.08
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COMPANY NAME CHANGED CITY OF OXFORD MOTOR SERVICES, LIMITED, CERTIFICATE ISSUED ON 02/03/11
Form type: CERTNM
Date: 2011.03.02
Child documents:
Document type: ANNOTATION
Date: 2011.03.02
Form type: RES15
Document description: CHANGE OF NAME 22/02/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.03.02
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FACILITY AGREEMENT 03/02/2011
Form type: RES13
Date: 2011.02.18
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WOODHOUSE / 19/10/2010
Form type: CH01
Date: 2010.11.08
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ADOPT ARTICLES 15/04/2010
Form type: RES01
Date: 2010.04.23
Child documents:
Document type: ANNOTATION
Date: 2010.04.23
Form type: RES13
Document description: 175 CONFLICT OF INTEREST 15/04/2010
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FULL ACCOUNTS MADE UP TO 27/06/09
Form type: AA
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM KIRK / 08/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM KIRK / 25/11/2009
Form type: CH01
Date: 2009.11.26
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN FOWWEATHER / 06/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WOODHOUSE / 06/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM KIRK / 06/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MARIE WEEKS / 06/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN FOWWEATHER / 05/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM KIRK / 05/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MARIE WEEKS / 05/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE LUDEMAN / 05/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 05/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SWIFT / 05/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN LE FEVRE / 14/09/2009
Form type: 288c
Date: 2009.09.14
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FULL ACCOUNTS MADE UP TO 28/06/08
Form type: AA
Date: 2009.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KIRK / 26/11/2008
Form type: 288c
Date: 2008.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KIRK / 26/11/2008
Form type: 288c
Date: 2008.12.03
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25

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Company directors and board members:

CAROLYN FERGUSON (current)
Secretary, 2006.07.01
3RD FLOOR 41-51 GREY STREET , NEWCASTLE UPON TYNE
NE1 6EE
DAVID ALLEN BROWN (current)
Director, 2011.04.01
THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET , LONDON
SW1H 9NP
SIMON PATRICK BUTCHER (current)
Director, FINANCE DIRECTOR, 2016.03.14
THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET WESTMINSTER , LONDON
SW1H 9NP
LUKE CARL MARION (current)
Director, CHARTERED ACCOUNTANT, 2012.12.10
OXFORD BUS COMPANY COWLEY HOUSE WATLINGTON ROAD , OXFORD
OX4 6GA
PHILIP RICHARD SOUTHALL (current)
Director, 2012.07.01
OXFORD BUS COMPANY COWLEY HOUSE WATLINGTON ROAD , OXFORD
OX4 6GA
RAYMOND WOODHOUSE (current)
Director, ENGINEERING, 2003.11.01
COWLEY HOUSE WATLINGTON ROAD , OXFORD
OX4 6GA
IAN PHILIP BUTCHER (resigned)
Secretary, DIRECTOR, 1996.04.01 - 2006.06.30
CHURCH FARM HIGH ROW CALDWELL , RICHMOND
DL11 7QQ, NORTH YORKSHIRE
BERNARD EDMUND HAILE (resigned)
Secretary, 1990.12.10 - 1994.03.01
65 KINGS ROAD , BERKHAMSTED
HP4 3BP, HERTFORDSHIRE
TREVOR HALLIDAY SHEARS (resigned)
Secretary, COMPANY DIRECTOR, 1994.03.01 - 1996.03.31
35 ELMFIELD ROAD GOSFORTH , NEWCASTLE
NE3 4BA, TYNE AND WEAR
DOUGLAS JAMIESON ADIE (resigned)
Director, MANAGING DIRECTOR, 1995.09.05 - 2001.11.30
11 CHAPEL LANE SUTTON COURTENAY , ABINGDON
OX14 4AN, OXFORDSHIRE
MARTIN STANLEY ANDREW BALLINGER (resigned)
Director, 1994.03.01 - 2004.12.31
BOLAM HALL EAST , MORPETH
NE61 3UA, NORTHUMBERLAND
DAVID BEAMAN (resigned)
Director, OPERATIONS DIRECTOR, 1990.12.10 - 1994.03.01
69 WELLINGTON COURT BARRACK ROAD , WEYMOUTH
DT4 8UE, DORSET
IAN PHILIP BUTCHER (resigned)
Director, 1996.04.01 - 2007.07.01
CHURCH FARM HIGH ROW CALDWELL , RICHMOND
DL11 7QQ, NORTH YORKSHIRE
KEITH DOWN (resigned)
Director, FINANCE DIRECTOR, 2011.03.07 - 2015.12.06
THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET , LONDON
SW1H 9NP
ALAN WILLIAM EATWELL (resigned)
Director, 1995.04.03 - 2001.06.30
THE BRIDGE HOUSE , WINEHAM
BN5 9AN, WEST SUSSEX
NIGEL WILFRID EGGLETON (resigned)
Director, COMMERCIAL DIRECTOR, 2001.12.01 - 2006.04.24
53 HOLST CRESCENT OLD FARM PARK , MILTON KEYNES
MK7 8QN, BUCKINGHAMSHIRE
HELEN FOWWEATHER (resigned)
Director, FINANCE DIRECTOR, 2005.09.01 - 2012.09.24
OXFORD BUS COMPANY COWLEY HOUSE WALLINGTON ROAD , OXFORD
OX4 6GA
BERNARD EDMUND HAILE (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.10 - 1994.03.01
65 KINGS ROAD , BERKHAMSTED
HP4 3BP, HERTFORDSHIRE
PHILIP WILLIAM KIRK (resigned)
Director, MANAGING DIRECTOR, 1997.11.17 - 2014.10.31
OXFORD BUS COMPANY COWLEY HOUSE WATLINGTON ROAD , OXFORD
OX4 6GA, OXFORDSHIRE
PETER FREDERICK LANFRANCHI (resigned)
Director, GROUP ENGINEER, 1994.03.07 - 1995.04.03
ROBSHEUGH FARM , MILBOURNE
NE20 0JQ, NORTHUMBERLAND
KEITH LAWRENCE LUDEMAN (resigned)
Director, 2006.07.10 - 2011.07.02
THE GO AHEAD GROUP PLC 6TH FLOOR 1 WARWICK ROW , LONDON
SW1E 5ER
GERALD MITCHELL (resigned)
Director, ENGINEERING DIRECTOR, 1990.12.10 - 1993.01.31
23 LEE AVENUE , ABINGDON
OX14 3UT, OXFORDSHIRE
KEITH ANTHONY MOFFATT (resigned)
Director, GROUP DEVELOPMENT DIRECTOR, 1994.05.01 - 2000.04.30
14 PICKLERS HILL , ABINGDON
OX14 2BA, OXFORDSHIRE
CHRISTOPHER MOYES (resigned)
Director, 1994.03.01 - 2006.07.08
HEATHCROFT POTTERS BANK , DURHAM CITY
DH1 3RR
TREVOR HALLIDAY SHEARS (resigned)
Director, COMPANY DIRECTOR, 1994.03.01 - 1996.03.31
35 ELMFIELD ROAD GOSFORTH , NEWCASTLE
NE3 4BA, TYNE AND WEAR
NICHOLAS SWIFT (resigned)
Director, 2007.07.17 - 2011.03.07
THE GO AHEAD GROUP PLC 6TH FLOOR 1 WARWICK ROW , LONDON
SW1E 5ER
DAVID LLOYD THOMAS (resigned)
Director, FINANCE DIRECTOR, 1998.03.12 - 2000.12.14
17 CORNWALLIS CLOSE , OXFORD
OX4 3NJ
ARTHUR WALTER TOWNSEND (resigned)
Director, MANAGING DIRECTOR, 1990.12.10 - 1992.07.31
37 HATCH WAY KIRTLINGTON , OXFORD
OX5 3JS
LOUISA MARIE WEEKS (resigned)
Director, OPERATIONS DIRECTOR, 2005.03.01 - 2012.07.31
OXFORD BUS COMPANY COWLEY HOUSE WATLINGTON ROAD , OXFORD
OX4 6GA
ERNEST ALAN YOUDELL (resigned)
Director, COMPANY DIRECTOR, 1992.07.28 - 1994.03.01
KILN COTTAGE MARLOW COMMON , MARLOW
SL7 2QP, BUCKINGHAMSHIRE

Companies near to THE CITY OF OXFORD MOTOR SERVICES ltd.

Information about the Private Limited Company THE CITY OF OXFORD MOTOR SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data