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BLUE CROSS

Learn more about BLUE CROSS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHILTON ROAD, BURFORD, OXFORDSHIRE, OX18 4PF

BLUE CROSS on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00363197
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 47190 - Other retail sale in non-specialised stores
  • 75000 - Veterinary activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

NICHOLAS PETER HILL AND LYN MARY HILL
RENT DEPOSIT DEED - Outstanding on 2011.01.29

List of company documents:

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SECRETARY APPOINTED MR GWYN HUW DAVIES
Form type: AP03
Date: 2015.12.14
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APPOINTMENT TERMINATED, SECRETARY RICHARD HOLLANDS
Form type: TM02
Date: 2015.12.14
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DIRECTOR APPOINTED MS CATHERINE ANN BROWN
Form type: AP01
Date: 2015.07.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.20
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DIRECTOR APPOINTED DEIRDRE WALKER
Form type: AP01
Date: 2015.07.16
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DIRECTOR APPOINTED MS KRISTINA GLOVER
Form type: AP01
Date: 2015.07.16
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DIRECTOR APPOINTED MS VICTORIA CLARE HEMMING
Form type: AP01
Date: 2015.07.16
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14/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID WATT
Form type: TM01
Date: 2015.06.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID WATT
Form type: TM01
Date: 2015.06.24
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DIRECTOR APPOINTED MR JEREMY ROSS STEWART
Form type: AP01
Date: 2015.01.21
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DIRECTOR APPOINTED THE RT REVD DAVID DOUGLAS JAMES ROSSDALE
Form type: AP01
Date: 2015.01.14
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DIRECTOR APPOINTED MS AMY CLARKE
Form type: AP01
Date: 2015.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / HON HENRIETTA MARGARET FLEUR ROPER-CURZON / 11/12/2014
Form type: CH01
Date: 2014.12.22
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DIRECTOR APPOINTED MR STEPHEN PAUL SWIFT
Form type: AP01
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CORRAN
Form type: TM01
Date: 2014.09.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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14/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.02
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SECRETARY APPOINTED MR RICHARD STUART HOLLANDS
Form type: AP03
Date: 2014.04.15
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APPOINTMENT TERMINATED, SECRETARY KIM HAMILTON
Form type: TM02
Date: 2014.03.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SWIFT
Form type: TM01
Date: 2014.03.04
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APPOINTMENT TERMINATED, DIRECTOR STUART MORGAN
Form type: TM01
Date: 2014.01.30
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DIRECTOR APPOINTED MR STUART MORGAN
Form type: AP01
Date: 2014.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR JULIE HYDE
Form type: TM01
Date: 2013.08.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROWBOTHAM
Form type: TM01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN REED
Form type: TM01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR ROGER GREEN
Form type: TM01
Date: 2013.07.02
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14/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.20
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ADOPT ARTICLES 14/11/2012
Form type: RES01
Date: 2012.11.20
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DIRECTOR APPOINTED PROFESSOR ANTHONY WILLIAM FORSTER
Form type: AP01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS
Form type: TM01
Date: 2012.10.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / HON HENRIETTA MARGARET FLEUR ROPER-CURZON / 04/07/2012
Form type: CH01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID STUART WATT / 04/07/2012
Form type: CH01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN VINCENT ROWBOTHAM / 04/07/2012
Form type: CH01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MERVYN INGLE REED / 04/07/2012
Form type: CH01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY PREBBLE / 04/07/2012
Form type: CH01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE HYDE / 04/07/2012
Form type: CH01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES HUTTON / 04/07/2012
Form type: CH01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER GREEN / 04/07/2012
Form type: CH01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK BROOKS / 04/07/2012
Form type: CH01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / ZAIR DAVID BERRY / 04/07/2012
Form type: CH01
Date: 2012.07.04
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SECRETARY'S CHANGE OF PARTICULARS / KIM LESLEY HAMILTON / 04/07/2012
Form type: CH03
Date: 2012.07.04
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14/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.26
£2.95
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COMPANY NAME CHANGED BLUE CROSS (INCORPORATING OUR DUMB FRIENDS LEAGUE)(THE), CERTIFICATE ISSUED ON 11/06/12
Form type: CERTNM
Date: 2012.06.11
Child documents:
Document type: ANNOTATION
Date: 2012.06.11
Form type: RES15
Document description: CHANGE OF NAME 02/05/2012
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NE01 RECEIVED
Form type: MISC
Date: 2012.06.11
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANE SINCLAIR
Form type: TM01
Date: 2012.03.01
£2.95
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DIRECTOR APPOINTED MR TIMOTHY HENRY RALPH PORTER
Form type: AP01
Date: 2012.02.28
£2.95
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DIRECTOR APPOINTED MR THOMAS HAROLD CORRAN
Form type: AP01
Date: 2012.02.15
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DIRECTOR APPOINTED MR STEPHEN PAUL SWIFT
Form type: AP01
Date: 2012.02.15
£2.95
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DIRECTOR APPOINTED MR NEIL CHRISTOPHER SMITH
Form type: AP01
Date: 2012.02.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW EDNEY
Form type: TM01
Date: 2012.01.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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14/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WALTER BESWICK
Form type: TM01
Date: 2011.02.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM KING
Form type: TM01
Date: 2010.11.19

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Company directors and board members:

GWYN HUW DAVIES (current)
Secretary, 2015.12.10
SHILTON ROAD BURFORD , OXFORDSHIRE
OX18 4PF
ZAIR DAVID BERRY (current)
Director, CHARTERED ACCOUNTANT, 2003.08.20
SHILTON ROAD BURFORD , OXFORDSHIRE
OX18 4PF
CATHERINE ANN BROWN (current)
Director, 2015.06.23
SHILTON ROAD BURFORD , OXFORDSHIRE
OX18 4PF
AMY CLARKE (current)
Director, HEAD OF PRIVATE CLIENTS, PHILANTHROPY, 2014.12.11
SHILTON ROAD BURFORD , OXFORDSHIRE
OX18 4PF
ANTHONY WILLIAM FORSTER (current)
Director, UNIVERSITY VICE-CHANCELLOR, 2012.09.27
SHILTON ROAD BURFORD , OXFORDSHIRE
OX18 4PF
KRISTINA GLOVER (current)
Director, CERTIFIED CLINICAL ANIMAL BEHAVIOURIST, 2015.06.23
SHILTON ROAD BURFORD , OXFORDSHIRE
OX18 4PF
VICTORIA CLARE HEMMING (current)
Director, CHARITY DIRECTOR, 2015.06.23
SHILTON ROAD BURFORD , OXFORDSHIRE
OX18 4PF
TIMOTHY CHARLES HUTTON (current)
Director, VET SURGEON, 1997.11.04
SHILTON ROAD BURFORD , OXFORDSHIRE
OX18 4PF
TIMOTHY HENRY RALPH PORTER (current)
Director, CHARTERED ACCOUNTANT, 2011.09.29
SHILTON ROAD BURFORD , OXFORDSHIRE
OX18 4PF
ANDREW JEREMY PREBBLE (current)
Director, RETIRED, 2006.10.25
SHILTON ROAD BURFORD , OXFORDSHIRE
OX18 4PF
HENRIETTA MARGARET FLEUR ROPER-CURZON (current)
Director, 1991.08.09
SHILTON ROAD BURFORD , OXFORDSHIRE
OX18 4PF
DAVID DOUGLAS JAMES ROSSDALE (current)
Director, BISHOP, 2014.12.11
SHILTON ROAD BURFORD , OXFORDSHIRE
OX18 4PF
NEIL CHRISTOPHER SMITH (current)
Director, VETERINARY SURGEON, 2011.09.29
SHILTON ROAD BURFORD , OXFORDSHIRE
OX18 4PF
JEREMY ROSS STEWART (current)
Director, VETERINARY SURGEON, 2014.12.11
SHILTON ROAD BURFORD , OXFORDSHIRE
OX18 4PF
STEPHEN PAUL SWIFT (current)
Director, RETIRED, 2014.12.11
SHILTON ROAD BURFORD , OXFORDSHIRE
OX18 4PF
DEIRDRE WALKER (current)
Director, SOLICITOR, 2015.06.23
SHILTON ROAD BURFORD , OXFORDSHIRE
OX18 4PF
KIM LESLEY HAMILTON (resigned)
Secretary, 2008.09.01 - 2014.03.05
SHILTON ROAD BURFORD , OXFORDSHIRE
OX18 4PF
RICHARD STUART HOLLANDS (resigned)
Secretary, 2014.03.27 - 2015.12.10
SHILTON ROAD BURFORD , OXFORDSHIRE
OX18 4PF
HARRY ALAN KENNARD (resigned)
Secretary, 1991.08.09 - 2001.06.29
MARTENS MEAD LONGWORTH , ABINGDON
OX13 5EP, OXFORDSHIRE
JOHN STUART SEWELL RUTTER (resigned)
Secretary, CHIEF EXECUTIVE, 2001.07.01 - 2008.08.27
THE OLD VICARAGE , DEERHURST
GL19 4BX, GLOUCESTERSHIRE
WALTER BESWICK (resigned)
Director, VETERINARY SURGEON RETIRED, 2000.06.21 - 2011.02.01
20 RUE ETIENNE COMPAYRE LISLE SUR TARN 81310 , FRANCE
FRANCE
PETER FREDERICK BROOKS (resigned)
Director, HEALTH & SAFETY TRAINING MGR, 1991.08.09 - 2012.09.27
SHILTON ROAD BURFORD , OXFORDSHIRE
OX18 4PF
PETER CARPMAEL (resigned)
Director, RETIRED, 1991.08.09 - 1993.01.27
16 SOUTH GREEN , SOUTHWOLD
IP18 6HB, SUFFOLK
THOMAS HAROLD CORRAN (resigned)
Director, COMPANY DIRECTOR, 2011.09.29 - 2014.09.25
SHILTON ROAD BURFORD , OXFORDSHIRE
OX18 4PF
ANDREW THOMAS BAILEY EDNEY (resigned)
Director, VETERINARIAN EDITOR WRITER, 1994.06.24 - 2011.09.20
OLDE DANGSTONES 147 LOWER STREET , PULBOROUGH
RH20 2DP, WEST SUSSEX
ANNE RITA EDWARDS (resigned)
Director, RETIRED, 1991.08.09 - 1996.01.31
INWOOD HOUSE HOLLY HILL LANE SARISBURY GREEN , SOUTHAMPTON
SO31 7AH, HAMPSHIRE
TIMOTHY ROBERT FINLOW (resigned)
Director, RETIRED, 1992.12.02 - 2004.06.23
HIGH WOOD DOCKENFIELD , FARNHAM
GU10 4EY, SURREY
ROGER GREEN (resigned)
Director, VETERINARY SURGEON, 2004.03.31 - 2013.06.27
SHILTON ROAD BURFORD , OXFORDSHIRE
OX18 4PF
JULIE HYDE (resigned)
Director, SELF EMPLOYED CONSULTANT, 2003.11.18 - 2013.07.19
SHILTON ROAD BURFORD , OXFORDSHIRE
OX18 4PF
HARRY ALAN KENNARD (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.30 - 2001.06.29
MARTENS MEAD LONGWORTH , ABINGDON
OX13 5EP, OXFORDSHIRE
WILLIAM HAROLD KING (resigned)
Director, CONSULTANT, 2004.06.23 - 2010.10.25
TANGLEWOOD GRANTHAM ROAD OLD SOMERBY , GRANTHAM
NG33 4AB, LINCOLNSHIRE
NICHOLAS FREDERICK LOWE (resigned)
Director, CHARITY ADVISER, 1992.12.02 - 1995.09.27
3 THE DRIVE , WESTCLIFF ON SEA
SS0 8PL, ESSEX
STUART JOHN MORGAN (resigned)
Director, LAWYER, 2013.12.12 - 2013.12.12
SHILTON ROAD BURFORD , OXFORDSHIRE
OX18 4PF
JOHN NICHOL (resigned)
Director, VETERINARY SURGEON, 1993.12.01 - 1999.06.23
MEADOWGATE 85 LONDON ROAD , GUILDFORD
GU1 1YT, SURREY
ALASTAIR ROBERT WILSON PORTER (resigned)
Director, CONSULTANT, 1991.08.09 - 2000.06.21
4 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NX, WEST SUSSEX

Companies near to BLUE CROSS

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BLUE CROSS 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: 2016.04.28. Reload the data