0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

OXLEY DEVELOPMENTS COMPANY LIMITED

Learn more about OXLEY DEVELOPMENTS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRIORY PARK, ULVERSTON, CUMBRIA, LA12 9QG

OXLEY DEVELOPMENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00376071
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.09.12
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components
Company OXLEY DEVELOPMENTS COMPANY LIMITED is a Private Limited Company, registration number 00376071, established in United Kingdom on the 12. September 1942. The company is now active. The company has been in business for 74 years and 2 months. The company is based on PRIORY PARK, ULVERSTON, CUMBRIA, LA12 9QG. Business of the company OXLEY DEVELOPMENTS COMPANY LIMITED by SIC and NACE code is "26110 - Manufacture of electronic components". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 27/09/15" from the 2016.04.18. The latest accounts are filed up to 2015.09.27. The latest annual return was filed up to 2015.12.28. We do not have any information about the company OXLEY DEVELOPMENTS COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.01.16
TELECOMMUNICATIONS RESEARCH AND DEVELOPMENT CO LTD
LEGAL CHARGE - Outstanding on 1993.01.30
GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1994.03.16
GRIFFIN FACTORS LIMITED
FLOATING CHARGE - Outstanding on 1994.03.19
HSBC INVOICE FINANCE (UK) LIMITED
FLOATING CHARGE - Outstanding on 2002.11.09
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2002.11.09
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2003.10.17
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.08.05
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2006.05.20
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2009.06.20
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
ASSIGNMENT - Outstanding on 2012.08.07

List of company documents:

buy all documents
Find out more information about OXLEY DEVELOPMENTS COMPANY LIMITED. Our website makes it possible to view other available documents related to OXLEY DEVELOPMENTS COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/09/15
Form type: AA
Date: 2016.04.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE KELLY / 23/02/2016
Form type: CH01
Date: 2016.02.23
£2.95
Add to cart
DIRECTOR APPOINTED WILLIAM HENDERSON
Form type: AP01
Date: 2016.01.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN SLOAN
Form type: TM01
Date: 2016.01.27
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 30/05/2014
Form type: CH04
Date: 2016.01.05
£2.95
Add to cart
28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 4200451
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/09/14
Form type: AA
Date: 2015.09.07
£2.95
Add to cart
28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2JR, UNITED KINGDOM
Form type: AD02
Date: 2015.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/09/13
Form type: AA
Date: 2014.07.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANK BLAKSTAD / 07/02/2014
Form type: CH01
Date: 2014.02.07
£2.95
Add to cart
DIRECTOR APPOINTED JAQUELINE KELLY
Form type: AP01
Date: 2014.02.07
£2.95
Add to cart
DIRECTOR APPOINTED MARTIN FRANK BLAKSTAD
Form type: AP01
Date: 2014.02.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER COTTERILL
Form type: TM01
Date: 2014.02.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK PRITCHARD
Form type: TM01
Date: 2014.02.06
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 03/01/2012
Form type: CH04
Date: 2014.01.03
£2.95
Add to cart
28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW BEDNAREK
Form type: TM01
Date: 2013.05.17
£2.95
Add to cart
28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.08.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.21
£2.95
Add to cart
28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK CAVAN / 23/11/2011
Form type: CH01
Date: 2011.12.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD
Form type: TM01
Date: 2011.09.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRITCHARD / 29/06/2011
Form type: CH01
Date: 2011.07.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK CAVAN / 04/07/2011
Form type: CH01
Date: 2011.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUSHELL
Form type: TM01
Date: 2011.03.01
£2.95
Add to cart
28/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, C/O HAMMONDS LLP (REF : SDW), RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM
Form type: AD02
Date: 2011.01.06
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 31/12/2010
Form type: CH04
Date: 2010.12.31
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.25
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.25
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.06.25
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARK PRITCHARD
Form type: TM02
Date: 2010.06.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK CAVAN / 01/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
Add to cart
28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD SLOAN / 24/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK PRITCHARD / 24/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM COTTERILL / 24/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK CAVAN / 24/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR TIMOTHY GEORGE BUSHELL / 24/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BEDNAREK / 24/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARK PRITCHARD / 24/11/2009
Form type: CH03
Date: 2009.11.24
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN JAMES WOOD
Form type: AP01
Date: 2009.11.24
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.06.20
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR BENJAMIN WRAY
Form type: 288b
Date: 2009.05.22
£2.95
Add to cart
DIRECTOR APPOINTED MR DARREN MARK CAVAN
Form type: 288a
Date: 2009.05.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEDNAREK / 25/03/2009
Form type: 288c
Date: 2009.04.28
£2.95
Add to cart
RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WRAY / 27/12/2008
Form type: 288c
Date: 2009.01.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER COTTERILL / 01/08/2008
Form type: 288c
Date: 2009.01.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.19
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW BEDNAREK
Form type: 288a
Date: 2008.11.25
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.08
£2.95
Add to cart
RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
£2.95
Add to cart
NC INC ALREADY ADJUSTED 14/11/07
Form type: RES04
Date: 2008.01.04
Child documents:
Document type: ANNOTATION
Date: 2008.01.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (current)
Secretary, 2010.06.16
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR
MARTIN FRANK BLAKSTAD (current)
Director, CONSULTANT GENERAL MANAGER, TELECOMS & MEDIA, 2013.11.08
PRIORY PARK , ULVERSTON
LA12 9QG, CUMBRIA
DARREN MARK CAVAN (current)
Director, 2009.05.11
PRIORY PARK ULVERSTON , CUMBRIA
LA12 9QG
WILLIAM HENDERSON (current)
Director, SALES & MARKETING DIRECTOR, 2016.01.22
PRIORY PARK ULVASTON , CUMBRIA
SL9 0DU
JACQUELINE KELLY (current)
Director, FINANCE DIRECTOR, 2014.01.21
PRIORY PARK , ULVERSTON
LA12 9QG, CUMBRIA
MICHAEL NORMAN ATKINSON (resigned)
Secretary, 1991.12.28 - 2007.02.22
ASH BROW CARAWAY CLOSE , ULVERSTON
LA12 9NF, CUMBRIA
MARK PRITCHARD (resigned)
Secretary, 2007.02.22 - 2010.06.16
PRIORY PARK ULVERSTON , CUMBRIA
LA12 9QG
TREVOR ARMISTEAD (resigned)
Director, PRODUCTION DIRECTOR, 1991.12.28 - 2006.05.31
10 CENTRAL DRIVE , ULVERSTON
LA12 9LD, CUMBRIA
MICHAEL NORMAN ATKINSON (resigned)
Director, CHIEF ACCOUNTANT, 1991.12.28 - 2006.05.31
ASH BROW CARAWAY CLOSE , ULVERSTON
LA12 9NF, CUMBRIA
ANDREW BEDNAREK (resigned)
Director, SALES AND MARKETING DIRECTOR, 2008.07.01 - 2013.03.28
PRIORY PARK ULVERSTON , CUMBRIA
LA12 9QG
ROBERT LAWSON BROOK (resigned)
Director, OPERATIONS DIRECTOR, 1998.08.13 - 2003.06.30
27 LEATHWAY ORMESBY , GREAT YARMOUTH
NR29 3QA, NORFOLK
TIMOTHY GEORGE BUSHELL (resigned)
Director, 1998.01.23 - 2011.02.28
PRIORY PARK ULVERSTON , CUMBRIA
LA12 9QG
JEFFREY CHAMBERS (resigned)
Director, TECHNICAL DIRECTOR, 1991.12.28 - 1993.12.31
BAY COTTAGE BAYCLIFF , ULVERSTON
LA12 9RN, CUMBRIA
PETER WILLIAM COTTERILL (resigned)
Director, MANAGING DIRECTOR, 2006.10.01 - 2013.11.09
PRIORY PARK ULVERSTON , CUMBRIA
LA12 9QG
GEOFFREY STEPHEN EDWARDS (resigned)
Director, MANAGING DIRECTOR, 1991.12.28 - 2006.06.16
BANKFIELD JACKHILL ALLITHWAITE , GRANGE OVER SANDS
LA11 7QB, CUMBRIA
WILLIAM HENDERSON (resigned)
Director, SALES DIRECTOR COMPONENTS, 2000.12.20 - 2005.02.11
FERNDALE ALLITHWAITE ROAD , GRANGE OVER SANDS
LA11 7EN, CUMBRIA
ALAN JOHNSON (resigned)
Director, CONSULTANT, 1993.01.01 - 1994.06.27
BIRCH HOUSE LOVAT DRIVE , KNUTSFORD
WA16 8NS, CHESHIRE
THOMAS MICHAEL JOPLING (resigned)
Director, CONSULTANT, 1997.02.03 - 1998.11.30
AINDERBY HALL AINDERBY QUERNHOW , THIRSK
YO7 4HZ, N YORKS
EDWARD DAVID MAGUIRE (resigned)
Director, SALES DIRECTOR, 1991.12.28 - 1997.05.31
CROFT COTTAGE SCALES , ULVERSTON
LA12 0PB, CUMBRIA
FRANCIS MCLEAN (resigned)
Director, SCIENTIST, 1991.12.28 - 1996.06.30
GREENWOOD COPSE TILEBARN WOOLTON HILL , NEWBURY
RG15 9XE, BERKSHIRE
DAVID RICHARD NORRIE (resigned)
Director, DIVISIONAL MANAGER, 1992.10.01 - 2007.09.21
4 SPRINGFIELD ROAD , ULVERSTON
CUMBRIA
ANN SHIRLEY OXLEY (resigned)
Director, LIFE PRESIDENT, 1991.12.28 - 2007.09.26
PRIORY PARK , ULVERSTON
LA12 9QG, CUMBRIA
MARK PRITCHARD (resigned)
Director, FINANCE DIRECTOR, 2006.11.13 - 2013.12.09
PRIORY PARK ULVERSTON , CUMBRIA
LA12 9QG
MARTIN EDWARD SLOAN (resigned)
Director, 2005.02.03 - 2016.01.22
PRIORY PARK ULVERSTON , CUMBRIA
LA12 9QG
STEPHEN JAMES WOOD (resigned)
Director, 2009.11.19 - 2011.06.30
PRIORY PARK ULVERSTON , CUMBRIA
LA12 9QG
BENJAMIN MICHAEL WRAY (resigned)
Director, OPERATIONS DIRECTOR, 2006.01.20 - 2009.05.13
4 CASPIAN ROAD PARKLANDS , ASKAM IN FURNESS
LA16 7HW, CUMBRIA

Companies near to OXLEY DEVELOPMENTS COMPANY ltd.

Information about the Private Limited Company OXLEY DEVELOPMENTS COMPANY 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: 2016.11.28.