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OXFORD UNITED FOOTBALL CLUB LIMITED

Learn more about OXFORD UNITED FOOTBALL CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE KASSAM STADIUM, GRENOBLE ROAD, OXFORD, OXFORDSHIRE, OX4 4XP

OXFORD UNITED FOOTBALL CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00470509
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.05
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

HOWPER 565 LIMITED
DEBENTURE - Outstanding on 2006.04.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2009.01.15

List of company documents:

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DIRECTOR APPOINTED MR GREIG ANTONY BOX TURNBULL
Form type: AP01
Date: 2016.05.04
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DIRECTOR APPOINTED MR SIMON KELNER
Form type: AP01
Date: 2016.04.15
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DIRECTOR APPOINTED MR STEPHEN DOLTON
Form type: AP01
Date: 2016.04.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOLTON
Form type: TM01
Date: 2016.04.08
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.07
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DIRECTOR APPOINTED MR STEPHEN DOLTON
Form type: AP01
Date: 2016.04.01
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DIRECTOR APPOINTED MR DAVID JONES
Form type: AP01
Date: 2016.03.31
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APPOINTMENT TERMINATED, DIRECTOR FRANK WATERHOUSE
Form type: TM01
Date: 2016.03.31
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APPOINTMENT TERMINATED, DIRECTOR MARK ASHTON
Form type: TM01
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'LEARY
Form type: TM01
Date: 2015.11.26
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DIRECTOR APPOINTED PETER LEE
Form type: AP01
Date: 2015.09.30
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 758667
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
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30/01/15 STATEMENT OF CAPITAL GBP 758667
Form type: SH01
Date: 2015.02.03
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APPOINTMENT TERMINATED, DIRECTOR MARK ASHTON
Form type: TM01
Date: 2014.12.22
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DIRECTOR APPOINTED MR MARK ANTHONY ASHTON
Form type: AP01
Date: 2014.12.22
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.10.17
Child documents:
Document type: ANNOTATION
Date: 2014.10.17
Form type: ANNOTATION
Document description: Clarification
Description: This document is a second filing of the AP01 registered on 16/08/2014 for Michael Kevin O'Leary
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SECOND FILING WITH MUD 19/06/14 FOR FORM AR01
Form type: RP04
Date: 2014.09.18
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26/08/14 STATEMENT OF CAPITAL GBP 608667
Form type: SH01
Date: 2014.08.28
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.08.19
Child documents:
Document type: ANNOTATION
Date: 2014.09.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 18/09/2014.
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DIRECTOR APPOINTED MICHAEL KEVIN O'LEARY
Form type: AP01
Date: 2014.08.16
Child documents:
Document type: ANNOTATION
Date: 2014.10.17
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed SH01 is registered on 17/10/2014
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.08.16
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ALTER ARTICLES 29/07/2014
Form type: RES01
Date: 2014.08.16
Child documents:
Document type: ANNOTATION
Date: 2014.08.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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29/07/14 STATEMENT OF CAPITAL GBP 483667
Form type: SH01
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.07.26
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DIRECTOR APPOINTED MR FRANK WATERHOUSE
Form type: AP01
Date: 2014.07.23
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DIRECTOR APPOINTED MR MICHAEL KEVIN O'LEARY
Form type: AP01
Date: 2014.07.23
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DIRECTOR APPOINTED MR DARRYL CHARLES EALES
Form type: AP01
Date: 2014.07.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT
Form type: TM01
Date: 2014.07.18
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN LENAGAN
Form type: TM01
Date: 2014.07.18
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APPOINTMENT TERMINATED, DIRECTOR SIMON LENAGAN
Form type: TM01
Date: 2014.07.18
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DIRECTOR APPOINTED MR MARK ANTHONY ASHTON
Form type: AP01
Date: 2014.07.18
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APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED
Form type: TM02
Date: 2014.02.24
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.23
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DIRECTOR APPOINTED MR PAUL KEITH WRIGHT
Form type: AP01
Date: 2013.11.04
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013
Form type: CH04
Date: 2013.04.10
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR KELVIN THOMAS
Form type: TM01
Date: 2012.10.11
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APPOINTMENT TERMINATED, DIRECTOR JIM ROSENTHAL
Form type: TM01
Date: 2012.10.11
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / KELVIN THOMAS / 24/06/2010
Form type: CH01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
£2.95
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
£2.95
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19/06/10 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KELVIN THOMAS / 01/06/2010
Form type: CH01
Date: 2011.04.05
£2.95
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DIRECTOR APPOINTED MR SIMON FRANCIS LENAGAN
Form type: AP01
Date: 2011.03.21
£2.95
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DIRECTOR APPOINTED MR JIM ROSENTHAL
Form type: AP01
Date: 2011.01.24
£2.95
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DIRECTOR APPOINTED MR IAN FRANCIS LENAGAN
Form type: AP01
Date: 2011.01.24
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DIRECTOR APPOINTED MR ADRIAN LENAGAN
Form type: AP01
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS MERRY
Form type: 288b
Date: 2009.07.23
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SECRETARY APPOINTED DWS SECRETARIES LIMITED
Form type: 288a
Date: 2009.07.21
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APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2009.07.21
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES SMITH
Form type: 288b
Date: 2009.03.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2009.01.15
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.03
Child documents:
Document type: ANNOTATION
Date: 2008.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GREIG ANTONY BOX TURNBULL (current)
Director, COMPANY DIRECTOR, 2016.04.25
THE KASSAM STADIUM GRENOBLE ROAD , OXFORD
OX4 4XP, OXFORDSHIRE
STEPHEN DOLTON (current)
Director, COMPANY DIRECTOR, 2016.03.23
THE KASSAM STADIUM GRENOBLE ROAD , OXFORD
OX4 4XP, OXFORDSHIRE
DARRYL CHARLES EALES (current)
Director, CHARLES HOUSE, 2014.07.04
5-11 REGENT STREET , LONDON
SW1Y 4LR
DAVID BENJAMIN GOODBURN JONES (current)
Director, COMPANY DIRECTOR, 2015.01.24
THE KASSAM STADIUM GRENOBLE ROAD , OXFORD
OX4 4XP, OXFORDSHIRE
SIMON KELNER (current)
Director, COMPANY DIRECTOR, 2016.04.09
THE KASSAM STADIUM GRENOBLE ROAD , OXFORD
OX4 4XP, OXFORDSHIRE
PETER ROBERT LEE (current)
Director, 2015.09.10
THE KASSAM STADIUM GRENOBLE ROAD , OXFORD
OX4 4XP, OXFORDSHIRE
IAN FRANCIS LENAGAN (current)
Director, COMPANY DIRECTOR, 2010.10.04
THE KASSAM STADIUM GRENOBLE ROAD , OXFORD
OX4 4XP, OXFORDSHIRE
DENTONS SECRETARIES LIMITED (resigned)
Secretary, 2008.11.01 - 2014.01.20
ONE FLEET PLACE , LONDON
EC4M 7WS
HP SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2006.03.21 - 2008.11.01
OXFORD HOUSE CLIFTONVILLE , NORTHAMPTON
NN1 5PN
PATRICK DAVID MCGEOUGH (resigned)
Secretary, 1991.12.05 - 1992.06.08
WHITE SPRING HOUSE SHIPTON ROAD MILTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6JS, OXFORDSHIRE
HENRY ALAN STEPHENS (resigned)
Secretary, 1991.06.19 - 1991.12.03
WOODEND GRANGE STEANE , BRACKLEY
NN13 5NS, NORTHAMPTONSHIRE
ASHWINI DAYAL TAWAKLEY (resigned)
Secretary, ACCOUNTANT, 2000.11.17 - 2006.03.21
73 ETON AVENUE SUDBURY , WEMBLEY
HA0 3AZ, MIDDLESEX
NICHOLAS TOWERS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.06.08 - 2000.11.17
20 WORDSWORTH CLOSE , BRACKLEY
NN13 5GF, NORTHAMPTONSHIRE
MARK ANTHONY ASHTON (resigned)
Director, 2014.12.19 - 2014.12.19
THE KASSAM STADIUM GRENOBLE ROAD , OXFORD
OX4 4XP, OXFORDSHIRE
MARK ANTHONY ASHTON (resigned)
Director, COMPANY DIRECTOR, 2014.07.04 - 2015.12.18
THE KASSAM STADIUM GRENOBLE ROAD , OXFORD
OX4 4XP, OXFORDSHIRE
DONALD MARTIN CLITHEROE (resigned)
Director, SOLICITOR, 1992.05.14 - 1995.06.30
2 BALMORAL AVENUE , BEDFORD
MK40 2PT, BEDFORDSHIRE
GEOFFREY ERNEST COPPOCK (resigned)
Director, MARBLE AND STONE MASONRY CONTRACTOR, 1991.06.19 - 1991.12.05
MELANDRA, OLD ROAD SHOTOVER HILL, HEADINGTON , OXFORD
OX3 8TA, OXFORDSHIRE
KEITH ALAN COX (resigned)
Director, SOLICITOR, 1992.05.14 - 1999.02.02
20 HEATH COURT , LEIGHTON BUZZARD
LU7 3JR, BEDFORDSHIRE
STEPHEN DOLTON (resigned)
Director, COMPANY DIRECTOR, 2016.03.01 - 2016.03.01
THE KASSAM STADIUM GRENOBLE ROAD , OXFORD
OX4 4XP, OXFORDSHIRE
MAURICE GEORGE EVANS (resigned)
Director, 1998.01.19 - 1999.06.04
4 STRETTON CLOSE BRADFIELD , READING
RG7 6EN, BERKSHIRE
NICHOLAS JAMES WATSON HARRIS (resigned)
Director, JOURNALIST BROADCASTER PR CONS, 1994.07.11 - 1999.06.04
129 CUMNOR HILL CUMNOR , OXFORD
OX2 9JA
ROBERT JOHN HERD (resigned)
Director, 1995.07.01 - 1997.10.31
MASSETTS MILTON HILL, STEVENTON , ABINGDON
OX13 6BD, OXFORDSHIRE
FENTON WILLIAM HIGGINS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.20 - 2004.06.21
71 DUKE STREET , LONDON
W1K 5NY
JAMES ALFRED HUNT (resigned)
Director, 1991.06.19 - 1991.12.03
51 BENMEAD ROAD , KIDLINGTON
OX5 2DB, OXFORDSHIRE
FIROZ ALIBHAI KASSAM (resigned)
Director, HOTELIER, 1999.08.12 - 2006.03.21
1 KINGS CROSS ROAD , LONDON
WC1X 9HX
ADRIAN PETER LENAGAN (resigned)
Director, 2010.10.04 - 2014.07.04
THE KASSAM STADIUM GRENOBLE ROAD , OXFORD
OX4 4XP, OXFORDSHIRE
SIMON FRANCIS LENAGAN (resigned)
Director, COMPANY DIRECTOR, 2010.10.04 - 2014.07.04
THE KASSAM STADIUM GRENOBLE ROAD , OXFORD
OX4 4XP, OXFORDSHIRE
PAUL LEONARD LOWE (resigned)
Director, SOLICITOR, 1992.05.14 - 1995.06.30
33 FERGUSON PLACE , ABINGDON
OX14 3YF, OXFORDSHIRE
GHISLAINE NOELLE MARION MAXWELL (resigned)
Director, 1991.06.19 - 1991.12.05
69 STANHOPE MEWS EAST , LONDON
SW7 5QT
KEVIN FRANCIS HERBERT MAXWELL (resigned)
Director, PUBLISHER/DIRECTOR, 1991.06.19 - 1992.05.14
HEADINGTON HILL HALL , OXFORD
OX3 0BB
PATRICK DAVID MCGEOUGH (resigned)
Director, 1991.06.19 - 1992.10.21
WHITE SPRING HOUSE SHIPTON ROAD MILTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6JS, OXFORDSHIRE
NICHOLAS MERRY (resigned)
Director, 2006.03.21 - 2009.07.08
RECTORY FARM CHURCH STREET , BLOXHAM
OX15 4ET, OXFORDSHIRE
TIMOTHY JAMES MIDGLEY (resigned)
Director, CEO, 1992.05.14 - 1993.07.09
AUDMORE FARMHOUSE AUDMORE , GNOSALL
ST20 0HF, STAFFORDSHIRE
MICHAEL KEVIN O'LEARY (resigned)
Director, COMPANY DIRECTOR, 2014.07.04 - 2015.10.30
THE KASSAM STADIUM GRENOBLE ROAD , OXFORD
OX4 4XP, OXFORDSHIRE
ALBERT RAMSAY (resigned)
Director, ARCHITECT, 1991.06.19 - 1991.12.04
1 SEFTON ROAD HEADINGTON , OXFORD
OX3 9EN, OXFORDSHIRE

Companies near to OXFORD UNITED FOOTBALL CLUB ltd.

Information about the Private Limited Company OXFORD UNITED FOOTBALL CLUB 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: 2016.05.09. Reload the data