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OXTON FARM

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

Company details

1 HIGH STREET, TADCASTER, NORTH YORKSHIRE, LS24 9SB

OXTON FARM on the map

Company type: Private Unlimited Company
Company number: 00478324
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.02.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.07.04

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GEOFFREY WOOLLCOMBE SMITH / 31/07/2014
Form type: CH01
Date: 2015.01.05
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DIRECTOR APPOINTED MR SAMUEL GEOFFREY GLADSTONE SMITH
Form type: AP01
Date: 2014.07.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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ADOPT ARTICLES 03/12/2013
Form type: RES01
Date: 2013.12.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.09.03
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REGISTRATION OF A CHARGE / CHARGE CODE 004783240002
Form type: MR01
Date: 2013.07.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY RICHARD WOOLLCOMBE SMITH / 01/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GEOFFREY WOOLLCOMBE SMITH / 01/01/2010
Form type: CH01
Date: 2010.01.07
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD BUTLER / 01/01/2010
Form type: CH03
Date: 2010.01.07
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COMPANY NAME CHANGED OXTON FARMS, CERTIFICATE ISSUED ON 30/06/09
Form type: CERTNM
Date: 2009.06.27
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SECRETARY APPOINTED MR MARK RICHARD BUTLER
Form type: 288a
Date: 2009.04.15
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APPOINTMENT TERMINATED SECRETARY NORMAN SCARR
Form type: 288b
Date: 2009.04.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.15
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.22
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/92
Form type: 363(287)
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/89 FROM:, OXTON HALL, TADCASTER, YORKSHIRE LS24 8DX
Form type: 287
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.09
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1950.02.13

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Company directors and board members:

MARK RICHARD BUTLER (current)
Secretary, COMPANY SECRETARY, 2009.04.15
1 HIGH STREET TADCASTER , NORTH YORKSHIRE
LS24 9SB
HUMPHREY RICHARD WOOLLCOMBE SMITH (current)
Director, COMPANY CHAIRMAN, 1991.12.31
1 HIGH STREET TADCASTER , NORTH YORKSHIRE
LS24 9SB
OLIVER GEOFFREY WOOLLCOMBE SMITH (current)
Director, NON EXECUTIVE DIRECTOR, 1991.12.31
1 HIGH STREET TADCASTER , NORTH YORKSHIRE
LS24 9SB
SAMUEL GEOFFREY GLADSTONE SMITH (current)
Director, AREA MANAGER, 2014.07.23
1 HIGH STREET TADCASTER , NORTH YORKSHIRE
LS24 9SB
GEOFFREY BUTLER (resigned)
Secretary, 1991.12.31 - 1997.06.04
2 MIDDLETHORPE DRIVE DRINGHOUSES , YORK
YO2 2LZ, N YORKSHIRE
NORMAN PHILIP SCARR (resigned)
Secretary, 1997.06.05 - 2009.04.15
22 FOUNTAINS AVENUE BOSTON SPA , WETHERBY
LS23 6PX, WEST YORKSHIRE
SIMON EWEN CRAWLEY (resigned)
Director, RETIRED, 1995.08.25 - 2001.02.26
CRADOCK LODGE CRADDOCK , CULLOMPTON
EX15 3LL, DEVON

Companies near to OXTON FARM

Information about the Private Unlimited Company OXTON FARM 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: 2016.05.11. Reload the data