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OXLEY'S HOLDINGS (FERRYBRIDGE) LIMITED

Learn more about OXLEY'S HOLDINGS (FERRYBRIDGE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 6 DORIAL HOUSE 89A NEW ROAD SIDE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4QD

OXLEY'S HOLDINGS (FERRYBRIDGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00567454
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1996.11.09

List of company documents:

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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
Form type: MR05
Date: 2016.04.28
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 4
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2015 FROM, WESTBOURNE HOUSE, 60 BAGLEY LANE FARSLEY, LEEDS, WEST YORKSHIRE, LS28 5LY
Form type: AD01
Date: 2015.05.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN GEORGE OXLEY / 24/08/2011
Form type: CH01
Date: 2011.08.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN GEORGE OXLEY / 01/02/2010
Form type: CH01
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
Child documents:
Document type: ANNOTATION
Date: 2005.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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REGISTERED OFFICE CHANGED ON 02/02/05 FROM:, WESTFIELD HOUSE, 2-10 WESTFIELD ROAD, LEEDS, LS3 1DF
Form type: 287
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/03
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
Child documents:
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.14
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/00
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.15
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.01.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/95 FROM:, THE OLD VICARAGE, 5 PONTEFRACT RD, FERRYBRIDGE KNOTTINGLEY, WF11 8PN
Form type: 287
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24

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Company directors and board members:

RACHEL LOUISE OXLEY (current)
Secretary, 2007.11.09
MEWBURN ELLIS LLP YORK HOUSE, 23 KINGSWAY , LONDON
WC2B 6HP
ROBIN JOHN GEORGE OXLEY (current)
Director, PATENT OFFICER, 1995.11.14
SUITE 6 DORIAL HOUSE 89A NEW ROAD SIDE HORSFORTH , LEEDS
LS18 4QD, WEST YORKSHIRE
AMANDA KAY FULLERTON (resigned)
Secretary, 1990.12.31 - 1992.12.01
3 CRESKELD CRESCENT BRAMHOPE , LEEDS
LS16 9EW, WEST YORKSHIRE
JOHN PATRICK GEORGE OXLEY (resigned)
Secretary, ACCOUNTANT, 1992.12.01 - 2007.06.18
FLAT 4 27 PARK DRIVE , HARROGATE
HG2 9AY
ADA MAUD OXLEY (resigned)
Director, 1990.12.31 - 2000.06.04
40 GEORGE STREET SOUTH HENDLEY , BARNSLEY
SY2 9BY, SOUTH YORKSHIRE
JOHN PATRICK GEORGE OXLEY (resigned)
Director, ACCOUNTANT, 1995.01.05 - 2007.06.18
FLAT 4 27 PARK DRIVE , HARROGATE
HG2 9AY
Date 2015.03.31 2014.03.31
Fixed Assets £ 735,390 £ 735,390
Tangible Fixed Assets £ 735,390 £ 735,390
Current Assets £ 41,567 - 30.93 % £ 60,183
Tangible Fixed Assets Depreciation £ 6,302 £ 6,302
Shareholder Funds £ 523,486 - 3.48 % £ 542,357
Profit Loss Account Reserve £ 159,767 - 10.56 % £ 178,638
Revaluation Reserve £ 363,715 £ 363,715
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 523,486 - 3.48 % £ 542,357
Total Assets Less Current Liabilities £ 775,093 - 2.38 % £ 793,965
Net Current Assets Liabilities £ 39,703 - 32.22 % £ 58,575
Creditors Due Within One Year £ 1,864 + 15.92 % £ 1,608
Cash Bank In Hand £ 29,909 + 61.45 % £ 18,525
Tangible Fixed Assets Cost Or Valuation £ 741,692 £ 741,692
Creditors Due After One Year £ 251,607 £ 251,608

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Information about the Private Limited Company OXLEY'S HOLDINGS (FERRYBRIDGE) 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: 2016.05.17. Reload the data