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J.A.PYE(OXFORD)LIMITED

Learn more about J.A.PYE(OXFORD)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANGFORD LOCKS, KIDLINGTON, OXFORD, OXFORDSHIRE, OX5 1HZ

J.A.PYE(OXFORD)LIMITED on the map

Company type: Private Limited Company
Company number: 00591940
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.15
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

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

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

ANDREW GRAHAM BUSBY
- Outstanding on 2015.03.05

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.01
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22/12/15 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 2587725
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DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL WENDY LEWIS / 22/06/2015
Form type: CH01
Date: 2016.01.04
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94
Form type: MR04
Date: 2015.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 005919400105
Form type: MR01
Date: 2015.03.05
Child documents:
Document type: ANNOTATION
Date: 2015.03.13
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY FLINT / 31/10/2014
Form type: CH01
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.10
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.04
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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DIRECTOR APPOINTED MR ALAN DAVID PRICE
Form type: AP01
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL WENDY LEWIS / 25/01/2012
Form type: CH01
Date: 2012.05.01
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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SECRETARY APPOINTED MR ALAN DAVID PRICE
Form type: AP03
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTER
Form type: TM01
Date: 2012.01.03
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APPOINTMENT TERMINATED, SECRETARY ROBERT BARTER
Form type: TM02
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.07
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DIRECTOR APPOINTED MR GRAHAM ANTHONY FLINT
Form type: AP01
Date: 2011.09.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104
Form type: MG01
Date: 2011.09.02
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22/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:103
Form type: MG01
Date: 2010.05.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103
Form type: MG01
Date: 2010.05.13
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW WRIGHT / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER TURNBULL SMITH / 04/01/2010
Form type: CH01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL WENDY LEWIS / 01/10/2009
Form type: CH01
Date: 2009.11.10
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APPOINTMENT TERMINATED DIRECTOR GRAHAM PYE
Form type: 288b
Date: 2009.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100
Form type: 403a
Date: 2009.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96
Form type: 403a
Date: 2009.02.27
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: 403a
Date: 2008.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
Form type: 403a
Date: 2008.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97
Form type: 403a
Date: 2008.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
Form type: 403a
Date: 2008.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
Form type: 403a
Date: 2008.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: 403a
Date: 2008.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: 403a
Date: 2008.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: 403a
Date: 2008.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: 403a
Date: 2008.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: 403a
Date: 2008.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.02
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.13
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.21

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Company directors and board members:

ALAN DAVID PRICE (current)
Secretary, 2011.12.21
LANGFORD LOCKS, KIDLINGTON OXFORD , OXFORDSHIRE
OX5 1HZ
GRAHAM ANTHONY FLINT (current)
Director, 2011.09.12
LANGFORD LOCKS, KIDLINGTON OXFORD , OXFORDSHIRE
OX5 1HZ
RACHEL WENDY LEWIS (current)
Director, SALES DIRECTOR, 2006.07.05
LANGFORD LOCKS, KIDLINGTON OXFORD , OXFORDSHIRE
OX5 1HZ
ALAN DAVID PRICE (current)
Director, 2012.11.01
LANGFORD LOCKS, KIDLINGTON OXFORD , OXFORDSHIRE
OX5 1HZ
ANDREW PETER TURNBULL SMITH (current)
Director, QUANTITY SURVEYOR, 2002.03.11
1 CHAFFINCH WAY , BRACKLEY
NN13 6PS, NORTHAMPTONSHIRE
STUART ANDREW WRIGHT (current)
Director, TECHNICAL DIRECTOR, 2006.07.05
THE LAST DROP SHEEPHOUSE ROAD , MAIDENHEAD
SL6 8HJ, BERKSHIRE
ROBERT WILLIAM BARTER (resigned)
Secretary, 2006.04.07 - 2011.12.21
HOME FARM HOUSE HOLTON , OXFORD
OX33 1QA, OXFORDSHIRE
PAUL EDWARD RIVERS (resigned)
Secretary, 1998.06.12 - 1999.01.14
FOX COTTAGE 1A ABINGDON ROAD TUBNEY , ABINGDON
OX13 5QL, OXFORDSHIRE
TIMOTHY JOHN RODWAY (resigned)
Secretary, 1997.07.08 - 1998.06.12
17 NURSERIES ROAD , KIDLINGTON
OX5 1AN, OXFORDSHIRE
PETER LEONARD THOMPSON (resigned)
Secretary, 1991.01.04 - 1997.07.10
MARFURLONG FARM EBRINGTON , CHIPPING CAMPDEN
GL55 6XZ, GLOUCESTERSHIRE
NICHOLAS CHARLES TWIST (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.01.14 - 2006.04.07
PICKETTS HEATH FARMHOUSE BOARS HILL , OXFORD
OX1 5HD, OXFORDSHIRE
ROBERT WILLIAM BARTER (resigned)
Director, ACCOUNTANT, 2007.03.01 - 2011.12.21
HOME FARM HOUSE HOLTON , OXFORD
OX33 1QA, OXFORDSHIRE
JONATHAN DENNISS CHAMBERLAIN (resigned)
Director, CHARTERED ENGINEER, 1991.01.04 - 2006.04.07
24 NURSERY VIEW , FARINGDON
SN7 8SJ, OXFORDSHIRE
DAVID EMMERSON COATES (resigned)
Director, TOWN PLANNER, 2002.03.11 - 2006.08.31
105 FOSCOTE RISE , BANBURY
OX16 9XS, OXFORDSHIRE
GRAHAM CHRISTOPHER PYE (resigned)
Director, BUILDER, 1991.01.04 - 2009.06.12
DAVENANT PLACE DAVENANT ROAD , OXFORD
OX2 8BX
PETER LEONARD THOMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.04 - 1997.07.10
MARFURLONG FARM EBRINGTON , CHIPPING CAMPDEN
GL55 6XZ, GLOUCESTERSHIRE
NICHOLAS CHARLES TWIST (resigned)
Director, CHARTERED ACCOUNTANT, 1999.02.09 - 2006.04.07
PICKETTS HEATH FARMHOUSE BOARS HILL , OXFORD
OX1 5HD, OXFORDSHIRE

Companies near to J.A.PYE(OXFORD)ltd.

Information about the Private Limited Company J.A.PYE(OXFORD)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: 2016.05.19. Reload the data