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OXFORD REFRIGERATION LIMITED

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

Company details

79-81 MAGDALEN ROAD, OXFORD, OXFORDSHIRE, OX4 1RF

OXFORD REFRIGERATION LIMITED on the map

Company type: Private Limited Company
Company number: 00664163
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.04
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1980.10.27
BARCLAYS BANK LIMITED
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1980.10.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.09.20

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.19
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 6600
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DIRECTOR APPOINTED MRS LINDA MARY CREEK
Form type: AP01
Date: 2016.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN CREEK / 30/09/2015
Form type: CH01
Date: 2015.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LAW / 30/09/2015
Form type: CH01
Date: 2015.10.15
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DIRECTOR APPOINTED MR CRAIG STEPHEN PERKS
Form type: AP01
Date: 2015.10.08
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DIRECTOR APPOINTED MR STEPHEN MICHAEL NEWTON
Form type: AP01
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR PETER BENTLEY
Form type: TM01
Date: 2015.10.08
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APPOINTMENT TERMINATED, SECRETARY PETER BENTLEY
Form type: TM02
Date: 2015.10.08
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SECRETARY APPOINTED MR JOHN ALAN CREEK
Form type: AP03
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR HILARY BENTLEY
Form type: TM01
Date: 2015.10.08
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
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DIRECTOR APPOINTED SHEENA LAW
Form type: AP01
Date: 2015.04.23
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2015.04.08
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2015.04.08
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY BENTLEY / 02/09/2010
Form type: CH01
Date: 2015.03.04
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07/04/14 STATEMENT OF CAPITAL GBP 6600
Form type: SH06
Date: 2014.06.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.18
£2.95
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07/04/2014
Form type: RES13
Date: 2014.06.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
£2.95
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17/05/13 STATEMENT OF CAPITAL GBP 6900
Form type: SH06
Date: 2013.05.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.05.17
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.05.14
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
£2.95
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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25/07/12 STATEMENT OF CAPITAL GBP 7200
Form type: SH06
Date: 2012.07.25
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.07.17
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.07.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.07
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
£2.95
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30/03/11 STATEMENT OF CAPITAL GBP 7500
Form type: SH06
Date: 2011.03.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.03.30
£2.95
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SEC 690 CA 2006 15/03/2011
Form type: RES13
Date: 2011.03.29
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY BENTLEY / 03/03/2011
Form type: CH01
Date: 2011.03.03
£2.95
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DIRECTOR APPOINTED MRS HILARY BENTLEY
Form type: AP01
Date: 2010.09.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN CREEK / 03/03/2010
Form type: CH01
Date: 2010.03.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.11
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/05 FROM:, 79-81 MAGDALEN ROAD, OXFORD, OXFORDSHIRE OX4 1RF
Form type: 287
Date: 2005.06.16
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
Child documents:
Document type: ANNOTATION
Date: 2005.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21

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Company directors and board members:

JOHN ALAN CREEK (current)
Secretary, 2015.09.30
79-81 MAGDALEN ROAD OXFORD , OXFORDSHIRE
OX4 1RF
JOHN ALAN CREEK (current)
Director, FINANCE DIRECTOR, 2006.10.02
289 MARLOW BOTTOM , MARLOW
SL7 3QF, BUCKS
LINDA MARY CREEK (current)
Director, ADMINISTRATOR, 2015.09.30
79-81 MAGDALEN ROAD OXFORD , OXFORDSHIRE
OX4 1RF
IAN ROBERT LAW (current)
Director, MANAGING DIRECTOR, 1993.01.01
29 CORNEVILLE ROAD DRAYTON , ABINGDON
OX14 4HN, OXON
SHEENA LAW (current)
Director, 2015.03.30
79-81 MAGDALEN ROAD COWLEY , OXFORD
OX4 1RF, OXFORDSHIRE
UK
STEPHEN MICHAEL NEWTON (current)
Director, CONTRACTS DIRECTOR, 2015.09.30
79-81 MAGDALEN ROAD OXFORD , OXFORDSHIRE
OX4 1RF
CRAIG STEPHEN PERKS (current)
Director, SERVICE DIRECTOR, 2015.09.30
79-81 MAGDALEN ROAD OXFORD , OXFORDSHIRE
OX4 1RF
PETER WINSTON BENTLEY (resigned)
Secretary, 1992.03.01 - 2015.09.30
14 SOUTHVIEW ROAD , MARLOW
SL7 3JP, BUCKINGHAMSHIRE
PETER BARSON (resigned)
Director, 1992.03.01 - 2006.09.29
10 KELBOURNE ROAD COWLEY , OXFORD
OX4 3ST, OXON
HILARY BENTLEY (resigned)
Director, DIORECTOR, 2010.09.02 - 2015.09.30
79-81 MAGDALEN ROAD OXFORD , OXFORDSHIRE
OX4 1RF
PETER WINSTON BENTLEY (resigned)
Director, 1992.03.01 - 2015.09.30
14 SOUTHVIEW ROAD , MARLOW
SL7 3JP, BUCKINGHAMSHIRE

Companies near to OXFORD REFRIGERATION ltd.

Information about the Private Limited Company OXFORD REFRIGERATION 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: 2016.05.26. Reload the data