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COCHRANES OF OXFORD LIMITED

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

Company details

GROVE FARM BARNS HIGH STREET, SHIPTON-UNDER-WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6DG

COCHRANES OF OXFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00722590
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.30
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
DEBENTURE - Outstanding on 1974.12.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.02

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.19
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 70.65
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REGISTERED OFFICE CHANGED ON 08/10/2015 FROM, FAIRSPEAR HOUSE ASCOT ROAD, LEAFIELD, WITNEY, OXFORDSHIRE, OX29 9NY
Form type: AD01
Date: 2015.10.08
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APPOINTMENT TERMINATED, SECRETARY JOHN COCHRANE
Form type: TM02
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN COCHRANE
Form type: TM01
Date: 2015.09.30
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11
Form type: AAMD
Date: 2012.10.11
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUGH COCHRANE / 13/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER COCHRANE / 13/09/2010
Form type: CH01
Date: 2010.09.23
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN COCHRANE / 24/09/2009
Form type: 288c
Date: 2009.09.24
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.25
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.25
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REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, FAIRSPEAR HSE, LEAFIELD, WITNEY, OX29 9NY
Form type: 287
Date: 2008.11.25
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN COCHRANE / 01/04/2008
Form type: 288c
Date: 2008.11.25
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GBP IC 100/70.65, 04/04/08, GBP SR [email protected]=29.35
Form type: 169
Date: 2008.06.25
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
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RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.12
Child documents:
Document type: ANNOTATION
Date: 2007.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.04
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S366A DISP HOLDING AGM 15/09/05
Form type: ELRES
Date: 2005.10.04
Child documents:
Document type: ANNOTATION
Date: 2005.10.04
Form type: ELRES
Document description: S386 DISP APP AUDS 15/09/05
Document type: ANNOTATION
Date: 2005.10.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/09/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.04
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.12
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
Child documents:
Document type: ANNOTATION
Date: 2001.10.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/10/01
Document type: ANNOTATION
Date: 2001.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.18
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.02
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RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
Child documents:
Document type: ANNOTATION
Date: 1999.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.24
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RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.20
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RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.30

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Company directors and board members:

THOMAS HUGH COCHRANE (current)
Director, MANAGING DIRECTOR, 2003.09.24
GROVE FARM BARNS HIGH STREET SHIPTON-UNDER-WYCHWOOD , CHIPPING NORTON
OX7 6DG, OXFORDSHIRE
ENGLAND
JOHN ALEXANDER COCHRANE (resigned)
Secretary, COMPANY DIRECTOR, 2007.05.31 - 2015.08.31
FAIRSPEAR HOUSE ASCOTT ROAD LEAFIELD , WITNEY
OX29 9NY, OXFORDSHIRE
MALCOLM RALPH COCHRANE (resigned)
Secretary, 1991.09.13 - 2007.05.31
GROVE FARMHOUSE SHIPTON-UNDER-WYCHWOOD , OXFORD
OX7 6DG
JOHN ALEXANDER COCHRANE (resigned)
Director, COMPANY DIRECTOR, 1991.09.13 - 2015.08.31
FAIRSPEAR HOUSE ASCOTT ROAD LEAFIELD , WITNEY
OX29 9NY, OXFORDSHIRE
MALCOLM RALPH COCHRANE (resigned)
Director, COMPANY DIRECTOR AND MANAGER, 1991.09.13 - 2007.05.31
GROVE FARMHOUSE SHIPTON-UNDER-WYCHWOOD , OXFORD
OX7 6DG
MARGARET MINNA COCHRANE (resigned)
Director, COMPANY DIRECTOR AND MANAGER, 1991.09.13 - 2007.05.31
FAIRSPEAR HOUSE LEAFIELD , WITNEY
OX29 9NY, OXFORDSHIRE
MARY ANNE COCHRANE (resigned)
Director, COMPANY DIRECTOR AND MANAGER, 1991.09.13 - 2007.05.31
GROVE FARMHOUSE SHIPTON-UNDER-WYCHWOOD , OXFORD
OX7 6DG
Date 2013.11.30
Fixed Assets £ 256,563
Tangible Fixed Assets £ 26,298
Current Assets £ 298,708
Tangible Fixed Assets Depreciation £ 171,097
Debtors £ 64,691
Shareholder Funds £ 452,899
Profit Loss Account Reserve £ 452,828
Called Up Share Capital £ 71
Net Assets Liabilities Including Pension Asset Liability £ 452,899
Total Assets Less Current Liabilities £ 452,899
Net Current Assets Liabilities £ 196,336
Creditors Due Within One Year £ 102,372
Cash Bank In Hand £ 130,405
Stocks Inventory £ 103,612
Share Capital Allotted Called Up Paid £ 71
Tangible Fixed Assets Disposals £ 4,826
Tangible Fixed Assets Additions £ 7,718
Tangible Fixed Assets Cost Or Valuation £ 197,395
Tangible Fixed Assets Depreciation Charged In Period £ 2,079
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,826
Investments Fixed Assets £ 235,904

Companies near to COCHRANES OF OXFORD ltd.

Information about the Private Limited Company COCHRANES OF 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: 2016.05.30. Reload the data