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OUSE AND CHERWELL TRADING CO. LIMITED

Learn more about OUSE AND CHERWELL TRADING CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR ROAD,, BRACKLEY,, NORTHANTS,, NN13 6EE

OUSE AND CHERWELL TRADING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00728391
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.29
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified
  • 01610 - Support activities for crop production
Company OUSE AND CHERWELL TRADING CO. LIMITED is a Private Limited Company, registration number 00728391, established in United Kingdom on the 29. June 1962. The company is now active. The company has been in business for 54 years and 5 months. The company is based on MANOR ROAD,, BRACKLEY,, NORTHANTS,, NN13 6EE. Business of the company OUSE AND CHERWELL TRADING CO. LIMITED by SIC and NACE code are "01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified", "01610 - Support activities for crop production". There are 60 company documents available. The most recent document is "06/11/15 FULL LIST" from the 2015.12.10. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.11.06. We do not have any information about the company OUSE AND CHERWELL TRADING CO. LIMITED being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.07.29

List of company documents:

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06/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 265
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.06
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.21
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REGISTRATION OF A CHARGE / CHARGE CODE 007283910001
Form type: MR01
Date: 2014.07.29
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DIRECTOR APPOINTED MR MURRAY JONATHAN BROWN
Form type: AP01
Date: 2014.04.29
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DIRECTOR APPOINTED MR ANTHONY WILLIAM BONNER
Form type: AP01
Date: 2014.04.29
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DIRECTOR APPOINTED MR GEOFFREY JAMES SNELL
Form type: AP01
Date: 2014.04.29
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR FRANK HUMPHREY
Form type: TM01
Date: 2013.11.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN ELKINGTON
Form type: TM01
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.14
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS
Form type: TM01
Date: 2012.12.07
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DIRECTOR APPOINTED MR PETER WILLIAM DEELEY
Form type: AP01
Date: 2012.12.07
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.11
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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SECRETARY APPOINTED MR RICHARD JOHN LEWIS
Form type: AP03
Date: 2011.11.17
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APPOINTMENT TERMINATED, SECRETARY RICHARD GEORGE
Form type: TM02
Date: 2011.11.17
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.05
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06/11/10 CHANGES
Form type: AR01
Date: 2010.12.09
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.17
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD RYMER / 06/11/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBINSON / 06/11/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON PATERSON / 06/11/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FREDERICK MORRIS / 06/11/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LEWIS / 06/11/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / CONRAD ANDREW LESTER / 06/11/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK DOUGLAS HUMPHREY / 06/11/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN ELKINGTON / 06/11/2009
Form type: CH01
Date: 2009.12.15
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD AUGUSTINE GEORGE / 06/11/2009
Form type: CH03
Date: 2009.12.15
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 06/11/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.13
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
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RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.17
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.20
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.18
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
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AD 01/06/03-30/09/03, £ SI [email protected]=12, £ IC 199/211
Form type: 88(2)R
Date: 2004.01.25
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.30
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.06
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.13

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Company directors and board members:

RICHARD JOHN LEWIS (current)
Secretary, 2011.09.06
MANOR ROAD, BRACKLEY, , NORTHANTS,
NN13 6EE
ANTONY WILLIAM BONNER (current)
Director, FARMER, 2013.11.14
MANOR ROAD, BRACKLEY, , NORTHANTS,
NN13 6EE
MURRAY JONATHAN BROWN (current)
Director, FARMER, 2013.11.14
MANOR ROAD, BRACKLEY, , NORTHANTS,
NN13 6EE
PETER WILLIAM DEELEY (current)
Director, FARMER, 2012.04.06
MANOR ROAD, BRACKLEY, , NORTHANTS,
NN13 6EE
CONRAD ANDREW LESTER (current)
Director, FARMER, 1995.10.23
MANOR ROAD, BRACKLEY, , NORTHANTS,
NN13 6EE
RICHARD JOHN LEWIS (current)
Director, ACCOUNTANT, 2006.11.06
MANOR ROAD, BRACKLEY, , NORTHANTS,
NN13 6EE
ROYSTON PATERSON (current)
Director, FARMER, 1991.11.05
MANOR ROAD, BRACKLEY, , NORTHANTS,
NN13 6EE
JOHN GEORGE ROBINSON (current)
Director, FARMER, 1991.11.05
MANOR ROAD, BRACKLEY, , NORTHANTS,
NN13 6EE
PETER RICHARD RYMER (current)
Director, FARMING, 2006.11.07
MANOR ROAD, BRACKLEY, , NORTHANTS,
NN13 6EE
GEOFFREY JAMES SNELL (current)
Director, FARMER, 2013.11.14
MANOR ROAD, BRACKLEY, , NORTHANTS,
NN13 6EE
RICHARD AUGUSTINE GEORGE (resigned)
Secretary, 1991.11.05 - 2011.09.06
MANOR ROAD, BRACKLEY, , NORTHANTS,
NN13 6EE
COLIN RICHARD ARGYLE (resigned)
Director, FARMER, 1992.10.19 - 1995.10.23
COMMON FARM SWALCLIFFE , BANBURY
OXON
TIMOTHY JOHN DAVIS (resigned)
Director, FARMER, 1991.11.05 - 1991.10.21
GRANGE FARM MIDDLE ASTON , BICESTER
OX25 5QE, OXFORDSHIRE
JOHN BENJAMIN ELKINGTON (resigned)
Director, FARMER, 1997.10.20 - 2013.10.31
MANOR ROAD, BRACKLEY, , NORTHANTS,
NN13 6EE
MICHAEL FRANK ELKINGTON (resigned)
Director, FARMER, 1989.10.23 - 2007.11.06
GRAVEL HOUSE 14 MILTHORPE LOIS WEEDON , TOWCESTER
NN12 8PP, NORTHAMPTONSHIRE
EWEN LAWSON FOWLER (resigned)
Director, FARMER, 1991.11.05 - 1992.10.19
BERNWOOD FARM , BOTOLPH CLAYDON
MK18 2NF, BUCKINGHAM
RICHARD PHILIP HILSDON (resigned)
Director, FARMER, 1999.10.18 - 2000.10.16
THE BUNGALOW WELSH LANE, STOWE , BUCKINGHAM
MK18 5DJ, BUCKINGHAMSHIRE
FRANK DOUGLAS HUMPHREY (resigned)
Director, FARMER, 2002.10.21 - 2013.11.12
MANOR ROAD, BRACKLEY, , NORTHANTS,
NN13 6EE
RICHARD JOHN LEWIS (resigned)
Director, FARMER, 2001.12.01 - 2002.10.28
SYRESHAM FIELDS FARM , BRACKLEY
NN13 5TR, NORTHAMPTONSHIRE
FREDERICK ERNEST LOVELL (resigned)
Director, FARMER, 1991.11.05 - 1999.10.18
MANOR FARM BARFORD-AT-JOHN , DODDINGTON
OX5 4PS, OXON
CHRISTOPHER FREDERICK MORRIS (resigned)
Director, FARMER, 2007.11.06 - 2012.11.06
MANOR ROAD, BRACKLEY, , NORTHANTS,
NN13 6EE
NATHANIEL JOHN PARSONS (resigned)
Director, FARMER, 1997.10.20 - 2002.10.28
PLOMERS FIRS EVENLEY , BRACKLEY
NN13 5J, NORTHAMPTONSHIRE
CHRISTOPHER MERVIN RIGHTON (resigned)
Director, FARMER, 1991.11.05 - 1997.10.20
PLUM TREES PRAILES , BANBURY
OX15 5HZ, OXON
MICHAEL JOHN TAYLOR (resigned)
Director, FARMER, 1991.11.05 - 1997.10.20
SWALCLIFFE GRANGE , BANBURY
OX15 5EX, OXON

Information about the Private Limited Company OUSE AND CHERWELL TRADING CO. 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: 2016.05.31. Reload the data