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OXFORD CRYOSYSTEMS LIMITED

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

Company details

3 BLENHEIM OFFICE PARK, LOWER ROAD, LONG HANBOROUGH, OXFORD, OX29 8LN

OXFORD CRYOSYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00788353
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.17
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.09.30

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.11.24
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ALTER ARTICLES 17/09/2015
Form type: RES01
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR KATHRIN MCHARDY
Form type: TM01
Date: 2015.10.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007883530011
Form type: MR01
Date: 2015.09.30
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.08.26
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.03.06
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DIRECTOR APPOINTED MR KEVIN ALPHONSO D'SILVA
Form type: AP01
Date: 2014.02.03
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAWRENCE GLAZER / 16/11/2012
Form type: CH01
Date: 2013.06.19
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.06.10
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SECRETARY APPOINTED MRS REBECCA HELEN HOSKIN
Form type: AP03
Date: 2013.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.03.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8
Form type: MG02
Date: 2013.02.28
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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SAIL ADDRESS CHANGED FROM:, RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2JR, UNITED KINGDOM
Form type: AD02
Date: 2012.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.03.19
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.07.26
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.04.13
£2.95
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13/04/11 STATEMENT OF CAPITAL GBP 100000
Form type: SH19
Date: 2011.04.13
£2.95
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SOLVENCY STATEMENT DATED 06/04/11
Form type: CAP-SS
Date: 2011.04.13
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REDUCE ISSUED CAPITAL 06/04/2011
Form type: RES06
Date: 2011.04.13
£2.95
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CURREXT FROM 31/08/2011 TO 30/11/2011
Form type: AA01
Date: 2010.11.22
£2.95
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DIRECTOR APPOINTED MRS KATHRIN LUCY MCHARDY
Form type: AP01
Date: 2010.11.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS. KELLY SAN GEORGE / 03/11/2010
Form type: CH03
Date: 2010.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2010.11.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS
Form type: TM01
Date: 2010.09.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY KELLY SAN GEORGE
Form type: TM02
Date: 2010.09.24
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DIRECTOR APPOINTED DR ALEXANDER RICHARD RENSHAW
Form type: AP01
Date: 2010.09.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.09.24
£2.95
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ALTER ARTICLES 14/09/2010
Form type: RES01
Date: 2010.09.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.09.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.09.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.16
£2.95
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ALTER ARTICLES 16/07/2010
Form type: RES01
Date: 2010.08.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.09
£2.95
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ALTER ARTICLES 16/07/2010
Form type: RES01
Date: 2010.08.09
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: MG01
Date: 2010.08.06
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: MG01
Date: 2010.08.06
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2010.08.06
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2010.08.06
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2010.08.06
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR APPOINTED MR RICHARD LAWRENCE GLAZER
Form type: AP01
Date: 2010.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GLAZER
Form type: TM01
Date: 2010.08.04
£2.95
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HURLEY THOMAS / 01/10/2009
Form type: CH01
Date: 2010.08.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE GLAZER / 01/10/2009
Form type: CH01
Date: 2010.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.08.02

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Company directors and board members:

REBECCA HELEN HOSKIN (current)
Secretary, 2013.03.27
3 BLENHEIM OFFICE PARK LOWER ROAD , LONG HANBOROUGH
OX29 8LN, OXFORD
KEVIN ALPHONSO D'SILVA (current)
Director, 2013.03.11
3 BLENHEIM OFFICE PARK LOWER ROAD , LONG HANBOROUGH
OX29 8LN, OXFORD
RICHARD LAWRENCE GLAZER (current)
Director, 2010.03.15
3 BLENHEIM OFFICE PARK LOWER ROAD , LONG HANBOROUGH
OX29 8LN, OXFORD
ALEXANDER RICHARD RENSHAW (current)
Director, COMPANY DIRECTOR, 2010.09.14
125 CORNWALLIS ROAD , OXFORD
OX4 3NH, OXFORDSHIRE
UK
SIMON GERALD DIGHTON (resigned)
Secretary, 2007.08.21 - 2009.03.31
28 LIGHTWOODS HILL BEARWOOD , WARLEY
B67 5EA, WEST MIDLANDS
PHILIP RONALD EASTWOOD (resigned)
Secretary, 1991.07.27 - 1997.09.12
8 PARK CLOSE BROOKMANS PARK , HATFIELD
AL9 7RS, HERTFORDSHIRE
MICHAEL WILLIAM JAMES (resigned)
Secretary, ACCOUNTANT, 1997.09.12 - 2004.10.14
32 HUMPHRIES WAY MILTON , CAMBRIDGE
CB4 6DL, CAMBRIDGESHIRE
ANDREW JOHN MORING (resigned)
Secretary, GROUP FINANCE CONTROLLER, 2004.10.14 - 2007.01.31
120 HEATH CROFT ROAD , SUTTON COLDFIELD
B75 6NJ, WEST MIDLANDS
KELLY SAN GEORGE (resigned)
Secretary, EXECUTIVE, 2009.03.31 - 2010.09.14
7 JACKSON ROAD , DEVENS
MA 01434
USA
ANDREW SEALLEY BROWN (resigned)
Director, 1997.09.12 - 2000.08.31
PORTH KERRY 21 TAN Y BRYN LLANBEDR DYFFRYN CLWYD , RUTHIN
LL15 1AQ, CLWYD
JOHN COSIER (resigned)
Director, COMPANY DIRECTOR, 2000.09.05 - 2003.04.30
12 CHURCHILL GATE OXFORD ROAD , WOODSTOCK
OX20 1QW, OXFORDSHIRE
KEVIN ALPHONSO D'SILVA (resigned)
Director, COMPANY DIRECTOR, 2000.07.18 - 2000.09.05
THE OLD RECTORY PRESTON BISSETT , BUCKINGHAM
MK18 4LU, BUCKINGHAMSHIRE
SIMON GERALD DIGHTON (resigned)
Director, GROUP FINANCIAL DIRECTOR, 2002.07.29 - 2009.03.31
28 LIGHTWOODS HILL BEARWOOD , WARLEY
B67 5EA, WEST MIDLANDS
HAROLD EASTWOOD (resigned)
Director, ENGINEER, 1991.07.27 - 1997.09.12
4 MAPLIN CLOSE , LONDON
N21 1NB
JEAN MARY EASTWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.07.27 - 1997.09.12
8 PARK CLOSE BROOKMANS PARK , HATFIELD
AL9 7RS, HERTFORDSHIRE
NORAH HOPE EASTWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.07.27 - 1997.09.12
4 MAPLIN CLOSE , LONDON
N21 1NB
PHILIP RONALD EASTWOOD (resigned)
Director, ENGINEER, 1991.07.27 - 1999.06.08
8 PARK CLOSE BROOKMANS PARK , HATFIELD
AL9 7RS, HERTFORDSHIRE
ANTHONY MICHAEL GLAZER (resigned)
Director, COMPANY DIRECTOR, 2000.09.05 - 2010.03.15
8 DELAPRE DRIVE , BANBURY
OX16 7WP, OXFORDSHIRE
RICHARD LAWRENCE GLAZER (resigned)
Director, 2001.08.01 - 2010.03.15
45 THE CROFTS , WITNEY
OX8 7AQ, OXFORDSHIRE
PAUL HAYCOCK (resigned)
Director, 2007.05.24 - 2008.01.31
FLAT 9 41 WIMPOLE STREET , LONDON
W1G 8AB
MICHAEL WILLIAM JAMES (resigned)
Director, FINANCIAL DIRECTOR COMPANY SEC, 1997.09.12 - 2004.10.14
32 HUMPHRIES WAY MILTON , CAMBRIDGE
CB4 6DL, CAMBRIDGESHIRE
DAVID RAYMOND MALYS (resigned)
Director, 1997.09.12 - 2000.09.05
15 VICTORIA HEIGHTS , EAST AURORA
NEW YORK 14052
UNITED STATES
KATHRIN LUCY MCHARDY (resigned)
Director, SALES DIRECTOR, 2010.10.12 - 2015.09.24
3 BLENHEIM OFFICE PARK LOWER ROAD , LONG HANBOROUGH
OX29 8LN, OXFORD
STEVEN GEOFFREY MILLS (resigned)
Director, COMPANY DIRECTOR, 2000.07.18 - 2005.04.26
HAMILTON HOUSE 11 THE PARK , CHELTENHAM
GL50 2SL, GLOUCESTERSHIRE
ALEXANDER RICHARD RENSHAW (resigned)
Director, COMPANY DIRECTOR, 2003.06.25 - 2010.03.15
125 CORNWALLIS ROAD , OXFORD
OX4 3NH
NICHOLAS WILLIAM RIDLEY (resigned)
Director, 2001.08.01 - 2002.08.27
FLAT 4 SANDROCK HALL THE RIDGE , HASTINGS
TN34 2RB, EAST SUSSEX
BERYL HILLARY SMALLPIECE (resigned)
Director, COMPANY DIRECTOR, 1991.07.27 - 1997.09.12
RIVERSIDE BEAULIEU GARDENS , LONDON
N21 2HR
MICHAEL HURLEY THOMAS (resigned)
Director, CHIEF EXECUTIVE, 2008.05.15 - 2010.09.14
UNIT 1028, 50 FOX ROAD , WALTHAM
MASSACHUSETTS 02451

Companies near to OXFORD CRYOSYSTEMS ltd.

Information about the Private Limited Company OXFORD CRYOSYSTEMS 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: 2016.06.05. Reload the data