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OXFORD CARAVAN CENTRE LIMITED

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

Company details

OXFORD CARAVAN CENTRE LTD OXFORD ROAD, TIDDINGTON, THAME, OXON, OX9 2LH

OXFORD CARAVAN CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00914745
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.05
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Accounts:

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

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.06.09
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.07.14

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.24
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.07
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.07
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.17
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REGISTERED OFFICE CHANGED ON 17/09/2009 FROM, CENTRE CARAVANS LIMITED, OXFORD ROAD TIDDINGTON, THAME, OXON, OX9 2LH
Form type: 287
Date: 2009.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.19
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.07.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.14
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COMPANY NAME CHANGED, CENTRE CARAVANS LIMITED, CERTIFICATE ISSUED ON 13/07/06
Form type: CERTNM
Date: 2006.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
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REGISTERED OFFICE CHANGED ON 01/12/05 FROM:, SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE NN15 7HH
Form type: 287
Date: 2005.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
Child documents:
Document type: ANNOTATION
Date: 2001.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
Child documents:
Document type: ANNOTATION
Date: 1999.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.24

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Company directors and board members:

GUY RICHARD COLLISTER (current)
Secretary, 2006.05.22
COCKS HOUSE ASHTON KEYNES , SWINDON
SN6 6PD, WILTSHIRE
GUY RICHARD COLLISTER (current)
Director, 2006.05.22
COCKS HOUSE ASHTON KEYNES , SWINDON
SN6 6PD, WILTSHIRE
JANET COLLISTER (current)
Director, 2006.05.22
COCKS HOUSE ASHTON KEYNES , SWINDON
SN6 6PD, WILTSHIRE
SUSAN KATHLEEN DODDS-SMITH (resigned)
Secretary, 1997.04.16 - 2001.04.02
THE OLD BARN HIGH STREET SCALDWELL , NORTHAMPTON
NN6 9JS, NORTHAMPTONSHIRE
ANNE EDWARDS (resigned)
Secretary, 1991.07.17 - 1997.04.16
6 SANDY LANE ESTATE TIDDINGTON , THAME
OX9 2LJ, OXFORDSHIRE
LYNNE JOY HAYNES (resigned)
Secretary, 2001.04.02 - 2006.05.22
9 NIGHTINGALE ROAD SOUTHCOURT , AYLESBURY
HP21 8HS, BUCKINGHAMSHIRE
RICHARD CHARLES BARROW (resigned)
Director, MANAGING DIRECTOR, 1996.01.01 - 2006.05.22
17 PARK CLOSE MIDDLETON STONEY , BICESTER
OX25 4AS, OXFORDSHIRE
JOHN EDWARD DODDS-SMITH (resigned)
Director, EXECUTIVE VICE CHAIRMAN, 1991.07.17 - 2005.06.19
THE OLD BARN HIGH STREET SCALDWELL , NORTHAMPTON
NN6 9JS, NORTHAMPTONSHIRE
SUSAN KATHLEEN DODDS-SMITH (resigned)
Director, CHAIRPERSON FINANCIAL DIRECTOR, 1991.07.17 - 2006.05.22
THE OLD BARN HIGH STREET SCALDWELL , NORTHAMPTON
NN6 9JS, NORTHAMPTONSHIRE
EDWARD MCKENZIE-BLYTH (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 1995.06.30
53 HAMPDEN DRIVE , KIDLINGTON
OX5 2LT, OXFORDSHIRE

Companies near to OXFORD CARAVAN CENTRE ltd.

Information about the Private Limited Company OXFORD CARAVAN CENTRE 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: 2016.06.16. Reload the data