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OXLEY GROUP LIMITED

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

Company details

PRIORY PARK, ULVERSTON, CUMBRIA, LA12 9QG

OXLEY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00964834
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.27
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.27
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.12.22
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.08.03

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/15
Form type: AA
Date: 2016.04.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE KELLY / 23/02/2016
Form type: CH01
Date: 2016.02.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 30/05/2014
Form type: CH04
Date: 2016.01.05
£2.95
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 5031848.47
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/14
Form type: AA
Date: 2015.09.15
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APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL AESCHIMANN
Form type: TM01
Date: 2015.09.03
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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SAIL ADDRESS CHANGED FROM:, SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM
Form type: AD02
Date: 2015.01.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/13
Form type: AA
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR PETER COTTERILL
Form type: TM01
Date: 2014.03.06
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DIRECTOR APPOINTED JAQUELINE KELLY
Form type: AP01
Date: 2014.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK PRITCHARD
Form type: TM01
Date: 2014.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN FRANK BLAKSTAD / 07/02/2014
Form type: CH01
Date: 2014.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN FRANK BLAKSTAD / 06/02/2014
Form type: CH01
Date: 2014.02.07
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.28
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30/01/13 STATEMENT OF CAPITAL GBP 5031848.47
Form type: SH01
Date: 2013.02.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.02.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.02.19
Child documents:
Document type: ANNOTATION
Date: 2013.02.19
Form type: RES13
Document description: DIRECTOR'S POWER TO AUTHORISE CONFLICTS 30/01/2013
Document type: ANNOTATION
Date: 2013.02.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.02.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.02.19
Form type: RES01
Document description: ADOPT ARTICLES 30/01/2013
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.02.19
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 03/01/2012
Form type: CH04
Date: 2013.01.15
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.08.03
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DIRECTOR APPOINTED MR PETER GRAHAM WILSON BEDWIN
Form type: AP01
Date: 2012.07.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.21
£2.95
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DIRECTOR APPOINTED MARTIN FRANK BLAKSTAD
Form type: AP01
Date: 2012.06.13
£2.95
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AUSTEN CLEETON
Form type: TM01
Date: 2011.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRITCHARD / 29/06/2011
Form type: CH01
Date: 2011.07.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.14
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O HAMMONDS LLP (REF : SDW), RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM
Form type: AD02
Date: 2011.01.06
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29/12/09 FULL LIST
Form type: AR01
Date: 2011.01.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 31/12/2010
Form type: CH04
Date: 2010.12.31
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.09.27
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BEDWIN
Form type: TM01
Date: 2010.09.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.07.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.25
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CORPORATE SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.06.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK PRITCHARD
Form type: TM02
Date: 2010.06.25
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD SLOAN / 21/01/2010
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRITCHARD / 21/01/2010
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM COTTERILL / 21/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTEN EDGAR CLEETON / 21/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM WILSON BEDWIN / 21/01/2010
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PAUL AESCHIMANN / 21/01/2010
Form type: CH01
Date: 2010.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK PRITCHARD / 21/01/2010
Form type: CH03
Date: 2010.01.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER COTTERILL / 01/08/2008
Form type: 288c
Date: 2009.01.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
£2.95
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S-DIV, 21/12/07
Form type: 122
Date: 2008.01.04

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Company directors and board members:

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (current)
Secretary, 2010.06.16
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR
PETER GRAHAM WILSON BEDWIN (current)
Director, 2012.07.03
PRIORY PARK ULVERSTON , CUMBRIA
LA12 9QG
MARTIN FRANK BLAKSTAD (current)
Director, CONSULTANT GENERAL MANAGER, TELECOMS & MEDIA, 2012.06.12
PRIORY PARK , ULVERSTON
LA12 9QG, CUMBRIA
JACQUELINE KELLY (current)
Director, FINANCE DIRECTOR, 2014.01.27
PRIORY PARK , ULVERSTON
LA12 9QG, CUMBRIA
MARTIN EDWARD SLOAN (current)
Director, 2005.03.30
PRIORY PARK ULVERSTON , CUMBRIA
LA12 9QG
MICHAEL NORMAN ATKINSON (resigned)
Secretary, 1991.12.28 - 2007.02.22
ASH BROW CARAWAY CLOSE , ULVERSTON
LA12 9NF, CUMBRIA
MARK PRITCHARD (resigned)
Secretary, 2007.02.22 - 2010.06.16
PRIORY PARK ULVERSTON , CUMBRIA
LA12 9QG
JEAN-PAUL AESCHIMANN (resigned)
Director, AVOCAT, 1991.12.28 - 2014.07.23
PRIORY PARK ULVERSTON , CUMBRIA
LA12 9QG
PETER GRAHAM WILSON BEDWIN (resigned)
Director, 2007.12.05 - 2010.08.12
PRIORY PARK ULVERSTON , CUMBRIA
LA12 9QG
AUSTEN EDGAR CLEETON (resigned)
Director, FINANCIAL CONSULTANT, 1991.12.28 - 2011.08.07
PRIORY PARK ULVERSTON , CUMBRIA
LA12 9QG
PETER WILLIAM COTTERILL (resigned)
Director, 2007.01.01 - 2013.11.09
PRIORY PARK ULVERSTON , CUMBRIA
LA12 9QG
GEOFFREY STEPHEN EDWARDS (resigned)
Director, MANAGING DIRECTOR, 1996.02.28 - 2006.06.16
BANKFIELD JACKHILL ALLITHWAITE , GRANGE OVER SANDS
LA11 7QB, CUMBRIA
THOMAS MICHAEL JOPLING (resigned)
Director, CONSULTANT, 1997.02.03 - 1998.11.30
AINDERBY HALL AINDERBY QUERNHOW , THIRSK
YO7 4HZ, N YORKS
ANN SHIRLEY OXLEY (resigned)
Director, LIFE PRESIDENT, 1991.12.28 - 2007.09.26
PRIORY PARK , ULVERSTON
LA12 9QG, CUMBRIA
MARK PRITCHARD (resigned)
Director, FINANCE DIRECTOR, 2007.09.11 - 2013.12.09
PRIORY PARK ULVERSTON , CUMBRIA
LA12 9QG

Companies near to OXLEY GROUP ltd.

Information about the Private Limited Company OXLEY GROUP 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: 2016.07.07. Reload the data