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OYSTER LEASING LIMITED

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

Company details

SAXON WHARF LOWER YORK STREET, NORTHAM, SOUTHAMPTON, HAMPSHIRE, SO14 5QF

OYSTER LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 01014936
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.18
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.04.13
documents available: 1

List of company documents:

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13/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.07
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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SECRETARY APPOINTED MR SIMON HAYNES
Form type: AP03
Date: 2015.05.04
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APPOINTMENT TERMINATED, SECRETARY STEVEN HOBBS
Form type: TM02
Date: 2015.05.04
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APPOINTMENT TERMINATED, DIRECTOR STEVEN HOBBS
Form type: TM01
Date: 2015.05.04
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REGISTERED OFFICE CHANGED ON 01/01/2015 FROM, FOX'S MARINA, IPSWICH, SUFFOLK, IP2 8SA
Form type: AD01
Date: 2015.01.01
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DIRECTOR APPOINTED MR SIMON HAYNES
Form type: AP01
Date: 2014.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.21
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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SECRETARY APPOINTED MR STEVEN JOHN HOBBS
Form type: AP03
Date: 2012.05.25
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DIRECTOR APPOINTED MR STEVEN JOHN HOBBS
Form type: AP01
Date: 2012.05.25
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HICKS
Form type: TM01
Date: 2012.05.25
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HICKS
Form type: TM02
Date: 2012.05.25
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2012.04.18
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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: 2012.04.12
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.11
£2.95
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RE SECT 175 CONFLICT OF INTEREST 21/09/2010
Form type: RES13
Date: 2010.10.07
£2.95
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROLFE TYDEMAN / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL HICKS / 01/10/2009
Form type: CH01
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL HICKS / 01/10/2009
Form type: CH03
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
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APPOINTMENT TERMINATED DIRECTOR ALAN BROOK
Form type: 288b
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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DIRECTOR APPOINTED DAVID ROLFE TYDEMAN
Form type: 288a
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD MATTHEWS
Form type: 288b
Date: 2008.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROOK / 20/05/2008
Form type: 288c
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.09
£2.95
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DIRECTOR APPOINTED CHRISTOPHER MICHAEL HICKS
Form type: 288a
Date: 2008.03.29
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SECRETARY APPOINTED CHRISTOPHER MICHAEL HICKS
Form type: 288a
Date: 2008.03.01
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ARTHUR RAMM
Form type: 288b
Date: 2008.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.02.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.28
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.02.28
Child documents:
Document type: ANNOTATION
Date: 2008.02.28
Form type: RES01
Document description: ALTER ARTICLES 15/02/2008
Document type: ANNOTATION
Date: 2008.02.28
Form type: RES13
Document description: DIRECTORS AUTHORISATION 15/02/2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.02.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 13/04/06; CHANGE OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/06 FROM:, 5-11 MORTIMER STREET, 2ND FLOOR, LONDON, W1N 8HS
Form type: 287
Date: 2006.01.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.23

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Company directors and board members:

SIMON HAYNES (current)
Secretary, 2015.04.30
SAXON WHARF LOWER YORK STREET NORTHAM , SOUTHAMPTON
SO14 5QF, HAMPSHIRE
ENGLAND
SIMON HAYNES (current)
Director, FINANCE DIRECTOR, 2014.11.01
SAXON WHARF LOWER YORK STREET NORTHAM , SOUTHAMPTON
SO14 5QF, HAMPSHIRE
ENGLAND
DAVID ROLFE TYDEMAN (current)
Director, CHIEF EXECUTIVE OFFICER, 2008.11.27
SAXON WHARF LOWER YORK STREET NORTHAM , SOUTHAMPTON
SO14 5QF, HAMPSHIRE
ENGLAND
CHRISTOPHER MICHAEL HICKS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.02.15 - 2012.05.09
FOX'S MARINA IPSWICH , SUFFOLK
IP2 8SA
STEVEN JOHN HOBBS (resigned)
Secretary, 2012.05.10 - 2015.04.30
SAXON WHARF LOWER YORK STREET NORTHAM , SOUTHAMPTON
SO14 5QF, HAMPSHIRE
ENGLAND
ARTHUR JAMES RAMM (resigned)
Secretary, 1992.04.13 - 2008.02.15
23 WOODLANDS WELSHWOOD PARK , COLCHESTER
CO4 3JA, ESSEX
ALAN DAVID BROOK (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 2009.09.11
8 HIGH STREET WEST HALL CHASE , WEST MERSEA
CO5 8QD, ESSEX
ENGLAND
CHRISTOPHER MICHAEL HICKS (resigned)
Director, CHARTERED ACCOUNTANT, 2008.02.15 - 2012.05.09
FOX'S MARINA IPSWICH , SUFFOLK
IP2 8SA
STEVEN JOHN HOBBS (resigned)
Director, GROUP FINANCE DIRECTOR, 2012.05.10 - 2015.04.30
SAXON WHARF LOWER YORK STREET NORTHAM , SOUTHAMPTON
SO14 5QF, HAMPSHIRE
ENGLAND
RICHARD BURNELL MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 2008.11.27
8 GROVE AVENUE WEST MERSEA , COLCHESTER
CO5 8AE, ESSEX
ROBERT HENRY BURNELL MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 2000.11.17
SOUTH VIEW BEACH ROAD , WEST MERSEA
CO5, ESSEX
ARTHUR JAMES RAMM (resigned)
Director, ACCOUNTANT, 2006.07.01 - 2008.02.15
23 WOODLANDS WELSHWOOD PARK , COLCHESTER
CO4 3JA, ESSEX

Companies near to OYSTER LEASING ltd.

Information about the Private Limited Company OYSTER LEASING 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: 2016.07.19. Reload the data