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OXFORD INSTRUMENTS INDUSTRIAL PRODUCTS LIMITED

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

Company details

TUBNEY WOODS, ABINGDON, OXON, OX13 5QX

OXFORD INSTRUMENTS INDUSTRIAL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01044063
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.28
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.16
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR GAVIN FENTON HILL
Form type: AP01
Date: 2016.05.10
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BOYD
Form type: TM01
Date: 2016.04.18
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT
Form type: TM01
Date: 2015.12.11
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DIRECTOR APPOINTED DAWN FRANCES BROOKS
Form type: AP01
Date: 2015.12.10
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 5219175
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PIKE
Form type: TM01
Date: 2015.07.02
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DIRECTOR APPOINTED MR THOMAS CURTIS
Form type: AP01
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PIKE
Form type: TM01
Date: 2015.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCKENNY SCOTT / 02/07/2012
Form type: CH01
Date: 2015.04.27
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.09
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HOLROYD
Form type: TM01
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID FLINT
Form type: TM01
Date: 2014.05.19
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DIRECTOR APPOINTED ROBERT ALEXANDER PIKE
Form type: AP01
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE
Form type: TM01
Date: 2014.05.01
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCKENNY SCOTT / 01/07/2013
Form type: CH01
Date: 2013.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GEORGE CLARKE / 01/07/2013
Form type: CH01
Date: 2013.07.31
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.30
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CURTIS
Form type: TM01
Date: 2012.07.24
£2.95
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DIRECTOR APPOINTED RICHARD JOHN GEORGE CLARKE
Form type: AP01
Date: 2012.04.26
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
£2.95
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES JEFFERSON
Form type: TM01
Date: 2011.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN FLINT / 19/04/2011
Form type: CH01
Date: 2011.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.14
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DIRECTOR APPOINTED MR THOMAS CURTIS
Form type: AP01
Date: 2011.01.14
£2.95
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DIRECTOR APPOINTED MR JAMES JEFFERSON
Form type: AP01
Date: 2011.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BARKSHIRE
Form type: TM01
Date: 2011.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HUTCHINGS
Form type: TM01
Date: 2011.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE HUTCHINGS / 04/01/2011
Form type: CH01
Date: 2011.01.06
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COMPANY NAME CHANGED OXFORD INSTRUMENTS ANALYTICAL LIMITED, CERTIFICATE ISSUED ON 04/01/11
Form type: CERTNM
Date: 2011.01.04
Child documents:
Document type: ANNOTATION
Date: 2011.01.04
Form type: RES15
Document description: CHANGE OF NAME 04/01/2011
Document type: ANNOTATION
Date: 2011.01.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.06
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES
Form type: TM01
Date: 2010.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN FLINT / 02/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN FLINT / 02/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN FLINT / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES BOYD / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN KAREN JOHNSON-BRETT / 01/10/2009
Form type: CH03
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR IAN RICHARD BARKSHIRE / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN ARTHUR HOLROYD / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR DANIEL VARNAM
Form type: 288b
Date: 2009.07.21
£2.95
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DIRECTOR APPOINTED BEVERLEY JANE HUTCHINGS
Form type: 288a
Date: 2009.07.21
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APPOINTMENT TERMINATED DIRECTOR ANDREW ELLIS
Form type: 288b
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES JEFFERSON
Form type: 288b
Date: 2009.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JEFFERSON / 19/04/2009
Form type: 288c
Date: 2009.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOHNSON BRETT / 05/11/2008
Form type: 288c
Date: 2008.11.06
£2.95
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DIRECTOR APPOINTED IAN RICHARD BARKSHIRE
Form type: 288a
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLINT / 02/06/2008
Form type: 288c
Date: 2008.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ELLIS / 28/04/2008
Form type: 288c
Date: 2008.04.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOHNSON BRETT / 21/04/2008
Form type: 288c
Date: 2008.04.22

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Company directors and board members:

SUSAN KAREN JOHNSON-BRETT (current)
Secretary, COMPANY SECRETARY, 2007.01.15
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
DAWN FRANCES BROOKS (current)
Director, MANAGING DIRECTOR, 2015.12.01
TUBNEY WOODS , ABINGDON
OX13 5QX, OXON.
ENGLAND
THOMAS CURTIS (current)
Director, CHARTERED ACCOUNTANT, 2015.07.01
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
GAVIN FENTON HILL (current)
Director, FINANCE DIRECTOR, 2016.05.09
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
DELLA LOUISE GORHAM (resigned)
Secretary, 1991.12.20 - 2005.08.22
ORIEL COTTAGE LITTLEWORTH , FARINGDON
SN7 8EF, OXFORDSHIRE
DEBORAH JANE HAMILTON (resigned)
Secretary, 1991.08.14 - 1991.12.20
30 GREAT CLARENDON STREET , OXFORD
OX2 6AT, OXFORDSHIRE
JOANNE LOUISE YOUNG (resigned)
Secretary, COMPANY SECRETARIAL ASSISTANT, 2005.08.22 - 2007.01.15
ORCHARD VIEW KEYSER ROAD, BODICOTE , BANBURY
OX15 4AN, OXON
JAY MARTIN BAILEY (resigned)
Director, MANAGING DIRECTOR, 1991.08.14 - 1993.12.31
15 COPPINS CLOSE , BERKHAMSTED
HP4 3NZ, HERTFORDSHIRE
IAN RICHARD BARKSHIRE (resigned)
Director, PHYSICIST, 2008.09.17 - 2011.01.04
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
SIMON DAVID BENNETT (resigned)
Director, 2000.04.01 - 2000.09.29
MANOR FARM HOUSE MAIN STREET, WESTBURY , BRACKLEY
NN13 5JR, NORTHAMPTONSHIRE
KEVIN JAMES BOYD (resigned)
Director, FINANCIAL DIRECTOR, 2007.02.01 - 2016.04.08
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
RICHARD JOHN GEORGE CLARKE (resigned)
Director, CHARTERED ACCOUNTANT, 2012.03.01 - 2014.04.30
TUBNEY WOODS , ABINGDON
OX13 5QX, OXON.
ENGLAND
JOHN COMFORT (resigned)
Director, MANAGEMENT ACCOUNTANT, 1995.05.01 - 2001.03.28
7 POUND CLOSE , KIRTLINGTON
OX5 3JR, OXFORDSHIRE
THOMAS CURTIS (resigned)
Director, CHARTERED ACCOUNTANT, 2011.01.04 - 2012.07.24
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
ANDREW PETER DAVIES (resigned)
Director, ACCOUNTANT, 2001.06.04 - 2009.11.30
1 BEECH CLOSE WOOTTON , ABINGDON
OX13 6DG, OXFORDSHIRE
ANDREW TIMOTHY ELLIS (resigned)
Director, CHARTERED CHEMIST, 2000.11.09 - 2009.06.24
8 BURGESS CLOSE , ABINGDON
OX14 3JT, OXON
DAVID JONATHAN FLINT (resigned)
Director, 2005.05.16 - 2014.05.09
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
RUSSELL DAVID HAWORTH (resigned)
Director, MANUFACTURING DIRECTOR, 1991.08.14 - 1993.04.30
26 WOODWARD CLOSE WINNERSH FARM , WOKINGHAM
RG11 5NW, BERKSHIRE
JOHN ROBERT HEARN (resigned)
Director, 1992.07.17 - 1999.09.30
14221 MIRANDA LOS ALTOS HILLS 94022 , USA
FOREIGN
ROBIN IAN HIGGONS (resigned)
Director, MARKETING DIRECTOR, 1991.08.14 - 1998.03.31
IVYDALE HOUSE BELVOIR ROAD, BOTTESFORD , NOTTINGHAM
NG13 0BG
CHARLES JOHN ARTHUR HOLROYD (resigned)
Director, ENGINEER, 1999.11.08 - 2014.05.09
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
BEVERLEY JANE HUTCHINGS (resigned)
Director, ACCOUNTANT, 2009.06.24 - 2011.01.04
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
JAMES JEFFERSON (resigned)
Director, GENERAL MANAGER, 2003.02.01 - 2009.04.20
7 GLADE VIEW , HIGH WYCOMBE
HP12 4UN, BUCKS
JAMES JEFFERSON (resigned)
Director, GENERAL MANAGER, 2011.01.04 - 2011.05.01
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
RONALD ANTHONY JONES (resigned)
Director, 1991.08.14 - 2000.03.31
1 DAWS LEA , HIGH WYCOMBE
HP11 1QG, BUCKINGHAMSHIRE
JOHN CORNWALL LEWIS-CROSBY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.14 - 1995.05.01
WEST SIDE FOXCOMBE LANE BOARS HILL , OXFORD
OX1 5DH, OXFORDSHIRE
BARRIE GLYN LOWE (resigned)
Director, PHYSICIST, 1991.08.14 - 2000.03.31
CHURCH COTTAGE CHURCH LANE CHARLTON ON OTMOOR , KIDLINGTON
OX5 2UA, OXFORDSHIRE
ANDREW JOHN MACKINTOSH (resigned)
Director, CHIEF EXECUTIVE, 1998.04.06 - 2005.01.10
11 ISLIP ROAD , OXFORD
OX2 7SN, OXFORDSHIRE
BRIAN ROBERT MITCHELL (resigned)
Director, OPERATIONS DIRECTOR, 2000.04.01 - 2001.07.31
2 HAWTHORN CRESCENT GROVE , WANTAGE
OX12 7JB, OXFORDSHIRE
ROBERT ALEXANDER PIKE (resigned)
Director, ACCOUNTANT, 2014.05.09 - 2015.06.29
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
PETER EDWIN JOSEPH ROBERTS (resigned)
Director, MANUFACTURING DIRECTOR, 1993.07.12 - 1999.06.28
98 PINKNEYS ROAD , MAIDENHEAD
SL6 5DN, BERKSHIRE
ROBERT ANTHONY SAREEN (resigned)
Director, PHYSICIST, 1991.08.14 - 1992.09.30
QUARRY WOOD HOUSE QUARRYWOOD , MARLOW
SL7 1RF, BUCKINGHAMSHIRE
DAVID MCKENNY SCOTT (resigned)
Director, SALES DIRECTOR, 1998.06.29 - 2015.12.01
TUBNEY WOODS , ABINGDON
OX13 5QX, OXON.
ENGLAND
PETER JOHN STATHAM (resigned)
Director, R & D DIRECTOR, 1991.08.14 - 2000.03.31
WITHURST CHURCH ROAD LANE END , HIGH WYCOMBE
HP14 3HL, BUCKINGHAMSHIRE
JAMES EDWARD STEWARD (resigned)
Director, SALES DIRECTOR, 1992.02.13 - 1998.04.01
11 GOSSMORE WALK , MARLOW
SL7 1QZ, BUCKINGHAMSHIRE

Companies near to OXFORD INSTRUMENTS INDUSTRIAL PRODUCTS ltd.

Information about the Private Limited Company OXFORD INSTRUMENTS INDUSTRIAL PRODUCTS 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: 2016.07.21. Reload the data