About

Registered Number: 03770576
Date of Incorporation: 14/05/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: 34 Anyards Road, Cobham, Surrey, KT11 2LA,

 

Having been setup in 1999, Oxberry Ltd have registered office in Cobham, it's status at Companies House is "Active". The current directors of this organisation are Stammers, Caroline Diana, Luff, John Francis, Pinhorn, Vincent, Saleh, Robert, Mallia, Stefano, Stammers, Clifford Robert. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUFF, John Francis 30 October 2019 - 1
PINHORN, Vincent 01 August 2008 - 1
SALEH, Robert 22 June 2018 - 1
MALLIA, Stefano 03 February 2014 30 April 2017 1
STAMMERS, Clifford Robert 28 May 1999 17 March 2017 1
Secretary Name Appointed Resigned Total Appointments
STAMMERS, Caroline Diana 28 May 1999 - 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 07 November 2019
AP01 - Appointment of director 30 October 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 26 February 2019
PSC01 - N/A 02 July 2018
PSC01 - N/A 02 July 2018
AP01 - Appointment of director 02 July 2018
CS01 - N/A 14 June 2018
PSC07 - N/A 14 June 2018
DISS40 - Notice of striking-off action discontinued 02 May 2018
GAZ1 - First notification of strike-off action in London Gazette 01 May 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 22 June 2017
TM01 - Termination of appointment of director 04 May 2017
TM01 - Termination of appointment of director 20 March 2017
AA - Annual Accounts 17 February 2017
AD01 - Change of registered office address 16 December 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 13 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 June 2014
AR01 - Annual Return 09 June 2014
AP01 - Appointment of director 09 June 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 19 May 2009
AA - Annual Accounts 24 November 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 August 2008
363a - Annual Return 09 June 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 14 May 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 16 May 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 25 May 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 17 May 2004
AA - Annual Accounts 12 March 2004
363s - Annual Return 07 June 2003
AA - Annual Accounts 13 March 2003
363s - Annual Return 01 June 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 08 June 2001
AA - Annual Accounts 28 February 2001
288b - Notice of resignation of directors or secretaries 25 August 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
363s - Annual Return 13 June 2000
287 - Change in situation or address of Registered Office 03 September 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
287 - Change in situation or address of Registered Office 18 June 1999
NEWINC - New incorporation documents 14 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.