About

Registered Number: 03001886
Date of Incorporation: 15/12/1994 (26 years and 1 month ago)
Company Status: Active
Registered Address: The Boat Hire Centre, Oxford Road, Eynsham Witney, Oxon, OX29 4DA

 

Based in Eynsham Witney in Oxon, Oxford Cruisers Ltd was setup in 1994, it's status at Companies House is "Active". Malpus, Andrew Stephen, Malpus, Stephen Beresford, Genet, Aubrey Denis, Potash, Alan Joseph are listed as directors of this company. We don't currently know the number of employees at Oxford Cruisers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALPUS, Andrew Stephen 16 July 2020 - 1
MALPUS, Stephen Beresford 21 December 1994 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Stephen Beresford Malpus/
1950-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Alan Joseph Potash/
1950-06
Individual person with significant control American/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AP01 - Appointment of director 16 July 2020
TM01 - Termination of appointment of director 16 July 2020
TM02 - Termination of appointment of secretary 16 July 2020
PSC07 - N/A 11 June 2020
PSC04 - N/A 11 June 2020
SH03 - Return of purchase of own shares 07 April 2020
SH06 - Notice of cancellation of shares 06 April 2020
AA - Annual Accounts 19 February 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 18 September 2019
MR04 - N/A 04 September 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 30 September 2013
MR04 - N/A 18 July 2013
MR04 - N/A 18 July 2013
MR04 - N/A 18 July 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 10 January 2011
SH03 - Return of purchase of own shares 15 June 2010
AA - Annual Accounts 08 April 2010
TM01 - Termination of appointment of director 19 March 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 08 October 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 03 May 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 28 October 2005
395 - Particulars of a mortgage or charge 28 February 2005
395 - Particulars of a mortgage or charge 28 February 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 09 April 2003
363s - Annual Return 25 January 2003
AA - Annual Accounts 13 September 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 16 October 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 29 June 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 23 June 1999
363s - Annual Return 14 January 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 07 July 1997
395 - Particulars of a mortgage or charge 03 July 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 30 August 1996
363s - Annual Return 17 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1995
CERTNM - Change of name certificate 10 April 1995
CERTNM - Change of name certificate 10 April 1995
395 - Particulars of a mortgage or charge 04 April 1995
RESOLUTIONS - N/A 19 January 1995
MEM/ARTS - N/A 19 January 1995
287 - Change in situation or address of Registered Office 19 January 1995
288 - N/A 19 January 1995
288 - N/A 19 January 1995
RESOLUTIONS - N/A 28 December 1994
MEM/ARTS - N/A 28 December 1994
NEWINC - New incorporation documents 15 December 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage 11 February 2005 Fully Satisfied

N/A

Mortgage 11 February 2005 Fully Satisfied

N/A

Debenture 02 July 1997 Fully Satisfied

N/A

Legal charge 30 March 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.