Oxford Plastic Systems Ltd was registered on 11 November 1985 with its registered office in Chipping Norton in Oxfordshire, it's status is listed as "Active". This business has 8 directors listed. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITELEY, Christopher James | 19 July 1994 | - | 1 |
| ARCULUS, Robin Gilman | N/A | 30 September 2014 | 1 |
| KELLY, David Charles Joseph | N/A | 28 February 2003 | 1 |
| MORGAN, David John | 30 May 1997 | 21 October 2008 | 1 |
| ROBINSON, Colin David Guy | 02 October 1997 | 19 May 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARCULUS, Robin Gilman | 30 September 2014 | - | 1 |
| WHITELEY, Alice Jane Belinda | 24 February 2006 | - | 1 |
| HENDERSON, Susan Elizabeth | 28 February 2003 | 20 July 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 04 May 2020 | |
| CS01 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| CS01 - N/A | 19 February 2019 | |
| CS01 - N/A | 06 February 2019 | |
| CH01 - Change of particulars for director | 04 February 2019 | |
| PSC02 - N/A | 04 February 2019 | |
| PSC07 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| CH03 - Change of particulars for secretary | 22 November 2018 | |
| AP01 - Appointment of director | 22 November 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 03 January 2016 | |
| AR01 - Annual Return | 27 January 2015 | |
| AP01 - Appointment of director | 25 November 2014 | |
| AP03 - Appointment of secretary | 25 November 2014 | |
| AA - Annual Accounts | 21 October 2014 | |
| TM01 - Termination of appointment of director | 14 October 2014 | |
| MR01 - N/A | 08 April 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 27 November 2013 | |
| MR01 - N/A | 28 September 2013 | |
| MR01 - N/A | 27 April 2013 | |
| MR01 - N/A | 27 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 06 February 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 08 March 2012 | |
| AA - Annual Accounts | 11 October 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 July 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| 363a - Annual Return | 11 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363s - Annual Return | 27 February 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| AA - Annual Accounts | 09 February 2007 | |
| 363s - Annual Return | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
| 363s - Annual Return | 19 January 2006 | |
| AA - Annual Accounts | 19 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2004 | |
| AA - Annual Accounts | 21 October 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| AA - Annual Accounts | 08 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2003 | |
| 363s - Annual Return | 23 January 2003 | |
| AA - Annual Accounts | 08 October 2002 | |
| 363s - Annual Return | 30 January 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 287 - Change in situation or address of Registered Office | 24 July 2001 | |
| 363s - Annual Return | 01 March 2001 | |
| 363s - Annual Return | 19 February 2001 | |
| AA - Annual Accounts | 14 September 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| AA - Annual Accounts | 20 October 1999 | |
| 363s - Annual Return | 22 January 1999 | |
| AA - Annual Accounts | 14 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1998 | |
| AUD - Auditor's letter of resignation | 18 May 1998 | |
| AUD - Auditor's letter of resignation | 07 April 1998 | |
| 363s - Annual Return | 14 January 1998 | |
| AA - Annual Accounts | 05 January 1998 | |
| RESOLUTIONS - N/A | 28 October 1997 | |
| RESOLUTIONS - N/A | 28 October 1997 | |
| RESOLUTIONS - N/A | 28 October 1997 | |
| RESOLUTIONS - N/A | 28 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1997 | |
| MEM/ARTS - N/A | 28 October 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 October 1997 | |
| 123 - Notice of increase in nominal capital | 28 October 1997 | |
| RESOLUTIONS - N/A | 08 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1997 | |
| 123 - Notice of increase in nominal capital | 08 October 1997 | |
| 395 - Particulars of a mortgage or charge | 04 June 1997 | |
| 363s - Annual Return | 24 February 1997 | |
| AA - Annual Accounts | 27 January 1997 | |
| 363s - Annual Return | 21 February 1996 | |
| AA - Annual Accounts | 08 February 1996 | |
| 288 - N/A | 18 April 1995 | |
| 363s - Annual Return | 16 February 1995 | |
| AA - Annual Accounts | 02 February 1995 | |
| 288 - N/A | 03 August 1994 | |
| 363s - Annual Return | 21 July 1994 | |
| 288 - N/A | 22 March 1994 | |
| AA - Annual Accounts | 07 February 1994 | |
| 395 - Particulars of a mortgage or charge | 15 April 1993 | |
| 363b - Annual Return | 18 February 1993 | |
| AA - Annual Accounts | 08 February 1993 | |
| AA - Annual Accounts | 13 April 1992 | |
| 363a - Annual Return | 06 February 1992 | |
| AA - Annual Accounts | 04 April 1991 | |
| 363 - Annual Return | 04 April 1991 | |
| 288 - N/A | 02 October 1990 | |
| 288 - N/A | 02 October 1990 | |
| AA - Annual Accounts | 02 October 1990 | |
| 363 - Annual Return | 02 October 1990 | |
| 363 - Annual Return | 01 June 1990 | |
| AA - Annual Accounts | 11 April 1990 | |
| AA - Annual Accounts | 18 September 1987 | |
| 363 - Annual Return | 09 September 1987 | |
| 395 - Particulars of a mortgage or charge | 09 July 1987 | |
| 287 - Change in situation or address of Registered Office | 13 December 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 July 1986 | |
| 288 - N/A | 02 July 1986 | |
| CERTNM - Change of name certificate | 09 December 1985 | |
| MISC - Miscellaneous document | 11 November 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 March 2014 | Outstanding |
N/A |
| A registered charge | 26 September 2013 | Outstanding |
N/A |
| A registered charge | 15 April 2013 | Outstanding |
N/A |
| A registered charge | 15 April 2013 | Outstanding |
N/A |
| Mortgage | 31 January 2013 | Outstanding |
N/A |
| Debenture | 30 May 1997 | Fully Satisfied |
N/A |
| Fixed charge | 05 April 1993 | Outstanding |
N/A |
| Debenture | 29 June 1987 | Outstanding |
N/A |
