About

Registered Number: 01710325
Date of Incorporation: 29/03/1983 (36 years and 9 months ago)
Company Status: Active
Registered Address: 5 South Parade, Summertown, Oxford, OX2 7JL

 

Oxford Products Ltd was founded on 29 March 1983 and has its registered office in Oxford, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINNAIRD, David 01 January 2001 - 1
RIVERS FLETCHER, Henry 07 September 1999 - 1
SHEARER, Christopher 19 May 2009 - 1
SAGER, Daniel Mark 01 July 1992 01 May 1996 1
Secretary Name Appointed Resigned Total Appointments
CONNICK, Jane Louise N/A 01 March 1992 1
DELANEY, Jennifer 01 May 1996 01 October 1996 1
STONEMAN, Shirley Ann 01 March 1992 09 October 1995 1

Filing History

Document Type Date
AA - Annual Accounts 09 October 2019
CS01 - N/A 07 May 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 04 December 2018
CS01 - N/A 29 January 2018
PSC05 - N/A 29 January 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 04 October 2013
MR04 - N/A 09 May 2013
MG01 - Particulars of a mortgage or charge 04 April 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 02 October 2010
MG01 - Particulars of a mortgage or charge 07 April 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH03 - Change of particulars for secretary 11 November 2009
AR01 - Annual Return 28 October 2009
288c - Notice of change of directors or secretaries or in their particulars 24 June 2009
288a - Notice of appointment of directors or secretaries 08 June 2009
AA - Annual Accounts 09 May 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 April 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 21 January 2009
363a - Annual Return 31 January 2008
AA - Annual Accounts 17 May 2007
AA - Annual Accounts 17 May 2007
363a - Annual Return 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
395 - Particulars of a mortgage or charge 25 October 2006
395 - Particulars of a mortgage or charge 25 October 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 22 December 2005
AA - Annual Accounts 06 April 2005
363s - Annual Return 20 December 2004
395 - Particulars of a mortgage or charge 17 August 2004
AA - Annual Accounts 02 April 2004
395 - Particulars of a mortgage or charge 03 March 2004
363s - Annual Return 02 February 2004
363s - Annual Return 13 January 2003
288a - Notice of appointment of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 17 September 2002
AA - Annual Accounts 28 August 2002
288c - Notice of change of directors or secretaries or in their particulars 13 June 2002
363s - Annual Return 31 January 2002
AA - Annual Accounts 27 June 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 20 September 2000
363s - Annual Return 15 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
AA - Annual Accounts 24 December 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 30 December 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 08 September 1997
363s - Annual Return 09 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
288a - Notice of appointment of directors or secretaries 05 November 1996
288b - Notice of resignation of directors or secretaries 05 November 1996
AA - Annual Accounts 03 September 1996
288 - N/A 08 May 1996
288 - N/A 26 February 1996
363s - Annual Return 16 January 1996
288 - N/A 08 November 1995
AA - Annual Accounts 02 November 1995
363s - Annual Return 20 January 1995
AA - Annual Accounts 30 November 1994
AA - Annual Accounts 06 February 1994
363s - Annual Return 19 January 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 December 1993
363s - Annual Return 14 January 1993
AA - Annual Accounts 16 November 1992
288 - N/A 21 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 1992
288 - N/A 15 May 1992
395 - Particulars of a mortgage or charge 08 May 1992
363b - Annual Return 20 December 1991
AA - Annual Accounts 05 September 1991
AA - Annual Accounts 31 January 1991
363 - Annual Return 31 January 1991
AA - Annual Accounts 29 May 1990
363 - Annual Return 26 March 1990
AA - Annual Accounts 14 November 1988
363 - Annual Return 14 November 1988
288 - N/A 25 July 1988
MA - Memorandum and Articles 07 September 1987
RESOLUTIONS - N/A 28 August 1987
MEM/ARTS - N/A 28 August 1987
288 - N/A 10 August 1987
AA - Annual Accounts 03 August 1987
363 - Annual Return 03 August 1987
395 - Particulars of a mortgage or charge 16 July 1987
CERTNM - Change of name certificate 24 February 1987
AA - Annual Accounts 25 June 1986
363 - Annual Return 25 June 1986
MISC - Miscellaneous document 29 March 1983

Mortgages & Charges

Description Date Status Charge by
Debenture 02 April 2013 Outstanding

N/A

Legal assignment 06 April 2010 Outstanding

N/A

Floating charge (all assets) 23 October 2006 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 23 October 2006 Outstanding

N/A

Legal mortgage 13 August 2004 Outstanding

N/A

Legal mortgage 19 February 2004 Outstanding

N/A

Fixed and floating charge 05 May 1992 Outstanding

N/A

Debenture 07 July 1987 Fully Satisfied

N/A

Debenture 17 October 1984 Fully Satisfied

N/A

Debenture 27 May 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.