Based in Cheltenham, Oxford Refrigeration Ltd was setup in 1960, it has a status of "Active". We don't currently know the number of employees at this organisation. This business has 11 directors listed as Rice, Sean, Grant, Roger Gerald, Newton, Stephen Michael, Rawson, Anthony James, Creek, John Alan, Barson, Peter, Bentley, Hilary, Bentley, Peter Winston, Creek, John Alan, Creek, Linda Mary, Perks, Craig Stephen.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRANT, Roger Gerald | 22 January 2020 | - | 1 |
NEWTON, Stephen Michael | 30 September 2015 | - | 1 |
RAWSON, Anthony James | 22 January 2020 | - | 1 |
BARSON, Peter | N/A | 29 September 2006 | 1 |
BENTLEY, Hilary | 02 September 2010 | 30 September 2015 | 1 |
BENTLEY, Peter Winston | N/A | 30 September 2015 | 1 |
CREEK, John Alan | 02 October 2006 | 22 January 2020 | 1 |
CREEK, Linda Mary | 30 September 2015 | 22 January 2020 | 1 |
PERKS, Craig Stephen | 30 September 2015 | 22 January 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICE, Sean | 22 January 2020 | - | 1 |
CREEK, John Alan | 30 September 2015 | 22 January 2020 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 06 October 2020 | |
AA - Annual Accounts | 19 June 2020 | |
PSC05 - N/A | 12 March 2020 | |
CS01 - N/A | 12 March 2020 | |
AD01 - Change of registered office address | 27 February 2020 | |
RESOLUTIONS - N/A | 20 February 2020 | |
AP01 - Appointment of director | 20 February 2020 | |
PSC02 - N/A | 20 February 2020 | |
TM02 - Termination of appointment of secretary | 20 February 2020 | |
TM01 - Termination of appointment of director | 20 February 2020 | |
PSC07 - N/A | 20 February 2020 | |
TM01 - Termination of appointment of director | 20 February 2020 | |
AP01 - Appointment of director | 20 February 2020 | |
AP03 - Appointment of secretary | 20 February 2020 | |
TM01 - Termination of appointment of director | 20 February 2020 | |
TM01 - Termination of appointment of director | 20 February 2020 | |
PSC04 - N/A | 06 February 2020 | |
RESOLUTIONS - N/A | 05 February 2020 | |
SH08 - Notice of name or other designation of class of shares | 05 February 2020 | |
SH01 - Return of Allotment of shares | 16 January 2020 | |
MR04 - N/A | 06 January 2020 | |
PSC01 - N/A | 05 January 2020 | |
PSC07 - N/A | 05 January 2020 | |
PSC04 - N/A | 03 January 2020 | |
PSC04 - N/A | 23 December 2019 | |
MR05 - N/A | 17 December 2019 | |
MR04 - N/A | 17 December 2019 | |
MR05 - N/A | 17 December 2019 | |
MR04 - N/A | 17 December 2019 | |
AA - Annual Accounts | 13 June 2019 | |
CS01 - N/A | 12 March 2019 | |
AA - Annual Accounts | 12 September 2018 | |
CS01 - N/A | 14 March 2018 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 02 March 2017 | |
AA - Annual Accounts | 19 May 2016 | |
AR01 - Annual Return | 07 March 2016 | |
AP01 - Appointment of director | 22 February 2016 | |
CH01 - Change of particulars for director | 15 October 2015 | |
CH01 - Change of particulars for director | 15 October 2015 | |
AP01 - Appointment of director | 08 October 2015 | |
AP01 - Appointment of director | 08 October 2015 | |
TM01 - Termination of appointment of director | 08 October 2015 | |
TM02 - Termination of appointment of secretary | 08 October 2015 | |
AP03 - Appointment of secretary | 08 October 2015 | |
TM01 - Termination of appointment of director | 08 October 2015 | |
AA - Annual Accounts | 03 June 2015 | |
AP01 - Appointment of director | 23 April 2015 | |
MR05 - N/A | 08 April 2015 | |
MR05 - N/A | 08 April 2015 | |
AR01 - Annual Return | 04 March 2015 | |
CH01 - Change of particulars for director | 04 March 2015 | |
SH06 - Notice of cancellation of shares | 18 June 2014 | |
SH03 - Return of purchase of own shares | 18 June 2014 | |
RESOLUTIONS - N/A | 02 June 2014 | |
AA - Annual Accounts | 29 May 2014 | |
AR01 - Annual Return | 10 March 2014 | |
SH06 - Notice of cancellation of shares | 17 May 2013 | |
SH03 - Return of purchase of own shares | 17 May 2013 | |
RESOLUTIONS - N/A | 14 May 2013 | |
AA - Annual Accounts | 02 May 2013 | |
AR01 - Annual Return | 05 March 2013 | |
SH06 - Notice of cancellation of shares | 25 July 2012 | |
SH03 - Return of purchase of own shares | 17 July 2012 | |
RESOLUTIONS - N/A | 09 July 2012 | |
AA - Annual Accounts | 16 May 2012 | |
AR01 - Annual Return | 07 March 2012 | |
AA - Annual Accounts | 24 May 2011 | |
SH06 - Notice of cancellation of shares | 30 March 2011 | |
SH03 - Return of purchase of own shares | 30 March 2011 | |
RESOLUTIONS - N/A | 29 March 2011 | |
AR01 - Annual Return | 03 March 2011 | |
CH01 - Change of particulars for director | 03 March 2011 | |
AP01 - Appointment of director | 03 September 2010 | |
AA - Annual Accounts | 26 May 2010 | |
AR01 - Annual Return | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
AA - Annual Accounts | 25 March 2009 | |
363a - Annual Return | 09 March 2009 | |
AA - Annual Accounts | 06 March 2008 | |
363a - Annual Return | 03 March 2008 | |
AA - Annual Accounts | 11 March 2007 | |
363a - Annual Return | 05 March 2007 | |
288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
AA - Annual Accounts | 22 May 2006 | |
363a - Annual Return | 10 March 2006 | |
353 - Register of members | 10 March 2006 | |
AA - Annual Accounts | 05 August 2005 | |
287 - Change in situation or address of Registered Office | 16 June 2005 | |
363s - Annual Return | 07 March 2005 | |
AA - Annual Accounts | 26 May 2004 | |
363s - Annual Return | 19 February 2004 | |
AA - Annual Accounts | 12 August 2003 | |
363s - Annual Return | 21 March 2003 | |
AA - Annual Accounts | 16 September 2002 | |
363s - Annual Return | 21 March 2002 | |
AA - Annual Accounts | 02 August 2001 | |
363s - Annual Return | 14 March 2001 | |
AA - Annual Accounts | 05 October 2000 | |
363s - Annual Return | 21 April 2000 | |
287 - Change in situation or address of Registered Office | 23 July 1999 | |
AA - Annual Accounts | 19 July 1999 | |
363s - Annual Return | 12 April 1999 | |
AA - Annual Accounts | 07 September 1998 | |
363s - Annual Return | 08 May 1998 | |
AA - Annual Accounts | 28 June 1997 | |
363s - Annual Return | 25 February 1997 | |
AA - Annual Accounts | 30 May 1996 | |
363s - Annual Return | 04 March 1996 | |
AA - Annual Accounts | 03 August 1995 | |
363s - Annual Return | 03 May 1995 | |
AA - Annual Accounts | 12 May 1994 | |
363s - Annual Return | 13 March 1994 | |
395 - Particulars of a mortgage or charge | 20 September 1993 | |
AA - Annual Accounts | 05 July 1993 | |
363s - Annual Return | 10 March 1993 | |
288 - N/A | 21 January 1993 | |
AA - Annual Accounts | 17 July 1992 | |
363a - Annual Return | 23 March 1992 | |
AA - Annual Accounts | 09 July 1991 | |
363a - Annual Return | 09 July 1991 | |
AA - Annual Accounts | 21 August 1990 | |
363 - Annual Return | 21 August 1990 | |
AA - Annual Accounts | 08 November 1989 | |
363 - Annual Return | 08 November 1989 | |
288 - N/A | 04 October 1989 | |
AA - Annual Accounts | 25 October 1988 | |
363 - Annual Return | 25 October 1988 | |
AA - Annual Accounts | 19 November 1987 | |
363 - Annual Return | 19 November 1987 | |
AA - Annual Accounts | 26 November 1986 | |
363 - Annual Return | 26 November 1986 | |
NEWINC - New incorporation documents | 04 July 1960 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 September 1993 | Fully Satisfied |
N/A |
Legal charge | 16 October 1980 | Fully Satisfied |
N/A |
Legal charge | 16 October 1980 | Fully Satisfied |
N/A |