About

Registered Number: 00376071
Date of Incorporation: 12/09/1942 (76 years and 6 months ago)
Company Status: Active
Registered Address: Priory Park, Ulverston, Cumbria, LA12 9QG

 

Having been setup in 1942, Oxley Developments Company Ltd have registered office in Cumbria, it has a status of "Active". There are 25 directors listed for this organisation in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAVAN, Darren Mark 11 May 2009 - 1
KELLY, Jacqueline 21 January 2014 - 1
ARMISTEAD, Trevor N/A 31 May 2006 1
BEDNAREK, Andrew 01 July 2008 28 March 2013 1
BROOK, Robert Lawson 13 August 1998 30 June 2003 1
BUSHELL, Timothy George, Doctor 23 January 1998 28 February 2011 1
CHAMBERS, Jeffrey, Dr N/A 31 December 1993 1
EDWARDS, Geoffrey Stephen, Dr N/A 16 June 2006 1
HENDERSON, William 22 January 2016 11 September 2018 1
HENDERSON, William 20 December 2000 11 February 2005 1
JOHNSON, Alan 01 January 1993 27 June 1994 1
MAGUIRE, Edward David N/A 31 May 1997 1
MCLEAN, Francis, Sir N/A 30 June 1996 1
NORRIE, David Richard 01 October 1992 21 September 2007 1
NORTH, Garnet Lindsay 26 September 2018 21 November 2018 1
PRITCHARD, Mark 13 November 2006 09 December 2013 1
SLOAN, Martin Edward 03 February 2005 22 January 2016 1
WOOD, Stephen James 19 November 2009 30 June 2011 1
WRAY, Benjamin Michael 20 January 2006 13 May 2009 1

Filing History

Document Type Date
AA - Annual Accounts 19 February 2019
CS01 - N/A 03 January 2019
TM01 - Termination of appointment of director 26 November 2018
AP01 - Appointment of director 04 October 2018
TM01 - Termination of appointment of director 14 September 2018
TM01 - Termination of appointment of director 13 August 2018
AA - Annual Accounts 02 July 2018
CS01 - N/A 03 January 2018
MR04 - N/A 07 August 2017
MR04 - N/A 07 August 2017
MR04 - N/A 07 August 2017
MR04 - N/A 01 August 2017
MR04 - N/A 01 August 2017
AA - Annual Accounts 20 February 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 18 April 2016
CH01 - Change of particulars for director 23 February 2016
AP01 - Appointment of director 29 January 2016
TM01 - Termination of appointment of director 27 January 2016
AR01 - Annual Return 05 January 2016
CH04 - Change of particulars for corporate secretary 05 January 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 08 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 January 2015
AA - Annual Accounts 08 July 2014
CH01 - Change of particulars for director 07 February 2014
AP01 - Appointment of director 07 February 2014
AP01 - Appointment of director 07 February 2014
TM01 - Termination of appointment of director 06 February 2014
TM01 - Termination of appointment of director 06 February 2014
AR01 - Annual Return 03 January 2014
CH04 - Change of particulars for corporate secretary 03 January 2014
AA - Annual Accounts 28 June 2013
TM01 - Termination of appointment of director 17 May 2013
AR01 - Annual Return 15 January 2013
MG01 - Particulars of a mortgage or charge 07 August 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 09 January 2012
CH01 - Change of particulars for director 06 December 2011
TM01 - Termination of appointment of director 05 September 2011
CH01 - Change of particulars for director 07 July 2011
CH01 - Change of particulars for director 07 July 2011
AA - Annual Accounts 14 April 2011
TM01 - Termination of appointment of director 01 March 2011
AR01 - Annual Return 09 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2011
CH04 - Change of particulars for corporate secretary 31 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 June 2010
AP04 - Appointment of corporate secretary 25 June 2010
TM02 - Termination of appointment of secretary 25 June 2010
CH01 - Change of particulars for director 30 March 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 07 January 2010
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH03 - Change of particulars for secretary 24 November 2009
AP01 - Appointment of director 24 November 2009
395 - Particulars of a mortgage or charge 20 June 2009
288b - Notice of resignation of directors or secretaries 22 May 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
288c - Notice of change of directors or secretaries or in their particulars 28 April 2009
363a - Annual Return 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
AA - Annual Accounts 19 December 2008
288a - Notice of appointment of directors or secretaries 25 November 2008
AUD - Auditor's letter of resignation 08 May 2008
363a - Annual Return 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
RESOLUTIONS - N/A 04 January 2008
RESOLUTIONS - N/A 04 January 2008
RESOLUTIONS - N/A 04 January 2008
RESOLUTIONS - N/A 04 January 2008
288b - Notice of resignation of directors or secretaries 26 November 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
AA - Annual Accounts 02 November 2007
RESOLUTIONS - N/A 21 September 2007
RESOLUTIONS - N/A 21 September 2007
RESOLUTIONS - N/A 21 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2007
123 - Notice of increase in nominal capital 21 September 2007
AA - Annual Accounts 03 August 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
363s - Annual Return 30 January 2007
288a - Notice of appointment of directors or secretaries 13 December 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
AA - Annual Accounts 01 August 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
288a - Notice of appointment of directors or secretaries 22 May 2006
395 - Particulars of a mortgage or charge 20 May 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 01 June 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
363s - Annual Return 10 January 2005
395 - Particulars of a mortgage or charge 05 August 2004
AA - Annual Accounts 28 February 2004
363s - Annual Return 16 January 2004
395 - Particulars of a mortgage or charge 17 October 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 12 February 2003
395 - Particulars of a mortgage or charge 09 November 2002
395 - Particulars of a mortgage or charge 09 November 2002
AA - Annual Accounts 08 April 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 15 February 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
363s - Annual Return 12 January 2001
363s - Annual Return 31 March 2000
AA - Annual Accounts 07 March 2000
AA - Annual Accounts 25 October 1999
363s - Annual Return 15 January 1999
288b - Notice of resignation of directors or secretaries 15 December 1998
288a - Notice of appointment of directors or secretaries 15 December 1998
AA - Annual Accounts 17 April 1998
288a - Notice of appointment of directors or secretaries 13 February 1998
363s - Annual Return 01 February 1998
288b - Notice of resignation of directors or secretaries 02 July 1997
288a - Notice of appointment of directors or secretaries 15 May 1997
AA - Annual Accounts 17 March 1997
363s - Annual Return 04 February 1997
RESOLUTIONS - N/A 03 September 1996
RESOLUTIONS - N/A 03 September 1996
RESOLUTIONS - N/A 03 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1996
123 - Notice of increase in nominal capital 03 September 1996
288 - N/A 02 August 1996
AA - Annual Accounts 31 March 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 05 October 1995
363s - Annual Return 27 April 1995
AA - Annual Accounts 07 June 1994
395 - Particulars of a mortgage or charge 19 March 1994
395 - Particulars of a mortgage or charge 16 March 1994
363s - Annual Return 16 January 1994
288 - N/A 16 January 1994
288 - N/A 16 January 1994
AA - Annual Accounts 19 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 1993
288 - N/A 01 March 1993
363s - Annual Return 15 February 1993
395 - Particulars of a mortgage or charge 30 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1992
123 - Notice of increase in nominal capital 05 November 1992
395 - Particulars of a mortgage or charge 28 September 1992
AA - Annual Accounts 21 July 1992
363b - Annual Return 25 February 1992
AA - Annual Accounts 05 November 1991
288 - N/A 16 September 1991
288 - N/A 16 September 1991
363a - Annual Return 03 April 1991
AA - Annual Accounts 19 October 1990
363 - Annual Return 27 February 1990
288 - N/A 27 February 1990
AA - Annual Accounts 27 September 1989
288 - N/A 01 June 1989
288 - N/A 31 March 1989
363 - Annual Return 31 March 1989
AA - Annual Accounts 17 October 1988
288 - N/A 19 April 1988
288 - N/A 19 April 1988
363 - Annual Return 14 March 1988
AA - Annual Accounts 02 October 1987
363 - Annual Return 14 March 1987
395 - Particulars of a mortgage or charge 16 January 1987
AA - Annual Accounts 16 September 1986
AA - Annual Accounts 14 November 1985
AA - Annual Accounts 02 October 1984
AA - Annual Accounts 18 June 1984
AA - Annual Accounts 04 April 1984
AA - Annual Accounts 30 April 1982
AA - Annual Accounts 06 December 1980
AA - Annual Accounts 05 December 1979
NEWINC - New incorporation documents 12 September 1942

Mortgages & Charges

Description Date Status Charge by
Assignment 03 August 2012 Fully Satisfied

N/A

Chattels mortgage 19 June 2009 Fully Satisfied

N/A

Legal assignment 17 May 2006 Outstanding

N/A

Debenture 29 July 2004 Outstanding

N/A

Chattels mortgage 16 October 2003 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 08 November 2002 Outstanding

N/A

Floating charge 08 November 2002 Outstanding

N/A

Floating charge 16 March 1994 Outstanding

N/A

Fixed equitable charge 08 March 1994 Fully Satisfied

N/A

Legal charge 12 January 1993 Outstanding

N/A

Charge 21 September 1992 Fully Satisfied

N/A

Fixed and floating charge 12 January 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.