About

Registered Number: 01794654
Date of Incorporation: 24/02/1984 (35 years and 11 months ago)
Company Status: Active
Registered Address: Farnolls Pritchard House, Broseley Hall, Broseley, Shropshire, TF12 5DG

 

Oyster Communications Ltd was established in 1984, it's status at Companies House is "Active". There are 3 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Geraldine Vanessa 01 April 1998 - 1
CLEAVE, Dianne N/A 03 March 2003 1
Secretary Name Appointed Resigned Total Appointments
SHEFFIELD, Kenneth Geoffrey N/A 31 March 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kenneth Geoffrey Sheffield/
1950-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Geraldine Vanessa Taylor/
1954-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Richard Trevor Harris/
1982-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 22 August 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 10 January 2011
CH01 - Change of particulars for director 10 January 2011
CH01 - Change of particulars for director 10 January 2011
CH03 - Change of particulars for secretary 10 January 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 03 July 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 08 June 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 23 June 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 24 June 2004
363s - Annual Return 19 January 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
AA - Annual Accounts 22 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 27 June 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 20 June 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 24 August 2000
288c - Notice of change of directors or secretaries or in their particulars 24 August 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 15 December 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 15 December 1998
288a - Notice of appointment of directors or secretaries 27 March 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 10 September 1997
363s - Annual Return 17 December 1996
AA - Annual Accounts 29 November 1996
363s - Annual Return 20 December 1995
AA - Annual Accounts 05 September 1995
363s - Annual Return 20 December 1994
395 - Particulars of a mortgage or charge 09 September 1994
AA - Annual Accounts 02 June 1994
363s - Annual Return 05 January 1994
AA - Annual Accounts 08 July 1993
AA - Annual Accounts 08 February 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 29 April 1992
363b - Annual Return 12 March 1992
AA - Annual Accounts 09 May 1991
363a - Annual Return 17 January 1991
AA - Annual Accounts 30 March 1990
363 - Annual Return 30 March 1990
AA - Annual Accounts 04 April 1989
363 - Annual Return 10 March 1989
RESOLUTIONS - N/A 16 January 1989
AA - Annual Accounts 16 January 1989
363 - Annual Return 16 January 1989
AC42 - N/A 08 September 1988
287 - Change in situation or address of Registered Office 05 September 1988
288 - N/A 03 May 1988
287 - Change in situation or address of Registered Office 02 March 1988
288 - N/A 05 November 1987
RESOLUTIONS - N/A 13 October 1987
288 - N/A 13 October 1987
PUC 2 - N/A 13 October 1987
CERTNM - Change of name certificate 14 July 1987
287 - Change in situation or address of Registered Office 14 July 1987
288 - N/A 13 January 1987
AA - Annual Accounts 24 November 1986
AA - Annual Accounts 24 November 1986
363 - Annual Return 24 November 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 05 September 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.