The City Of Oxford Motor Services Limited

Company Name	The City Of Oxford Motor Services Limited
Company Status	Active
Company Number	00091106
Category	Private Limited Company
Incorporation Date	6 December 1906(116 years, 4 months ago)
Previous Name	City Of Oxford Motor Services, Limited

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Secretary Name	Ms Carolyn Ferguson
Nationality	British
Status	Current
Appointed	01 July 2006(99 years, 7 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(104 years, 4 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Philip Richard Southall
Date of Birth	July 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(105 years, 7 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oxford Bus Company Cowley House Watlington Road Oxford OX4 6GA

Director Name	Mr Luke Carl Marion
Date of Birth	November 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 December 2012(106 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oxford Bus Company Cowley House Watlington Road Oxford OX4 6GA

Director Name	Mr Paul Hennigan
Date of Birth	December 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(112 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oxford Bus Company Cowley House Watlington Road Oxford OX4 6GA

Director Name	Ms Elodie Brian
Date of Birth	October 1979 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	05 June 2019(112 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 September 2021(114 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Christian Schreyer
Date of Birth	January 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	05 November 2021(114 years, 12 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	David Beaman
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(84 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1994)
Role	Operations Director
Correspondence Address	69 Wellington Court Barrack Road Weymouth Dorset DT4 8UE

Director Name	Bernard Edmund Haile
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(84 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1994)
Role	Chartered Accountant
Correspondence Address	65 Kings Road Berkhamsted Hertfordshire HP4 3BP

Director Name	Mr Gerald Mitchell
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(84 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1993)
Role	Engineering Director
Correspondence Address	23 Lee Avenue Abingdon Oxfordshire OX14 3UT

Director Name	Mr Arthur Walter Townsend
Date of Birth	December 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(84 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1992)
Role	Managing Director
Correspondence Address	37 Hatch Way Kirtlington Oxford OX5 3JS

Secretary Name	Bernard Edmund Haile
Nationality	British
Status	Resigned
Appointed	10 December 1990(84 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	65 Kings Road Berkhamsted Hertfordshire HP4 3BP

Director Name	Mr Ernest Alan Youdell
Date of Birth	January 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(85 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	Kiln Cottage Marlow Common Marlow Buckinghamshire SL7 2QP

Director Name	Martin Stanley Andrew Ballinger
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(87 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Bolam Hall East Morpeth Northumberland NE61 3UA

Director Name	Christopher Moyes
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(87 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 08 July 2006)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham City DH1 3RR

Director Name	Mr Trevor Halliday Shears
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(87 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Elmfield Road Gosforth Newcastle Tyne And Wear NE3 4BA

Secretary Name	Mr Trevor Halliday Shears
Nationality	British
Status	Resigned
Appointed	01 March 1994(87 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Elmfield Road Gosforth Newcastle Tyne And Wear NE3 4BA

Director Name	Peter Frederick Lanfranchi
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(87 years, 3 months after company formation)
Appointment Duration	1 year (resigned 03 April 1995)
Role	Group Engineer
Correspondence Address	Robsheugh Farm Milbourne Northumberland NE20 0JQ

Director Name	Mr Keith Anthony Moffatt
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(87 years, 5 months after company formation)
Appointment Duration	6 years (resigned 30 April 2000)
Role	Group Development Director
Country of Residence	England
Correspondence Address	14 Picklers Hill Abingdon Oxfordshire OX14 2BA

Director Name	Alan William Eatwell
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(88 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	Britain
Correspondence Address	The Bridge House Wineham West Sussex BN5 9AN

Director Name	Douglas Jamieson Adie
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(88 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2001)
Role	Managing Director
Correspondence Address	11 Chapel Lane Sutton Courtenay Abingdon Oxfordshire OX14 4AN

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(89 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Secretary Name	Ian Philip Butcher
Nationality	British
Status	Resigned
Appointed	01 April 1996(89 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Mr Philip William Kirk
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(91 years after company formation)
Appointment Duration	16 years, 11 months (resigned 31 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Oxford Bus Company Cowley House Watlington Road Oxford Oxfordshire OX4 6GA

Director Name	Mr David Lloyd Thomas
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(91 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 December 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Cornwallis Close Oxford OX4 3NJ

Director Name	Nigel Wilfrid Eggleton
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(95 years after company formation)
Appointment Duration	4 years, 4 months (resigned 24 April 2006)
Role	Commercial Director
Correspondence Address	53 Holst Crescent Old Farm Park Milton Keynes Buckinghamshire MK7 8QN

Director Name	Mr Raymond Woodhouse
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(96 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 28 November 2019)
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	Cowley House Watlington Road Oxford OX4 6GA

Director Name	Mrs Louisa Marie Weeks
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(98 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 July 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Oxford Bus Company Cowley House Watlington Road Oxford OX4 6GA

Director Name	Ms Helen Fowweather
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(98 years, 9 months after company formation)
Appointment Duration	7 years (resigned 24 September 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Oxford Bus Company Cowley House Wallington Road Oxford OX4 6GA

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(99 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(100 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Keith Down
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(104 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(104 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(109 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Ms Elodie Brian
Date of Birth	October 1979 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2019(112 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Contact

Website	www.oxfordbus.co.uk
Email address	[email protected]
Telephone	01865 785400
Telephone region	Oxford

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1m at £1	Go-ahead Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£38,671,000
Net Worth	£3,507,000
Cash	£430,000
Current Liabilities	£23,056,000

Accounts

Latest Accounts	3 July 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2023 (1 month, 3 weeks ago)
Next Return Due	15 February 2024 (10 months, 3 weeks from now)

Charges

18 October 1994	Delivered on: 27 October 1994 Satisfied on: 8 February 1997 Persons entitled: Hill Samuel Bank Limited"the Security Trustee" Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of any of the finance documents (as defined therein). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 January 1987	Delivered on: 5 February 1987 Satisfied on: 13 October 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or grandforce limited to the chargee an any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 January 1987	Delivered on: 5 February 1987 Satisfied on: 15 July 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 138 high street, oxford oxfordshire. Fully Satisfied
15 January 1987	Delivered on: 5 February 1987 Satisfied on: 26 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bus depot at thame rd, great milton, oxfordshire. Fully Satisfied
15 January 1987	Delivered on: 29 January 1987 Satisfied on: 17 November 1998 Persons entitled: National Bus Company Classification: Mortgage Secured details: All monies due or to become due from the company and/or grandforce limited to the charge under the terms of the charge. Particulars: F/H land and buildings at 393 and 395 cowley road, oxford. Fully Satisfied
15 January 1987	Delivered on: 19 January 1987 Satisfied on: 26 February 1994 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the underking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures inc trade fixtreus stock in trade, work in progress, pre-payments, stock exchange investments & cash. For full details see fro M395 relevent to this charge (ref M52/21JAN/cf). Fully Satisfied
15 January 1987	Delivered on: 19 January 1987 Satisfied on: 26 February 1994 Persons entitled: Investors in Industry PLC. Classification: Collateral debenture Secured details: All monies due or to become due from the grandforce in any manning whatever to the chargee. Particulars: (Including trade fixtures) stock in trade work in progress, prepayments stock exchange investments & cash.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 January 1987	Delivered on: 19 January 1987 Persons entitled: National Bus Company Classification: Debenture Secured details: All monies due or to become due from to grandforce limited to the chargee under the terms of a share purchase agreement dated 15TH jan. 1987. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 November 1998	Delivered on: 23 November 1998 Satisfied on: 1 September 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture between the borrower (as defined), the other chargors (as defined) including the company and the royal bank of scotland PLC (the agent) as agent and security trustee for the finance parties (as defined) Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each chargor to any finance party under the finance documents (as defined). Particulars: By way of first fixed charge all moneys standing to the credit of any account (including the security account) and all of the company's book and other debts. By way of first floating charge all the company's assets. See the mortgage charge document for full details. Fully Satisfied
3 February 1997	Delivered on: 4 February 1997 Satisfied on: 18 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 May 1914	Delivered on: 15 May 1914 Satisfied on: 9 February 2005 Persons entitled: Union Commercial Investment Company LTD Classification: Mortgage supplemental to a trust deed dated. 20/2/14 Secured details: £46,000. Particulars: Freehold land situate fronting to leopold street, green street, oxford and all buildings and erections thereon. Fully Satisfied

Filing History

8 November 2021	Appointment of Mr Christian Schreyer as a director on 5 November 2021 (2 pages)
8 November 2021	Termination of appointment of David Allen Brown as a director on 5 November 2021 (1 page)
6 October 2021	Termination of appointment of Elodie Brian as a director on 27 September 2021 (1 page)
6 October 2021	Appointment of Mr Gordon Boyd as a director on 28 September 2021 (2 pages)
22 March 2021	Full accounts made up to 27 June 2020 (50 pages)
8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
18 March 2020	Full accounts made up to 29 June 2019 (33 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Elodie Brian on 5 June 2019 (2 pages)
29 November 2019	Termination of appointment of Raymond Woodhouse as a director on 28 November 2019 (1 page)
14 June 2019	Appointment of Elodie Brian as a director on 5 June 2019 (2 pages)
28 May 2019	Appointment of Mr Paul Hennigan as a director on 1 April 2019 (2 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
20 March 2019	Full accounts made up to 30 June 2018 (32 pages)
30 November 2018	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
4 April 2018	Full accounts made up to 1 July 2017 (30 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
22 May 2017	Director's details changed for Mr Philip Richard Southall on 1 September 2015 (2 pages)
22 May 2017	Director's details changed for Mr Luke Carl Marion on 18 September 2015 (2 pages)
22 May 2017	Director's details changed for Mr Philip Richard Southall on 1 September 2015 (2 pages)
22 May 2017	Director's details changed for Mr Luke Carl Marion on 18 September 2015 (2 pages)
20 March 2017	Full accounts made up to 2 July 2016 (31 pages)
20 March 2017	Full accounts made up to 2 July 2016 (31 pages)
2 November 2016	Director's details changed for Mr Raymond Woodhouse on 11 April 2012 (2 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
2 November 2016	Director's details changed for Mr Raymond Woodhouse on 11 April 2012 (2 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
2 October 2016	Auditor's resignation (1 page)
2 October 2016	Auditor's resignation (1 page)
30 March 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
30 March 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
1 December 2015	Full accounts made up to 27 June 2015 (24 pages)
1 December 2015	Full accounts made up to 27 June 2015 (24 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,028,850 (8 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,028,850 (8 pages)
27 March 2015	Full accounts made up to 28 June 2014 (21 pages)
27 March 2015	Full accounts made up to 28 June 2014 (21 pages)
13 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,028,850 Statement of capital on 2014-11-13 GBP 1,028,850 (9 pages)
13 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,028,850 Statement of capital on 2014-11-13 GBP 1,028,850 (9 pages)
3 November 2014	Termination of appointment of Philip William Kirk as a director on 31 October 2014 (1 page)
3 November 2014	Termination of appointment of Philip William Kirk as a director on 31 October 2014 (1 page)
16 July 2014	Statement of company's objects (2 pages)
16 July 2014	Statement of company's objects (2 pages)
2 April 2014	Accounts made up to 29 June 2013 (22 pages)
2 April 2014	Accounts made up to 29 June 2013 (22 pages)
6 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,028,850 (9 pages)
6 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,028,850 (9 pages)
13 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
13 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
1 May 2013	Accounts made up to 30 June 2012 (22 pages)
1 May 2013	Accounts made up to 30 June 2012 (22 pages)
11 December 2012	Appointment of Luke Carl Marion as a director (2 pages)
11 December 2012	Appointment of Luke Carl Marion as a director (2 pages)
5 December 2012	Appointment of Philip Richard Southall as a director (2 pages)
5 December 2012	Appointment of Philip Richard Southall as a director (2 pages)
3 December 2012	Auditor's resignation (1 page)
3 December 2012	Auditor's resignation (1 page)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
26 September 2012	Termination of appointment of Helen Fowweather as a director (1 page)
26 September 2012	Termination of appointment of Helen Fowweather as a director (1 page)
2 August 2012	Termination of appointment of Louisa Weeks as a director (1 page)
2 August 2012	Termination of appointment of Louisa Weeks as a director (1 page)
13 April 2012	Director's details changed for Mr Raymond Woodhouse on 11 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr Raymond Woodhouse on 11 April 2012 (2 pages)
25 January 2012	Accounts made up to 2 July 2011 (23 pages)
25 January 2012	Accounts made up to 2 July 2011 (23 pages)
25 January 2012	Accounts made up to 2 July 2011 (23 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
24 March 2011	Appointment of Keith Down as a director (3 pages)
24 March 2011	Appointment of Keith Down as a director (3 pages)
11 March 2011	Accounts made up to 3 July 2010 (22 pages)
11 March 2011	Accounts made up to 3 July 2010 (22 pages)
11 March 2011	Accounts made up to 3 July 2010 (22 pages)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
2 March 2011	Company name changed city of oxford motor services, LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-02-22 (2 pages)
2 March 2011	Change of name notice (2 pages)
2 March 2011	Company name changed city of oxford motor services, LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-02-22 (2 pages)
2 March 2011	Change of name notice (2 pages)
18 February 2011	Resolutions RES13 ‐ Facility agreement 03/02/2011 (1 page)
18 February 2011	Resolutions RES13 ‐ Facility agreement 03/02/2011 (1 page)
18 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
18 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
8 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (9 pages)
8 November 2010	Director's details changed for Raymond Woodhouse on 19 October 2010 (3 pages)
8 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (9 pages)
8 November 2010	Director's details changed for Raymond Woodhouse on 19 October 2010 (3 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175 conflict of interest 15/04/2010 (6 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175 conflict of interest 15/04/2010 (6 pages)
1 March 2010	Accounts made up to 27 June 2009 (23 pages)
1 March 2010	Accounts made up to 27 June 2009 (23 pages)
11 January 2010	Director's details changed for Mr Philip William Kirk on 8 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Philip William Kirk on 8 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Philip William Kirk on 8 January 2010 (2 pages)
26 November 2009	Director's details changed for Mr Philip William Kirk on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Philip William Kirk on 25 November 2009 (2 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Ms Helen Fowweather on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Raymond Woodhouse on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Philip William Kirk on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Louisa Marie Weeks on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Ms Helen Fowweather on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Raymond Woodhouse on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Philip William Kirk on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Louisa Marie Weeks on 6 November 2009 (2 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Ms Helen Fowweather on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Raymond Woodhouse on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Philip William Kirk on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Louisa Marie Weeks on 6 November 2009 (2 pages)
15 October 2009	Director's details changed for Ms Helen Fowweather on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Ms Helen Fowweather on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Ms Helen Fowweather on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Mr Philip William Kirk on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Louisa Marie Weeks on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Mr Philip William Kirk on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Louisa Marie Weeks on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Mr Philip William Kirk on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Louisa Marie Weeks on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
14 September 2009	Director's change of particulars / helen le fevre / 14/09/2009 (1 page)
14 September 2009	Director's change of particulars / helen le fevre / 14/09/2009 (1 page)
10 February 2009	Accounts made up to 28 June 2008 (23 pages)
10 February 2009	Accounts made up to 28 June 2008 (23 pages)
3 December 2008	Director's change of particulars / philip kirk / 26/11/2008 (2 pages)
3 December 2008	Director's change of particulars / philip kirk / 26/11/2008 (2 pages)
3 December 2008	Director's change of particulars / philip kirk / 26/11/2008 (2 pages)
3 December 2008	Director's change of particulars / philip kirk / 26/11/2008 (2 pages)
11 November 2008	Return made up to 19/10/08; full list of members (5 pages)
11 November 2008	Return made up to 19/10/08; full list of members (5 pages)
25 April 2008	Accounts made up to 30 June 2007 (24 pages)
25 April 2008	Accounts made up to 30 June 2007 (24 pages)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
13 November 2007	Return made up to 19/10/07; full list of members (3 pages)
13 November 2007	Return made up to 19/10/07; full list of members (3 pages)
26 July 2007	New director appointed (9 pages)
26 July 2007	New director appointed (9 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
8 May 2007	Accounts made up to 1 July 2006 (21 pages)
8 May 2007	Accounts made up to 1 July 2006 (21 pages)
8 May 2007	Accounts made up to 1 July 2006 (21 pages)
21 November 2006	Return made up to 19/10/06; full list of members (7 pages)
21 November 2006	Return made up to 19/10/06; full list of members (7 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
3 May 2006	Accounts made up to 2 July 2005 (18 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Accounts made up to 2 July 2005 (18 pages)
3 May 2006	Accounts made up to 2 July 2005 (18 pages)
3 May 2006	Director resigned (1 page)
2 December 2005	Return made up to 19/10/05; full list of members (8 pages)
2 December 2005	Return made up to 19/10/05; full list of members (8 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
3 May 2005	Accounts made up to 3 July 2004 (17 pages)
3 May 2005	Accounts made up to 3 July 2004 (17 pages)
3 May 2005	Accounts made up to 3 July 2004 (17 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
16 November 2004	Return made up to 19/10/04; full list of members (7 pages)
16 November 2004	Return made up to 19/10/04; full list of members (7 pages)
28 April 2004	Accounts made up to 28 June 2003 (17 pages)
28 April 2004	Accounts made up to 28 June 2003 (17 pages)
19 November 2003	Return made up to 19/10/03; full list of members (7 pages)
19 November 2003	Return made up to 19/10/03; full list of members (7 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
8 July 2003	Director's particulars changed (1 page)
8 July 2003	Director's particulars changed (1 page)
3 May 2003	Accounts made up to 29 June 2002 (20 pages)
3 May 2003	Accounts made up to 29 June 2002 (20 pages)
18 November 2002	Return made up to 19/10/02; full list of members (7 pages)
18 November 2002	Return made up to 19/10/02; full list of members (7 pages)
1 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2002	Accounts made up to 30 June 2001 (15 pages)
30 April 2002	Accounts made up to 30 June 2001 (15 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
18 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2001	Return made up to 19/10/01; full list of members (7 pages)
14 November 2001	Return made up to 19/10/01; full list of members (7 pages)
1 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 July 2001	Registered office changed on 08/07/01 from: level 16 cale cross house pilgrim street newcastle upon tyne NE1 6SU (1 page)
8 July 2001	Registered office changed on 08/07/01 from: level 16 cale cross house pilgrim street newcastle upon tyne NE1 6SU (1 page)
14 February 2001	Accounts made up to 1 July 2000 (15 pages)
14 February 2001	Accounts made up to 1 July 2000 (15 pages)
14 February 2001	Accounts made up to 1 July 2000 (15 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
15 November 2000	Return made up to 19/10/00; full list of members (8 pages)
15 November 2000	Return made up to 19/10/00; full list of members (8 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
7 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/02/00 (1 page)
7 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/02/00 (1 page)
12 November 1999	Return made up to 19/10/99; full list of members (14 pages)
12 November 1999	Accounts made up to 3 July 1999 (16 pages)
12 November 1999	Accounts made up to 3 July 1999 (16 pages)
12 November 1999	Return made up to 19/10/99; full list of members (14 pages)
12 November 1999	Accounts made up to 3 July 1999 (16 pages)
23 December 1998	Accounts made up to 27 June 1998 (16 pages)
23 December 1998	Accounts made up to 27 June 1998 (16 pages)
23 November 1998	Particulars of mortgage/charge (8 pages)
23 November 1998	Particulars of mortgage/charge (8 pages)
18 November 1998	Return made up to 19/10/98; full list of members (14 pages)
18 November 1998	Return made up to 19/10/98; full list of members (14 pages)
17 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 March 1998	New director appointed (2 pages)
27 March 1998	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 November 1997	Return made up to 19/10/97; full list of members (10 pages)
10 November 1997	Return made up to 19/10/97; full list of members (10 pages)
7 November 1997	Accounts made up to 28 June 1997 (15 pages)
7 November 1997	Accounts made up to 28 June 1997 (15 pages)
14 March 1997	Accounts made up to 29 June 1996 (14 pages)
14 March 1997	Accounts made up to 29 June 1996 (14 pages)
17 February 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
17 February 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Director's particulars changed (1 page)
4 February 1997	Particulars of mortgage/charge (4 pages)
4 February 1997	Particulars of mortgage/charge (4 pages)
20 December 1996	Director's particulars changed (1 page)
20 December 1996	Director's particulars changed (1 page)
18 November 1996	Return made up to 19/10/96; full list of members (9 pages)
18 November 1996	Return made up to 19/10/96; full list of members (9 pages)
15 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
15 November 1996	Director's particulars changed (1 page)
15 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
15 November 1996	Director's particulars changed (1 page)
2 May 1996	Accounts made up to 1 July 1995 (18 pages)
2 May 1996	Accounts made up to 1 July 1995 (18 pages)
2 May 1996	Accounts made up to 1 July 1995 (18 pages)
15 April 1996	Secretary resigned;director resigned (1 page)
15 April 1996	New secretary appointed;new director appointed (3 pages)
15 April 1996	Secretary resigned;director resigned (1 page)
15 April 1996	New secretary appointed;new director appointed (3 pages)
29 November 1995	Return made up to 19/10/95; full list of members (18 pages)
29 November 1995	Return made up to 19/10/95; full list of members (18 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
3 July 1995	Registered office changed on 03/07/95 from: 117 queen street gateshead tyne and wear NE8 2UA (1 page)
3 July 1995	Registered office changed on 03/07/95 from: 117 queen street gateshead tyne and wear NE8 2UA (1 page)
3 May 1995	Director resigned;new director appointed (2 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Accounts made up to 2 July 1994 (16 pages)
28 March 1995	Accounts made up to 2 July 1994 (16 pages)
28 March 1995	Accounts made up to 2 July 1994 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (131 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (315 pages)
21 October 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
21 October 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
17 December 1974	Memorandum and Articles of Association (44 pages)
17 December 1974	Memorandum and Articles of Association (44 pages)
6 December 1906	Incorporation (61 pages)
6 December 1906	Certificate of incorporation (1 page)
6 December 1906	Certificate of incorporation (1 page)
6 December 1906	Incorporation (61 pages)

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