OXFORD CARAVAN CENTRE LIMITED

Profile OXFORD CARAVAN CENTRE LIMITED

Actual on 01.04.2021
Company name
OXFORD CARAVAN CENTRE LIMITED
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Company number
00914745
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 September 1967
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 31 July 2021 due by Saturday, 14 August 2021

Last statement dated Friday, 31 July 2020

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
OXFORD CARAVAN CENTRE LTD OXFORD ROAD, TIDDINGTON, OXON, THAME, OX9 2LH
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PSC and Officers OXFORD CARAVAN CENTRE LIMITED

Officers

(as of 18.09.2020)

COLLISTER, Guy Richard
Status: Active
Appointed on: Monday, 22 May 2006
Correspondence address: Cocks House, Ashton Keynes, Swindon, Wiltshire, SN6 6PD
Role: Secretary
COLLISTER, Guy Richard
Status: Active
Appointed on: Monday, 22 May 2006
Correspondence address: Cocks House, Ashton Keynes, Swindon, Wiltshire, SN6 6PD
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLLISTER, Janet
Status: Active
Appointed on: Monday, 22 May 2006
Correspondence address: Cocks House, Ashton Keynes, Swindon, Wiltshire, SN6 6PD
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLLISTER, Thomas Robert
Status: Active
Appointed on: Tuesday, 23 October 2018
Correspondence address: Greatfield Royal Wootton Bassett, Swindon, United Kingdom, SN4 8EQ
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Director
Country of residence: England
MCKENZIE-BLYTH, Edward
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: 53 Hampden Drive, Kidlington, Oxfordshire, OX5 2LT
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Company Director
DODDS-SMITH, Susan Kathleen
Status: Not active
Appointed on: Wednesday, 16 April 1997
Resigned on: Monday, 02 April 2001
Correspondence address: The Old Barn High Street, Scaldwell, Northampton, Northamptonshire, NN6 9JS
Role: Secretary
BARROW, Richard Charles
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Monday, 22 May 2006
Correspondence address: 17 Park Close, Middleton Stoney, Bicester, Oxfordshire, OX25 4AS
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Managing Director
DODDS-SMITH, Susan Kathleen
Status: Not active
Resigned on: Monday, 22 May 2006
Correspondence address: The Old Barn High Street, Scaldwell, Northampton, Northamptonshire, NN6 9JS
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Chairperson Financial Director
HAYNES, Lynne Joy
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Monday, 22 May 2006
Correspondence address: 9 Nightingale Road, Southcourt, Aylesbury, Buckinghamshire, HP21 8HS
Role: Secretary
DODDS-SMITH, John Edward
Status: Not active
Resigned on: Sunday, 19 June 2005
Correspondence address: The Old Barn High Street, Scaldwell, Northampton, Northamptonshire, NN6 9JS
Nationality: British
Date of birth: October 1924
Role: Director
Occupation: Executive Vice Chairman
EDWARDS, Anne
Status: Not active
Resigned on: Wednesday, 16 April 1997
Correspondence address: 6 Sandy Lane Estate, Tiddington, Thame, Oxfordshire, OX9 2LJ
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Centre Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oxford Caravan Centre Ltd Oxford Road Thame, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors