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OXBURY BANK PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oxbury Bank Plc. The company was founded 6 years ago and was given the registration number 11383418. The firm's registered office is in CHESTER. You can find them at Steam Mill, Steam Mill Street, Chester, . This company's SIC code is 64191 - Banks.

Company Information

Name:OXBURY BANK PLC
Company Number:11383418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:Steam Mill, Steam Mill Street, Chester, England, CH3 5AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One City Place, Queens Road, Chester, England, CH1 3BQ

Secretary23 October 2018Active
One City Place, Queens Road, Chester, England, CH1 3BQ

Director22 August 2018Active
One City Place, Queens Road, Chester, England, CH1 3BQ

Director25 May 2018Active
One City Place, Queens Road, Chester, England, CH1 3BQ

Director25 May 2018Active
13, Park Avenue, Solihull, England, B90 2PE

Director09 July 2019Active
27a, Green Lane, Northwood, England, HA6 2PX

Director23 October 2018Active
One City Place, Queens Road, Chester, England, CH1 3BQ

Director22 August 2018Active
One City Place, Queens Road, Chester, England, CH1 3BQ

Director23 October 2018Active
One City Place, Queens Road, Chester, England, CH1 3BQ

Director01 April 2020Active
84, Clare Avenue, Hoole, Chester, CH2 3HP

Secretary25 May 2018Active
Steam Mill, Steam Mill Street, Chester, England, CH3 5AN

Director23 October 2018Active
Granary House, Melton Road, Edwalton, Nottingham, England, NG12 4DR

Director23 October 2018Active

People with Significant Control

Mr Nicholas Ross Evans
Notified on:25 May 2018
Status:Active
Date of birth:December 1963
Nationality:British
Address:84, Clare Avenue, Chester, CH2 3HP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr James Charles Deane Farrar
Notified on:25 May 2018
Status:Active
Date of birth:February 1966
Nationality:British
Address:84, Clare Avenue, Chester, CH2 3HP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Capital

Capital allotment shares.

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2024-03-28Capital

Capital allotment shares.

Download
2024-03-01Capital

Capital allotment shares.

Download
2024-02-14Confirmation statement

Confirmation statement with updates.

Download
2024-01-30Capital

Capital allotment shares.

Download
2024-01-22Resolution

Resolution.

Download
2024-01-14Incorporation

Memorandum articles.

Download
2024-01-02Capital

Capital allotment shares.

Download
2023-12-01Capital

Capital allotment shares.

Download
2023-10-31Capital

Capital allotment shares.

Download
2023-09-29Capital

Capital allotment shares.

Download
2023-08-31Capital

Capital allotment shares.

Download
2023-08-01Capital

Capital allotment shares.

Download
2023-06-29Accounts

Accounts with made up date.

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2023-06-28Incorporation

Memorandum articles.

Download
2023-06-28Resolution

Resolution.

Download
2023-06-28Incorporation

Memorandum articles.

Download
2023-06-28Resolution

Resolution.

Download
2023-06-07Capital

Capital allotment shares.

Download
2023-05-30Capital

Capital allotment shares.

Download
2023-04-13Capital

Capital allotment shares.

Download
2023-02-17Confirmation statement

Confirmation statement with updates.

Download
2023-02-17Capital

Capital allotment shares.

Download
2023-02-01Resolution

Resolution.

Download
2023-01-27Incorporation

Memorandum articles.

Download

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