Oxbury Bank Plc

Company Name	Oxbury Bank Plc
Company Status	Active
Company Number	11383418
Category	Public Limited Company
Incorporation Date	25 May 2018(5 years, 11 months ago)
Previous Name	Oxbury Fs Plc

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Nicholas Ross Evans
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 May 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One City Place Queens Road Chester Cheshire CH1 3BQ Wales

Director Name	Mr James Charles Deane Farrar
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 May 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One City Place Queens Road Chester Cheshire CH1 3BQ Wales

Director Name	Mr Mark Kenneth Aitchison
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	One City Place Queens Road Chester Cheshire CH1 3BQ Wales

Director Name	Mr David Antony Hutchinson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	One City Place Queens Road Chester Cheshire CH1 3BQ Wales

Director Name	Mr Timothy Hugh Fitzpatrick
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 October 2018(5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	27a Green Lane Northwood HA6 2PX

Director Name	Mr Robert Huw Morgan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 October 2018(5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One City Place Queens Road Chester Cheshire CH1 3BQ Wales

Secretary Name	Mr David Hanson
Status	Current
Appointed	23 October 2018(5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	One City Place Queens Road Chester Cheshire CH1 3BQ Wales

Director Name	Mr Simon Andrew Featherstone
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 July 2019(1 year, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	13 Park Avenue Solihull B90 2PE

Director Name	Mr Charles Richard Percy
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(1 year, 10 months after company formation)
Appointment Duration	4 years
Role	Farmer And Company Director
Country of Residence	England
Correspondence Address	One City Place Queens Road Chester Cheshire CH1 3BQ Wales

Secretary Name	Miss Elizabeth Delgado
Status	Resigned
Appointed	25 May 2018(same day as company formation)
Role	Company Director
Correspondence Address	84 Clare Avenue Hoole Chester Cheshire CH2 3HP Wales

Director Name	Mr Richard Lewin Banks
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2018(5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Steam Mill Steam Mill Street Chester CH3 5AN Wales

Director Name	Mr John Brian Wells
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2018(5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 February 2019)
Role	Financial Engineer And Farmer
Country of Residence	England
Correspondence Address	Granary House Melton Road Edwalton Nottingham NG12 4DR

Location

Registered Address	One City Place Queens Road Chester Cheshire CH1 3BQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

1 March 2024	Statement of capital following an allotment of shares on 29 February 2024 GBP 786,130.69 (4 pages)
14 February 2024	Confirmation statement made on 10 February 2024 with updates (16 pages)
30 January 2024	Statement of capital following an allotment of shares on 29 January 2024 GBP 766,089.09 (4 pages)
22 January 2024	Resolutions RES13 ‐ Shareholders agreement 03/01/2024 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
14 January 2024	Memorandum and Articles of Association (56 pages)
2 January 2024	Statement of capital following an allotment of shares on 21 December 2023 GBP 761,297.44 (4 pages)
1 December 2023	Statement of capital following an allotment of shares on 30 November 2023 GBP 759,251.99 (4 pages)
31 October 2023	Statement of capital following an allotment of shares on 30 October 2023 GBP 743,675.24 (4 pages)
29 September 2023	Statement of capital following an allotment of shares on 29 September 2023 GBP 707,242.47 (4 pages)
31 August 2023	Statement of capital following an allotment of shares on 30 August 2023 GBP 701,602.47 (4 pages)
1 August 2023	Statement of capital following an allotment of shares on 31 July 2023 GBP 696,736.11 (4 pages)
29 June 2023	Accounts made up to 31 December 2022 (107 pages)
28 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2023	Memorandum and Articles of Association (56 pages)
28 June 2023	Memorandum and Articles of Association (56 pages)
7 June 2023	Statement of capital following an allotment of shares on 1 June 2023 GBP 679,869.78 (4 pages)
30 May 2023	Statement of capital following an allotment of shares on 12 May 2023 GBP 679,155.5 (4 pages)
13 April 2023	Statement of capital following an allotment of shares on 5 April 2023 GBP 677,607.89 (4 pages)
17 February 2023	Confirmation statement made on 10 February 2023 with updates (12 pages)
17 February 2023	Statement of capital following an allotment of shares on 9 February 2023 GBP 650,967.2 (4 pages)
1 February 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2023	Memorandum and Articles of Association (55 pages)
28 December 2022	Statement of capital following an allotment of shares on 23 December 2022 GBP 650,014.82 (4 pages)
16 November 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
16 September 2022	Statement of capital following an allotment of shares on 22 August 2022 GBP 645,229.11 (4 pages)
4 July 2022	Full accounts made up to 31 December 2021 (83 pages)
24 June 2022	Statement of capital following an allotment of shares on 24 June 2022 GBP 643,895.79 (4 pages)
16 June 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 May 2022	Memorandum and Articles of Association (55 pages)
10 May 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 February 2022	Confirmation statement made on 10 February 2022 with updates (10 pages)
7 February 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders/subscription agreement/creation of shares 20/01/2022 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 February 2022	Memorandum and Articles of Association (55 pages)
1 February 2022	Statement of capital following an allotment of shares on 31 January 2022 GBP 548,443.77 (4 pages)
26 January 2022	Statement of capital following an allotment of shares on 26 January 2022 GBP 547,332.66 (4 pages)
19 December 2021	Memorandum and Articles of Association (55 pages)
19 December 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
19 October 2021	Statement of capital following an allotment of shares on 14 October 2021 GBP 513,748.54 (4 pages)
19 October 2021	Registered office address changed from Steam Mill Steam Mill Street Chester CH3 5AN England to One City Place Queens Road Chester Cheshire CH1 3BQ on 19 October 2021 (1 page)
24 June 2021	Full accounts made up to 31 December 2020 (48 pages)
13 April 2021	Statement of capital following an allotment of shares on 12 April 2021 GBP 482,112.65 (4 pages)
17 February 2021	Confirmation statement made on 10 February 2021 with updates (8 pages)
11 February 2021	Statement of capital following an allotment of shares on 10 February 2021 GBP 450,409.95 (4 pages)
28 January 2021	Memorandum and Articles of Association (54 pages)
28 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 January 2021	Change of share class name or designation (2 pages)
30 December 2020	Statement of capital following an allotment of shares on 30 December 2020 GBP 448,187.73 (4 pages)
10 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Create new shares/class 25/11/2020 (1 page)
8 December 2020	Statement of capital following an allotment of shares on 4 December 2020 GBP 370,812.99 (4 pages)
1 July 2020	Full accounts made up to 31 December 2019 (33 pages)
1 June 2020	Change of name notice (2 pages)
1 June 2020	Resolutions RES15 ‐ Change company name resolution on 2020-03-23 (2 pages)
1 June 2020	Change of name with request to seek comments from relevant body (2 pages)
7 April 2020	Appointment of Mr Charles Richard Percy as a director on 1 April 2020 (2 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with updates (6 pages)
3 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shareholders agreement/subscription agreement 29/01/2020 RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
29 January 2020	Statement of capital following an allotment of shares on 29 January 2020 GBP 366,812.99 (4 pages)
12 September 2019	Statement of capital following an allotment of shares on 23 August 2019 GBP 273,671.20 (4 pages)
9 September 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 271,866.66 (4 pages)
24 July 2019	Appointment of Mr Simon Andrew Featherstone as a director on 9 July 2019 (2 pages)
16 July 2019	Second filing of Confirmation Statement dated 04/06/2019 (5 pages)
24 June 2019	Director's details changed for Mr James Charles Deane Farrar on 11 June 2019 (2 pages)
24 June 2019	Director's details changed for Mr Nicholas Ross Evans on 11 June 2019 (2 pages)
11 June 2019	Confirmation statement made on 4 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 16/07/2019. (6 pages)
30 April 2019	Statement of capital following an allotment of shares on 9 April 2019 GBP 270,266.66 (4 pages)
3 April 2019	Director's details changed for Mr Nicholas Ross Evans on 1 April 2019 (2 pages)
3 April 2019	Director's details changed for Mr James Charles Deane Farrar on 1 April 2019 (2 pages)
25 March 2019	Full accounts made up to 31 December 2018 (20 pages)
21 March 2019	Statement of capital following an allotment of shares on 18 February 2019 GBP 269,166.66 (4 pages)
13 March 2019	Notification of a person with significant control statement (2 pages)
6 March 2019	Cessation of James Charles Deane Farrar as a person with significant control on 22 August 2018 (1 page)
6 March 2019	Cessation of Nicholas Ross Evans as a person with significant control on 22 August 2018 (1 page)
18 February 2019	Termination of appointment of John Brian Wells as a director on 14 February 2019 (1 page)
18 February 2019	Termination of appointment of Richard Lewin Banks as a director on 14 February 2019 (1 page)
4 February 2019	Statement of capital following an allotment of shares on 23 October 2018 GBP 264,166.66 (4 pages)
28 January 2019	Registered office address changed from 84 Clare Avenue Hoole Chester Cheshire CH2 3HP to Steam Mill Steam Mill Street Chester CH3 5AN on 28 January 2019 (1 page)
6 December 2018	Second filing of a statement of capital following an allotment of shares on 22 August 2018 GBP 245,833.34 (5 pages)
29 October 2018	Appointment of Mr John Brian Wells as a director on 23 October 2018 (2 pages)
29 October 2018	Appointment of Mr Robert Huw Morgan as a director on 23 October 2018 (2 pages)
29 October 2018	Appointment of Mr David Hanson as a secretary on 23 October 2018 (2 pages)
29 October 2018	Termination of appointment of Elizabeth Delgado as a secretary on 23 October 2018 (1 page)
29 October 2018	Appointment of Mr Richard Lewin Banks as a director on 23 October 2018 (2 pages)
29 October 2018	Appointment of Mr Timothy Hugh Fitzpatrick as a director on 23 October 2018 (2 pages)
5 October 2018	Statement of capital following an allotment of shares on 22 August 2018 GBP 245,833.34 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2018 (4 pages)
21 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
18 September 2018	Appointment of Mr Mark Aitchison as a director on 22 August 2018 (2 pages)
18 September 2018	Appointment of Mr David Hutchinson as a director on 22 August 2018 (2 pages)
10 September 2018	Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
28 June 2018	Trading certificate for a public company (3 pages)
28 June 2018	Commence business and borrow (1 page)
4 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
25 May 2018	Incorporation Statement of capital on 2018-05-25 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted (33 pages)

Oxbury Bank Plc

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire