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H.J. LEA OAKES LIMITED

Learn more about H.J. LEA OAKES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASTON MILL, ASTON, NANTWICH, CHESHIRE, CW5 8DH

H.J. LEA OAKES LIMITED on the map

Company type: Private Limited Company
Company number: 00218912
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.01.13
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Previous names:

Company H.J. LEA OAKES LIMITED is a Private Limited Company, registration number 00218912, established in United Kingdom on the 13. January 1927. The company is now active. The company has been in business for 89 years and 10 months. This company used to be called H.J. LEA LIMITED. The company is based on ASTON MILL, ASTON, NANTWICH, CHESHIRE, CW5 8DH. Business of the company H.J. LEA OAKES LIMITED by SIC and NACE code is "46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/08/15" from the 2016.04.06. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.06.23. We do not have any information about the company H.J. LEA OAKES LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1974.03.19
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1975.02.07
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.03.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.04.06
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 35400
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.14
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.12
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.09
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DIRECTOR APPOINTED MR EDWARD PHILIP LEA
Form type: AP01
Date: 2013.03.01
£2.95
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.24
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.06
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DIRECTOR APPOINTED MR JAMES JOHN LEA
Form type: AP01
Date: 2010.08.26
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.06
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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APPOINTMENT TERMINATED SECRETARY OLIVER SHAW
Form type: 288b
Date: 2008.05.19
£2.95
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SECRETARY APPOINTED ANDREW PETER MCLAREN ROWE
Form type: 288a
Date: 2008.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 23/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.18
Child documents:
Document type: ANNOTATION
Date: 2005.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.26
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
Child documents:
Document type: ANNOTATION
Date: 2004.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/00 FROM:, WHEELOCK MILLS, SANDBACH, CHESHIRE, CW11 0QS
Form type: 287
Date: 2000.11.08
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.05.26
£2.95
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ALTERARTICLES21/09/99
Form type: WRES01
Date: 1999.11.17
£2.95
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£ IC 45400/35400, 21/09/99, £ SR [email protected]=10000
Form type: 169
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.28

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Company directors and board members:

ANDREW PETER MCLAREN ROWE (current)
Secretary, 2008.05.16
WINDRUSH MADDOCKS HILL , NORLEY
WA6 8JX, CHESHIRE
DAVID HORACE FOX (current)
Director, MANAGER, 1999.01.15
98A CONGLETON ROAD NORTH SCHOLAR GREEN , STOKE ON TRENT
ST7 3BQ
KEITH JAMIESON (current)
Director, 2001.01.01
ASHFIELD HOUSE ASH MAGNA , WHITCHURCH
SY13 4DR, SALOP
MICHAEL JOHN JEPSON (current)
Director, MILL MANAGER, 1999.01.15
GLENDOR MIDDLEWICH ROAD HOLMES CHAPEL , CREWE
CW4 7ET
EDWARD PHILIP LEA (current)
Director, COMPANY DIRECTOR, 2013.02.27
ASTON MILL ASTON , NANTWICH
CW5 8DH, CHESHIRE
JAMES JOHN LEA (current)
Director, ACCOUNTANT, 2010.08.13
ASTON MILL ASTON , NANTWICH
CW5 8DH, CHESHIRE
JOHN EDWARD LEA (current)
Director, 1991.06.21
THE OLD VICARAGE ALPRAHAM GREEN , TARPORLEY
CW6 9LJ, CHESHIRE
ARTHUR PRESTON (current)
Director, 1991.06.21
2 ALMA CLOSE SCHOLAR GREEN , STOKE ON TRENT
ST7 3HZ, STAFFORDSHIRE
DAVID WARR (current)
Director, COMPANY SECRETARY/DIRECTOR, 1999.01.15
ORCHARD HOUSE BIRCHIN LANE , NANTWICH
CW5 6JT, CHESHIRE
JOHN EDWARD LEA (resigned)
Secretary, 1991.06.21 - 1999.01.15
THE OLD VICARAGE ALPRAHAM GREEN , TARPORLEY
CW6 9LJ, CHESHIRE
OLIVER SAMUEL SHAW (resigned)
Secretary, 1999.01.15 - 2008.05.16
8 WINDSOR DRIVE , ALSAGER
ST7 2TE, CHESHIRE
RONALD JONES (resigned)
Director, 1991.06.21 - 1998.03.12
3 MILL LANE MOSTON , SANDBACH
CW11 3PT, CHESHIRE
PHILIP LEA (resigned)
Director, 1991.06.21 - 2000.06.24
46 RICHMOND VILLAGE ST JOSEPHS WAY , NANTWICH
CW5, CHESHIRE

Companies near to H.J. LEA OAKES ltd.

Information about the Private Limited Company H.J. LEA OAKES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data