Having been setup in 1927, H.J. Lea Oakes Ltd have registered office in Cheshire, it has a status of "Active". The company has 12 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMIESON, Keith | 01 January 2001 | - | 1 |
| LEA, Edward Philip | 27 February 2013 | - | 1 |
| LEA, James John | 13 August 2010 | - | 1 |
| PRESTON, Arthur | N/A | - | 1 |
| FOX, David Horace | 15 January 1999 | 28 August 2020 | 1 |
| JEPSON, Michael John | 15 January 1999 | 31 July 2020 | 1 |
| JONES, Ronald | N/A | 12 March 1998 | 1 |
| LEA, Philip | N/A | 24 June 2000 | 1 |
| WARR, David | 15 January 1999 | 28 June 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROWE, Andrew Peter Mclaren | 16 May 2008 | - | 1 |
| LEA, John Edward | N/A | 15 January 1999 | 1 |
| SHAW, Oliver Samuel | 15 January 1999 | 16 May 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 28 August 2020 | |
| TM01 - Termination of appointment of director | 06 August 2020 | |
| CS01 - N/A | 01 July 2020 | |
| AA - Annual Accounts | 26 May 2020 | |
| CS01 - N/A | 18 July 2019 | |
| TM01 - Termination of appointment of director | 02 July 2019 | |
| AA - Annual Accounts | 09 May 2019 | |
| CS01 - N/A | 09 July 2018 | |
| AA - Annual Accounts | 01 May 2018 | |
| PSC02 - N/A | 12 July 2017 | |
| CS01 - N/A | 06 July 2017 | |
| AA - Annual Accounts | 10 May 2017 | |
| AR01 - Annual Return | 23 June 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| AR01 - Annual Return | 26 June 2015 | |
| AA - Annual Accounts | 14 May 2015 | |
| AR01 - Annual Return | 03 July 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| AR01 - Annual Return | 11 July 2013 | |
| AA - Annual Accounts | 09 May 2013 | |
| AP01 - Appointment of director | 01 March 2013 | |
| AR01 - Annual Return | 25 June 2012 | |
| AA - Annual Accounts | 24 May 2012 | |
| AR01 - Annual Return | 24 June 2011 | |
| AA - Annual Accounts | 06 May 2011 | |
| AP01 - Appointment of director | 26 August 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| AA - Annual Accounts | 06 May 2010 | |
| 363a - Annual Return | 23 June 2009 | |
| AA - Annual Accounts | 14 May 2009 | |
| 363a - Annual Return | 09 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 363s - Annual Return | 11 July 2007 | |
| AA - Annual Accounts | 12 December 2006 | |
| 363s - Annual Return | 03 July 2006 | |
| AA - Annual Accounts | 14 March 2006 | |
| 363s - Annual Return | 18 June 2005 | |
| AA - Annual Accounts | 26 November 2004 | |
| 363s - Annual Return | 21 June 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| 363s - Annual Return | 03 July 2003 | |
| AA - Annual Accounts | 08 November 2002 | |
| 363s - Annual Return | 01 July 2002 | |
| AA - Annual Accounts | 20 June 2002 | |
| 363s - Annual Return | 01 August 2001 | |
| AA - Annual Accounts | 25 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2001 | |
| 287 - Change in situation or address of Registered Office | 08 November 2000 | |
| 363s - Annual Return | 17 July 2000 | |
| AA - Annual Accounts | 16 June 2000 | |
| MEM/ARTS - N/A | 26 May 2000 | |
| RESOLUTIONS - N/A | 17 November 1999 | |
| 169 - Return by a company purchasing its own shares | 17 November 1999 | |
| 363s - Annual Return | 07 July 1999 | |
| AA - Annual Accounts | 12 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1999 | |
| 363s - Annual Return | 27 August 1998 | |
| AA - Annual Accounts | 15 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
| 363s - Annual Return | 04 July 1997 | |
| AA - Annual Accounts | 19 May 1997 | |
| 363s - Annual Return | 20 August 1996 | |
| AA - Annual Accounts | 16 May 1996 | |
| 363s - Annual Return | 26 July 1995 | |
| AA - Annual Accounts | 07 June 1995 | |
| 395 - Particulars of a mortgage or charge | 28 March 1995 | |
| CERTNM - Change of name certificate | 24 March 1995 | |
| 363s - Annual Return | 21 July 1994 | |
| AA - Annual Accounts | 13 June 1994 | |
| 363s - Annual Return | 12 July 1993 | |
| AA - Annual Accounts | 18 June 1993 | |
| 363s - Annual Return | 03 July 1992 | |
| AA - Annual Accounts | 03 July 1992 | |
| AA - Annual Accounts | 22 August 1991 | |
| 363a - Annual Return | 22 August 1991 | |
| AA - Annual Accounts | 02 January 1991 | |
| 363 - Annual Return | 02 January 1991 | |
| AA - Annual Accounts | 18 September 1989 | |
| 363 - Annual Return | 18 September 1989 | |
| AA - Annual Accounts | 17 October 1988 | |
| 363 - Annual Return | 17 October 1988 | |
| CERTNM - Change of name certificate | 12 May 1988 | |
| AA - Annual Accounts | 23 October 1987 | |
| 363 - Annual Return | 23 October 1987 | |
| 363 - Annual Return | 16 February 1987 | |
| AA - Annual Accounts | 17 May 1986 | |
| 363 - Annual Return | 17 May 1986 | |
| AA - Annual Accounts | 29 January 1982 | |
| NEWINC - New incorporation documents | 13 January 1927 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 16 March 1995 | Outstanding |
N/A |
| Debenture | 03 February 1975 | Outstanding |
N/A |
| Debenture | 15 March 1974 | Outstanding |
N/A |
