About

Registered Number: 02737411
Date of Incorporation: 05/08/1992 (29 years ago)
Company Status: Active
Registered Address: Bank House, Mounton Road, Chepstow, Monmouthshire, NP16 5BN

 

Established in 1992, Oak Leasing Ltd has its registered office in Monmouthshire, it's status is listed as "Active". The current directors of this organisation are listed as Barter, Lesley, Barter, Lesley Anne, Barter, John Andrew, Bosi, Franco, Bowman, Nigel Lockwood, Hirsch, Leopold John, Pinnock, Douglas Denham at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTER, Lesley Anne 01 January 2016 - 1
BOWMAN, Nigel Lockwood 25 February 2002 01 April 2006 1
HIRSCH, Leopold John 06 August 1992 05 June 2003 1
PINNOCK, Douglas Denham 05 August 1992 16 January 1995 1
Secretary Name Appointed Resigned Total Appointments
BARTER, Lesley 01 April 2006 - 1
BARTER, John Andrew 05 June 2003 01 April 2006 1
BOSI, Franco 06 August 1992 26 September 1994 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 26 May 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 14 May 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 12 May 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 18 September 2016
AP01 - Appointment of director 28 April 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 11 June 2008
363s - Annual Return 20 September 2007
AA - Annual Accounts 05 July 2007
363s - Annual Return 07 November 2006
AA - Annual Accounts 05 June 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
287 - Change in situation or address of Registered Office 06 April 2006
363s - Annual Return 04 November 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 04 October 2003
288b - Notice of resignation of directors or secretaries 07 July 2003
288a - Notice of appointment of directors or secretaries 07 July 2003
AA - Annual Accounts 07 July 2003
363s - Annual Return 24 September 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
AA - Annual Accounts 03 July 2002
363s - Annual Return 07 September 2001
AA - Annual Accounts 09 July 2001
363s - Annual Return 22 September 2000
AA - Annual Accounts 23 June 2000
395 - Particulars of a mortgage or charge 04 May 2000
363s - Annual Return 12 October 1999
AA - Annual Accounts 04 July 1999
RESOLUTIONS - N/A 23 September 1998
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 September 1998
363s - Annual Return 23 September 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 25 September 1997
AA - Annual Accounts 09 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
287 - Change in situation or address of Registered Office 23 June 1997
288b - Notice of resignation of directors or secretaries 23 June 1997
363a - Annual Return 04 September 1996
AA - Annual Accounts 18 August 1996
363x - Annual Return 15 June 1996
288 - N/A 21 March 1996
288 - N/A 08 March 1996
287 - Change in situation or address of Registered Office 27 December 1995
AA - Annual Accounts 28 July 1995
288 - N/A 08 November 1994
288 - N/A 29 September 1994
287 - Change in situation or address of Registered Office 29 September 1994
288 - N/A 28 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1994
363s - Annual Return 22 August 1994
AA - Annual Accounts 07 June 1994
363s - Annual Return 11 November 1993
RESOLUTIONS - N/A 30 March 1993
RESOLUTIONS - N/A 30 March 1993
RESOLUTIONS - N/A 30 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 March 1993
288 - N/A 27 August 1992
288 - N/A 27 August 1992
287 - Change in situation or address of Registered Office 27 August 1992
NEWINC - New incorporation documents 05 August 1992

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 19 April 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.