Company NameH.J. Lea Oakes Limited
Company StatusActive
Company Number00218912
CategoryPrivate Limited Company
Incorporation Date13 January 1927 (92 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5125Wholesale of unmanufactured tobacco
SIC 46210Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Directors

Director NameMr John Edward Lea
Date of BirthJanuary 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 1991(64 years, 5 months after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
Alpraham Green
Tarporley
Cheshire
CW6 9LJ
Director NameMr Arthur Preston
Date of BirthJuly 1940 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 1991(64 years, 5 months after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Alma Close
Scholar Green
Stoke On Trent
Staffordshire
ST7 3HZ
Director NameDavid Horace Fox
Date of BirthJanuary 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 1999(72 years after company formation)
Appointment Duration20 years, 3 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address98a Congleton Road North
Scholar Green
Stoke On Trent
ST7 3BQ
Director NameMichael John Jepson
Date of BirthJuly 1950 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 1999(72 years after company formation)
Appointment Duration20 years, 3 months
RoleMill Manager
Country of ResidenceUnited Kingdom
Correspondence AddressGlendor Middlewich Road
Holmes Chapel
Crewe
CW4 7ET
Director NameMr David Warr
Date of BirthFebruary 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 1999(72 years after company formation)
Appointment Duration20 years, 3 months
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House Birchin Lane
Nantwich
Cheshire
CW5 6JT
Director NameKeith Jamieson
Date of BirthJanuary 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2001(74 years after company formation)
Appointment Duration18 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshfield House
Ash Magna
Whitchurch
Salop
SY13 4DR
Wales
Secretary NameAndrew Peter McLaren Rowe
NationalityBritish
StatusCurrent
Appointed16 May 2008(81 years, 4 months after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Correspondence AddressWindrush
Maddocks Hill
Norley
Cheshire
WA6 8JX
Director NameMr James John Lea
Date of BirthAugust 1980 (Born 38 years ago)
NationalityEnglish
StatusCurrent
Appointed13 August 2010(83 years, 7 months after company formation)
Appointment Duration8 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressAston Mill
Aston
Nantwich
Cheshire
CW5 8DH
Director NameMr Edward Philip Lea
Date of BirthNovember 1983 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2013(86 years, 2 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAston Mill
Aston
Nantwich
Cheshire
CW5 8DH
Director NameRonald Jones
Date of BirthSeptember 1932 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(64 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 12 March 1998)
RoleCompany Director
Correspondence Address3 Mill Lane
Moston
Sandbach
Cheshire
CW11 3PT
Director NameMr Philip Lea
Date of BirthJuly 1915 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(64 years, 5 months after company formation)
Appointment Duration9 years (resigned 24 June 2000)
RoleCompany Director
Correspondence Address46 Richmond Village
St Josephs Way
Nantwich
Cheshire
Cw5
Secretary NameMr John Edward Lea
NationalityBritish
StatusResigned
Appointed21 June 1991(64 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 15 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
Alpraham Green
Tarporley
Cheshire
CW6 9LJ
Secretary NameOliver Samuel Shaw
NationalityBritish
StatusResigned
Appointed15 January 1999(72 years after company formation)
Appointment Duration9 years, 4 months (resigned 16 May 2008)
RoleCompany Director
Correspondence Address8 Windsor Drive
Alsager
Cheshire
ST7 2TE

Contact

Websitehjlea.com
Email address[email protected]
Telephone01270 782222
Telephone regionCrewe

Location

Registered AddressAston Mill
Aston
Nantwich
Cheshire
CW5 8DH
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishNewhall
WardAudlem
Built Up AreaAston (Cheshire East)
Address Matches2 other UK companies use this postal address

Shareholders

35.4k at £1Oakes Millers LTD
100.00%
Ordinary

Financials

Year2014
Turnover£95,106,196
Gross Profit£9,368,392
Net Worth£1,289,128
Cash£354,944
Current Liabilities£10,925,809

Accounts

Latest Accounts31 August 2017 (1 year, 7 months ago)
Next Accounts Due31 May 2019 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return23 June 2018 (10 months ago)
Next Return Due7 July 2019 (2 months, 2 weeks from now)

Charges

16 March 1995Delivered on: 28 March 1995
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or wheelock estates, limited.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
3 February 1975Delivered on: 7 February 1975
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital by way of fixed and floating charge (see doc 83 for details).
Outstanding
15 March 1974Delivered on: 19 March 1974
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital by wy of fixed and floating charge.
Outstanding

Filing History

12 July 2017Notification of Oakes Millers Limited as a person with significant control on 6 April 2016 (1 page)
6 July 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
10 May 2017Full accounts made up to 31 August 2016 (19 pages)
23 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 35,400
(10 pages)
6 April 2016Full accounts made up to 31 August 2015 (15 pages)
26 June 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 35,400
(10 pages)
14 May 2015Full accounts made up to 31 August 2014 (15 pages)
3 July 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 35,400
(10 pages)
12 May 2014Accounts made up to 31 August 2013 (15 pages)
11 July 2013Annual return made up to 23 June 2013 with a full list of shareholders (10 pages)
9 May 2013Accounts made up to 31 August 2012 (15 pages)
1 March 2013Appointment of Mr Edward Philip Lea as a director (2 pages)
25 June 2012Annual return made up to 23 June 2012 with a full list of shareholders (10 pages)
24 May 2012Accounts made up to 31 August 2011 (15 pages)
24 June 2011Annual return made up to 23 June 2011 with a full list of shareholders (10 pages)
6 May 2011Accounts made up to 31 August 2010 (14 pages)
26 August 2010Appointment of Mr James John Lea as a director (2 pages)
23 June 2010Annual return made up to 23 June 2010 with a full list of shareholders (7 pages)
6 May 2010Accounts made up to 31 August 2009 (16 pages)
23 June 2009Return made up to 23/06/09; full list of members (5 pages)
14 May 2009Accounts for a medium company made up to 31 August 2008 (16 pages)
9 July 2008Return made up to 23/06/08; full list of members (5 pages)
19 May 2008Appointment terminated secretary oliver shaw (1 page)
19 May 2008Secretary appointed andrew peter mclaren rowe (2 pages)
21 January 2008Accounts made up to 31 August 2007 (16 pages)
11 July 2007Return made up to 23/06/07; no change of members (9 pages)
12 December 2006Accounts for a medium company made up to 31 August 2006 (19 pages)
3 July 2006Return made up to 23/06/06; full list of members (9 pages)
14 March 2006Accounts for a medium company made up to 31 August 2005 (16 pages)
18 June 2005Return made up to 23/06/05; change of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
26 November 2004Accounts made up to 31 August 2004 (16 pages)
21 June 2004Return made up to 23/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
2 December 2003Accounts for a medium company made up to 31 August 2003 (15 pages)
3 July 2003Return made up to 23/06/03; full list of members (9 pages)
8 November 2002Accounts for a medium company made up to 31 August 2002 (14 pages)
1 July 2002Return made up to 23/06/02; full list of members (9 pages)
20 June 2002Accounts for a medium company made up to 31 August 2001 (14 pages)
1 August 2001Return made up to 23/06/01; full list of members (8 pages)
25 June 2001Accounts for a medium company made up to 31 August 2000 (15 pages)
22 March 2001Director resigned (1 page)
18 January 2001New director appointed (2 pages)
8 November 2000Registered office changed on 08/11/00 from: wheelock mills sandbach cheshire CW11 0QS (1 page)
17 July 2000Return made up to 23/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
16 June 2000Accounts for a medium company made up to 31 August 1999 (15 pages)
26 May 2000Memorandum and Articles of Association (11 pages)
17 November 1999£ ic 45400/35400 21/09/99 £ sr [email protected]=10000 (1 page)
17 November 1999Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(7 pages)
7 July 1999Return made up to 23/06/99; no change of members (6 pages)
12 February 1999Accounts for a medium company made up to 31 August 1998 (15 pages)
10 February 1999New director appointed (2 pages)
10 February 1999New director appointed (2 pages)
10 February 1999New director appointed (2 pages)
10 February 1999New secretary appointed (2 pages)
10 February 1999Secretary resigned (1 page)
27 August 1998Return made up to 23/06/98; full list of members (6 pages)
15 June 1998Accounts for a medium company made up to 31 August 1997 (15 pages)
21 April 1998Director resigned (1 page)
4 July 1997Return made up to 23/06/97; no change of members (4 pages)
19 May 1997Accounts for a small company made up to 31 August 1996 (15 pages)
20 August 1996Return made up to 23/06/96; full list of members (6 pages)
16 May 1996Accounts for a medium company made up to 31 August 1995 (15 pages)
7 June 1995Accounts for a small company made up to 31 August 1994 (6 pages)
28 March 1995Particulars of mortgage/charge (10 pages)
24 March 1995Company name changed H.J. lea LIMITED\certificate issued on 27/03/95 (6 pages)
29 January 1982Accounts made up to 31 August 1980 (8 pages)
13 January 1927Incorporation (22 pages)