H.J. Lea Oakes Limited

Company Name	H.J. Lea Oakes Limited
Company Status	Active
Company Number	00218912
Category	Private Limited Company
Incorporation Date	13 January 1927(96 years, 1 month ago)
Previous Names	H. J. Lea & Sons Limited, and H.J. Lea Limited

Business Activity

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

Directors

Director Name	Mr Arthur Preston
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(64 years, 5 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston Mill Aston Nantwich Cheshire CW5 8DH

Director Name	Mr John Edward Lea
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(64 years, 5 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aston Mill Aston Nantwich Cheshire CW5 8DH

Director Name	Mr Keith Jamieson
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(74 years after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Aston Mill Aston Nantwich Cheshire CW5 8DH

Secretary Name	Andrew Peter McLaren Rowe
Nationality	British
Status	Current
Appointed	16 May 2008(81 years, 4 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Correspondence Address	Aston Mill Aston Nantwich Cheshire CW5 8DH

Director Name	Mr James John Lea
Date of Birth	August 1980 (Born 42 years ago)
Nationality	English
Status	Current
Appointed	13 August 2010(83 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Aston Mill Aston Nantwich Cheshire CW5 8DH

Director Name	Mr Edward Philip Lea
Date of Birth	November 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	27 February 2013(86 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aston Mill Aston Nantwich Cheshire CW5 8DH

Director Name	Mrs Anna Goodwin
Date of Birth	April 1992 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(94 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aston Mill Aston Nantwich Cheshire CW5 8DH

Director Name	Mr Marshall Booth
Date of Birth	March 1987 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(94 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aston Mill Aston Nantwich Cheshire CW5 8DH

Secretary Name	Mr Mark Thomas Cookson
Status	Current
Appointed	01 December 2021(94 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	Aston Mill Aston Nantwich Cheshire CW5 8DH

Director Name	Mr Andrew George Hebditch Jackson
Date of Birth	February 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(95 years, 1 month after company formation)
Appointment Duration	12 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Aston Mill Aston Nantwich Cheshire CW5 8DH

Director Name	Ronald Jones
Date of Birth	September 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(64 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 March 1998)
Role	Company Director
Correspondence Address	3 Mill Lane Moston Sandbach Cheshire CW11 3PT

Director Name	Mr Philip Lea
Date of Birth	July 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(64 years, 5 months after company formation)
Appointment Duration	9 years (resigned 24 June 2000)
Role	Company Director
Correspondence Address	46 Richmond Village St Josephs Way Nantwich Cheshire Cw5

Secretary Name	Mr John Edward Lea
Nationality	British
Status	Resigned
Appointed	21 June 1991(64 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Alpraham Green Tarporley Cheshire CW6 9LJ

Director Name	David Horace Fox
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(72 years after company formation)
Appointment Duration	21 years, 7 months (resigned 28 August 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	98a Congleton Road North Scholar Green Stoke On Trent ST7 3BQ

Director Name	Michael John Jepson
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(72 years after company formation)
Appointment Duration	21 years, 6 months (resigned 31 July 2020)
Role	Mill Manager
Country of Residence	United Kingdom
Correspondence Address	Glendor Middlewich Road Holmes Chapel Crewe CW4 7ET

Director Name	Mr David Warr
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(72 years after company formation)
Appointment Duration	20 years, 5 months (resigned 28 June 2019)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Orchard House Birchin Lane Nantwich Cheshire CW5 6JT

Secretary Name	Oliver Samuel Shaw
Nationality	British
Status	Resigned
Appointed	15 January 1999(72 years after company formation)
Appointment Duration	9 years, 4 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	8 Windsor Drive Alsager Cheshire ST7 2TE

Secretary Name	Andrew Peter McLaren Rowe
Nationality	British
Status	Resigned
Appointed	16 May 2008(81 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 December 2021)
Role	Company Director
Correspondence Address	Aston Mill Aston Nantwich Cheshire CW5 8DH

Contact

Website	hjlea.com
Email address	[email protected]
Telephone	01270 782222
Telephone region	Crewe

Location

Registered Address	Aston Mill Aston Nantwich Cheshire CW5 8DH
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Newhall
Ward	Audlem
Built Up Area	Aston (Cheshire East)
Address Matches	6 other UK companies use this postal address

Shareholders

35.4k at £1	Oakes Millers LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£95,106,196
Gross Profit	£9,368,392
Net Worth	£1,289,128
Cash	£354,944
Current Liabilities	£10,925,809

Accounts

Latest Accounts	31 August 2021 (1 year, 4 months ago)
Next Accounts Due	31 May 2023 (4 months from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	23 June 2022 (7 months, 1 week ago)
Next Return Due	7 July 2023 (5 months, 1 week from now)

Charges

16 March 1995	Delivered 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 1975	Delivered 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 1974	Delivered 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

1 December 2021	Appointment of Mr Mark Thomas Cookson as a secretary on 1 December 2021 (2 pages)
1 December 2021	Termination of appointment of Andrew Peter Mclaren Rowe as a secretary on 1 December 2021 (1 page)
3 November 2021	Director's details changed for Mr Marshal Booth on 3 November 2021 (2 pages)
20 October 2021	Appointment of Mr Marshal Booth as a director on 1 September 2021 (2 pages)
20 October 2021	Secretary's details changed for Andrew Peter Mclaren Rowe on 20 October 2021 (1 page)
20 October 2021	Appointment of Mrs Anna Goodwin as a director on 1 September 2021 (2 pages)
26 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
10 May 2021	Full accounts made up to 31 August 2020 (23 pages)
28 October 2020	Director's details changed for Mr Arthur Preston on 28 October 2020 (2 pages)
28 October 2020	Director's details changed for Mr Keith Jamieson on 28 October 2020 (2 pages)
26 October 2020	Director's details changed for Mr Edward Philip Lea on 26 October 2020 (2 pages)
26 October 2020	Director's details changed for Mr John Edward Lea on 30 November 2018 (2 pages)
28 August 2020	Termination of appointment of David Horace Fox as a director on 28 August 2020 (1 page)
6 August 2020	Termination of appointment of Michael John Jepson as a director on 31 July 2020 (1 page)
1 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
26 May 2020	Full accounts made up to 31 August 2019 (23 pages)
18 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
2 July 2019	Termination of appointment of David Warr as a director on 28 June 2019 (1 page)
9 May 2019	Full accounts made up to 31 August 2018 (22 pages)
9 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
1 May 2018	Full accounts made up to 31 August 2017 (20 pages)
12 July 2017	Notification of Oakes Millers Limited as a person with significant control on 6 April 2016 (1 page)
12 July 2017	Notification of Oakes Millers Limited as a person with significant control on 6 April 2016 (1 page)
6 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
10 May 2017	Full accounts made up to 31 August 2016 (19 pages)
10 May 2017	Full accounts made up to 31 August 2016 (19 pages)
23 June 2016	Annual 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)
23 June 2016	Annual 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 2016	Full accounts made up to 31 August 2015 (15 pages)
6 April 2016	Full accounts made up to 31 August 2015 (15 pages)
26 June 2015	Annual 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)
26 June 2015	Annual 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 2015	Full accounts made up to 31 August 2014 (15 pages)
14 May 2015	Full accounts made up to 31 August 2014 (15 pages)
3 July 2014	Annual 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)
3 July 2014	Annual 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 2014	Accounts made up to 31 August 2013 (15 pages)
12 May 2014	Accounts made up to 31 August 2013 (15 pages)
11 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (10 pages)
11 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (10 pages)
9 May 2013	Accounts made up to 31 August 2012 (15 pages)
9 May 2013	Accounts made up to 31 August 2012 (15 pages)
1 March 2013	Appointment of Mr Edward Philip Lea as a director (2 pages)
1 March 2013	Appointment of Mr Edward Philip Lea as a director (2 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (10 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (10 pages)
24 May 2012	Accounts made up to 31 August 2011 (15 pages)
24 May 2012	Accounts made up to 31 August 2011 (15 pages)
24 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (10 pages)
24 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (10 pages)
6 May 2011	Accounts made up to 31 August 2010 (14 pages)
6 May 2011	Accounts made up to 31 August 2010 (14 pages)
26 August 2010	Appointment of Mr James John Lea as a director (2 pages)
26 August 2010	Appointment of Mr James John Lea as a director (2 pages)
23 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (7 pages)
23 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (7 pages)
6 May 2010	Accounts made up to 31 August 2009 (16 pages)
6 May 2010	Accounts made up to 31 August 2009 (16 pages)
23 June 2009	Return made up to 23/06/09; full list of members (5 pages)
23 June 2009	Return made up to 23/06/09; full list of members (5 pages)
14 May 2009	Accounts for a medium company made up to 31 August 2008 (16 pages)
14 May 2009	Accounts for a medium company made up to 31 August 2008 (16 pages)
9 July 2008	Return made up to 23/06/08; full list of members (5 pages)
9 July 2008	Return made up to 23/06/08; full list of members (5 pages)
19 May 2008	Appointment terminated secretary oliver shaw (1 page)
19 May 2008	Secretary appointed andrew peter mclaren rowe (2 pages)
19 May 2008	Appointment terminated secretary oliver shaw (1 page)
19 May 2008	Secretary appointed andrew peter mclaren rowe (2 pages)
21 January 2008	Accounts made up to 31 August 2007 (16 pages)
21 January 2008	Accounts made up to 31 August 2007 (16 pages)
11 July 2007	Return made up to 23/06/07; no change of members (9 pages)
11 July 2007	Return made up to 23/06/07; no change of members (9 pages)
12 December 2006	Accounts for a medium company made up to 31 August 2006 (19 pages)
12 December 2006	Accounts for a medium company made up to 31 August 2006 (19 pages)
3 July 2006	Return made up to 23/06/06; full list of members (9 pages)
3 July 2006	Return made up to 23/06/06; full list of members (9 pages)
14 March 2006	Accounts for a medium company made up to 31 August 2005 (16 pages)
14 March 2006	Accounts for a medium company made up to 31 August 2005 (16 pages)
18 June 2005	Return made up to 23/06/05; change of members 363(353) ‐ Location of register of members address changed (9 pages)
18 June 2005	Return made up to 23/06/05; change of members 363(353) ‐ Location of register of members address changed (9 pages)
26 November 2004	Accounts made up to 31 August 2004 (16 pages)
26 November 2004	Accounts made up to 31 August 2004 (16 pages)
21 June 2004	Return made up to 23/06/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
21 June 2004	Return made up to 23/06/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
2 December 2003	Accounts for a medium company made up to 31 August 2003 (15 pages)
2 December 2003	Accounts for a medium company made up to 31 August 2003 (15 pages)
3 July 2003	Return made up to 23/06/03; full list of members (9 pages)
3 July 2003	Return made up to 23/06/03; full list of members (9 pages)
8 November 2002	Accounts for a medium company made up to 31 August 2002 (14 pages)
8 November 2002	Accounts for a medium company made up to 31 August 2002 (14 pages)
1 July 2002	Return made up to 23/06/02; full list of members (9 pages)
1 July 2002	Return made up to 23/06/02; full list of members (9 pages)
20 June 2002	Accounts for a medium company made up to 31 August 2001 (14 pages)
20 June 2002	Accounts for a medium company made up to 31 August 2001 (14 pages)
1 August 2001	Return made up to 23/06/01; full list of members (8 pages)
1 August 2001	Return made up to 23/06/01; full list of members (8 pages)
25 June 2001	Accounts for a medium company made up to 31 August 2000 (15 pages)
25 June 2001	Accounts for a medium company made up to 31 August 2000 (15 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
8 November 2000	Registered office changed on 08/11/00 from: wheelock mills sandbach cheshire CW11 0QS (1 page)
8 November 2000	Registered office changed on 08/11/00 from: wheelock mills sandbach cheshire CW11 0QS (1 page)
17 July 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 July 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 June 2000	Accounts for a medium company made up to 31 August 1999 (15 pages)
16 June 2000	Accounts for a medium company made up to 31 August 1999 (15 pages)
26 May 2000	Memorandum and Articles of Association (11 pages)
26 May 2000	Memorandum and Articles of Association (11 pages)
17 November 1999	£ ic 45400/35400 21/09/99 £ sr [email protected]=10000 (1 page)
17 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
17 November 1999	£ ic 45400/35400 21/09/99 £ sr [email protected]=10000 (1 page)
17 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
7 July 1999	Return made up to 23/06/99; no change of members (6 pages)
7 July 1999	Return made up to 23/06/99; no change of members (6 pages)
12 February 1999	Accounts for a medium company made up to 31 August 1998 (15 pages)
12 February 1999	Accounts for a medium company made up to 31 August 1998 (15 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
27 August 1998	Return made up to 23/06/98; full list of members (6 pages)
27 August 1998	Return made up to 23/06/98; full list of members (6 pages)
15 June 1998	Accounts for a medium company made up to 31 August 1997 (15 pages)
15 June 1998	Accounts for a medium company made up to 31 August 1997 (15 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
4 July 1997	Return made up to 23/06/97; no change of members (4 pages)
4 July 1997	Return made up to 23/06/97; no change of members (4 pages)
19 May 1997	Accounts for a small company made up to 31 August 1996 (15 pages)
19 May 1997	Accounts for a small company made up to 31 August 1996 (15 pages)
20 August 1996	Return made up to 23/06/96; full list of members (6 pages)
20 August 1996	Return made up to 23/06/96; full list of members (6 pages)
16 May 1996	Accounts for a medium company made up to 31 August 1995 (15 pages)
16 May 1996	Accounts for a medium company made up to 31 August 1995 (15 pages)
7 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
7 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
28 March 1995	Particulars of mortgage/charge (10 pages)
28 March 1995	Particulars of mortgage/charge (10 pages)
24 March 1995	Company name changed H.J. lea LIMITED\certificate issued on 27/03/95 (6 pages)
24 March 1995	Company name changed H.J. lea LIMITED\certificate issued on 27/03/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
29 January 1982	Accounts made up to 31 August 1980 (8 pages)
29 January 1982	Accounts made up to 31 August 1980 (8 pages)
13 January 1927	Incorporation (22 pages)
13 January 1927	Incorporation (22 pages)

H.J. Lea Oakes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire