Established in 1902, A. Oakden & Sons Ltd has its registered office in Hertford in Hertfordshire, it's status is listed as "Active". The current directors of this organisation are listed as Oakden, Peter Guy, Oakden, Anthony Leonard, White, Alison Jane, Croney, Charles Frederick, Lummis, Frank Gordon.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OAKDEN, Peter Guy | N/A | - | 1 |
CRONEY, Charles Frederick | N/A | 04 December 1992 | 1 |
LUMMIS, Frank Gordon | N/A | 31 December 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OAKDEN, Anthony Leonard | 01 January 1996 | 01 January 1997 | 1 |
WHITE, Alison Jane | 01 January 1997 | 27 December 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 September 2020 | |
CS01 - N/A | 31 October 2019 | |
AA - Annual Accounts | 17 June 2019 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 January 2019 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 January 2019 | |
CS01 - N/A | 07 November 2018 | |
AD01 - Change of registered office address | 22 February 2018 | |
AA - Annual Accounts | 22 February 2018 | |
CS01 - N/A | 08 November 2017 | |
AA - Annual Accounts | 03 April 2017 | |
CS01 - N/A | 09 November 2016 | |
AA - Annual Accounts | 09 June 2016 | |
AR01 - Annual Return | 09 November 2015 | |
AA - Annual Accounts | 05 June 2015 | |
AR01 - Annual Return | 20 November 2014 | |
AA - Annual Accounts | 25 June 2014 | |
AR01 - Annual Return | 05 December 2013 | |
AA - Annual Accounts | 13 June 2013 | |
AR01 - Annual Return | 23 November 2012 | |
AA - Annual Accounts | 07 June 2012 | |
AR01 - Annual Return | 22 November 2011 | |
AA - Annual Accounts | 03 May 2011 | |
AR01 - Annual Return | 12 November 2010 | |
AA - Annual Accounts | 19 May 2010 | |
AR01 - Annual Return | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
AA - Annual Accounts | 09 June 2009 | |
288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
363a - Annual Return | 18 November 2008 | |
AA - Annual Accounts | 25 June 2008 | |
AA - Annual Accounts | 11 December 2007 | |
363s - Annual Return | 10 December 2007 | |
287 - Change in situation or address of Registered Office | 21 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 2007 | |
363s - Annual Return | 20 November 2006 | |
AA - Annual Accounts | 14 June 2006 | |
363s - Annual Return | 10 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2005 | |
AA - Annual Accounts | 31 August 2005 | |
363s - Annual Return | 01 March 2005 | |
AA - Annual Accounts | 01 October 2004 | |
363s - Annual Return | 09 December 2003 | |
AA - Annual Accounts | 03 November 2003 | |
363s - Annual Return | 31 October 2002 | |
AA - Annual Accounts | 11 October 2002 | |
363s - Annual Return | 19 December 2001 | |
AA - Annual Accounts | 01 November 2001 | |
287 - Change in situation or address of Registered Office | 08 January 2001 | |
363s - Annual Return | 05 December 2000 | |
AA - Annual Accounts | 14 September 2000 | |
363s - Annual Return | 02 December 1999 | |
AA - Annual Accounts | 14 September 1999 | |
363s - Annual Return | 23 October 1998 | |
AA - Annual Accounts | 12 August 1998 | |
363s - Annual Return | 02 November 1997 | |
AA - Annual Accounts | 23 September 1997 | |
288b - Notice of resignation of directors or secretaries | 22 January 1997 | |
288a - Notice of appointment of directors or secretaries | 17 January 1997 | |
363s - Annual Return | 31 October 1996 | |
AA - Annual Accounts | 26 September 1996 | |
288 - N/A | 04 January 1996 | |
AA - Annual Accounts | 25 October 1995 | |
363s - Annual Return | 25 October 1995 | |
AA - Annual Accounts | 01 November 1994 | |
363s - Annual Return | 01 November 1994 | |
AA - Annual Accounts | 07 November 1993 | |
363s - Annual Return | 07 November 1993 | |
288 - N/A | 08 December 1992 | |
AA - Annual Accounts | 30 October 1992 | |
363s - Annual Return | 20 October 1992 | |
AA - Annual Accounts | 21 November 1991 | |
363b - Annual Return | 21 November 1991 | |
AA - Annual Accounts | 02 November 1990 | |
363a - Annual Return | 02 November 1990 | |
AA - Annual Accounts | 01 November 1989 | |
363 - Annual Return | 01 November 1989 | |
169 - Return by a company purchasing its own shares | 17 August 1989 | |
RESOLUTIONS - N/A | 17 May 1989 | |
AA - Annual Accounts | 28 November 1988 | |
363 - Annual Return | 28 November 1988 | |
AA - Annual Accounts | 30 November 1987 | |
363 - Annual Return | 16 November 1987 | |
288 - N/A | 21 September 1987 | |
AA - Annual Accounts | 01 December 1986 | |
363 - Annual Return | 07 November 1986 | |
MEM/ARTS - N/A | 21 November 1984 | |
MISC - Miscellaneous document | 07 April 1902 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 14 February 1979 | Fully Satisfied |
N/A |
Mortgage | 01 August 1978 | Fully Satisfied |
N/A |
Legal charge | 15 January 1976 | Fully Satisfied |
N/A |
Legal charge | 15 January 1976 | Fully Satisfied |
N/A |
Legal charge | 01 March 1972 | Fully Satisfied |
N/A |
Legal mortgage | 01 March 1972 | Fully Satisfied |
N/A |
Legal charge | 01 March 1972 | Fully Satisfied |
N/A |
Legal mortgage | 01 March 1972 | Fully Satisfied |
N/A |
Legal mortgage | 01 March 1972 | Fully Satisfied |
N/A |
Legal mortgage | 01 March 1972 | Fully Satisfied |
N/A |
Mortgage | 30 November 1966 | Fully Satisfied |
N/A |