About

Registered Number: 00073333
Date of Incorporation: 07/04/1902 (122 years and 1 month ago)
Company Status: Active
Registered Address: Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.