BROADOAK LIMITED - LONDON
Overview
BROADOAK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BROADOAK LIMITED was incorporated 39 years ago on 23/10/1984 and has the registered number: 01858040. The accounts status is DORMANT.
BROADOAK LIMITED was incorporated 39 years ago on 23/10/1984 and has the registered number: 01858040. The accounts status is DORMANT.
BROADOAK LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
81300 - Landscape service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
11 / 1 | 07/01/2018 |
Registered Office
GIBBS BUILDING
LONDON
NW1 2BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROLYN KLOET | Secretary | 2017-06-29 | CURRENT | ||
MR RICHARD QUINN | Mar 1979 | British | Director | 2013-03-01 | CURRENT |
ROBERT ANTHONY ARGYLE | Sep 1974 | British | Director | 2015-08-17 | CURRENT |
MARTIN ARTHUR WILKINSON | Oct 1948 | British | Director | 1995-01-01 UNTIL 1996-02-08 | RESIGNED |
MICHELLE MCNALLY | Jul 1974 | British | Director | 2007-03-07 UNTIL 2014-08-02 | RESIGNED |
RICHARD IAN WHITE | Jul 1955 | British | Director | RESIGNED | |
DAVID HUGH WELLENS | Sep 1943 | British | Director | 1998-12-04 UNTIL 2001-10-05 | RESIGNED |
MR CHRISTOPHER ERIC MELLING | Nov 1958 | British | Director | 2001-12-04 UNTIL 2003-09-19 | RESIGNED |
MR IAN MIGHELL MONKS | Oct 1960 | British | Director | 2014-08-02 UNTIL 2014-08-02 | RESIGNED |
MR EDWARD CHRISTOPHER ROBINSON | Jul 1936 | British | Director | 1995-01-01 UNTIL 1996-02-08 | RESIGNED |
MR JOHN PAUL MICHAEL PARKER | Mar 1947 | British | Director | RESIGNED | |
JOHN HOWARD PAWLYN | Oct 1937 | British | Director | RESIGNED | |
MR PETER JOHN PEREIRA GRAY | Feb 1963 | British | Director | 2014-08-02 UNTIL 2014-08-02 | RESIGNED |
MR ANDREW COSSAR | Secretary | 2014-08-02 UNTIL 2017-06-29 | RESIGNED | ||
SIR WILLIAM HENRY PROBY | Jun 1949 | British | Director | 1995-01-01 UNTIL 1996-02-08 | RESIGNED |
KEITH DAVID RENNIE ALEXANDER | Oct 1955 | British | Secretary | RESIGNED | |
CAROLINE JANE SELLERS | Jan 1972 | Secretary | 1999-03-18 UNTIL 2014-08-02 | RESIGNED | |
DAVID JAMES HADDEN | Oct 1955 | British | Secretary | 1995-05-25 UNTIL 1998-02-02 | RESIGNED |
SIMON NICHOLAS JON THACKRAY | Secretary | 1998-02-02 UNTIL 1998-05-29 | RESIGNED | ||
MR JAMES DAVID STEVENSON | British | Secretary | 1998-05-29 UNTIL 1999-03-18 | RESIGNED | |
MR STEPHEN MURRAY ALLAN | May 1954 | British | Director | 2003-09-19 UNTIL 2005-04-08 | RESIGNED |
DAVID JAMES HADDEN | Oct 1955 | British | Director | 1995-01-01 UNTIL 1998-03-01 | RESIGNED |
MR PATRICK THOMAS GORDON-DUFF-PENNINGTON | Jan 1930 | British | Director | 1995-01-01 UNTIL 1996-02-08 | RESIGNED |
MR CHARLES PETER JOHNSON | Oct 1946 | British | Director | RESIGNED | |
JOHN KERR | Nov 1939 | British | Director | RESIGNED | |
MR MALCOLM GLEN MCALLISTER | Jun 1947 | British | Director | RESIGNED | |
FRASER ELIOT MARCUS | Sep 1954 | American British | Director | 1996-02-07 UNTIL 1998-05-29 | RESIGNED |
ANTHONY JOHN ADRIAN FORD | Sep 1944 | British | Director | RESIGNED | |
MICHAEL CALVERT | May 1950 | British | Director | 1998-12-04 UNTIL 2000-06-30 | RESIGNED |
RICHARD IAN WHITE | Jul 1955 | British | Director | 1995-01-01 UNTIL 1996-02-08 | RESIGNED |
LORD BARBER OF TEWKESBURY DEREK BARBER | Jun 1918 | British | Director | 1995-01-01 UNTIL 1998-05-29 | RESIGNED |
MR ILIYA WILLIAM BLAZIC | Dec 1968 | Australian | Director | 2014-08-02 UNTIL 2014-08-02 | RESIGNED |
MICHAEL HAMISH BICHAN | Mar 1957 | British | Director | RESIGNED | |
MS KATHERINE JANE JONES | Feb 1963 | British | Director | 2011-12-23 UNTIL 2013-03-01 | RESIGNED |
JOHN SOUTHERN | Apr 1961 | British | Director | 2005-04-08 UNTIL 2007-03-07 | RESIGNED |
DAVID JOHN TURNER | Feb 1945 | British | Director | 1996-03-22 UNTIL 1998-05-29 | RESIGNED |
MS CHRISTINE MARY TACON | Oct 1959 | British | Director | 2001-05-10 UNTIL 2011-12-23 | RESIGNED |
MICHELLE MCNALLY | Jul 1974 | British | Director | 2014-08-02 UNTIL 2016-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Farmcare Trading Limited | 2016-04-06 | Barnsley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |