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 35 years ago on 23/10/1984 and has the registered number: 01858040. The accounts status is DORMANT and accounts are next due on .

BROADOAK LIMITED - LONDON

This company is listed in the following categories:
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

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/06/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD QUINN Mar 1979 British Director 2013-03-01 CURRENT
ROBERT ANTHONY ARGYLE Sep 1974 British Director 2015-08-17 CURRENT
MRS CAROLYN KLOET Secretary 2017-06-29 CURRENT
MICHELLE MCNALLY Jul 1974 British Director 2014-08-02 UNTIL 2016-08-19 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 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
MR STEPHEN MURRAY ALLAN May 1954 British Director 2003-09-19 UNTIL 2005-04-08 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 2007-03-07 UNTIL 2014-08-02 RESIGNED
RICHARD IAN WHITE Jul 1955 British Director 1995-01-01 UNTIL 1996-02-08 RESIGNED
MARTIN ARTHUR WILKINSON Oct 1948 British Director 1995-01-01 UNTIL 1996-02-08 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 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 Secretary 1998-05-29 UNTIL 1999-03-18 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

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