BROADOAK FARMING LIMITED - LONDON


Overview

BROADOAK FARMING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BROADOAK FARMING LIMITED was incorporated 23 years ago on 03/01/1996 and has the registered number: 03143220. The accounts status is DORMANT and accounts are next due on .

BROADOAK FARMING LIMITED - LONDON

This company is listed in the following categories:
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
ROBERT ANTHONY ARGYLE Sep 1974 British Director 2015-08-17 CURRENT
MR RICHARD QUINN Mar 1979 British Director 2013-03-01 CURRENT
MRS CAROLYN KLOET Secretary 2017-06-29 CURRENT
MR MALCOLM GLEN MCALLISTER Jun 1947 British Director 1996-01-10 UNTIL 2000-05-08 RESIGNED
ANGELA ROSEMARY JOHNSTON May 1965 British Director 1996-01-03 UNTIL 1996-01-10 RESIGNED
MS KATHERINE JANE JONES Feb 1963 British Director 2011-12-23 UNTIL 2013-03-01 RESIGNED
FRASER ELIOT MARCUS Sep 1954 American British Director 1996-01-10 UNTIL 1998-05-28 RESIGNED
DAVID JAMES HADDEN Oct 1955 British Director 1996-01-10 UNTIL 1998-03-01 RESIGNED
MICHAEL CALVERT May 1950 British Director 1998-05-28 UNTIL 2000-06-30 RESIGNED
JOSEPH BEARDWOOD Sep 1962 British Director 2000-01-31 UNTIL 2002-01-24 RESIGNED
MR ILIYA WILLIAM BLAZIC Dec 1968 Australian Director 2014-08-02 UNTIL 2014-08-02 RESIGNED
MR CHARLES PETER JOHNSON Oct 1946 British Director 1996-01-10 UNTIL 2001-10-12 RESIGNED
YVONNE ROSE RANKIN Mar 1962 British Director 2002-01-24 UNTIL 2005-07-15 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
DAVID JOHN TURNER Feb 1945 British Director 1996-02-08 UNTIL 1998-05-28 RESIGNED
JOHN SOUTHERN Apr 1961 British Director 2005-04-08 UNTIL 2007-03-07 RESIGNED
WILLIAM ALAN PRESCOTT May 1943 British Director 1998-05-28 UNTIL 2000-01-31 RESIGNED
MICHELLE MCNALLY Jul 1974 British Director 2007-03-07 UNTIL 2014-08-02 RESIGNED
MR IAN MIGHELL MONKS Oct 1960 British Director 2014-08-02 UNTIL 2014-08-02 RESIGNED
DAVID HUGH WELLENS Sep 1943 British Director 1998-05-28 UNTIL 2001-10-05 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
SIMON NICHOLAS JON THACKRAY Secretary 1998-02-02 UNTIL 1998-05-28 RESIGNED
DAVID JAMES HADDEN Oct 1955 British Secretary 1996-01-10 UNTIL 1998-02-02 RESIGNED
LESLEY JANE HUGHES Jul 1969 British Secretary 1996-01-03 UNTIL 1996-01-10 RESIGNED
MR JAMES DAVID STEVENSON Secretary 1998-05-28 UNTIL 1999-03-18 RESIGNED
CAROLINE JANE SELLERS Jan 1972 Secretary 1999-03-18 UNTIL 2014-08-02 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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