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 28 years ago on 03/01/1996 and has the registered number: 03143220. The accounts status is DORMANT.
BROADOAK FARMING LIMITED was incorporated 28 years ago on 03/01/1996 and has the registered number: 03143220. The accounts status is DORMANT.
BROADOAK FARMING LIMITED - LONDON
This company is listed in the following categories:
81300 - Landscape service activities
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 | ||
ROBERT ANTHONY ARGYLE | Sep 1974 | British | Director | 2015-08-17 | CURRENT |
MR RICHARD QUINN | Mar 1979 | British | Director | 2013-03-01 | CURRENT |
DAVID JOHN TURNER | Feb 1945 | British | Director | 1996-02-08 UNTIL 1998-05-28 | RESIGNED |
CAROLINE JANE SELLERS | Jan 1972 | Secretary | 1999-03-18 UNTIL 2014-08-02 | RESIGNED | |
MR JAMES DAVID STEVENSON | British | Secretary | 1998-05-28 UNTIL 1999-03-18 | RESIGNED | |
LESLEY JANE HUGHES | Jul 1969 | British | Secretary | 1996-01-03 UNTIL 1996-01-10 | RESIGNED |
DAVID JAMES HADDEN | Oct 1955 | British | Secretary | 1996-01-10 UNTIL 1998-02-02 | RESIGNED |
SIMON NICHOLAS JON THACKRAY | Secretary | 1998-02-02 UNTIL 1998-05-28 | RESIGNED | ||
MR ANDREW COSSAR | Secretary | 2014-08-02 UNTIL 2017-06-29 | RESIGNED | ||
MR PETER JOHN PEREIRA GRAY | Feb 1963 | 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 IAN MIGHELL MONKS | Oct 1960 | British | Director | 2014-08-02 UNTIL 2014-08-02 | RESIGNED |
MICHELLE MCNALLY | Jul 1974 | British | Director | 2007-03-07 UNTIL 2014-08-02 | RESIGNED |
WILLIAM ALAN PRESCOTT | May 1943 | British | Director | 1998-05-28 UNTIL 2000-01-31 | RESIGNED |
JOHN SOUTHERN | Apr 1961 | British | Director | 2005-04-08 UNTIL 2007-03-07 | RESIGNED |
MR MALCOLM GLEN MCALLISTER | Jun 1947 | British | Director | 1996-01-10 UNTIL 2000-05-08 | RESIGNED |
MICHELLE MCNALLY | Jul 1974 | British | Director | 2014-08-02 UNTIL 2016-08-19 | RESIGNED |
MS CHRISTINE MARY TACON | Oct 1959 | British | Director | 2001-05-10 UNTIL 2011-12-23 | RESIGNED |
YVONNE ROSE RANKIN | Mar 1962 | British | Director | 2002-01-24 UNTIL 2005-07-15 | RESIGNED |
MR CHARLES PETER JOHNSON | Oct 1946 | British | Director | 1996-01-10 UNTIL 2001-10-12 | RESIGNED |
MR ILIYA WILLIAM BLAZIC | Dec 1968 | Australian | Director | 2014-08-02 UNTIL 2014-08-02 | RESIGNED |
JOSEPH BEARDWOOD | Sep 1962 | British | Director | 2000-01-31 UNTIL 2002-01-24 | RESIGNED |
MICHAEL CALVERT | May 1950 | British | Director | 1998-05-28 UNTIL 2000-06-30 | RESIGNED |
DAVID JAMES HADDEN | Oct 1955 | British | Director | 1996-01-10 UNTIL 1998-03-01 | RESIGNED |
FRASER ELIOT MARCUS | Sep 1954 | American British | Director | 1996-01-10 UNTIL 1998-05-28 | RESIGNED |
MS KATHERINE JANE JONES | Feb 1963 | British | Director | 2011-12-23 UNTIL 2013-03-01 | RESIGNED |
ANGELA ROSEMARY JOHNSTON | May 1965 | British | Director | 1996-01-03 UNTIL 1996-01-10 | 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 |