Broadoak Countryside Limited

Company Name	Broadoak Countryside Limited
Company Status	Dissolved
Company Number	00873538
Category	Private Limited Company
Incorporation Date	10 March 1966(58 years, 2 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)
Previous Names	Ward & Co.(Bristol)Limited and Sharpes Farms Limited

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Richard Quinn
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2013(47 years after company formation)
Appointment Duration	6 years, 3 months (closed 04 June 2019)
Role	Head Of Farms
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Secretary Name	Mrs Carolyn Kloet
Status	Closed
Appointed	29 June 2017(51 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 04 June 2019)
Role	Company Director
Correspondence Address	Gibbs Buildig 215 Euston Road London NW1 2BE

Director Name	Mr Edward Christopher Robinson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(25 years, 8 months after company formation)
Appointment Duration	4 years (resigned 24 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	142 Burbage Road London SE21 7AG

Director Name	Keith David Rennie Alexander
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(25 years, 8 months after company formation)
Appointment Duration	4 years (resigned 24 November 1995)
Role	Accountant
Correspondence Address	3 West Terrace High Street Cranbrook Kent TN17 3LG

Secretary Name	Keith David Rennie Alexander
Nationality	British
Status	Resigned
Appointed	31 October 1991(25 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 October 1994)
Role	Company Director
Correspondence Address	3 West Terrace High Street Cranbrook Kent TN17 3LG

Secretary Name	Shirley Elizabeth Johnson
Nationality	British
Status	Resigned
Appointed	27 October 1994(28 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 November 1995)
Role	Company Director
Correspondence Address	25 Stoney Common Stansted Essex CM24 8NF

Director Name	Mr Charles Peter Johnson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(29 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 24 November 1995)
Role	Farmer
Country of Residence	England
Correspondence Address	Pages Farm Stebbing Dunmow Essex CM6 3BT

Director Name	Mr Malcolm Glen McAllister
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(29 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest House Bury Road Lavenham Suffolk CO10 9QG

Secretary Name	David James Hadden
Nationality	British
Status	Resigned
Appointed	24 November 1995(29 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 1998)
Role	Finance Director
Correspondence Address	18 Kelthorpe Close Ketton Stamford Lincolnshire PE9 3RS

Secretary Name	Simon Nicholas Jon Thackray
Nationality	British
Status	Resigned
Appointed	02 February 1998(31 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 May 1998)
Role	Company Director
Correspondence Address	The Thatched Cottage Glapthorn Oundle Northamptonshire PE8 5BE

Secretary Name	Mr James David Stevenson
Nationality	British
Status	Resigned
Appointed	29 May 1998(32 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 March 1999)
Role	Company Director
Correspondence Address	Flat 33 100 Drayton Park London N5 1NF

Director Name	David Hugh Wellens
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(32 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 October 2001)
Role	Divisional Accountant
Country of Residence	England
Correspondence Address	Axholme Woodbourne Road New Mills High Peak Derbyshire SK22 3JX

Director Name	Michael Calvert
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(32 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2000)
Role	General Manager Agriculture
Correspondence Address	Iscennen House 8 Chapel Lane Gaddesby Leicester Leicestershire LE7 4WB

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Resigned
Appointed	18 March 1999(33 years after company formation)
Appointment Duration	15 years, 4 months (resigned 02 August 2014)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Ms Christine Mary Tacon
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(35 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 December 2011)
Role	General Manager Farming
Country of Residence	England
Correspondence Address	New Century House Manchester M60 4ES

Director Name	John Southern
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(39 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 07 March 2007)
Role	Accountant
Correspondence Address	3 Kershaw Grove Macclesfield Cheshire SK11 8TN

Director Name	Michelle McNally
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(41 years after company formation)
Appointment Duration	7 years, 4 months (resigned 02 August 2014)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mrs Katherine Jane Jones
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(45 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2013)
Role	Head Of Product Development And Farms
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Iliya William Blazic
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 August 2014(48 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 02 August 2014)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Mr Ian Mighell Monks
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2014(48 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 02 August 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Mr Peter John Pereira Gray
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2014(48 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 02 August 2014)
Role	Managing Director Investments
Country of Residence	United Kingdom
Correspondence Address	Gibbs Building Euston Road London NW1 2BE

Secretary Name	Mr Andrew Cossar
Status	Resigned
Appointed	02 August 2014(48 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 2017)
Role	Company Director
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Robert Anthony Argyle
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2015(49 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Contact

Website	mw-van-leasing.co.uk

Location

Registered Address	Gibbs Building 215 Euston Road London NW1 2BE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.5k at £1	Broadoak Farming LTD 100.00% Ordinary

Accounts

Latest Accounts	7 January 2018 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

4 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2019	First Gazette notice for voluntary strike-off (1 page)
13 March 2019	Termination of appointment of Robert Anthony Argyle as a director on 28 February 2019 (1 page)
6 March 2019	Application to strike the company off the register (3 pages)
12 February 2019	Statement of capital on 12 February 2019 GBP 1 (5 pages)
12 February 2019	Statement by Directors (2 pages)
12 February 2019	Solvency Statement dated 07/02/19 (2 pages)
12 February 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 October 2018	Accounts for a dormant company made up to 7 January 2018 (8 pages)
1 October 2018	Registered office address changed from Unit 8a, Longside Barns Jebb Lane Haigh Barnsley S75 4BS England to Gibbs Building 215 Euston Road London NW1 2BE on 1 October 2018 (1 page)
2 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 8 January 2017 (8 pages)
10 October 2017	Accounts for a dormant company made up to 8 January 2017 (8 pages)
6 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
6 July 2017	Notification of Farmcare Trading Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Farmcare Trading Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Farmcare Trading Limited as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
6 July 2017	Notification of Farmcare Trading Limited as a person with significant control on 6 July 2017 (2 pages)
30 June 2017	Termination of appointment of Andrew Cossar as a secretary on 29 June 2017 (1 page)
30 June 2017	Appointment of Mrs Carolyn Kloet as a secretary on 29 June 2017 (2 pages)
30 June 2017	Appointment of Mrs Carolyn Kloet as a secretary on 29 June 2017 (2 pages)
30 June 2017	Termination of appointment of Andrew Cossar as a secretary on 29 June 2017 (1 page)
28 October 2016	Registered office address changed from 6th Floor Parsonage Chambers 3 the Parsonage Manchester M3 2HW to Unit 8a, Longside Barns Jebb Lane Haigh Barnsley S75 4BS on 28 October 2016 (1 page)
28 October 2016	Registered office address changed from 6th Floor Parsonage Chambers 3 the Parsonage Manchester M3 2HW to Unit 8a, Longside Barns Jebb Lane Haigh Barnsley S75 4BS on 28 October 2016 (1 page)
14 October 2016	Accounts for a dormant company made up to 10 January 2016 (3 pages)
14 October 2016	Accounts for a dormant company made up to 10 January 2016 (3 pages)
7 September 2016	Termination of appointment of Michelle Mcnally as a director on 19 August 2016 (1 page)
7 September 2016	Termination of appointment of Michelle Mcnally as a director on 19 August 2016 (1 page)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2,500 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2,500 (4 pages)
16 October 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
16 October 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
8 October 2015	Appointment of Robert Anthony Argyle as a director on 17 August 2015 (2 pages)
8 October 2015	Appointment of Robert Anthony Argyle as a director on 17 August 2015 (2 pages)
7 September 2015	Director's details changed for Mr Richard Quinn on 1 June 2015 (2 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2,500 (4 pages)
7 September 2015	Director's details changed for Mr Richard Quinn on 1 June 2015 (2 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2,500 (4 pages)
7 September 2015	Director's details changed for Michelle Mcnally on 1 June 2015 (2 pages)
7 September 2015	Director's details changed for Michelle Mcnally on 1 June 2015 (2 pages)
7 September 2015	Director's details changed for Michelle Mcnally on 1 June 2015 (2 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2,500 (4 pages)
7 September 2015	Director's details changed for Mr Richard Quinn on 1 June 2015 (2 pages)
13 November 2014	Registered office address changed from 1 Angel Square Manchester M60 0AG to 6Th Floor Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 13 November 2014 (1 page)
13 November 2014	Registered office address changed from 1 Angel Square Manchester M60 0AG to 6Th Floor Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 13 November 2014 (1 page)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2,500 (5 pages)
18 September 2014	Register inspection address has been changed to C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE (1 page)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2,500 (5 pages)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2,500 (5 pages)
18 September 2014	Register inspection address has been changed to C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE (1 page)
12 September 2014	Termination of appointment of Iliya William Blazic as a director on 2 August 2014 (1 page)
12 September 2014	Termination of appointment of Ian Mighell Monks as a director on 2 August 2014 (1 page)
12 September 2014	Termination of appointment of Peter John Pereira Gray as a director on 2 August 2014 (1 page)
12 September 2014	Appointment of Michelle Mcnally as a director on 2 August 2014 (2 pages)
12 September 2014	Termination of appointment of Peter John Pereira Gray as a director on 2 August 2014 (1 page)
12 September 2014	Termination of appointment of Ian Mighell Monks as a director on 2 August 2014 (1 page)
12 September 2014	Termination of appointment of Iliya William Blazic as a director on 2 August 2014 (1 page)
12 September 2014	Termination of appointment of Peter John Pereira Gray as a director on 2 August 2014 (1 page)
12 September 2014	Appointment of Michelle Mcnally as a director on 2 August 2014 (2 pages)
12 September 2014	Termination of appointment of Ian Mighell Monks as a director on 2 August 2014 (1 page)
12 September 2014	Termination of appointment of Iliya William Blazic as a director on 2 August 2014 (1 page)
13 August 2014	Appointment of Mr Iliya William Blazic as a director on 2 August 2014 (2 pages)
13 August 2014	Appointment of Mr Iliya William Blazic as a director on 2 August 2014 (2 pages)
13 August 2014	Appointment of Mr Iliya William Blazic as a director on 2 August 2014 (2 pages)
8 August 2014	Appointment of Mr Ian Mighell Monks as a director on 2 August 2014 (2 pages)
8 August 2014	Appointment of Mr Peter John Pereira Gray as a director on 2 August 2014 (2 pages)
8 August 2014	Appointment of Mr Ian Mighell Monks as a director on 2 August 2014 (2 pages)
8 August 2014	Appointment of Mr Peter John Pereira Gray as a director on 2 August 2014 (2 pages)
8 August 2014	Appointment of Mr Ian Mighell Monks as a director on 2 August 2014 (2 pages)
8 August 2014	Appointment of Mr Peter John Pereira Gray as a director on 2 August 2014 (2 pages)
7 August 2014	Termination of appointment of Caroline Jane Sellers as a secretary on 2 August 2014 (1 page)
7 August 2014	Appointment of Mr Andrew Cossar as a secretary on 2 August 2014 (2 pages)
7 August 2014	Appointment of Mr Andrew Cossar as a secretary on 2 August 2014 (2 pages)
7 August 2014	Termination of appointment of Caroline Jane Sellers as a secretary on 2 August 2014 (1 page)
7 August 2014	Termination of appointment of Michelle Mcnally as a director on 2 August 2014 (1 page)
7 August 2014	Termination of appointment of Michelle Mcnally as a director on 2 August 2014 (1 page)
7 August 2014	Appointment of Mr Andrew Cossar as a secretary on 2 August 2014 (2 pages)
7 August 2014	Termination of appointment of Michelle Mcnally as a director on 2 August 2014 (1 page)
7 August 2014	Termination of appointment of Caroline Jane Sellers as a secretary on 2 August 2014 (1 page)
15 July 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
15 July 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
4 September 2013	Director's details changed for Michelle Mcnally on 1 September 2013 (2 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2,500 (4 pages)
4 September 2013	Director's details changed for Michelle Mcnally on 1 September 2013 (2 pages)
4 September 2013	Director's details changed for Michelle Mcnally on 1 September 2013 (2 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2,500 (4 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2,500 (4 pages)
21 June 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
21 June 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
1 March 2013	Termination of appointment of Katherine Jones as a director (1 page)
1 March 2013	Appointment of Mr Richard Quinn as a director (2 pages)
1 March 2013	Termination of appointment of Katherine Jones as a director (1 page)
1 March 2013	Appointment of Mr Richard Quinn as a director (2 pages)
4 December 2012	Registered office address changed from New Century House Manchester M60 4ES on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from New Century House Manchester M60 4ES on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from New Century House Manchester M60 4ES on 4 December 2012 (1 page)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Appointment of Ms Katherine Jane Jones as a director (2 pages)
13 September 2012	Appointment of Ms Katherine Jane Jones as a director (2 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
11 May 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
11 May 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
19 January 2012	Director's details changed for Michelle Mcnally on 1 January 2012 (2 pages)
19 January 2012	Director's details changed for Michelle Mcnally on 1 January 2012 (2 pages)
19 January 2012	Director's details changed for Michelle Mcnally on 1 January 2012 (2 pages)
4 January 2012	Termination of appointment of Christine Tacon as a director (1 page)
4 January 2012	Termination of appointment of Christine Tacon as a director (1 page)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
18 May 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
18 May 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
19 August 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
19 August 2010	Director's details changed for Michelle Mcnally on 31 July 2010 (2 pages)
19 August 2010	Director's details changed for Miss Christine Mary Tacon on 31 July 2010 (2 pages)
19 August 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
19 August 2010	Director's details changed for Miss Christine Mary Tacon on 31 July 2010 (2 pages)
19 August 2010	Director's details changed for Michelle Mcnally on 31 July 2010 (2 pages)
22 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
22 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
1 July 2010	Director's details changed for Michelle Taylor on 30 June 2010 (2 pages)
1 July 2010	Director's details changed for Michelle Taylor on 30 June 2010 (2 pages)
3 September 2009	Return made up to 01/09/09; full list of members (3 pages)
3 September 2009	Return made up to 01/09/09; full list of members (3 pages)
19 August 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
19 August 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
9 September 2008	Return made up to 01/09/08; full list of members (3 pages)
9 September 2008	Return made up to 01/09/08; full list of members (3 pages)
7 April 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
7 April 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
9 October 2007	Return made up to 01/09/07; full list of members (2 pages)
9 October 2007	Return made up to 01/09/07; full list of members (2 pages)
22 March 2007	New director appointed (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (1 page)
22 March 2007	Director resigned (1 page)
20 March 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
20 March 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
6 November 2006	Secretary's particulars changed (1 page)
6 November 2006	Secretary's particulars changed (1 page)
1 September 2006	Return made up to 01/09/06; full list of members (2 pages)
1 September 2006	Return made up to 01/09/06; full list of members (2 pages)
16 August 2006	Accounts for a dormant company made up to 14 January 2006 (3 pages)
16 August 2006	Accounts for a dormant company made up to 14 January 2006 (3 pages)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
29 September 2005	Return made up to 01/09/05; full list of members; amend (5 pages)
29 September 2005	Return made up to 01/09/05; full list of members; amend (5 pages)
12 September 2005	Return made up to 01/09/05; full list of members (2 pages)
12 September 2005	Return made up to 01/09/05; full list of members (2 pages)
15 August 2005	Secretary's particulars changed (1 page)
15 August 2005	Secretary's particulars changed (1 page)
22 July 2005	New director appointed (1 page)
22 July 2005	New director appointed (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
8 February 2005	Accounts for a dormant company made up to 8 January 2005 (4 pages)
8 February 2005	Accounts for a dormant company made up to 8 January 2005 (4 pages)
8 February 2005	Accounts for a dormant company made up to 8 January 2005 (4 pages)
12 October 2004	Accounts for a dormant company made up to 10 January 2004 (4 pages)
12 October 2004	Accounts for a dormant company made up to 10 January 2004 (4 pages)
21 September 2004	Return made up to 01/09/04; full list of members (5 pages)
21 September 2004	Return made up to 01/09/04; full list of members (5 pages)
14 September 2003	Return made up to 01/09/03; no change of members (4 pages)
14 September 2003	Return made up to 01/09/03; no change of members (4 pages)
13 June 2003	Accounts for a dormant company made up to 11 January 2003 (6 pages)
13 June 2003	Accounts for a dormant company made up to 11 January 2003 (6 pages)
20 September 2002	Return made up to 01/09/02; no change of members (4 pages)
20 September 2002	Return made up to 01/09/02; no change of members (4 pages)
8 July 2002	Accounts for a dormant company made up to 12 January 2002 (6 pages)
8 July 2002	Accounts for a dormant company made up to 12 January 2002 (6 pages)
8 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2001	Accounting reference date extended from 31/12/01 to 11/01/02 (1 page)
4 December 2001	Accounting reference date extended from 31/12/01 to 11/01/02 (1 page)
4 December 2001	Return made up to 01/09/01; full list of members (6 pages)
4 December 2001	Return made up to 01/09/01; full list of members (6 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
10 October 2000	Return made up to 01/09/00; full list of members (6 pages)
10 October 2000	Return made up to 01/09/00; full list of members (6 pages)
13 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
13 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
30 September 1999	Director's particulars changed (1 page)
30 September 1999	Return made up to 01/09/99; full list of members (7 pages)
30 September 1999	Director's particulars changed (1 page)
30 September 1999	Director's particulars changed (1 page)
30 September 1999	Director's particulars changed (1 page)
30 September 1999	Return made up to 01/09/99; full list of members (7 pages)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Secretary resigned (1 page)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	New secretary appointed (2 pages)
24 December 1998	New director appointed (3 pages)
24 December 1998	New director appointed (3 pages)
24 December 1998	New director appointed (3 pages)
24 December 1998	New director appointed (3 pages)
9 December 1998	Accounting reference date shortened from 11/01/99 to 31/12/98 (1 page)
9 December 1998	Registered office changed on 09/12/98 from: the old dairy elton peterborough PE8 6SQ (1 page)
9 December 1998	Registered office changed on 09/12/98 from: the old dairy elton peterborough PE8 6SQ (1 page)
9 December 1998	Accounting reference date shortened from 11/01/99 to 31/12/98 (1 page)
19 November 1998	Return made up to 31/10/98; full list of members (5 pages)
19 November 1998	Return made up to 31/10/98; full list of members (5 pages)
28 September 1998	Accounting reference date extended from 31/12/98 to 11/01/99 (1 page)
28 September 1998	Accounting reference date extended from 31/12/98 to 11/01/99 (1 page)
14 September 1998	Secretary resigned (1 page)
14 September 1998	Secretary resigned (1 page)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	New secretary appointed (2 pages)
7 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
7 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
13 November 1997	Return made up to 31/10/97; no change of members 363(287) ‐ Registered office changed on 13/11/97 (4 pages)
13 November 1997	Return made up to 31/10/97; no change of members 363(287) ‐ Registered office changed on 13/11/97 (4 pages)
19 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
19 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
13 March 1997	Company name changed sharpes farms LIMITED\certificate issued on 14/03/97 (2 pages)
13 March 1997	Company name changed sharpes farms LIMITED\certificate issued on 14/03/97 (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	Return made up to 31/10/96; full list of members (6 pages)
29 November 1996	Return made up to 31/10/96; full list of members (6 pages)
1 July 1996	Registered office changed on 01/07/96 from: white hall coppingford road sawtry cambridgeshire PE17 5XT (1 page)
1 July 1996	Registered office changed on 01/07/96 from: white hall coppingford road sawtry cambridgeshire PE17 5XT (1 page)
1 July 1996	Accounts for a dormant company made up to 30 December 1995 (4 pages)
1 July 1996	Accounts for a dormant company made up to 30 December 1995 (4 pages)
14 December 1995	Return made up to 31/10/95; full list of members 363(287) ‐ Registered office changed on 14/12/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 December 1995	New secretary appointed (2 pages)
14 December 1995	New secretary appointed (2 pages)
14 December 1995	Return made up to 31/10/95; full list of members 363(287) ‐ Registered office changed on 14/12/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 November 1995	Director resigned;new director appointed (2 pages)
29 November 1995	Director resigned;new director appointed (2 pages)
29 November 1995	Director resigned;new director appointed (2 pages)
29 November 1995	Director resigned;new director appointed (2 pages)
13 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
13 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
4 October 1984	Company name changed\certificate issued on 04/10/84 (1 page)
4 October 1984	Company name changed\certificate issued on 04/10/84 (1 page)
10 March 1966	Certificate of incorporation (1 page)
10 March 1966	Certificate of incorporation (1 page)

Broadoak Countryside Limited

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