Broadoak Limited

Company Name	Broadoak Limited
Company Status	Dissolved
Company Number	01858040
Category	Private Limited Company
Incorporation Date	23 October 1984(39 years, 6 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
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(28 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 21 May 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(32 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 May 2019)
Role	Company Director
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	John Howard Pawlyn
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1995)
Role	Farmer
Correspondence Address	14 Cassbrook Drive Fulstow Louth Lincolnshire LN11 0XR

Director Name	Mr John Paul Michael Parker
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1995)
Role	Farmer/Company Director
Country of Residence	England
Correspondence Address	Highfield Metheringham Lincoln Lincolnshire LN4 3DF

Director Name	Mr Malcolm Glen McAllister
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(8 years after company formation)
Appointment Duration	7 years, 6 months (resigned 08 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest House Bury Road Lavenham Suffolk CO10 9QG

Director Name	Mr John Kerr
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1995)
Role	Farmer
Country of Residence	England
Correspondence Address	Blaxhall Hall Little Glemham Woodbridge Suffolk IP13 0BP

Director Name	Michael Hamish Bichan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1995)
Role	Farmer
Correspondence Address	The Cottage Church Lane Stainton By Langworth Lincoln LN3 5BL

Director Name	Mr Charles Peter Johnson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(8 years after company formation)
Appointment Duration	8 years, 11 months (resigned 12 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Pages Farm Stebbing Dunmow Essex CM6 3BT

Director Name	Anthony John Adrian Ford
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1995)
Role	Accountant
Correspondence Address	Uphall Farm Cottage Little Carlton Louth Lincolnshire LN11 8HW

Secretary Name	Keith David Rennie Alexander
Nationality	British
Status	Resigned
Appointed	31 October 1992(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 25 May 1995)
Role	Company Director
Correspondence Address	3 West Terrace High Street Cranbrook Kent TN17 3LG

Director Name	Mr Patrick Thomas Gordon-Duff-Pennington
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 1996)
Role	Chairman Red Deer Association
Country of Residence	United Kingdom
Correspondence Address	Estate Office Muncaster Castle Ravenglass Cumbria CA18 1RQ

Director Name	David James Hadden
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(10 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1998)
Role	Finance Director
Correspondence Address	18 Kelthorpe Close Ketton Stamford Lincolnshire PE9 3RS

Director Name	Lord Barber Of Tewkesbury Derek Barber
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(10 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 May 1998)
Role	Land Consultant
Correspondence Address	Chough House Gotherington Gloucestershire GL52 4QU Wales

Director Name	Sir William Henry Proby
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 1996)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Elton Hall Peterborough PE8 6SH

Director Name	Mr Edward Christopher Robinson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	142 Burbage Road London SE21 7AG

Secretary Name	David James Hadden
Nationality	British
Status	Resigned
Appointed	25 May 1995(10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 February 1998)
Role	Finance Director
Correspondence Address	18 Kelthorpe Close Ketton Stamford Lincolnshire PE9 3RS

Director Name	Fraser Eliot Marcus
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British/American
Status	Resigned
Appointed	07 February 1996(11 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 May 1998)
Role	Company Director
Correspondence Address	3 Graham Terrace London SW1W 8JE

Director Name	David John Turner
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 May 1998)
Role	Company Director
Correspondence Address	134 Hampton Road Twickenham Middlesex TW2 5QR

Secretary Name	Simon Nicholas Jon Thackray
Nationality	British
Status	Resigned
Appointed	02 February 1998(13 years, 3 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(13 years, 7 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	Michael Calvert
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(14 years, 1 month 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

Director Name	David Hugh Wellens
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(14 years, 1 month 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

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Resigned
Appointed	18 March 1999(14 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 02 August 2014)
Role	1803
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(16 years, 6 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	Mr Christopher Eric Melling
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(17 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 19 September 2003)
Role	Commercial Manager Farmcare
Country of Residence	England
Correspondence Address	21 Avonhead Close Horwich Bolton Lancashire BL6 5QD

Director Name	Mr Stephen Murray Allan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(18 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 2005)
Role	Financial Services Controller
Correspondence Address	89 Whitburn Road Cleadon Sunderland Tyne & Wear SR6 7QY

Director Name	John Southern
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(20 years, 5 months 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	Mrs Katherine Jane Jones
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(27 years, 2 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(29 years, 9 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	Michelle McNally
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2014(29 years, 9 months after company formation)
Appointment Duration	2 years (resigned 19 August 2016)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	6th Floor Parsonage Chambers 3 The Parsonage Manchester M3 2HW

Director Name	Mr Ian Mighell Monks
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2014(29 years, 9 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(29 years, 9 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 215 Euston Road London NW1 2BE

Secretary Name	Mr Andrew Cossar
Status	Resigned
Appointed	02 August 2014(29 years, 9 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(30 years, 10 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

1.8m at £1	Broadoak Farming LTD 100.00% Deferred Ordinary
1 at $1	Broadoak Farming LTD 0.00% Ordinary

Accounts

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

Charges

8 February 1996	Delivered on: 22 February 1996 Satisfied on: 18 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 February 1996

Delivered on: 22 February 1996
Satisfied on: 18 November 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

21 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2019	Termination of appointment of Robert Anthony Argyle as a director on 28 February 2019 (1 page)
5 March 2019	First Gazette notice for voluntary strike-off (1 page)
20 February 2019	Application to strike the company off the register (3 pages)
12 February 2019	Statement by Directors (2 pages)
12 February 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 February 2019	Statement of capital on 12 February 2019 GBP 1 (5 pages)
12 February 2019	Solvency Statement dated 07/02/19 (2 pages)
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)
11 October 2017	Accounts for a dormant company made up to 8 January 2017 (8 pages)
11 October 2017	Accounts for a dormant company made up to 8 January 2017 (8 pages)
6 July 2017	Notification of Farmcare Trading Limited as a person with significant control on 6 July 2017 (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	Confirmation statement made on 29 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 29 June 2017 with updates (4 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)
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)
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 1,750,000 USD 1 (5 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 1,750,000 USD 1 (5 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)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,750,000 USD 1 (5 pages)
5 August 2015	Director's details changed for Mr Richard Quinn on 13 November 2014 (2 pages)
5 August 2015	Director's details changed for Michelle Mcnally on 13 November 2014 (2 pages)
5 August 2015	Director's details changed for Mr Richard Quinn on 13 November 2014 (2 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,750,000 USD 1 (5 pages)
5 August 2015	Director's details changed for Michelle Mcnally on 13 November 2014 (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)
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)
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	Termination of appointment of Iliya William Blazic 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 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)
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 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 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	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	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	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)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,750,000 USD 1 (6 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,750,000 USD 1 (6 pages)
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)
15 August 2013	Director's details changed for Michelle Mcnally on 31 July 2013 (2 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Director's details changed for Michelle Mcnally on 31 July 2013 (2 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	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	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)
10 August 2012	Appointment of Ms Katherine Jane Jones as a director (2 pages)
10 August 2012	Appointment of Ms Katherine Jane Jones as a director (2 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 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)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 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)
19 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 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	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 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)
19 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 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)
9 September 2009	Return made up to 01/09/09; full list of members (4 pages)
9 September 2009	Return made up to 01/09/09; full list of members (4 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)
24 September 2008	Return made up to 01/09/08; full list of members (4 pages)
24 September 2008	Return made up to 01/09/08; full list of members (4 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)
6 September 2007	Return made up to 01/09/07; full list of members (3 pages)
6 September 2007	Return made up to 01/09/07; full list of members (3 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (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)
7 November 2006	Secretary's particulars changed (1 page)
7 November 2006	Secretary's particulars changed (1 page)
1 September 2006	Return made up to 01/09/06; full list of members (3 pages)
1 September 2006	Return made up to 01/09/06; full list of members (3 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)
22 September 2005	Return made up to 01/09/05; full list of members (3 pages)
22 September 2005	Return made up to 01/09/05; full list of members (3 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 (3 pages)
8 February 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
8 February 2005	Accounts for a dormant company made up to 8 January 2005 (3 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 (8 pages)
21 September 2004	Return made up to 01/09/04; full list of members (8 pages)
31 December 2003	Director resigned (1 page)
31 December 2003	New director appointed (3 pages)
31 December 2003	Director resigned (1 page)
31 December 2003	New director appointed (3 pages)
14 September 2003	Return made up to 01/09/03; full list of members (6 pages)
14 September 2003	Return made up to 01/09/03; full list of members (6 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 (6 pages)
20 September 2002	Return made up to 01/09/02; no change of members (6 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)
8 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2002	New director appointed (3 pages)
21 January 2002	New director appointed (3 pages)
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 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
24 October 2001	New director appointed (3 pages)
24 October 2001	Return made up to 01/09/01; full list of members (9 pages)
24 October 2001	New director appointed (3 pages)
24 October 2001	Return made up to 01/09/01; full list of members (9 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)
18 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (6 pages)
27 October 2000	Full accounts made up to 31 December 1999 (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)
17 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 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 (9 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 (9 pages)
22 September 1999	Full group accounts made up to 31 December 1998 (16 pages)
22 September 1999	Full group accounts made up to 31 December 1998 (16 pages)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	Secretary resigned (1 page)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	Secretary resigned (1 page)
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	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)
26 November 1998	Director resigned (1 page)
26 November 1998	Return made up to 31/10/98; full list of members (7 pages)
26 November 1998	Auditor's resignation (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Auditor's resignation (1 page)
26 November 1998	Return made up to 31/10/98; full list of members (7 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Accounting reference date extended from 31/12/98 to 11/01/99 (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Secretary resigned (1 page)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	Secretary resigned (1 page)
14 September 1998	Accounting reference date extended from 31/12/98 to 11/01/99 (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	New secretary appointed (2 pages)
7 September 1998	Full group accounts made up to 31 December 1997 (24 pages)
7 September 1998	Full group accounts made up to 31 December 1997 (24 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
9 January 1998	Company name changed broadoak farming LIMITED\certificate issued on 12/01/98 (2 pages)
9 January 1998	Company name changed broadoak farming LIMITED\certificate issued on 12/01/98 (2 pages)
24 November 1997	Return made up to 31/10/97; no change of members 363(287) ‐ Registered office changed on 24/11/97 (8 pages)
24 November 1997	Return made up to 31/10/97; no change of members 363(287) ‐ Registered office changed on 24/11/97 (8 pages)
19 May 1997	Full group accounts made up to 31 December 1996 (24 pages)
19 May 1997	Full group accounts made up to 31 December 1996 (24 pages)
14 February 1997	Company name changed booker farming LIMITED\certificate issued on 17/02/97 (2 pages)
14 February 1997	Company name changed booker farming LIMITED\certificate issued on 17/02/97 (2 pages)
9 January 1997	Director's particulars changed (2 pages)
9 January 1997	Director's particulars changed (2 pages)
9 January 1997	Director's particulars changed (2 pages)
9 January 1997	Director's particulars changed (2 pages)
9 January 1997	Director's particulars changed (2 pages)
9 January 1997	Director's particulars changed (2 pages)
9 January 1997	Director's particulars changed (2 pages)
9 January 1997	Director's particulars changed (2 pages)
9 January 1997	Director's particulars changed (2 pages)
9 January 1997	Director's particulars changed (2 pages)
29 November 1996	Return made up to 31/10/96; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
29 November 1996	Return made up to 31/10/96; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
30 June 1996	Full group accounts made up to 30 December 1995 (24 pages)
30 June 1996	Full group accounts made up to 30 December 1995 (24 pages)
24 April 1996	New director appointed (3 pages)
24 April 1996	New director appointed (3 pages)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
27 February 1996	Declaration of assistance for shares acquisition (8 pages)
27 February 1996	Declaration of assistance for shares acquisition (8 pages)
22 February 1996	Particulars of mortgage/charge (8 pages)
22 February 1996	Particulars of mortgage/charge (8 pages)
21 February 1996	Us$ nc 0/1 07/02/96 (1 page)
21 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 February 1996	Ad 07/02/96--------- us$ si 1@1=1 us$ ic 0/1 (2 pages)
21 February 1996	Company name changed booker countryside LIMITED\certificate issued on 22/02/96 (2 pages)
21 February 1996	Auditor's resignation (1 page)
21 February 1996	Memorandum and Articles of Association (13 pages)
21 February 1996	Memorandum and Articles of Association (13 pages)
21 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 February 1996	Auditor's resignation (1 page)
21 February 1996	Auditor's resignation (1 page)
21 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 February 1996	Company name changed booker countryside LIMITED\certificate issued on 22/02/96 (2 pages)
21 February 1996	Auditor's resignation (1 page)
21 February 1996	Auditor's resignation (1 page)
21 February 1996	Auditor's resignation (1 page)
21 February 1996	Auditor's resignation (1 page)
21 February 1996	Ad 07/02/96--------- us$ si 1@1=1 us$ ic 0/1 (2 pages)
21 February 1996	Auditor's resignation (1 page)
21 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 February 1996	Us$ nc 0/1 07/02/96 (1 page)
17 February 1996	New director appointed (3 pages)
17 February 1996	New director appointed (3 pages)
14 December 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 December 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 September 1995	Full group accounts made up to 31 December 1994 (22 pages)
13 September 1995	Full group accounts made up to 31 December 1994 (22 pages)
30 May 1995	Secretary resigned;new secretary appointed (2 pages)
30 May 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (123 pages)
23 October 1984	Incorporation (41 pages)
23 October 1984	Incorporation (41 pages)