Broadoak Farming Limited

Company Name	Broadoak Farming Limited
Company Status	Dissolved
Company Number	03143220
Category	Private Limited Company
Incorporation Date	3 January 1996(28 years, 3 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)
Previous Names	Broadoak Farming Limited and Broadoak Group 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(17 years, 2 months 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(21 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 04 June 2019)
Role	Company Director
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Angela Rosemary Johnston
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Role	Solicitor
Correspondence Address	2 Simmonds Street Holybrook Reading Berkshire RG1 6QF

Secretary Name	Lesley Jane Hughes
Nationality	British
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Chestnut Avenue Caversham Reading RG4 0NS

Director Name	David James Hadden
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 1998)
Role	Company Director
Correspondence Address	18 Kelthorpe Close Ketton Stamford Lincolnshire PE9 3RS

Director Name	Mr Charles Peter Johnson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 12 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Pages Farm Stebbing Dunmow Essex CM6 3BT

Director Name	Fraser Eliot Marcus
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British/American
Status	Resigned
Appointed	10 January 1996(1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 1998)
Role	Investment Banker
Correspondence Address	3 Graham Terrace London SW1W 8JE

Director Name	Mr Malcolm Glen McAllister
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 08 May 2000)
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	10 January 1996(1 week after company formation)
Appointment Duration	2 years (resigned 02 February 1998)
Role	Company Director
Correspondence Address	18 Kelthorpe Close Ketton Stamford Lincolnshire PE9 3RS

Director Name	David John Turner
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 28 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(2 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 May 1998)
Role	Company Director
Correspondence Address	The Thatched Cottage Glapthorn Oundle Northamptonshire PE8 5BE

Director Name	William Alan Prescott
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2000)
Role	Deputy Chief Executive
Correspondence Address	Woodlea 11 Wellington Road Atherton Manchester M49 9HE

Director Name	David Hugh Wellens
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 October 2001)
Role	Divisional Accoountant
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	28 May 1998(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2000)
Role	General Manager Agriculture
Correspondence Address	Iscennen House 8 Chapel Lane Gaddesby Leicester Leicestershire LE7 4WB

Secretary Name	Mr James David Stevenson
Nationality	British
Status	Resigned
Appointed	28 May 1998(2 years, 4 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

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Resigned
Appointed	18 March 1999(3 years, 2 months 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	Joseph Beardwood
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 24 January 2002)
Role	Controller Commercial Division
Correspondence Address	57 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BT

Director Name	Ms Christine Mary Tacon
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(5 years, 4 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	Yvonne Rose Rankin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(6 years after company formation)
Appointment Duration	3 years, 5 months (resigned 15 July 2005)
Role	Chief Operating Officer
Correspondence Address	The Maples Holmes Chapel Road Over Peover Cheshire WA16 9RD

Director Name	John Southern
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(9 years, 3 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	Michelle McNally
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(11 years, 2 months 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(15 years, 11 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(18 years, 7 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(18 years, 7 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(18 years, 7 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(18 years, 7 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(19 years, 7 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

15.7k at £0.05	Farmcare Trading LTD 8.73% Ordinary Convertible Preferred B
118.4k at £0.05	Farmcare Trading LTD 65.99% Ordinary
45.4k at £0.05	Farmcare Trading LTD 25.28% Ordinary Convertible Preferred A

Accounts

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

Charges

18 September 1996	Delivered on: 1 October 1996 Satisfied on: 8 July 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Keyman assignation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policy no: T870189 dated 31 january 1996 the sum of Â£1,000,000 together with the whole sums assured thereby and all bonuses which may arise thereunder. Fully Satisfied
8 February 1996	Delivered on: 23 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: 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

18 September 1996

Delivered on: 1 October 1996
Satisfied on: 8 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Keyman assignation
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Policy no: T870189 dated 31 january 1996 the sum of Â£1,000,000 together with the whole sums assured thereby and all bonuses which may arise thereunder.
Fully Satisfied

8 February 1996

Delivered on: 23 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: 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

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 0.05 (5 pages)
12 February 2019	Statement by Directors (2 pages)
12 February 2019	Resolutions RES13 ‐ Cancellation of share premium account. 07/02/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
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 (9 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)
23 October 2017	Accounts for a dormant company made up to 8 January 2017 (9 pages)
23 October 2017	Accounts for a dormant company made up to 8 January 2017 (9 pages)
6 July 2017	Confirmation statement made on 29 June 2017 with updates (5 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 (5 pages)
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)
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 (4 pages)
14 October 2016	Accounts for a dormant company made up to 10 January 2016 (4 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 8,971.5 (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 8,971.5 (5 pages)
16 October 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
16 October 2015	Accounts for a dormant company made up to 11 January 2015 (4 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 8,971.5 (5 pages)
7 September 2015	Director's details changed for Mr Richard Quinn 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 8,971.5 (5 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 8,971.5 (5 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)
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	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 8,971.5 (6 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 8,971.5 (6 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 8,971.5 (6 pages)
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 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 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)
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)
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 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 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)
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	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 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	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)
15 July 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
15 July 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
8 July 2014	Satisfaction of charge 2 in full (4 pages)
8 July 2014	Satisfaction of charge 2 in full (4 pages)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 8,971.5 (5 pages)
16 September 2013	Director's details changed for Michelle Mcnally on 1 September 2013 (2 pages)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 8,971.5 (5 pages)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 8,971.5 (5 pages)
16 September 2013	Director's details changed for Michelle Mcnally on 1 September 2013 (2 pages)
21 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
21 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 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)
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 (5 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Appointment of Ms Katherine Jane Jones as a director (2 pages)
11 May 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
11 May 2012	Accounts for a dormant company made up to 11 January 2012 (4 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 (4 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
18 May 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
18 May 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
17 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
20 August 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
20 August 2010	Director's details changed for Miss Christine Mary Tacon on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Miss Christine Mary Tacon on 31 July 2010 (2 pages)
20 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 Michelle Mcnally on 31 July 2010 (2 pages)
22 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
22 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 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)
18 September 2009	Return made up to 01/09/09; full list of members (4 pages)
18 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 (4 pages)
19 August 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
11 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
11 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
9 September 2008	Return made up to 01/09/08; full list of members (4 pages)
9 September 2008	Return made up to 01/09/08; full list of members (4 pages)
5 September 2007	Return made up to 01/09/07; full list of members (3 pages)
5 September 2007	Return made up to 01/09/07; full list of members (3 pages)
22 March 2007	New director appointed (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (1 page)
20 March 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
20 March 2007	Accounts for a dormant company made up to 13 January 2007 (4 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 (4 pages)
16 August 2006	Accounts for a dormant company made up to 14 January 2006 (4 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 (7 pages)
29 September 2005	Return made up to 01/09/05; full list of members; amend (7 pages)
12 September 2005	Return made up to 01/09/05; full list of members (3 pages)
12 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)
24 June 2005	Full accounts made up to 8 January 2005 (8 pages)
24 June 2005	Full accounts made up to 8 January 2005 (8 pages)
24 June 2005	Full accounts made up to 8 January 2005 (8 pages)
8 November 2004	Full accounts made up to 10 January 2004 (9 pages)
8 November 2004	Full accounts made up to 10 January 2004 (9 pages)
21 September 2004	Return made up to 01/09/04; full list of members (7 pages)
21 September 2004	Return made up to 01/09/04; full list of members (7 pages)
23 August 2004	Director's particulars changed (1 page)
23 August 2004	Director's particulars changed (1 page)
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	Full accounts made up to 11 January 2003 (9 pages)
13 June 2003	Full accounts made up to 11 January 2003 (9 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)
23 August 2002	Full accounts made up to 12 January 2002 (12 pages)
23 August 2002	Full accounts made up to 12 January 2002 (12 pages)
8 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	New director appointed (3 pages)
8 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	New director appointed (3 pages)
4 January 2002	Return made up to 01/09/01; full list of members (8 pages)
4 January 2002	Return made up to 01/09/01; full list of members (8 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)
26 October 2001	Full accounts made up to 31 December 2000 (20 pages)
26 October 2001	Full accounts made up to 31 December 2000 (20 pages)
24 October 2001	New director appointed (3 pages)
24 October 2001	New director appointed (3 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000	Full group accounts made up to 31 December 1999 (22 pages)
27 October 2000	Full group accounts made up to 31 December 1999 (22 pages)
10 October 2000	Return made up to 01/09/00; full list of members (8 pages)
10 October 2000	Return made up to 01/09/00; full list of members (8 pages)
4 August 2000	Director's particulars changed (1 page)
4 August 2000	Director's particulars changed (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)
16 February 2000	Director resigned (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	New director appointed (2 pages)
30 September 1999	Return made up to 01/09/99; full list of members (11 pages)
30 September 1999	Return made up to 01/09/99; full list of members (11 pages)
30 September 1999	Secretary resigned (1 page)
30 September 1999	Secretary resigned (1 page)
22 September 1999	Full group accounts made up to 31 December 1998 (23 pages)
22 September 1999	Full group accounts made up to 31 December 1998 (23 pages)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	New secretary appointed (2 pages)
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	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)
2 December 1998	Return made up to 31/10/98; full list of members (12 pages)
2 December 1998	Return made up to 31/10/98; full list of members (12 pages)
14 September 1998	Accounting reference date extended from 31/12/98 to 11/01/99 (1 page)
14 September 1998	Accounting reference date extended from 31/12/98 to 11/01/99 (1 page)
7 September 1998	Full group accounts made up to 31 December 1997 (26 pages)
7 September 1998	Full group accounts made up to 31 December 1997 (26 pages)
26 August 1998	Auditors statement (1 page)
26 August 1998	Auditor's resignation (1 page)
26 August 1998	Auditor's resignation (1 page)
26 August 1998	Auditors statement (1 page)
30 July 1998	New director appointed (3 pages)
30 July 1998	New director appointed (3 pages)
25 July 1998	New director appointed (3 pages)
25 July 1998	New director appointed (3 pages)
25 July 1998	New director appointed (3 pages)
25 July 1998	New director appointed (3 pages)
3 June 1998	Secretary resigned (1 page)
3 June 1998	Secretary resigned (1 page)
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	New secretary appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Secretary resigned (1 page)
9 January 1998	Company name changed broadoak group LIMITED\certificate issued on 12/01/98 (2 pages)
9 January 1998	Company name changed broadoak group 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 (25 pages)
19 May 1997	Full group accounts made up to 31 December 1996 (25 pages)
14 February 1997	Company name changed broadoak farming LIMITED\certificate issued on 17/02/97 (2 pages)
14 February 1997	Company name changed broadoak farming LIMITED\certificate issued on 17/02/97 (2 pages)
21 January 1997	Return made up to 03/01/97; full list of members (12 pages)
21 January 1997	Return made up to 03/01/97; full list of members (12 pages)
16 January 1997	Director's particulars changed (2 pages)
16 January 1997	Director's particulars changed (2 pages)
16 January 1997	Director's particulars changed (2 pages)
16 January 1997	Director's particulars changed (2 pages)
16 January 1997	Director's particulars changed (2 pages)
16 January 1997	Secretary's particulars changed;director's particulars changed (2 pages)
16 January 1997	Director's particulars changed (2 pages)
16 January 1997	Director's particulars changed (2 pages)
16 January 1997	Secretary's particulars changed;director's particulars changed (2 pages)
16 January 1997	Director's particulars changed (2 pages)
1 October 1996	Particulars of mortgage/charge (3 pages)
1 October 1996	Particulars of mortgage/charge (3 pages)
23 February 1996	Particulars of mortgage/charge (7 pages)
23 February 1996	Particulars of mortgage/charge (7 pages)
17 February 1996	New director appointed (3 pages)
17 February 1996	New director appointed (3 pages)
26 January 1996	Ad 10/01/96--------- Â£ si [email protected]=3376 Â£ ic 1/3377 (2 pages)
26 January 1996	Ad 10/01/96--------- £ si [email protected]=3376 £ ic 1/3377 (2 pages)
23 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 January 1996	Director resigned (1 page)
23 January 1996	New director appointed (1 page)
23 January 1996	Secretary resigned (1 page)
23 January 1996	Accounting reference date notified as 31/12 (1 page)
23 January 1996	New director appointed (1 page)
23 January 1996	Accounting reference date notified as 31/12 (1 page)
23 January 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
23 January 1996	New secretary appointed;new director appointed (1 page)
23 January 1996	Â£ nc 100/12552 10/01/96 (1 page)
23 January 1996	Registered office changed on 23/01/96 from: abbots house abbey street reading. RG1 3BD. (1 page)
23 January 1996	Secretary resigned (1 page)
23 January 1996	New director appointed (2 pages)
23 January 1996	Registered office changed on 23/01/96 from: abbots house abbey street reading. RG1 3BD. (1 page)
23 January 1996	New director appointed (1 page)
23 January 1996	New director appointed (1 page)
23 January 1996	Director resigned (1 page)
23 January 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
23 January 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
23 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
23 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
23 January 1996	£ nc 100/12552 10/01/96 (1 page)
23 January 1996	New secretary appointed;new director appointed (1 page)
23 January 1996	New director appointed (2 pages)
23 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 January 1996	Incorporation (32 pages)
3 January 1996	Incorporation (32 pages)