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Broadoak Limited (No: 01858040)

Address:

Status: Dissolved

Industry Class: None

Current Director: RICHARD QUINN ( DOB: Mar-1979   From: Mar-2013  )

Current Secretary: CAROLYN KLOET (   From: Jun-2017  )

Resigned Director: STEPHEN MURRAY ALLAN ( DOB: May-1954   From: Sep-2003   To: Apr-2005  )

Resigned Director: ROBERT ANTHONY ARGYLE ( DOB: Sep-1974   From: Aug-2015   To: Feb-2019  )

Resigned Director: DEREK BARBER ( DOB: Jun-1918   From: Jan-1995   To: May-1998  )

Resigned Director: MICHAEL HAMISH BICHAN ( DOB: Mar-1957   From: Oct-1992   To: Jan-1995  )

Resigned Director: ILIYA WILLIAM BLAZIC ( DOB: Dec-1968   From: Aug-2014   To: Aug-2014  )

Resigned Director: MICHAEL CALVERT ( DOB: May-1950   From: Dec-1998   To: Jun-2000  )

Resigned Director: ANTHONY JOHN ADRIAN FORD ( DOB: Sep-1944   From: Oct-1992   To: Jan-1995  )

Resigned Director: PATRICK THOMAS GORDON-DUFF-PENNINGTON ( DOB: Jan-1930   From: Jan-1995   To: Feb-1996  )

Resigned Director: DAVID JAMES HADDEN ( DOB: Oct-1955   From: Jan-1995   To: Mar-1998  )

Resigned Director: CHARLES PETER JOHNSON ( DOB: Oct-1946   From: Oct-1992   To: Oct-2001  )

Resigned Director: KATHERINE JANE JONES ( DOB: Feb-1963   From: Dec-2011   To: Mar-2013  )

Resigned Director: JOHN KERR ( DOB: Nov-1939   From: Oct-1992   To: Jan-1995  )

Resigned Director: FRASER ELIOT MARCUS ( DOB: Sep-1954   From: Feb-1996   To: May-1998  )

Resigned Director: MALCOLM GLEN MCALLISTER ( DOB: Jun-1947   From: Oct-1992   To: May-2000  )

Resigned Director: MICHELLE MCNALLY ( DOB: Jul-1974   From: Aug-2014   To: Aug-2016  )

Resigned Director: CHRISTOPHER ERIC MELLING ( DOB: Nov-1958   From: Dec-2001   To: Sep-2003  )

Resigned Director: IAN MIGHELL MONKS ( DOB: Oct-1960   From: Aug-2014   To: Aug-2014  )

Resigned Director: JOHN PAUL MICHAEL PARKER ( DOB: Mar-1947   From: Oct-1992   To: Jan-1995  )

Resigned Director: JOHN HOWARD PAWLYN ( DOB: Oct-1937   From: Oct-1992   To: Jan-1995  )

Resigned Director: PETER JOHN PEREIRA GRAY ( DOB: Feb-1963   From: Aug-2014   To: Aug-2014  )

Resigned Director: WILLIAM HENRY PROBY ( DOB: Jun-1949   From: Jan-1995   To: Feb-1996  )

Resigned Director: EDWARD CHRISTOPHER ROBINSON ( DOB: Jul-1936   From: Jan-1995   To: Feb-1996  )

Resigned Director: JOHN SOUTHERN ( DOB: Apr-1961   From: Apr-2005   To: Mar-2007  )

Resigned Director: CHRISTINE MARY TACON ( DOB: Oct-1959   From: May-2001   To: Dec-2011  )

Resigned Director: DAVID JOHN TURNER ( DOB: Feb-1945   From: Mar-1996   To: May-1998  )

Resigned Director: DAVID HUGH WELLENS ( DOB: Sep-1943   From: Dec-1998   To: Oct-2001  )

Resigned Director: RICHARD IAN WHITE ( DOB: Jul-1955   From: Oct-1992   To: Mar-1994  )

Resigned Director: MARTIN ARTHUR WILKINSON ( DOB: Oct-1948   From: Jan-1995   To: Feb-1996  )

Resigned Secretary: KEITH DAVID RENNIE ALEXANDER ( DOB: Oct-1955   From: Oct-1992   To: May-1995  )

Resigned Secretary: ANDREW COSSAR (   From: Aug-2014   To: Jun-2017  )

Resigned Secretary: DAVID JAMES HADDEN ( DOB: Oct-1955   From: May-1995   To: Feb-1998  )

Resigned Secretary: CAROLINE JANE SELLERS ( DOB: Jan-1972   From: Mar-1999   To: Aug-2014  )

Resigned Secretary: JAMES DAVID STEVENSON (   From: May-1998   To: Mar-1999  )

Resigned Secretary: SIMON NICHOLAS JON THACKRAY (   From: Feb-1998   To: May-1998  )

Persons of Significant Control:

Farmcare Trading Limited, Unit 8a, Longside Barns Jebb Lane, Haigh, Barnsley, S75 4BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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