BROADOAK FARMING LIMITED
BARNSLEY BROADOAK GROUP LIMITED

Hellopages » South Yorkshire » Barnsley » S75 4BS

Company number 03143220
Status Active
Incorporation Date 3 January 1996
Company Type Private Limited Company
Address UNIT 8A, LONGSIDE BARNS JEBB LANE, HAIGH, BARNSLEY, ENGLAND, S75 4BS
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are 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; Accounts for a dormant company made up to 10 January 2016; Termination of appointment of Michelle Mcnally as a director on 19 August 2016. The most likely internet sites of BROADOAK FARMING LIMITED are www.broadoakfarming.co.uk, and www.broadoak-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Broadoak Farming Limited is a Private Limited Company. The company registration number is 03143220. Broadoak Farming Limited has been working since 03 January 1996. The present status of the company is Active. The registered address of Broadoak Farming Limited is Unit 8a Longside Barns Jebb Lane Haigh Barnsley England S75 4bs. . COSSAR, Andrew is a Secretary of the company. ARGYLE, Robert Anthony is a Director of the company. QUINN, Richard is a Director of the company. Secretary HADDEN, David James has been resigned. Secretary HUGHES, Lesley Jane has been resigned. Secretary SELLERS, Caroline Jane has been resigned. Secretary STEVENSON, James David has been resigned. Secretary THACKRAY, Simon Nicholas Jon has been resigned. Director BEARDWOOD, Joseph has been resigned. Director BLAZIC, Iliya William has been resigned. Director CALVERT, Michael has been resigned. Director HADDEN, David James has been resigned. Director JOHNSON, Charles Peter has been resigned. Director JOHNSTON, Angela Rosemary has been resigned. Director JONES, Katherine Jane has been resigned. Director MARCUS, Fraser Eliot has been resigned. Director MCALLISTER, Malcolm Glen has been resigned. Director MCNALLY, Michelle has been resigned. Director MCNALLY, Michelle has been resigned. Director MONKS, Ian Mighell has been resigned. Director PEREIRA GRAY, Peter John has been resigned. Director PRESCOTT, William Alan has been resigned. Director RANKIN, Yvonne Rose has been resigned. Director SOUTHERN, John has been resigned. Director TACON, Christine Mary has been resigned. Director TURNER, David John has been resigned. Director WELLENS, David Hugh has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
COSSAR, Andrew
Appointed Date: 02 August 2014
Director
ARGYLE, Robert Anthony
Appointed Date: 17 August 2015
51 years old
Director
QUINN, Richard
Appointed Date: 01 March 2013
46 years old

Resigned Directors

Secretary
HADDEN, David James
Resigned: 02 February 1998
Appointed Date: 10 January 1996
Secretary
HUGHES, Lesley Jane
Resigned: 10 January 1996
Appointed Date: 03 January 1996
Secretary
SELLERS, Caroline Jane
Resigned: 02 August 2014
Appointed Date: 18 March 1999
Secretary
STEVENSON, James David
Resigned: 18 March 1999
Appointed Date: 28 May 1998
Secretary
THACKRAY, Simon Nicholas Jon
Resigned: 28 May 1998
Appointed Date: 02 February 1998
Director
BEARDWOOD, Joseph
Resigned: 24 January 2002
Appointed Date: 31 January 2000
63 years old
Director
BLAZIC, Iliya William
Resigned: 02 August 2014
Appointed Date: 02 August 2014
56 years old
Director
CALVERT, Michael
Resigned: 30 June 2000
Appointed Date: 28 May 1998
75 years old
Director
HADDEN, David James
Resigned: 01 March 1998
Appointed Date: 10 January 1996
70 years old
Director
JOHNSON, Charles Peter
Resigned: 12 October 2001
Appointed Date: 10 January 1996
79 years old
Director
JOHNSTON, Angela Rosemary
Resigned: 10 January 1996
Appointed Date: 03 January 1996
60 years old
Director
JONES, Katherine Jane
Resigned: 01 March 2013
Appointed Date: 23 December 2011
62 years old
Director
MARCUS, Fraser Eliot
Resigned: 28 May 1998
Appointed Date: 10 January 1996
71 years old
Director
MCALLISTER, Malcolm Glen
Resigned: 08 May 2000
Appointed Date: 10 January 1996
78 years old
Director
MCNALLY, Michelle
Resigned: 19 August 2016
Appointed Date: 02 August 2014
51 years old
Director
MCNALLY, Michelle
Resigned: 02 August 2014
Appointed Date: 07 March 2007
51 years old
Director
MONKS, Ian Mighell
Resigned: 02 August 2014
Appointed Date: 02 August 2014
65 years old
Director
PEREIRA GRAY, Peter John
Resigned: 02 August 2014
Appointed Date: 02 August 2014
62 years old
Director
PRESCOTT, William Alan
Resigned: 31 January 2000
Appointed Date: 28 May 1998
82 years old
Director
RANKIN, Yvonne Rose
Resigned: 15 July 2005
Appointed Date: 24 January 2002
63 years old
Director
SOUTHERN, John
Resigned: 07 March 2007
Appointed Date: 08 April 2005
64 years old
Director
TACON, Christine Mary
Resigned: 23 December 2011
Appointed Date: 10 May 2001
66 years old
Director
TURNER, David John
Resigned: 28 May 1998
Appointed Date: 08 February 1996
80 years old
Director
WELLENS, David Hugh
Resigned: 05 October 2001
Appointed Date: 28 May 1998
82 years old

BROADOAK FARMING LIMITED Events

28 Oct 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
14 Oct 2016
Accounts for a dormant company made up to 10 January 2016
07 Sep 2016
Termination of appointment of Michelle Mcnally as a director on 19 August 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 8,971.5
16 Oct 2015
Accounts for a dormant company made up to 11 January 2015
...
... and 127 more events
23 Jan 1996
New secretary appointed;new director appointed
23 Jan 1996
New director appointed
23 Jan 1996
Secretary resigned
23 Jan 1996
Director resigned
03 Jan 1996
Incorporation

BROADOAK FARMING LIMITED Charges

18 September 1996
Keyman assignation
Delivered: 1 October 1996
Status: Satisfied on 8 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy no: T870189 dated 31 january 1996 the sum of…
8 February 1996
Debenture
Delivered: 23 February 1996
Status: Satisfied on 18 November 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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