BROADOAKS UK LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B76 1NY

Company number 03348924
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address 11 HOLLYFIELD ROAD SOUTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 1NY
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment, 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 2 . The most likely internet sites of BROADOAKS UK LIMITED are www.broadoaksuk.co.uk, and www.broadoaks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Broadoaks Uk Limited is a Private Limited Company. The company registration number is 03348924. Broadoaks Uk Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Broadoaks Uk Limited is 11 Hollyfield Road South Sutton Coldfield West Midlands B76 1ny. . PHIPPS, Jacqueline Christina is a Director of the company. Secretary BLUNT, Jennifer Dawn has been resigned. Secretary LOMAX, Eric Ivor George has been resigned. Secretary ROBINSON, Alison Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LOMAX, Eric Ivor George has been resigned. Director LOMAX, Susan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
PHIPPS, Jacqueline Christina
Appointed Date: 10 April 1997
76 years old

Resigned Directors

Secretary
BLUNT, Jennifer Dawn
Resigned: 30 August 2006
Appointed Date: 01 May 2002
Secretary
LOMAX, Eric Ivor George
Resigned: 01 May 2002
Appointed Date: 10 April 1997
Secretary
ROBINSON, Alison Louise
Resigned: 27 August 2013
Appointed Date: 30 August 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 April 1997
Appointed Date: 10 April 1997
Director
LOMAX, Eric Ivor George
Resigned: 01 May 2002
Appointed Date: 10 April 1997
76 years old
Director
LOMAX, Susan
Resigned: 01 May 2002
Appointed Date: 10 April 1997
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 April 1997
Appointed Date: 10 April 1997

BROADOAKS UK LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jul 2016
Compulsory strike-off action has been discontinued
12 Jul 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2
12 Jul 2016
First Gazette notice for compulsory strike-off
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 51 more events
22 Apr 1997
Secretary resigned
22 Apr 1997
New director appointed
22 Apr 1997
New secretary appointed;new director appointed
22 Apr 1997
New director appointed
10 Apr 1997
Incorporation

BROADOAKS UK LIMITED Charges

22 June 2007
Debenture
Delivered: 3 July 2007
Status: Satisfied on 30 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2002
Fixed and floating charge
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: Royal Bank of Scotland Commercial Services LTD
Description: Fixed and floating charges over the undertaking and all…

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