BROAD OAK TOILETRIES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6BX

Company number 01971053
Status In Administration
Incorporation Date 13 December 1985
Company Type Private Limited Company
Address BDO LLP, FINZELS REACH, COUNTERSLIP, BRISTOL, BRISTOL, BS1 6BX
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Administrator's progress report to 25 November 2016; Notice of extension of period of Administration; Administrator's progress report to 4 August 2016. The most likely internet sites of BROAD OAK TOILETRIES LIMITED are www.broadoaktoiletries.co.uk, and www.broad-oak-toiletries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Broad Oak Toiletries Limited is a Private Limited Company. The company registration number is 01971053. Broad Oak Toiletries Limited has been working since 13 December 1985. The present status of the company is In Administration. The registered address of Broad Oak Toiletries Limited is Bdo Llp Finzels Reach Counterslip Bristol Bristol Bs1 6bx. . BODENHAM, Edward John is a Director of the company. BODENHAM, John Hugh is a Director of the company. BOTSARIS, Emily Clare is a Director of the company. BROWN, Robert Adam Southall is a Director of the company. Secretary BODENHAM, John Hugh has been resigned. Secretary GOODDEN, Mark Ashley has been resigned. Director BODENHAM, Patrick Michael has been resigned. Director COLLINS, Adrian James has been resigned. Director COSTER, John has been resigned. Director MARSH, Andrew has been resigned. Director MARSH, Christopher Robert has been resigned. Director MARSH, Philip Kenneth Charles has been resigned. Director MAYNARD, Robin Roy has been resigned. Director STEVENS, Mark Alexander has been resigned. Director TOMS, Alan Adrian has been resigned. Director WINDETT, Peter has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Director
BODENHAM, Edward John
Appointed Date: 14 February 2014
51 years old
Director
BODENHAM, John Hugh

76 years old
Director
BOTSARIS, Emily Clare
Appointed Date: 14 February 2014
48 years old
Director
BROWN, Robert Adam Southall
Appointed Date: 01 March 2014
57 years old

Resigned Directors

Secretary
BODENHAM, John Hugh
Resigned: 22 June 2004
Secretary
GOODDEN, Mark Ashley
Resigned: 01 December 2015
Appointed Date: 22 June 2004
Director
BODENHAM, Patrick Michael
Resigned: 31 May 1990
63 years old
Director
COLLINS, Adrian James
Resigned: 15 April 2013
Appointed Date: 14 February 2013
54 years old
Director
COSTER, John
Resigned: 28 February 2005
80 years old
Director
MARSH, Andrew
Resigned: 31 May 2011
79 years old
Director
MARSH, Christopher Robert
Resigned: 14 February 2014
76 years old
Director
MARSH, Philip Kenneth Charles
Resigned: 01 December 2015
Appointed Date: 23 September 2010
43 years old
Director
MAYNARD, Robin Roy
Resigned: 11 February 2013
67 years old
Director
STEVENS, Mark Alexander
Resigned: 23 April 1996
Appointed Date: 23 July 1992
65 years old
Director
TOMS, Alan Adrian
Resigned: 28 February 2003
Appointed Date: 12 June 1996
77 years old
Director
WINDETT, Peter
Resigned: 24 September 2002
Appointed Date: 07 October 1998
79 years old

BROAD OAK TOILETRIES LIMITED Events

01 Feb 2017
Administrator's progress report to 25 November 2016
01 Feb 2017
Notice of extension of period of Administration
09 Sep 2016
Administrator's progress report to 4 August 2016
13 Apr 2016
Notice of deemed approval of proposals
01 Apr 2016
Statement of administrator's proposal
...
... and 145 more events
14 Dec 1987
Return made up to 22/09/87; full list of members
14 Dec 1987
Accounts for a small company made up to 31 January 1987
14 Dec 1987
Return made up to 31/12/86; full list of members
14 Dec 1987
Return made up to 31/12/86; full list of members
13 Dec 1985
Incorporation

BROAD OAK TOILETRIES LIMITED Charges

24 February 2015
Charge code 0197 1053 0007
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 February 2014
Charge code 0197 1053 0006
Delivered: 17 February 2014
Status: Satisfied on 28 February 2015
Persons entitled: Christopher Marsh as Security Trustee
Description: Each relevant company with full title guarantee charges to…
21 May 2013
Charge code 0197 1053 0005
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 July 1998
Debenture
Delivered: 14 July 1998
Status: Satisfied on 10 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1992
Legal charge
Delivered: 31 October 1992
Status: Satisfied on 28 November 1998
Persons entitled: Midland Bank PLC
Description: L/H property being land and buildings lying to the south of…
13 June 1991
Chattels mortgage
Delivered: 17 June 1991
Status: Satisfied on 11 February 1999
Persons entitled: Forward Trust Limited
Description: One new evrard E22 pleat wrapper serial no. 672/91.
23 April 1991
Fixed and floating charge
Delivered: 1 May 1991
Status: Satisfied on 20 November 1998
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all the undertaking and all…

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