BROADOAK HOME AND GARDEN LIMITED
MORECAMBE BROADOAK LEISURE BUILDINGS LIMITED

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Company number 03730733
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address UNIT 7 SOUTHGATE TRADE PARK, WHITELUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3PB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of BROADOAK HOME AND GARDEN LIMITED are www.broadoakhomeandgarden.co.uk, and www.broadoak-home-and-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Broadoak Home and Garden Limited is a Private Limited Company. The company registration number is 03730733. Broadoak Home and Garden Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Broadoak Home and Garden Limited is Unit 7 Southgate Trade Park Whitelund Industrial Estate Morecambe Lancashire La3 3pb. . NIELD, Michelle is a Secretary of the company. FOSTER, Jane is a Director of the company. FOSTER, Michael Graham is a Director of the company. JOHNSON, Alexander is a Director of the company. NIELD, Daniel Phillip is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SUMNER, John Derek has been resigned. Director CROOK, Eric William has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director PROCTER, Martin has been resigned. Director SUMNER, John Derek has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
NIELD, Michelle
Appointed Date: 26 March 2014
Director
FOSTER, Jane
Appointed Date: 31 October 2015
66 years old
Director
FOSTER, Michael Graham
Appointed Date: 16 September 2013
60 years old
Director
JOHNSON, Alexander
Appointed Date: 31 October 2015
36 years old
Director
NIELD, Daniel Phillip
Appointed Date: 16 February 2015
39 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 March 1999
Appointed Date: 10 March 1999
Secretary
SUMNER, John Derek
Resigned: 25 March 2014
Appointed Date: 11 March 1999
Director
CROOK, Eric William
Resigned: 31 October 2015
Appointed Date: 11 March 1999
75 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 March 1999
Appointed Date: 10 March 1999
Director
PROCTER, Martin
Resigned: 11 March 2015
Appointed Date: 16 September 2013
62 years old
Director
SUMNER, John Derek
Resigned: 31 October 2015
Appointed Date: 11 March 1999
81 years old

Persons With Significant Control

Mrs Jane Foster
Notified on: 10 March 2017
66 years old
Nature of control: Has significant influence or control
Mr Mike Foster
Notified on: 10 March 2017
60 years old
Nature of control: Has significant influence or control
Mr Alexander Johnson
Notified on: 10 March 2017
36 years old
Nature of control: Has significant influence or control
Mr Daniel Phillip Nield
Notified on: 10 March 2017
39 years old
Nature of control: Has significant influence or control

BROADOAK HOME AND GARDEN LIMITED Events

26 Apr 2017
Confirmation statement made on 10 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
01 Feb 2016
Appointment of Alexander Johnson as a director on 31 October 2015
01 Feb 2016
Appointment of Jane Foster as a director on 31 October 2015
...
... and 55 more events
16 Mar 1999
Secretary resigned
16 Mar 1999
Director resigned
16 Mar 1999
New secretary appointed;new director appointed
16 Mar 1999
Registered office changed on 16/03/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
10 Mar 1999
Incorporation

BROADOAK HOME AND GARDEN LIMITED Charges

7 December 2015
Charge code 0373 0733 0003
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
7 February 2002
Mortgage debenture
Delivered: 26 February 2002
Status: Satisfied on 19 December 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 March 2001
Mortgage debenture
Delivered: 5 April 2001
Status: Satisfied on 19 December 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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