BROADOAK SYSTEMS LIMITED
DERBY

Hellopages » Derbyshire » South Derbyshire » DE65 5FJ

Company number 07034815
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address DON AMOTT LEISURE LIMITED, EGGINTON ROAD, HILTON, DERBY, DERBYSHIRE, DE65 5FJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 104 . The most likely internet sites of BROADOAK SYSTEMS LIMITED are www.broadoaksystems.co.uk, and www.broadoak-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Willington Rail Station is 2.6 miles; to Burton-on-Trent Rail Station is 4.4 miles; to Peartree Rail Station is 6.5 miles; to Duffield Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadoak Systems Limited is a Private Limited Company. The company registration number is 07034815. Broadoak Systems Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Broadoak Systems Limited is Don Amott Leisure Limited Egginton Road Hilton Derby Derbyshire De65 5fj. . COXON, Paul John is a Secretary of the company. AMOTT, Donald Keith is a Director of the company. COXON, Paul John is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director LLOYD, Samuel George Alan has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COXON, Paul John
Appointed Date: 08 December 2009

Director
AMOTT, Donald Keith
Appointed Date: 05 November 2009
76 years old

Director
COXON, Paul John
Appointed Date: 01 December 2009
68 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 05 November 2009
Appointed Date: 30 September 2009

Director
LLOYD, Samuel George Alan
Resigned: 05 November 2009
Appointed Date: 30 September 2009
65 years old

Director
ONLINE NOMINEES LIMITED
Resigned: 05 November 2009
Appointed Date: 30 September 2009

Persons With Significant Control

Mr Donald Keith Amott
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BROADOAK SYSTEMS LIMITED Events

09 Nov 2016
Confirmation statement made on 30 September 2016 with updates
04 Aug 2016
Group of companies' accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 104

12 Aug 2015
Group of companies' accounts made up to 31 December 2014
29 Jan 2015
Secretary's details changed for Paul John Coxon on 29 January 2015
...
... and 23 more events
09 Nov 2009
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 9 November 2009
09 Nov 2009
Termination of appointment of Online Nominees Limited as a director
09 Nov 2009
Termination of appointment of Online Corporate Secretaries Limited as a secretary
09 Nov 2009
Termination of appointment of Samuel Lloyd as a director
30 Sep 2009
Incorporation

BROADOAK SYSTEMS LIMITED Charges

10 May 2010
Debenture
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Fixed and floating charge over the undertaking and all…
27 November 2009
Debenture
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Don Amott Parks Limited
Description: Fixed and floating charge over the undertaking and all…