BROADOAK INVESTMENTS LIMITED
COOKSTOWN


Company number NI050442
Status Active
Incorporation Date 1 May 2004
Company Type Private Limited Company
Address 14 TULLYLAGAN ROAD, SANDHOLES, COOKSTOWN, CO TYRONE, BT80 9AZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 . The most likely internet sites of BROADOAK INVESTMENTS LIMITED are www.broadoakinvestments.co.uk, and www.broadoak-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Broadoak Investments Limited is a Private Limited Company. The company registration number is NI050442. Broadoak Investments Limited has been working since 01 May 2004. The present status of the company is Active. The registered address of Broadoak Investments Limited is 14 Tullylagan Road Sandholes Cookstown Co Tyrone Bt80 9az. . TURKINGTON, Colin James is a Director of the company. Secretary TURKINGTON, Robin has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director TURKINGTON, Robin has been resigned. The company operates in "Development of building projects".


Current Directors

Director
TURKINGTON, Colin James
Appointed Date: 18 May 2004
57 years old

Resigned Directors

Secretary
TURKINGTON, Robin
Resigned: 13 August 2008
Appointed Date: 01 May 2004
Director
HARRISON, Malcolm Joseph
Resigned: 18 May 2004
Appointed Date: 01 May 2004
51 years old
Director
KANE, Dorothy May
Resigned: 18 May 2004
Appointed Date: 01 May 2004
89 years old
Director
TURKINGTON, Robin
Resigned: 13 August 2008
Appointed Date: 18 May 2004
60 years old

Persons With Significant Control

Mr Colin James Turkington
Notified on: 7 April 2016
57 years old
Nature of control: Has significant influence or control

BROADOAK INVESTMENTS LIMITED Events

03 May 2017
Confirmation statement made on 1 May 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 29 February 2016
12 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
14 Oct 2015
Total exemption small company accounts made up to 28 February 2015
11 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
...
... and 35 more events
19 Jul 2004
Change in sit reg add
01 May 2004
Decln complnce reg new co
01 May 2004
Memorandum
01 May 2004
Pars re dirs/sit reg off
01 May 2004
Articles

BROADOAK INVESTMENTS LIMITED Charges

30 November 2009
Debenture
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: (I) demises and assigns unto the bank so much of the…
22 November 2006
Mortgage or charge
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge. All that and those all the lands…
3 December 2004
Mortgage or charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/ charge. Folio 30740 county down, folio…

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