BROAD OAK FARM SAUSAGE CO. LIMITED
BISHOPS STORTFORD

Hellopages » Essex » Uttlesford » CM22 7LQ
Company number 02034575
Status Active
Incorporation Date 7 July 1986
Company Type Private Limited Company
Address CARTERS BARN CAGE END, HATFIELD BROAD OAK, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7LQ
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BROAD OAK FARM SAUSAGE CO. LIMITED are www.broadoakfarmsausageco.co.uk, and www.broad-oak-farm-sausage-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Stansted Airport Rail Station is 4.6 miles; to Harlow Mill Rail Station is 5.2 miles; to Elsenham Rail Station is 6.8 miles; to Harlow Town Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broad Oak Farm Sausage Co Limited is a Private Limited Company. The company registration number is 02034575. Broad Oak Farm Sausage Co Limited has been working since 07 July 1986. The present status of the company is Active. The registered address of Broad Oak Farm Sausage Co Limited is Carters Barn Cage End Hatfield Broad Oak Bishops Stortford Hertfordshire Cm22 7lq. . SIMONS, Philomena Eileen is a Secretary of the company. SIMONS, Christopher John is a Director of the company. Secretary SIMONS, Catherine Mary has been resigned. Secretary SIMONS, Christopher John has been resigned. Director CLARKE, Vernon David has been resigned. Director COOK, James Raymond has been resigned. Director SIMONS, Roger has been resigned. Director WARD, Kennedy William has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
SIMONS, Philomena Eileen
Appointed Date: 01 March 2008
Director
SIMONS, Christopher John
Appointed Date: 01 March 2008
52 years old

Resigned Directors

Secretary
SIMONS, Catherine Mary
Resigned: 01 November 2003
Secretary
SIMONS, Christopher John
Resigned: 29 February 2008
Appointed Date: 01 November 2003
Director
CLARKE, Vernon David
Resigned: 07 March 2003
90 years old
Director
COOK, James Raymond
Resigned: 01 August 2007
73 years old
Director
SIMONS, Roger
Resigned: 29 February 2008
86 years old
Director
WARD, Kennedy William
Resigned: 05 April 2012
Appointed Date: 01 May 1999
71 years old

BROAD OAK FARM SAUSAGE CO. LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
03 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 82 more events
12 Nov 1986
Particulars of mortgage/charge
06 Oct 1986
Accounting reference date notified as 28/02
15 Jul 1986
Registered office changed on 15/07/86 from: 84 temple chambers temple avenue london EC4Y ohp
15 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1986
Certificate of Incorporation

BROAD OAK FARM SAUSAGE CO. LIMITED Charges

1 July 2009
Debenture
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 1986
Fixed and floating charge
Delivered: 12 November 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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