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BROADOAK COUNTRYSIDE LIMITED

Learn more about BROADOAK COUNTRYSIDE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR PARSONAGE CHAMBERS, 3 THE PARSONAGE, MANCHESTER, M3 2HW

BROADOAK COUNTRYSIDE LIMITED on the map

Company type: Private Limited Company
Company number: 00873538
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.10
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81300 - Landscape service activities

Previous names:

Accounts:

account ref date: 11.01
next due date: 2016.10.11
overdue: NO
last made update: 2015.01.11
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/15
Form type: AA
Date: 2015.10.16
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DIRECTOR APPOINTED ROBERT ANTHONY ARGYLE
Form type: AP01
Date: 2015.10.08
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 2500
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD QUINN / 01/06/2015
Form type: CH01
Date: 2015.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MCNALLY / 01/06/2015
Form type: CH01
Date: 2015.09.07
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REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, 1 ANGEL SQUARE, MANCHESTER, M60 0AG
Form type: AD01
Date: 2014.11.13
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.09.18
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DIRECTOR APPOINTED MICHELLE MCNALLY
Form type: AP01
Date: 2014.09.12
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APPOINTMENT TERMINATED, DIRECTOR PETER PEREIRA GRAY
Form type: TM01
Date: 2014.09.12
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APPOINTMENT TERMINATED, DIRECTOR IAN MONKS
Form type: TM01
Date: 2014.09.12
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APPOINTMENT TERMINATED, DIRECTOR ILIYA BLAZIC
Form type: TM01
Date: 2014.09.12
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DIRECTOR APPOINTED MR ILIYA WILLIAM BLAZIC
Form type: AP01
Date: 2014.08.13
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DIRECTOR APPOINTED MR PETER JOHN PEREIRA GRAY
Form type: AP01
Date: 2014.08.08
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DIRECTOR APPOINTED MR IAN MIGHELL MONKS
Form type: AP01
Date: 2014.08.08
£2.95
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SECRETARY APPOINTED MR ANDREW COSSAR
Form type: AP03
Date: 2014.08.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCNALLY
Form type: TM01
Date: 2014.08.07
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APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS
Form type: TM02
Date: 2014.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14
Form type: AA
Date: 2014.07.15
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MCNALLY / 01/09/2013
Form type: CH01
Date: 2013.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13
Form type: AA
Date: 2013.06.21
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DIRECTOR APPOINTED MR RICHARD QUINN
Form type: AP01
Date: 2013.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE JONES
Form type: TM01
Date: 2013.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, NEW CENTURY HOUSE, MANCHESTER, M60 4ES
Form type: AD01
Date: 2012.12.04
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
£2.95
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DIRECTOR APPOINTED MS KATHERINE JANE JONES
Form type: AP01
Date: 2012.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
Form type: AA
Date: 2012.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MCNALLY / 01/01/2012
Form type: CH01
Date: 2012.01.19
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TACON
Form type: TM01
Date: 2012.01.04
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
Form type: AA
Date: 2011.05.18
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE MARY TACON / 31/07/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MCNALLY / 31/07/2010
Form type: CH01
Date: 2010.08.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 31/07/2010
Form type: CH03
Date: 2010.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
Form type: AA
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE TAYLOR / 30/06/2010
Form type: CH01
Date: 2010.07.01
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
Form type: AA
Date: 2008.04.07
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07
Form type: AA
Date: 2007.03.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06
Form type: AA
Date: 2006.08.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/05
Form type: AA
Date: 2005.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 01/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/03
Form type: AA
Date: 2003.06.13

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Company directors and board members:

ANDREW COSSAR (current)
Secretary, 2014.08.02
GIBBS BUILDING 215 EUSTON ROAD , LONDON
NW1 2BE
ENGLAND
ROBERT ANTHONY ARGYLE (current)
Director, FINANCE DIRECTOR, 2015.08.17
6TH FLOOR PARSONAGE CHAMBERS 3 THE PARSONAGE , MANCHESTER
M3 2HW
MICHELLE MCNALLY (current)
Director, HEAD OF FINANCE, 2014.08.02
6TH FLOOR PARSONAGE CHAMBERS 3 THE PARSONAGE , MANCHESTER
M3 2HW
ENGLAND
RICHARD QUINN (current)
Director, HEAD OF FARMS, 2013.03.01
6TH FLOOR PARSONAGE CHAMBERS 3 THE PARSONAGE , MANCHESTER
M3 2HW
ENGLAND
KEITH DAVID RENNIE ALEXANDER (resigned)
Secretary, 1991.10.31 - 1994.10.27
3 WEST TERRACE HIGH STREET , CRANBROOK
TN17 3LG, KENT
DAVID JAMES HADDEN (resigned)
Secretary, FINANCE DIRECTOR, 1995.11.24 - 1998.02.02
18 KELTHORPE CLOSE KETTON , STAMFORD
PE9 3RS, LINCOLNSHIRE
SHIRLEY ELIZABETH JOHNSON (resigned)
Secretary, 1994.10.27 - 1995.11.24
25 STONEY COMMON , STANSTED
CM24 8NF, ESSEX
CAROLINE JANE SELLERS (resigned)
Secretary, 1999.03.18 - 2014.08.02
1 ANGEL SQUARE , MANCHESTER
M60 0AG
JAMES DAVID STEVENSON (resigned)
Secretary, 1998.05.29 - 1999.03.18
FLAT 33 100 DRAYTON PARK , LONDON
N5 1NF
SIMON NICHOLAS JON THACKRAY (resigned)
Secretary, 1998.02.02 - 1998.05.29
THE THATCHED COTTAGE GLAPTHORN , OUNDLE
PE8 5BE, NORTHAMPTONSHIRE
KEITH DAVID RENNIE ALEXANDER (resigned)
Director, ACCOUNTANT, 1991.10.31 - 1995.11.24
3 WEST TERRACE HIGH STREET , CRANBROOK
TN17 3LG, KENT
ILIYA WILLIAM BLAZIC (resigned)
Director, INVESTMENT EXECUTIVE, 2014.08.02 - 2014.08.02
GIBBS BUILDING 215 EUSTON ROAD , LONDON
NW1 2BE
ENGLAND
MICHAEL CALVERT (resigned)
Director, GENERAL MANAGER AGRICULTURE, 1998.12.04 - 2000.06.30
ISCENNEN HOUSE 8 CHAPEL LANE GADDESBY , LEICESTER
LE7 4WB, LEICESTERSHIRE
CHARLES PETER JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1995.11.24 - 2001.10.12
PAGES FARM STEBBING , DUNMOW
CM6 3BT, ESSEX
CHARLES PETER JOHNSON (resigned)
Director, FARMER, 1995.11.24 - 1995.11.24
PAGES FARM STEBBING , DUNMOW
CM6 3BT, ESSEX
KATHERINE JANE JONES (resigned)
Director, HEAD OF PRODUCT DEVELOPMENT AND FARMS, 2011.12.23 - 2013.03.01
1 ANGEL SQUARE , MANCHESTER
M60 0AG
MALCOLM GLEN MCALLISTER (resigned)
Director, COMPANY DIRECTOR, 1995.11.24 - 2005.04.08
HILLCREST HOUSE BURY ROAD , LAVENHAM
CO10 9QG, SUFFOLK
MICHELLE MCNALLY (resigned)
Director, HEAD OF FINANCE, 2007.03.07 - 2014.08.02
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ENGLAND
IAN MIGHELL MONKS (resigned)
Director, CHARTERED SURVEYOR, 2014.08.02 - 2014.08.02
GIBBS BUILDING 215 EUSTON ROAD , LONDON
NW1 2BE
ENGLAND
PETER JOHN PEREIRA GRAY (resigned)
Director, MANAGING DIRECTOR INVESTMENTS, 2014.08.02 - 2014.08.02
GIBBS BUILDING EUSTON ROAD , LONDON
NW1 2BE
ENGLAND
EDWARD CHRISTOPHER ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1995.11.24
142 BURBAGE ROAD , LONDON
SE21 7AG
JOHN SOUTHERN (resigned)
Director, ACCOUNTANT, 2005.04.08 - 2007.03.07
3 KERSHAW GROVE , MACCLESFIELD
SK11 8TN, CHESHIRE
CHRISTINE MARY TACON (resigned)
Director, GENERAL MANAGER FARMING, 2001.05.10 - 2011.12.23
NEW CENTURY HOUSE MANCHESTER ,
M60 4ES
DAVID HUGH WELLENS (resigned)
Director, DIVISIONAL ACCOUNTANT, 1998.12.04 - 2001.10.05
AXHOLME WOODBOURNE ROAD NEW MILLS , HIGH PEAK
SK22 3JX, DERBYSHIRE

Companies near to BROADOAK COUNTRYSIDE ltd.

Information about the Private Limited Company BROADOAK COUNTRYSIDE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data