Broadoak LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BOOKER COUNTRYSIDE LIMITED
BOOKER FARMING LIMITED
BROADOAK FARMING LIMITED
Company type | Private Limited Company, Active |
Company Number | 01858040 |
Record last updated | Friday, March 15, 2019 2:54:29 AM UTC |
Official Address | 6 Floor Parsonage Chambers 3 The City Centre There are 283 companies registered at this street |
Locality | City Centre |
Region | Manchester, England |
Postal Code | M32HW |
Sector | Landscape service activities |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 28, 2019 | Resignation of one Director (a man) |  |
Registry | Feb 28, 2019 | Resignation of one Director (a man) 3143... |  |
Registry | Jun 29, 2017 | Appointment of a woman as Secretary |  |
Registry | Jun 29, 2017 | Appointment of a woman as Secretary 1858... |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Aug 17, 2015 | Appointment of a man as Finance Director and Director |  |
Registry | Aug 17, 2015 | Appointment of a man as Director and Finance Director |  |
Registry | Nov 13, 2014 | Change of registered office address |  |
Registry | Sep 12, 2014 | Appointment of a woman as Director |  |
Registry | Sep 12, 2014 | Resignation of one Director |  |
Registry | Sep 12, 2014 | Resignation of one Director 1858... |  |
Registry | Sep 12, 2014 | Resignation of one Director |  |
Registry | Aug 13, 2014 | Appointment of a man as Director |  |
Registry | Aug 8, 2014 | Appointment of a man as Director 1858... |  |
Registry | Aug 8, 2014 | Appointment of a man as Director |  |
Registry | Aug 7, 2014 | Appointment of a man as Secretary |  |
Registry | Aug 7, 2014 | Resignation of one Director |  |
Registry | Aug 7, 2014 | Resignation of one Secretary |  |
Registry | Aug 4, 2014 | Annual return |  |
Registry | Aug 2, 2014 | Five appointments: 4 men and a woman,: 4 men and a woman |  |
Registry | Aug 2, 2014 | Resignation of one Managing Director Investments and one Director (a man) |  |
Financials | Jul 15, 2014 | Annual accounts |  |
Registry | Aug 15, 2013 | Annual return |  |
Registry | Aug 15, 2013 | Change of particulars for director |  |
Financials | Jun 21, 2013 | Annual accounts |  |
Registry | Mar 1, 2013 | Appointment of a man as Head Of Farms and Director |  |
Registry | Mar 1, 2013 | Appointment of a man as Director and Head Of Farms |  |
Registry | Mar 1, 2013 | Resignation of a woman |  |
Registry | Mar 1, 2013 | Appointment of a man as Director |  |
Registry | Mar 1, 2013 | Resignation of one Director |  |
Registry | Dec 4, 2012 | Change of registered office address |  |
Registry | Aug 10, 2012 | Annual return |  |
Registry | Aug 10, 2012 | Appointment of a woman as Director |  |
Financials | May 11, 2012 | Annual accounts |  |
Registry | Jan 19, 2012 | Change of particulars for director |  |
Registry | Jan 4, 2012 | Resignation of one Director |  |
Registry | Dec 23, 2011 | Appointment of a woman |  |
Registry | Dec 23, 2011 | Resignation of a woman |  |
Registry | Aug 24, 2011 | Annual return |  |
Financials | May 18, 2011 | Annual accounts |  |
Registry | Aug 19, 2010 | Annual return |  |
Registry | Aug 19, 2010 | Change of particulars for director |  |
Registry | Aug 19, 2010 | Change of particulars for director 1858... |  |
Registry | Aug 19, 2010 | Change of particulars for secretary |  |
Financials | Jul 22, 2010 | Annual accounts |  |
Registry | Jul 1, 2010 | Change of particulars for director |  |
Registry | Sep 9, 2009 | Annual return |  |
Financials | Aug 19, 2009 | Annual accounts |  |
Registry | Sep 24, 2008 | Annual return |  |
Financials | Apr 7, 2008 | Annual accounts |  |
Registry | Sep 6, 2007 | Annual return |  |
Registry | Mar 22, 2007 | Appointment of a director |  |
Registry | Mar 22, 2007 | Resignation of a director |  |
Financials | Mar 20, 2007 | Annual accounts |  |
Registry | Mar 7, 2007 | Appointment of a woman |  |
Registry | Mar 7, 2007 | Resignation of one Accountant and one Director (a man) |  |
Registry | Nov 7, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 1, 2006 | Annual return |  |
Financials | Aug 16, 2006 | Annual accounts |  |
Registry | Jun 28, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 22, 2005 | Annual return |  |
Registry | Aug 15, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 22, 2005 | Appointment of a director |  |
Registry | Jul 15, 2005 | Resignation of a director |  |
Registry | Apr 8, 2005 | Resignation of one Director (a man) and one Financial Services Controller |  |
Registry | Apr 8, 2005 | Appointment of a man as Accountant and Director |  |
Financials | Feb 8, 2005 | Annual accounts |  |
Financials | Oct 12, 2004 | Annual accounts 1858... |  |
Registry | Sep 21, 2004 | Annual return |  |
Registry | Dec 31, 2003 | Appointment of a director |  |
Registry | Dec 31, 2003 | Resignation of a director |  |
Registry | Sep 19, 2003 | Appointment of a man as Financial Services Controller and Director |  |
Registry | Sep 19, 2003 | Resignation of one Commercial Manager Farmcare and one Director (a man) |  |
Registry | Sep 14, 2003 | Annual return |  |
Financials | Jun 13, 2003 | Annual accounts |  |
Registry | Sep 20, 2002 | Annual return |  |
Financials | Jul 8, 2002 | Annual accounts |  |
Registry | Feb 8, 2002 | Elective resolution |  |
Registry | Feb 8, 2002 | Elective resolution 1858... |  |
Registry | Feb 8, 2002 | Elective resolution |  |
Registry | Jan 21, 2002 | Appointment of a director |  |
Registry | Dec 4, 2001 | Appointment of a man as Commercial Manager Farmcare and Director |  |
Registry | Dec 4, 2001 | Change of accounting reference date |  |
Registry | Nov 4, 2001 | Resignation of a director |  |
Registry | Oct 24, 2001 | Appointment of a director |  |
Registry | Oct 24, 2001 | Annual return |  |
Registry | Oct 12, 2001 | Resignation of one Company Director and one Director (a man) |  |
Registry | Oct 9, 2001 | Resignation of a director |  |
Registry | Oct 5, 2001 | Resignation of one Director (a man) and one Divisional Accountant |  |
Financials | Sep 26, 2001 | Annual accounts |  |
Registry | May 10, 2001 | Appointment of a woman |  |
Registry | Nov 18, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Financials | Oct 27, 2000 | Annual accounts |  |
Registry | Oct 10, 2000 | Annual return |  |
Registry | Aug 17, 2000 | Exemption from appointing auditors |  |
Registry | Jul 18, 2000 | Resignation of a director |  |
Registry | Jul 18, 2000 | Resignation of a director 1858... |  |
Registry | Jun 30, 2000 | Resignation of one General Manager Agriculture and one Director (a man) |  |
Registry | May 8, 2000 | Resignation of one Company Director and one Director (a man) |  |