Based in Hertfordshire, Broad Oak Farm Sausage Co. Ltd was founded on 07 July 1986, it's status is listed as "Active". Simons, Philomena Eileen, Simons, Catherine Mary, Simons, Christopher John, Cook, James Raymond, Ward, Kennedy William are listed as the directors of the company. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, James Raymond | N/A | 01 August 2007 | 1 |
| WARD, Kennedy William | 01 May 1999 | 05 April 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMONS, Philomena Eileen | 01 March 2008 | - | 1 |
| SIMONS, Catherine Mary | N/A | 01 November 2003 | 1 |
| SIMONS, Christopher John | 01 November 2003 | 29 February 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 May 2020 | |
| AA - Annual Accounts | 19 February 2020 | |
| CS01 - N/A | 14 May 2019 | |
| CH01 - Change of particulars for director | 14 May 2019 | |
| CH01 - Change of particulars for director | 14 May 2019 | |
| CH03 - Change of particulars for secretary | 14 May 2019 | |
| CH01 - Change of particulars for director | 14 May 2019 | |
| CH01 - Change of particulars for director | 14 May 2019 | |
| AA - Annual Accounts | 18 March 2019 | |
| CS01 - N/A | 22 May 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 23 May 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| AR01 - Annual Return | 24 May 2016 | |
| AA - Annual Accounts | 02 March 2016 | |
| AR01 - Annual Return | 15 May 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| AR01 - Annual Return | 15 May 2014 | |
| AA - Annual Accounts | 05 March 2014 | |
| AR01 - Annual Return | 09 May 2013 | |
| AA - Annual Accounts | 08 March 2013 | |
| AR01 - Annual Return | 16 May 2012 | |
| TM01 - Termination of appointment of director | 11 April 2012 | |
| AA - Annual Accounts | 13 March 2012 | |
| AR01 - Annual Return | 05 May 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| AR01 - Annual Return | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH03 - Change of particulars for secretary | 10 May 2010 | |
| AA - Annual Accounts | 17 March 2010 | |
| 395 - Particulars of a mortgage or charge | 02 July 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363s - Annual Return | 21 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2007 | |
| 363s - Annual Return | 01 June 2007 | |
| AA - Annual Accounts | 26 April 2007 | |
| 363s - Annual Return | 05 June 2006 | |
| AA - Annual Accounts | 28 April 2006 | |
| 363s - Annual Return | 13 May 2005 | |
| RESOLUTIONS - N/A | 22 March 2005 | |
| RESOLUTIONS - N/A | 22 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2005 | |
| AA - Annual Accounts | 21 March 2005 | |
| 225 - Change of Accounting Reference Date | 21 July 2004 | |
| 363s - Annual Return | 14 May 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2003 | |
| 363s - Annual Return | 15 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2003 | |
| AA - Annual Accounts | 25 March 2003 | |
| 363s - Annual Return | 14 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2002 | |
| AA - Annual Accounts | 28 March 2002 | |
| AUD - Auditor's letter of resignation | 27 February 2002 | |
| 287 - Change in situation or address of Registered Office | 17 July 2001 | |
| 363s - Annual Return | 01 June 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2000 | |
| 363s - Annual Return | 02 June 2000 | |
| AA - Annual Accounts | 05 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 1999 | |
| 363s - Annual Return | 19 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 363s - Annual Return | 28 May 1998 | |
| AA - Annual Accounts | 31 March 1998 | |
| 363s - Annual Return | 04 June 1997 | |
| AA - Annual Accounts | 02 April 1997 | |
| 363s - Annual Return | 31 May 1996 | |
| AA - Annual Accounts | 03 April 1996 | |
| 363s - Annual Return | 15 May 1995 | |
| AA - Annual Accounts | 05 April 1995 | |
| 363s - Annual Return | 10 May 1994 | |
| AA - Annual Accounts | 05 April 1994 | |
| 363s - Annual Return | 06 June 1993 | |
| AA - Annual Accounts | 30 March 1993 | |
| 363s - Annual Return | 12 May 1992 | |
| AA - Annual Accounts | 14 April 1992 | |
| 363b - Annual Return | 15 May 1991 | |
| AA - Annual Accounts | 03 May 1991 | |
| 288 - N/A | 26 June 1990 | |
| 363 - Annual Return | 01 June 1990 | |
| AA - Annual Accounts | 22 March 1990 | |
| 288 - N/A | 11 January 1990 | |
| 288 - N/A | 22 June 1989 | |
| 363 - Annual Return | 21 April 1989 | |
| AA - Annual Accounts | 30 March 1989 | |
| 287 - Change in situation or address of Registered Office | 10 August 1988 | |
| 363 - Annual Return | 20 April 1988 | |
| AA - Annual Accounts | 10 March 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 March 1987 | |
| 395 - Particulars of a mortgage or charge | 12 November 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 October 1986 | |
| 287 - Change in situation or address of Registered Office | 15 July 1986 | |
| 288 - N/A | 15 July 1986 | |
| CERTINC - N/A | 07 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 July 2009 | Outstanding |
N/A |
| Fixed and floating charge | 04 November 1986 | Outstanding |
N/A |
