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BROAD OAK FARM SAUSAGE CO. LIMITED

Company summary

Company number: 02034575
Status: ACTIVE
Incorporated / age: 7 July 198640 years
Registered office: Carters Barn Cage End, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7LQ
Accounts due: 31 March 2027
Confirmation statement due: 16 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 01:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Carters Barn Cage End, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7LQ
Nature of business
Production of meat and poultry meat products

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMONS, Philomena Eileen ACTIVE	Secretary	01 Mar 2008				Carters Barn Cage End, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7LQ
SIMONS, Christopher John ACTIVE	Director	01 Mar 2008		England	October 1973	Carters Barn Cage End, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7LQ
SIMONS, Catherine Mary RESIGNED	Secretary		01 Nov 2003			Barnston House Farm, High Roding, Dunmow, Essex, CM6 1NQ
SIMONS, Christopher John RESIGNED	Secretary	01 Nov 2003	29 Feb 2008			CM22
CLARKE, Vernon David RESIGNED	Director		07 Mar 2003		March 1935	St Andrews Lower Road, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7RA
COOK, James Raymond RESIGNED	Director		01 Aug 2007		December 1952	51 Fenton Grange, Church Langley, Harlow, Essex, CM17 9PG
SIMONS, Roger RESIGNED	Director		29 Feb 2008	United Kingdom	August 1939	Barnston House Farm, High Roding, Great Dunmow, Essex, CM6 1NQ
WARD, Kennedy William RESIGNED	Director	01 May 1999	05 Apr 2012	England	July 1954	21 Westergreen Meadow, Braintree, Essex, CM7 1JN

SIMONS, Philomena Eileen ACTIVE
Role: Secretary
Appointed on: 01 Mar 2008
Address: Carters Barn Cage End, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7LQ

SIMONS, Christopher John ACTIVE
Role: Director
Appointed on: 01 Mar 2008
Country of Residence: England
Date of birth: October 1973
Address: Carters Barn Cage End, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7LQ

SIMONS, Catherine Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 2003
Address: Barnston House Farm, High Roding, Dunmow, Essex, CM6 1NQ

SIMONS, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Nov 2003
Resigned on: 29 Feb 2008
Address: CM22

CLARKE, Vernon David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 2003
Date of birth: March 1935
Address: St Andrews Lower Road, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7RA

COOK, James Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2007
Date of birth: December 1952
Address: 51 Fenton Grange, Church Langley, Harlow, Essex, CM17 9PG

SIMONS, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2008
Country of Residence: United Kingdom
Date of birth: August 1939
Address: Barnston House Farm, High Roding, Great Dunmow, Essex, CM6 1NQ

WARD, Kennedy William RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 05 Apr 2012
Country of Residence: England
Date of birth: July 1954
Address: 21 Westergreen Meadow, Braintree, Essex, CM7 1JN