ORCHARD PUBLISHING CO LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7LW

Company number 02740276
Status Active
Incorporation Date 17 August 1992
Company Type Private Limited Company
Address RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, LONDON, ENGLAND, HA8 7LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Ivy Dene 43 Mill Way Grantchester Cambridgeshire CB3 9nd to Russell House 140 High Street Edgware London HA8 7LW on 18 August 2016. The most likely internet sites of ORCHARD PUBLISHING CO LIMITED are www.orchardpublishingco.co.uk, and www.orchard-publishing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Orchard Publishing Co Limited is a Private Limited Company. The company registration number is 02740276. Orchard Publishing Co Limited has been working since 17 August 1992. The present status of the company is Active. The registered address of Orchard Publishing Co Limited is Russell House 140 High Street Edgware London England Ha8 7lw. . TEMPLE SECRETARIES LIMITED is a Nominee Secretary of the company. THE P TEAM LIMITED is a Secretary of the company. PARIS, Lee Anthony Robert is a Director of the company. Secretary HINTON, Tomas Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUNKER, Charles Spencer has been resigned. Director CALLAN, Robin Keith Terence has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Appointed Date: 01 April 2002
Secretary
THE P TEAM LIMITED
Appointed Date: 13 July 2012
Director
PARIS, Lee Anthony Robert
Appointed Date: 02 February 2015
66 years old

Resigned Directors

Secretary
HINTON, Tomas Peter
Resigned: 01 April 2002
Appointed Date: 18 September 1992
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 1992
Appointed Date: 17 August 1992
Director
BUNKER, Charles Spencer
Resigned: 02 February 2015
Appointed Date: 23 January 2013
74 years old
Director
CALLAN, Robin Keith Terence
Resigned: 11 April 2014
Appointed Date: 18 September 1992
93 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 1992
Appointed Date: 17 August 1992

Persons With Significant Control

Mr Lee Anthony Robert Paris
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

ORCHARD PUBLISHING CO LIMITED Events

06 Sep 2016
Confirmation statement made on 17 August 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Registered office address changed from Ivy Dene 43 Mill Way Grantchester Cambridgeshire CB3 9nd to Russell House 140 High Street Edgware London HA8 7LW on 18 August 2016
25 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
13 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
29 Oct 1992
Company name changed lawbrook LIMITED\certificate issued on 30/10/92
08 Oct 1992
Registered office changed on 08/10/92 from: 788/790 finchley road london NW11 7UR
08 Oct 1992
Secretary resigned;new secretary appointed
08 Oct 1992
Director resigned;new director appointed
17 Aug 1992
Incorporation

ORCHARD PUBLISHING CO LIMITED Charges

16 February 1994
Legal charge
Delivered: 23 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings on north and east of mill way…
16 February 1994
Fixed and floating charge
Delivered: 17 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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