ORCA INVESTMENTS LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 9LD
Company number 07439253
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address WEIR COTTAGE, 2 LAINDON ROAD, BILLERICAY, CM12 9LD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 10 . The most likely internet sites of ORCA INVESTMENTS LIMITED are www.orcainvestments.co.uk, and www.orca-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Laindon Rail Station is 3.7 miles; to Basildon Rail Station is 4 miles; to Brentwood Rail Station is 5 miles; to Grays Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orca Investments Limited is a Private Limited Company. The company registration number is 07439253. Orca Investments Limited has been working since 15 November 2010. The present status of the company is Active. The registered address of Orca Investments Limited is Weir Cottage 2 Laindon Road Billericay Cm12 9ld. . MITCHELL, Owen is a Director of the company. OAKLEY, Paul is a Director of the company. Director BAYLISS, Richard has been resigned. Director MITCHELL, Owen has been resigned. Director OAKLEY, Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MITCHELL, Owen
Appointed Date: 01 July 2012
55 years old
Director
OAKLEY, Paul
Appointed Date: 30 June 2012
54 years old

Resigned Directors

Director
BAYLISS, Richard
Resigned: 16 November 2012
Appointed Date: 01 June 2012
61 years old
Director
MITCHELL, Owen
Resigned: 29 June 2012
Appointed Date: 15 November 2010
55 years old
Director
OAKLEY, Paul
Resigned: 28 June 2012
Appointed Date: 15 November 2010
54 years old

Persons With Significant Control

Mr Owen Mitchell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Oakley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORCA INVESTMENTS LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10
24 Jul 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Director's details changed for Mr Owen Mitchell on 5 January 2015
...
... and 12 more events
28 Jun 2012
Termination of appointment of Paul Oakley as a director
28 Jun 2012
Appointment of Mr Richard Bayliss as a director
23 Nov 2011
Annual return made up to 15 November 2011 with full list of shareholders
30 Mar 2011
Particulars of a mortgage or charge / charge no: 1
15 Nov 2010
Incorporation

ORCA INVESTMENTS LIMITED Charges

17 March 2011
Master clearing agreement
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Abn Amro Clearing Bank N.V. London Branch
Description: By way of first fixed charge and pledge over all securities…

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