ORANGEADE LIMITED
RETFORD BLUEHAVEN SECURITY LIMITED

Hellopages » Nottinghamshire » Bassetlaw » DN22 6ES

Company number 03847577
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address SUITE 2,, 34 WEST STREET, RETFORD, ENGLAND, DN22 6ES
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Current accounting period extended from 1 March 2017 to 31 August 2017 This document is being processed and will be available in 5 days. ; Appointment of Mr Chris Burgess as a director on 19 January 2017; Registered office address changed from E7 Welland Business Park Valley Way Market Harborough LE16 7PS England to Suite 2, 34 West Street Retford DN22 6ES on 22 February 2017. The most likely internet sites of ORANGEADE LIMITED are www.orangeade.co.uk, and www.orangeade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Retford Low Level Rail Station is 0.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orangeade Limited is a Private Limited Company. The company registration number is 03847577. Orangeade Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of Orangeade Limited is Suite 2 34 West Street Retford England Dn22 6es. The company`s financial liabilities are £5.62k. It is £-48.82k against last year. And the total assets are £34.81k, which is £-88.81k against last year. BURGESS, Chris is a Director of the company. Secretary EDWARDS, Carl Laurence has been resigned. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Secretary TAYLOR, Lynda has been resigned. Director EDWARDS, Carl Laurence has been resigned. Director GAMBLE, Mark Maurice has been resigned. Director SHELLEY, Scott has been resigned. Director TAYLOR, Lynda has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


orangeade Key Finiance

LIABILITIES £5.62k
-90%
CASH n/a
TOTAL ASSETS £34.81k
-72%
All Financial Figures

Current Directors

Director
BURGESS, Chris
Appointed Date: 19 January 2017
51 years old

Resigned Directors

Secretary
EDWARDS, Carl Laurence
Resigned: 02 February 2002
Appointed Date: 31 May 2000
Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 31 May 2000
Appointed Date: 23 September 1999
Secretary
TAYLOR, Lynda
Resigned: 19 January 2017
Appointed Date: 02 February 2002
Director
EDWARDS, Carl Laurence
Resigned: 30 June 2008
Appointed Date: 31 May 2000
59 years old
Director
GAMBLE, Mark Maurice
Resigned: 19 January 2017
Appointed Date: 02 February 2002
73 years old
Director
SHELLEY, Scott
Resigned: 30 June 2009
Appointed Date: 31 May 2000
52 years old
Director
TAYLOR, Lynda
Resigned: 19 January 2017
Appointed Date: 05 May 2011
59 years old
Nominee Director
NWL NOMINEES LIMITED
Resigned: 31 May 2000
Appointed Date: 23 September 1999

Persons With Significant Control

Mr Mark Maurice Gamble
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ORANGEADE LIMITED Events

29 Mar 2017
Current accounting period extended from 1 March 2017 to 31 August 2017
This document is being processed and will be available in 5 days.
23 Feb 2017
Appointment of Mr Chris Burgess as a director on 19 January 2017
22 Feb 2017
Registered office address changed from E7 Welland Business Park Valley Way Market Harborough LE16 7PS England to Suite 2, 34 West Street Retford DN22 6ES on 22 February 2017
22 Feb 2017
Termination of appointment of Lynda Taylor as a secretary on 19 January 2017
22 Feb 2017
Termination of appointment of Lynda Taylor as a director on 19 January 2017
...
... and 61 more events
20 Jun 2000
Accounting reference date extended from 30/09/00 to 01/03/01
06 Jun 2000
Secretary resigned
06 Jun 2000
Director resigned
06 Jun 2000
Registered office changed on 06/06/00 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
23 Sep 1999
Incorporation

ORANGEADE LIMITED Charges

1 September 2009
Debenture
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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