ORDIAN LIMITED
BIRMINGHAM ORDIAN PROPERTIES LIMITED

Hellopages » West Midlands » Birmingham » B5 5LS

Company number 03574115
Status Active
Incorporation Date 2 June 1998
Company Type Private Limited Company
Address 38 MERIDEN STREET, DIGBETH, BIRMINGHAM, WEST MIDLANDS, B5 5LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 6 ; Total exemption small company accounts made up to 30 June 2015; Registration of charge 035741150017, created on 20 November 2015. The most likely internet sites of ORDIAN LIMITED are www.ordian.co.uk, and www.ordian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 11 miles; to Bloxwich North Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ordian Limited is a Private Limited Company. The company registration number is 03574115. Ordian Limited has been working since 02 June 1998. The present status of the company is Active. The registered address of Ordian Limited is 38 Meriden Street Digbeth Birmingham West Midlands B5 5ls. The company`s financial liabilities are £1579.66k. It is £323.43k against last year. The cash in hand is £0.28k. It is £-0.39k against last year. And the total assets are £130.83k, which is £-140.02k against last year. VERGOPOULOS, Alexander Stephen is a Director of the company. VERGOPOULOS, Jennifer Rosemary is a Director of the company. Secretary VERGOPOULOS, Demosthenes John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director VERGOPOULOS, Demosthenes John has been resigned. Director VERGOPOULOS, Rosalind Clare has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ordian Key Finiance

LIABILITIES £1579.66k
+25%
CASH £0.28k
-59%
TOTAL ASSETS £130.83k
-52%
All Financial Figures

Current Directors

Director
VERGOPOULOS, Alexander Stephen
Appointed Date: 19 June 1998
54 years old
Director
VERGOPOULOS, Jennifer Rosemary
Appointed Date: 09 October 2006
87 years old

Resigned Directors

Secretary
VERGOPOULOS, Demosthenes John
Resigned: 04 November 2011
Appointed Date: 19 June 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 June 1998
Appointed Date: 02 June 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 June 1998
Appointed Date: 02 June 1998
35 years old
Director
VERGOPOULOS, Demosthenes John
Resigned: 04 November 2011
Appointed Date: 19 June 1998
89 years old
Director
VERGOPOULOS, Rosalind Clare
Resigned: 30 September 2015
Appointed Date: 07 April 2008
53 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 June 1998
Appointed Date: 02 June 1998

ORDIAN LIMITED Events

14 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 6
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Dec 2015
Registration of charge 035741150017, created on 20 November 2015
12 Nov 2015
Registration of charge 035741150016, created on 6 November 2015
13 Oct 2015
Termination of appointment of Rosalind Clare Vergopoulos as a director on 30 September 2015
...
... and 76 more events
01 Jul 1998
Registered office changed on 01/07/98 from: crwys house 33 crwys road cardiff CF2 4YF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1998
Ad 19/06/98--------- £ si 1@1=1 £ ic 2/3
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jun 1998
Incorporation

ORDIAN LIMITED Charges

20 November 2015
Charge code 0357 4115 0017
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
6 November 2015
Charge code 0357 4115 0016
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 the broadway, chalfont st peter, buckinghamshire, SL9 9DX…
15 May 2015
Charge code 0357 4115 0015
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as extended long leasehold title of 109…
4 February 2015
Charge code 0357 4115 0014
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as the talbot hotel, 27 high street…
4 October 2013
Charge code 0357 4115 0013
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 60/68 portsmouth road, cobham t/no SY502943. Notification…
22 April 2013
Charge code 0357 4115 0012
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 64 high street camberley t/no SY104559…
30 May 2012
Legal charge
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 23-25 high street upton-on-severn worcester…
21 January 2009
Debenture
Delivered: 6 February 2009
Status: Satisfied on 9 September 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2008
Legal mortgage
Delivered: 8 July 2008
Status: Satisfied on 9 September 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H 23 and 27 booth ferry, goole assigns the goodwill of…
22 October 2007
Mortgage
Delivered: 2 November 2007
Status: Satisfied on 5 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 132 hubert road selly oak birmingham t/no…
22 October 2007
Mortgage
Delivered: 26 October 2007
Status: Satisfied on 5 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 190 tiverton road selly oak birmingham t/no…
11 May 2007
Mortgage
Delivered: 16 May 2007
Status: Satisfied on 17 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: 23/25 boothferry road goole t/n HS90952. Together with all…
11 December 2006
Mortgage
Delivered: 20 December 2006
Status: Satisfied on 5 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 5 luton road selly oak birmingham t/n…
25 October 2006
Legal charge
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 5 block a ouseburn wharf st lawrence road quayside…
14 December 2000
Legal charge
Delivered: 22 December 2000
Status: Satisfied on 12 March 2009
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 94 westminster road selly park…
14 November 2000
Debenture
Delivered: 30 November 2000
Status: Satisfied on 12 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1998
Legal charge
Delivered: 23 October 1998
Status: Satisfied on 5 May 2012
Persons entitled: Jennifer Rosemary Vergopoulos
Description: F/H property k/a 262 hubert road selly oak birmingham t/no…

Similar Companies

ORDHILL FARMS LIMITED ORDI VIRG CO LIMITED ORDICAL TECHNOLOGY LTD ORDICIUM (UK) LIMITED ORDICIUM SPORT SOLUTIONS LIMITED ORDIEQUISH WIND LIMITED ORDIMA LIMITED