ORCHID FIELD MARKETING LIMITED
BOURNEMOUTH ORCKID FIELD MARKETING LTD

Hellopages » Dorset » Bournemouth » BH2 6HS
Company number 06710973
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address HILL HOUSE, 41, RICHMOND HILL, BOURNEMOUTH, ENGLAND, BH2 6HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Satisfaction of charge 1 in full; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of ORCHID FIELD MARKETING LIMITED are www.orchidfieldmarketing.co.uk, and www.orchid-field-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Orchid Field Marketing Limited is a Private Limited Company. The company registration number is 06710973. Orchid Field Marketing Limited has been working since 30 September 2008. The present status of the company is Active. The registered address of Orchid Field Marketing Limited is Hill House 41 Richmond Hill Bournemouth England Bh2 6hs. . CEUTA SECRETARIES LIMITED is a Secretary of the company. BURROWS, Peter Andrew is a Director of the company. CAMPBELL, Lysa is a Director of the company. COFFIN, Kathryn Jane is a Director of the company. HILLE, Craig Michael is a Director of the company. SKINNER, Charles David is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary LEWIS GREY, Arthur Bertram has been resigned. Director BROOKS, Peter York has been resigned. Director BUTLER, Peter John has been resigned. Director DUNK, Philip has been resigned. Director HURWORTH, Aderyn has been resigned. Director RODICK, Mark Andrew James has been resigned. Director STONE, Laurence has been resigned. Director STONE, Laurence has been resigned. Director STONE has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CEUTA SECRETARIES LIMITED
Appointed Date: 30 March 2016
Director
BURROWS, Peter Andrew
Appointed Date: 20 March 2016
65 years old
Director
CAMPBELL, Lysa
Appointed Date: 30 September 2008
55 years old
Director
COFFIN, Kathryn Jane
Appointed Date: 30 March 2016
58 years old
Director
HILLE, Craig Michael
Appointed Date: 30 March 2016
51 years old
Director
SKINNER, Charles David
Appointed Date: 30 March 2016
67 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 September 2008
Appointed Date: 30 September 2008
Secretary
LEWIS GREY, Arthur Bertram
Resigned: 30 March 2016
Appointed Date: 14 May 2009
Director
BROOKS, Peter York
Resigned: 30 March 2016
Appointed Date: 14 May 2009
73 years old
Director
BUTLER, Peter John
Resigned: 16 September 2016
Appointed Date: 30 March 2016
59 years old
Director
DUNK, Philip
Resigned: 04 October 2013
Appointed Date: 14 May 2009
56 years old
Director
HURWORTH, Aderyn
Resigned: 30 September 2008
Appointed Date: 30 September 2008
51 years old
Director
RODICK, Mark Andrew James
Resigned: 30 April 2009
Appointed Date: 30 September 2008
64 years old
Director
STONE, Laurence
Resigned: 01 April 2014
Appointed Date: 30 September 2012
55 years old
Director
STONE, Laurence
Resigned: 30 September 2012
Appointed Date: 30 September 2011
55 years old
Director
STONE
Resigned: 30 September 2011
Appointed Date: 30 September 2008

Persons With Significant Control

Ceuta Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ORCHID FIELD MARKETING LIMITED Events

17 Dec 2016
Accounts for a small company made up to 31 March 2016
09 Dec 2016
Satisfaction of charge 1 in full
11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
29 Sep 2016
Termination of appointment of Peter John Butler as a director on 16 September 2016
28 Apr 2016
Particulars of variation of rights attached to shares
...
... and 55 more events
13 Nov 2008
Director appointed mark andrew james rodick
03 Oct 2008
Registered office changed on 03/10/2008 from 12B talisman business centre marsh gibbon bicester oxon OX26 6HR
02 Oct 2008
Appointment terminated secretary hcs secretarial LIMITED
02 Oct 2008
Appointment terminated director aderyn hurworth
30 Sep 2008
Incorporation

ORCHID FIELD MARKETING LIMITED Charges

11 January 2010
Debenture
Delivered: 23 January 2010
Status: Satisfied on 9 December 2016
Persons entitled: GERNER8 Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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