ORCHARD END LIMITED
BRACKNELL NEWINCCO 276 LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 9DY

Company number 04823106
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address LINDEN HOUSE LIME WALK, BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9DY
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Satisfaction of charge 048231060004 in full; Full accounts made up to 31 March 2016; Statement by Directors. The most likely internet sites of ORCHARD END LIMITED are www.orchardend.co.uk, and www.orchard-end.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bagshot Rail Station is 4 miles; to Blackwater Rail Station is 5.4 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Ash Vale Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orchard End Limited is a Private Limited Company. The company registration number is 04823106. Orchard End Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Orchard End Limited is Linden House Lime Walk Bagshot Road Bracknell Berkshire Rg12 9dy. . JOHNSTON, Edwina Jane is a Secretary of the company. JOHNSTON, Edwina Jane is a Director of the company. LANES, Tracy Keren is a Director of the company. WILLIAMS, Gareth David is a Director of the company. Secretary JOHNSTON, Edwina Jane has been resigned. Secretary TWIGG, Jane has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BOOTH, James Michael has been resigned. Director COLE, David John has been resigned. Director DALLI, Dominic Stefan has been resigned. Director DALLI, Dominic Stefan has been resigned. Director GOLD, Paul has been resigned. Director GOLD, Paul has been resigned. Director HAYDEN, Andrew Charles has been resigned. Director HAYDEN, Andrew has been resigned. Director HOWARD, David Stewart has been resigned. Director JOHNSTON, Edwina Jane has been resigned. Director TWIGG, Philip has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
JOHNSTON, Edwina Jane
Appointed Date: 26 January 2004
Director
JOHNSTON, Edwina Jane
Appointed Date: 26 January 2004
64 years old
Director
LANES, Tracy Keren
Appointed Date: 31 March 2014
60 years old
Director
WILLIAMS, Gareth David
Appointed Date: 31 March 2014
47 years old

Resigned Directors

Secretary
JOHNSTON, Edwina Jane
Resigned: 25 November 2003
Appointed Date: 10 October 2003
Secretary
TWIGG, Jane
Resigned: 26 January 2004
Appointed Date: 25 November 2003
Secretary
OLSWANG COSEC LIMITED
Resigned: 10 October 2003
Appointed Date: 07 July 2003
Director
BOOTH, James Michael
Resigned: 31 May 2014
Appointed Date: 10 November 2011
52 years old
Director
COLE, David John
Resigned: 31 March 2014
Appointed Date: 31 December 2009
63 years old
Director
DALLI, Dominic Stefan
Resigned: 06 July 2004
Appointed Date: 27 January 2004
53 years old
Director
DALLI, Dominic Stefan
Resigned: 25 November 2003
Appointed Date: 10 October 2003
53 years old
Director
GOLD, Paul
Resigned: 31 December 2009
Appointed Date: 26 January 2004
71 years old
Director
GOLD, Paul
Resigned: 25 November 2003
Appointed Date: 10 October 2003
71 years old
Director
HAYDEN, Andrew Charles
Resigned: 30 September 2012
Appointed Date: 27 January 2004
63 years old
Director
HAYDEN, Andrew
Resigned: 25 November 2003
Appointed Date: 10 October 2003
63 years old
Director
HOWARD, David Stewart
Resigned: 11 October 2004
Appointed Date: 26 January 2004
72 years old
Director
JOHNSTON, Edwina Jane
Resigned: 25 November 2003
Appointed Date: 10 October 2003
64 years old
Director
TWIGG, Philip
Resigned: 26 January 2004
Appointed Date: 25 November 2003
69 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 10 October 2003
Appointed Date: 07 July 2003
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 10 October 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Oeg Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ORCHARD END LIMITED Events

07 Jan 2017
Satisfaction of charge 048231060004 in full
19 Dec 2016
Full accounts made up to 31 March 2016
25 Oct 2016
Statement by Directors
25 Oct 2016
Statement of capital on 25 October 2016
  • GBP 1
25 Oct 2016
Solvency Statement dated 24/10/16
...
... and 69 more events
29 Oct 2003
New director appointed
29 Oct 2003
New secretary appointed;new director appointed
29 Oct 2003
New director appointed
29 Oct 2003
New director appointed
07 Jul 2003
Incorporation

ORCHARD END LIMITED Charges

7 August 2013
Charge code 0482 3106 0004
Delivered: 10 August 2013
Status: Satisfied on 7 January 2017
Persons entitled: The Royal Bank of Scotland PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries) (the "Security Agent")
Description: Notification of addition to or amendment of charge…
23 November 2009
Debenture and guarantee
Delivered: 1 December 2009
Status: Satisfied on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Agent)
Description: Fixed and floating charge over the undertaking and all…
27 January 2004
Composite guarantee and debenture
Delivered: 16 February 2004
Status: Satisfied on 4 December 2009
Persons entitled: Sovereign Capital Limited (As Trustee for the Security Beneficiaries)
Description: The freehold interest in sunnybank main road minsterworth…
27 January 2004
Debenture
Delivered: 3 February 2004
Status: Satisfied on 4 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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