ORROW & MASTERS GROUP LTD
THETFORD

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Company number 09872306
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address NATUREDIET PET FOODS LIMITED SWAFFHAM ROAD, ICKBURGH, THETFORD, NORFOLK, IP26 5HX
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Previous accounting period shortened from 30 November 2016 to 31 March 2016. The most likely internet sites of ORROW & MASTERS GROUP LTD are www.orrowmastersgroup.co.uk, and www.orrow-masters-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Lakenheath Rail Station is 7.5 miles; to Thetford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orrow Masters Group Ltd is a Private Limited Company. The company registration number is 09872306. Orrow Masters Group Ltd has been working since 13 November 2015. The present status of the company is Active. The registered address of Orrow Masters Group Ltd is Naturediet Pet Foods Limited Swaffham Road Ickburgh Thetford Norfolk Ip26 5hx. . MASTERS, Daniel Alan Wilcox is a Director of the company. ORROW, Carol Jayne is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Director
MASTERS, Daniel Alan Wilcox
Appointed Date: 13 November 2015
42 years old

Director
ORROW, Carol Jayne
Appointed Date: 13 November 2015
67 years old

Persons With Significant Control

Mrs Carol Jayne Orrow
Notified on: 12 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robin Andrew Orrow
Notified on: 12 November 2016
78 years old
Nature of control: Ownership of shares – 75% or more

Mr Daniel Alan Wilcox Masters
Notified on: 12 November 2016
42 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ORROW & MASTERS GROUP LTD Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
15 Jul 2016
Previous accounting period shortened from 30 November 2016 to 31 March 2016
16 Dec 2015
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 1,923,900.00

07 Dec 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

03 Dec 2015
Registration of charge 098723060001, created on 30 November 2015
13 Nov 2015
Incorporation
Statement of capital on 2015-11-13
  • GBP 1,105

ORROW & MASTERS GROUP LTD Charges

30 November 2015
Charge code 0987 2306 0001
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…