ORMANDY LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 4DB

Company number 04087023
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address ATLAS WORKS, GIBBET STREET, HALIFAX, WEST YORKSHIRE, HX1 4DB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registration of charge 040870230005, created on 28 March 2017; Part of the property or undertaking has been released and no longer forms part of charge 040870230004; Part of the property or undertaking has been released and no longer forms part of charge 1. The most likely internet sites of ORMANDY LIMITED are www.ormandy.co.uk, and www.ormandy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Ormandy Limited is a Private Limited Company. The company registration number is 04087023. Ormandy Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of Ormandy Limited is Atlas Works Gibbet Street Halifax West Yorkshire Hx1 4db. . COOPER, Paul David is a Secretary of the company. COOPER, Paul David is a Director of the company. COOPER, Philip John is a Director of the company. DUTCH, David Paul is a Director of the company. EAMES, Christopher Richard is a Director of the company. GOODISON, Stuart David is a Director of the company. MACDONALD, Murdo is a Director of the company. Director CARSON, James Trevor has been resigned. Director COOPER, Heather Anne has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
COOPER, Paul David
Appointed Date: 05 October 2000
Director
COOPER, Paul David
Appointed Date: 05 October 2000
66 years old
Director
COOPER, Philip John
Appointed Date: 01 December 2007
57 years old
Director
DUTCH, David Paul
Appointed Date: 19 March 2001
65 years old
Director
EAMES, Christopher Richard
Appointed Date: 01 December 2007
55 years old
Director
GOODISON, Stuart David
Appointed Date: 01 December 2007
63 years old
Director
MACDONALD, Murdo
Appointed Date: 01 June 2010
70 years old

Resigned Directors

Director
CARSON, James Trevor
Resigned: 15 August 2004
Appointed Date: 01 June 2001
77 years old
Director
COOPER, Heather Anne
Resigned: 19 March 2001
Appointed Date: 05 October 2000
65 years old

Persons With Significant Control

Mr Paul David Cooper
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Paul Dutch
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORMANDY LIMITED Events

29 Mar 2017
Registration of charge 040870230005, created on 28 March 2017
07 Feb 2017
Part of the property or undertaking has been released and no longer forms part of charge 040870230004
07 Feb 2017
Part of the property or undertaking has been released and no longer forms part of charge 1
07 Feb 2017
Part of the property or undertaking has been released and no longer forms part of charge 2
07 Feb 2017
Part of the property or undertaking has been released and no longer forms part of charge 040870230003
...
... and 67 more events
07 Mar 2001
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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.
07 Mar 2001
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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.
07 Mar 2001
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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.
07 Mar 2001
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Oct 2000
Incorporation

ORMANDY LIMITED Charges

28 March 2017
Charge code 0408 7023 0005
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
31 October 2016
Charge code 0408 7023 0004
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
31 October 2016
Charge code 0408 7023 0003
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
14 January 2004
Debenture
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 2001
All assets debenture
Delivered: 30 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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