ORANGEBLADE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8QZ
Company number 01747770
Status Active
Incorporation Date 23 August 1983
Company Type Private Limited Company
Address 247 GRAY'S INN ROAD, LONDON, WC1X 8QZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Secretary's details changed for Rogan Doecke on 31 August 2016; Director's details changed for Rogan Doecke on 31 August 2016. The most likely internet sites of ORANGEBLADE LIMITED are www.orangeblade.co.uk, and www.orangeblade.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orangeblade Limited is a Private Limited Company. The company registration number is 01747770. Orangeblade Limited has been working since 23 August 1983. The present status of the company is Active. The registered address of Orangeblade Limited is 247 Gray S Inn Road London Wc1x 8qz. . DOECKE, Rogan is a Secretary of the company. DOECKE, Rogan is a Director of the company. Secretary DOECKE, Rogan has been resigned. Secretary FENDICK, Douglas Rowing has been resigned. Secretary HIPWELL, Irene Dorothy has been resigned. Director BOWEN WEST, Robert Lygon has been resigned. Director CHOW, Richard has been resigned. Director FENDICK, Douglas Rowing has been resigned. Director O'CONNOR, William has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
DOECKE, Rogan
Appointed Date: 28 August 2001
Director
DOECKE, Rogan

78 years old

Resigned Directors

Secretary
DOECKE, Rogan
Resigned: 30 September 2000
Appointed Date: 01 May 1998
Secretary
FENDICK, Douglas Rowing
Resigned: 14 March 1998
Secretary
HIPWELL, Irene Dorothy
Resigned: 28 August 2001
Appointed Date: 20 August 1999
Director
BOWEN WEST, Robert Lygon
Resigned: 20 August 1999
Appointed Date: 01 May 1998
57 years old
Director
CHOW, Richard
Resigned: 31 August 2000
Appointed Date: 28 March 2000
79 years old
Director
FENDICK, Douglas Rowing
Resigned: 14 March 1998
112 years old
Director
O'CONNOR, William
Resigned: 15 April 2009
Appointed Date: 28 March 2000
69 years old

Persons With Significant Control

Mr Rogan Doecke
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ORANGEBLADE LIMITED Events

05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
05 Sep 2016
Secretary's details changed for Rogan Doecke on 31 August 2016
05 Sep 2016
Director's details changed for Rogan Doecke on 31 August 2016
28 Mar 2016
Total exemption small company accounts made up to 30 November 2015
05 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 50,000
...
... and 88 more events
12 Oct 1987
Return made up to 28/07/87; no change of members
12 Oct 1987
Accounts for a small company made up to 14 November 1986
11 Sep 1986
Accounts for a small company made up to 14 November 1985
18 Aug 1986
Annual return made up to 28/04/86
23 Aug 1983
Incorporation

ORANGEBLADE LIMITED Charges

6 July 1992
Letter of charge
Delivered: 20 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
23 August 1991
Debenture
Delivered: 6 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See 395 for details. Fixed and floating charges over the…
23 August 1991
Legal charge
Delivered: 5 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Chiswick test centre south parade london borough of ealing.
23 August 1991
Legal charge
Delivered: 5 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 63 sternhold avenue london borough of lambeth.
23 August 1991
Legal charge
Delivered: 5 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 163 to 171 (odd only) haydons road wimbledon london borough…
23 August 1991
Legal charge
Delivered: 2 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32 to 44 western ave, (inclusive) london borough of ealing…
14 November 1983
Mortgage
Delivered: 17 November 1983
Status: Satisfied on 14 December 1991
Persons entitled: Douglas Rowing Fendick
Description: 32, 34, 36, 38, 40, 42 and 44 western avenue acton london…
14 November 1983
Mortgage
Delivered: 17 November 1983
Status: Satisfied on 14 December 1991
Persons entitled: Town & Country Building Society
Description: F/H 32, 34, 36, 38, 40, 42 and 44 western avenue acton…

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