ORBIT DEVELOPMENTS (SOUTHERN) LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7LF

Company number 02108532
Status Active
Incorporation Date 10 March 1987
Company Type Private Limited Company
Address EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 28 December 2016 with updates; Satisfaction of charge 36 in full. The most likely internet sites of ORBIT DEVELOPMENTS (SOUTHERN) LIMITED are www.orbitdevelopmentssouthern.co.uk, and www.orbit-developments-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Orbit Developments Southern Limited is a Private Limited Company. The company registration number is 02108532. Orbit Developments Southern Limited has been working since 10 March 1987. The present status of the company is Active. The registered address of Orbit Developments Southern Limited is Emerson House Heyes Lane Alderley Edge Cheshire Sk9 7lf. . WEATHERBY, Anne Catherine is a Secretary of the company. JONES, Anthony Emerson is a Director of the company. JONES, Audrey is a Director of the company. JONES, Mark Emerson is a Director of the company. JONES, Peter Emerson is a Director of the company. MILTON, Jonathan is a Director of the company. WILSON, Simon Peter is a Director of the company. Secretary BROOKE, Gordon has been resigned. Secretary NEWMAN, James Peter has been resigned. Director ANNISON, Stanley has been resigned. Director RICHARDS, Hugh has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WEATHERBY, Anne Catherine
Appointed Date: 20 May 2004
Director
JONES, Anthony Emerson
Appointed Date: 11 November 2002
58 years old
Director
JONES, Audrey

89 years old
Director
JONES, Mark Emerson
Appointed Date: 11 December 2002
60 years old
Director
JONES, Peter Emerson

90 years old
Director
MILTON, Jonathan
Appointed Date: 27 February 2006
60 years old
Director
WILSON, Simon Peter
Appointed Date: 22 March 1993
61 years old

Resigned Directors

Secretary
BROOKE, Gordon
Resigned: 20 May 2004
Appointed Date: 25 May 2001
Secretary
NEWMAN, James Peter
Resigned: 25 May 2001
Director
ANNISON, Stanley
Resigned: 15 July 2002
80 years old
Director
RICHARDS, Hugh
Resigned: 21 August 2003
106 years old

Persons With Significant Control

Emerson Developments (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORBIT DEVELOPMENTS (SOUTHERN) LIMITED Events

13 Jan 2017
Full accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
22 Jun 2016
Satisfaction of charge 36 in full
22 Jun 2016
Satisfaction of charge 35 in full
06 May 2016
Registration of charge 021085320041, created on 27 April 2016
...
... and 159 more events
06 Aug 1987
Accounting reference date notified as 30/04
17 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jul 1987
Registered office changed on 17/07/87 from: bridge house 181 queen victoria street london EC4V 4DD
07 Jul 1987
Company name changed linkgoal developments LIMITED\certificate issued on 07/07/87
10 Mar 1987
Certificate of Incorporation

ORBIT DEVELOPMENTS (SOUTHERN) LIMITED Charges

27 April 2016
Charge code 0210 8532 0041
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Kings reach, 38-50 kings road, reading, RG1 3AA and…
27 October 2015
Charge code 0210 8532 0040
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent for the Secured Parties
Description: The freehold land being land on the east side of sipson…
28 November 2014
Charge code 0210 8532 0039
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Nationwide Building Society (As Security Trustee)
Description: All that freehold property known as blays house, wick road…
7 March 2012
Legal charge
Delivered: 8 March 2012
Status: Satisfied on 11 April 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H property known as the stables, blays estate, wick road…
23 December 2010
Supplemental deed
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: F/H properties k/a ashurst manor ashurst park church lane…
11 December 2009
Assignment of rental income
Delivered: 19 December 2009
Status: Satisfied on 22 June 2016
Persons entitled: Alliance & Leicester PLC
Description: Present and future right title and interest in and to the…
11 December 2009
Legal charge
Delivered: 19 December 2009
Status: Satisfied on 22 June 2016
Persons entitled: Alliance & Leicester PLC
Description: Sybase court crown lane maidenhead t/n BK283573, car…
19 May 2005
Legal charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a sovereign court 635 sipson road west…
15 April 2005
Legal charge
Delivered: 22 April 2005
Status: Satisfied on 11 April 2014
Persons entitled: The Co-Operative Bank PLC
Description: Blays house wick road egham t/n SY686277.
21 August 2003
Supplemental deed
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: By way of legal mortgage 1 share of £1.00 in the white oak…
21 August 2003
Supplemental deed
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: By way of legal mortgage 1 share of £1.00 in the white oak…
21 August 2003
Supplemental deed
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: By way of legal mortgage freehold property known unit 1…
29 April 2003
Mortgage
Delivered: 7 May 2003
Status: Satisfied on 27 November 2010
Persons entitled: Bradford & Bingley PLC
Description: F/H property k/a ashurst manor and land adjoining ashurst…
6 August 2001
Legal charge
Delivered: 8 August 2001
Status: Satisfied on 17 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 3 white oak court white oak square swanley kent…
13 November 2000
Mortgage
Delivered: 24 November 2000
Status: Satisfied on 27 November 2010
Persons entitled: Bradford & Bingley Building Society
Description: F/H/l/h property and other immovable property k/a land on…
19 June 2000
Legal charge
Delivered: 20 June 2000
Status: Satisfied on 4 May 2001
Persons entitled: Barclays Bank PLC
Description: The f/h property all that f/h land k/a block b 2 wheeleys…
19 June 2000
Legal charge
Delivered: 20 June 2000
Status: Satisfied on 26 April 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property all that f/h land on the north side of…
19 June 2000
Legal charge
Delivered: 20 June 2000
Status: Satisfied on 28 July 2001
Persons entitled: Barclays Bank PLC
Description: The property k/a rubicon house, 13 ravenhurst street…
19 April 1999
Legal charge
Delivered: 23 April 1999
Status: Satisfied on 17 December 2010
Persons entitled: Singer & Friedlander Limited
Description: F/Hold land/blds known as sovereign court,sipson…
6 April 1999
Legal charge
Delivered: 13 April 1999
Status: Satisfied on 11 April 2014
Persons entitled: The Co-Operative Bank PLC
Description: Lubbock house wick road egham surrey t/n SY664013 (part)…
9 November 1998
Legal charge
Delivered: 12 November 1998
Status: Satisfied on 17 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at 388 bath road heathrow greater london…
13 May 1998
Legal charge
Delivered: 15 May 1998
Status: Satisfied on 17 December 2010
Persons entitled: The Co-Operative Bank PLC
Description: 637 sipson road yiewsley hillingdon greater london t/n…
30 April 1998
Legal charge
Delivered: 19 May 1998
Status: Satisfied on 17 December 2010
Persons entitled: Barclays Bank PLC
Description: F/H to the soth of manor lane formerly known as four point…
30 April 1998
Legal charge
Delivered: 19 May 1998
Status: Satisfied on 17 December 2010
Persons entitled: Barclays Bank PLC
Description: Greenford house 309 ruislip road east greenford middlesex…
7 February 1997
Legal charge
Delivered: 13 February 1997
Status: Satisfied on 17 December 2010
Persons entitled: The Co-Operative Bank PLC
Description: Land on the east side of sipson road harmondsworth (k/a 625…
22 January 1997
Supplemental deed
Delivered: 23 January 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limitedas Trustee for Itself and the Other Lenders from Time to Time
Description: F/H land and buildings on the north side of bath road…
11 November 1996
Deed of legal charge
Delivered: 26 November 1996
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H-land and buildings known as winslow house (formerly…
6 October 1995
Legal charge
Delivered: 19 October 1995
Status: Satisfied on 17 December 2010
Persons entitled: N M Rothschild & Sons Limited
Description: The property k/a ashurst manor and land adjoining ashurst…
27 June 1995
Deed of further and legal charge
Delivered: 11 July 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Freehold winslow house church lane ascot newbury title…
1 May 1995
Supplemental deed of legal charge and mortgage incorporating a charge and set-off agreement over cash deposit
Delivered: 10 May 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The benefit and right to repayment of all sums (including…
29 April 1994
Deed of legal charge with cross charging provisions
Delivered: 5 May 1994
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 1).F/h property winslow house church lane ascot berkshire…
24 December 1993
Legal charge
Delivered: 8 January 1994
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h land and building k/a winslow house ashurst…
30 March 1993
Legal charge
Delivered: 1 April 1993
Status: Satisfied on 18 October 1995
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a ashurst lodge church lane sunninghill…
11 May 1990
Legal charge
Delivered: 16 May 1990
Status: Satisfied on 2 July 1993
Persons entitled: United Dominions Trust Limited
Description: F/H property at church lane sunninghill, ascot, berkshire…
24 November 1989
Legal charge
Delivered: 28 November 1989
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society.
Description: F/H land k/a phase 2 and phase 3 heathrow boulevard bath…
19 September 1989
Legal charge
Delivered: 27 September 1989
Status: Satisfied on 17 December 2010
Persons entitled: The Prudential Assurance Company Limited
Description: F/H land & office buildings k/a kings reach, kings road…
2 June 1989
Legal charge and mortgage
Delivered: 9 June 1989
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society.
Description: Piece or parcel of f/h land situate on the north side of…
7 April 1988
Legal charge
Delivered: 28 April 1988
Status: Satisfied on 30 August 1995
Persons entitled: Co-Operative Bank Public Limited Company
Description: Land fronting bath road, heathrow (the site) title no. Mx…
1 February 1988
Legal charge
Delivered: 3 February 1988
Status: Satisfied on 17 December 2010
Persons entitled: Lombard North Central PLC
Description: 38-50 (even) kings road & land and buildings on the north…
23 October 1987
Legal charge
Delivered: 28 October 1987
Status: Satisfied on 17 December 2010
Persons entitled: Co-Operative Bank Public Limited Company
Description: An option agreement dated 3/8/87 relating to land fronting…
23 October 1987
Legal charge
Delivered: 28 October 1987
Status: Satisfied on 17 December 2010
Persons entitled: Co-Operative Bank Public Limited Company
Description: The property k/a the technicolor site and being f/h land…

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