ORCHID BIOENERGY GROUP LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 4EZ

Company number 06544458
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address MARKET PLACE, ADLINGTON, CHORLEY, LANCASHIRE, PR7 4EZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 2,000.06 ; Termination of appointment of Mark Bisso as a director on 17 March 2015. The most likely internet sites of ORCHID BIOENERGY GROUP LIMITED are www.orchidbioenergygroup.co.uk, and www.orchid-bioenergy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Orchid Bioenergy Group Limited is a Private Limited Company. The company registration number is 06544458. Orchid Bioenergy Group Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of Orchid Bioenergy Group Limited is Market Place Adlington Chorley Lancashire Pr7 4ez. . SIMON, Edward Peter is a Secretary of the company. FITTON, Paul Anthony is a Director of the company. REVERS, Daniel Raymond is a Director of the company. Secretary TISDALE, John Allan has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BISSO, Mark has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director PICOTTE, Christopher James has been resigned. Director WHATMORE, Stephen Nicholas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SIMON, Edward Peter
Appointed Date: 04 April 2008
Director
FITTON, Paul Anthony
Appointed Date: 04 April 2008
69 years old
Director
REVERS, Daniel Raymond
Appointed Date: 26 March 2008
63 years old

Resigned Directors

Secretary
TISDALE, John Allan
Resigned: 04 April 2008
Appointed Date: 26 March 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008
Director
BISSO, Mark
Resigned: 17 March 2015
Appointed Date: 17 July 2014
47 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008
Director
PICOTTE, Christopher James
Resigned: 17 July 2014
Appointed Date: 26 March 2008
55 years old
Director
WHATMORE, Stephen Nicholas
Resigned: 16 January 2013
Appointed Date: 04 April 2008
72 years old

ORCHID BIOENERGY GROUP LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 2,000.06
01 Aug 2016
Termination of appointment of Mark Bisso as a director on 17 March 2015
10 Nov 2015
Full accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2,000.06
...
... and 48 more events
11 Apr 2008
S-div
11 Apr 2008
Memorandum and Articles of Association
11 Apr 2008
Resolutions
  • RES13 ‐ Subdivision 31/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2008
Registered office changed on 11/04/2008 from c/o arclight capital uk, LLP 78 pall mall london SW1Y 5ES
26 Mar 2008
Incorporation

ORCHID BIOENERGY GROUP LIMITED Charges

22 October 2008
Debenture
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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