ORCHARDBROOK LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 03302753
Status Active
Incorporation Date 15 January 1997
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Sean Peter Martin as a director on 1 February 2016. The most likely internet sites of ORCHARDBROOK LIMITED are www.orchardbrook.co.uk, and www.orchardbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orchardbrook Limited is a Private Limited Company. The company registration number is 03302753. Orchardbrook Limited has been working since 15 January 1997. The present status of the company is Active. The registered address of Orchardbrook Limited is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. MARTIN, Sean Peter is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CORRIGAN, Paula Celine has been resigned. Director FINNEY, David Roger has been resigned. Director GOWER, Adrian Walton has been resigned. Director HILLS, Peter Michael has been resigned. Director HILLS, Peter Michael has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director NEEDHAM, Bryan Donald has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director CAPITA TRUST COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
MARTIN, Sean Peter
Appointed Date: 01 February 2016
60 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 05 October 2009
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 October 2006

Resigned Directors

Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 05 October 2009
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 05 October 2009
Appointed Date: 15 January 1997
Nominee Director
CHARLTON, Peter John
Resigned: 26 February 1997
Appointed Date: 15 January 1997
69 years old
Director
CORRIGAN, Paula Celine
Resigned: 01 February 2016
Appointed Date: 30 July 2015
51 years old
Director
FINNEY, David Roger
Resigned: 22 March 2000
Appointed Date: 26 February 1997
74 years old
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 28 January 2005
63 years old
Director
HILLS, Peter Michael
Resigned: 12 December 2004
Appointed Date: 22 March 2000
71 years old
Director
HILLS, Peter Michael
Resigned: 22 March 2000
Appointed Date: 26 February 1997
71 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 08 July 2010
63 years old
Director
NEEDHAM, Bryan Donald
Resigned: 15 July 2004
Appointed Date: 26 February 1997
83 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 26 February 1997
Appointed Date: 15 January 1997
82 years old
Director
CAPITA TRUST COMPANY LIMITED
Resigned: 05 October 2009
Appointed Date: 15 July 2004

Persons With Significant Control

Royal Exchange Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORCHARDBROOK LIMITED Events

23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Appointment of Mr Sean Peter Martin as a director on 1 February 2016
12 Feb 2016
Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
...
... and 73 more events
12 Mar 1997
Director resigned
12 Mar 1997
New director appointed
12 Mar 1997
New director appointed
12 Mar 1997
New director appointed
15 Jan 1997
Incorporation

ORCHARDBROOK LIMITED Charges

26 March 1997
Mortgage debenture
Delivered: 10 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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