Company number 03872765
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address METHROSE WORKS, CARNE CROSS, ST BLAZEY, PAR CORNWALL, PL24 2SX
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption full accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HENRY ORCHARD AND SONS LTD are www.henryorchardandsons.co.uk, and www.henry-orchard-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Bugle Rail Station is 2.7 miles; to St Austell Rail Station is 2.9 miles; to Roche Rail Station is 4.8 miles; to Bodmin Parkway Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Orchard and Sons Ltd is a Private Limited Company.
The company registration number is 03872765. Henry Orchard and Sons Ltd has been working since 08 November 1999.
The present status of the company is Active. The registered address of Henry Orchard and Sons Ltd is Methrose Works Carne Cross St Blazey Par Cornwall Pl24 2sx. . ORCHARD, Julie Ann is a Secretary of the company. ORCHARD, James Richard is a Director of the company. ORCHARD, Julie Ann is a Director of the company. ORCHARD JUNIOR, Henry is a Director of the company. ORCHARD SENIOR, Henry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999
Persons With Significant Control
Mrs Julie Ann Orchard
Notified on: 1 July 2016
79 years old
Nature of control: Has significant influence or control
Mr Henry Orchard Junior
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control
Mr Henry Orchard Senior
Notified on: 1 July 2016
77 years old
Nature of control: Has significant influence or control
HENRY ORCHARD AND SONS LTD Events
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
07 Sep 2016
Total exemption full accounts made up to 30 April 2016
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
05 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
...
... and 52 more events
29 Jan 2001
Ad 24/11/99--------- £ si 99@1
28 Nov 2000
Return made up to 08/11/00; full list of members
28 Nov 2000
Accounting reference date extended from 30/11/00 to 31/01/01
08 Nov 1999
Secretary resigned
08 Nov 1999
Incorporation
14 September 2006
Legal mortgage
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at methrose, carne cross, luxulyan, bodmin…
19 April 2004
Debenture
Delivered: 21 April 2004
Status: Satisfied
on 9 December 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…