ORCHARD HOUSE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8UJ
Company number 01644786
Status Active
Incorporation Date 18 June 1982
Company Type Private Limited Company
Address ASCOT BUSINESS PARK, 50 LONGBRIDGE LANE, DERBY, DE24 8UJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ORCHARD HOUSE LIMITED are www.orchardhouse.co.uk, and www.orchard-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Derby Rail Station is 1.1 miles; to Willington Rail Station is 5.6 miles; to Duffield Rail Station is 6.1 miles; to Langley Mill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orchard House Limited is a Private Limited Company. The company registration number is 01644786. Orchard House Limited has been working since 18 June 1982. The present status of the company is Active. The registered address of Orchard House Limited is Ascot Business Park 50 Longbridge Lane Derby De24 8uj. . HOLLINSHEAD, Wayne Richard is a Director of the company. SALE, Timothy Rawlinson is a Director of the company. Secretary BEAUMONT, Richard John Kirby has been resigned. Secretary BOWERS, Steven John has been resigned. Secretary STOTT, Christopher Ian has been resigned. Director AHYE, Peter has been resigned. Director BEAUMONT, Richard John Kirby has been resigned. Director BOWERS, Steven John has been resigned. Director METCALFE, George Ralph Anthony has been resigned. Director MORITZ, Jonathan Michael has been resigned. Director MOSS, Andrew Brian has been resigned. Director POUND, James Richard has been resigned. Director ROBERTSON, Douglas Grant has been resigned. Director SNOWDON, Clive John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HOLLINSHEAD, Wayne Richard
Appointed Date: 20 June 2011
59 years old

Director
SALE, Timothy Rawlinson
Appointed Date: 09 March 2015
62 years old

Resigned Directors

Secretary
BEAUMONT, Richard John Kirby
Resigned: 20 July 2007
Appointed Date: 20 September 1993

Secretary
BOWERS, Steven John
Resigned: 29 July 2011
Appointed Date: 20 July 2007

Secretary
STOTT, Christopher Ian
Resigned: 20 September 1993

Director
AHYE, Peter
Resigned: 09 February 2015
Appointed Date: 29 July 2011
60 years old

Director
BEAUMONT, Richard John Kirby
Resigned: 20 July 2007
Appointed Date: 20 September 1993
79 years old

Director
BOWERS, Steven John
Resigned: 29 July 2011
Appointed Date: 20 June 2011
52 years old

Director
METCALFE, George Ralph Anthony
Resigned: 16 July 1997
89 years old

Director
MORITZ, Jonathan Michael
Resigned: 11 January 2013
Appointed Date: 20 June 2011
58 years old

Director
MOSS, Andrew Brian
Resigned: 29 July 2011
Appointed Date: 20 June 2011
69 years old

Director
POUND, James Richard
Resigned: 31 December 1997
92 years old

Director
ROBERTSON, Douglas Grant
Resigned: 22 June 2011
Appointed Date: 30 July 2007
72 years old

Director
SNOWDON, Clive John
Resigned: 20 June 2011
Appointed Date: 31 December 1997
72 years old

Persons With Significant Control

Pattonair Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORCHARD HOUSE LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 140,000

27 Apr 2015
Termination of appointment of Peter Ahye as a director on 9 February 2015
...
... and 106 more events
10 Dec 1983
Annual return made up to 29/07/93
09 Sep 1982
Company name changed\certificate issued on 09/09/82
04 Aug 1982
Allotment of shares
03 Aug 1982
Allotment of shares
18 Jun 1982
Incorporation

ORCHARD HOUSE LIMITED Charges

25 July 2012
Debenture
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Burdale Financial Limited (As Security Trustee)
Description: F/H unit 7 stoney gate road station road spondon derby…
29 July 2011
A deed of accession
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Burdale Financial Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…