ORION (GB) LIMITED
SOUTHALL, THAKRAL (UK) LIMITED THAKRAL INVESTMENTS (UK) LIMITED

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Company number 02267245
Status Active
Incorporation Date 14 June 1988
Company Type Private Limited Company
Address UNIT 15, FIRST FLOOR,, ADRIENNE BUSINESS CENTRE, ADRIENNE AVENUE,, SOUTHALL,, MIDDLESEX., UB1 2FJ
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery, 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 250,000 . The most likely internet sites of ORION (GB) LIMITED are www.oriongb.co.uk, and www.orion-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Orion Gb Limited is a Private Limited Company. The company registration number is 02267245. Orion Gb Limited has been working since 14 June 1988. The present status of the company is Active. The registered address of Orion Gb Limited is Unit 15 First Floor Adrienne Business Centre Adrienne Avenue Southall Middlesex Ub1 2fj. . FERNANDEZ, Ricardo Paul is a Secretary of the company. SURI, Purshotam Lal is a Director of the company. THAKRAL, Gurmukh Singh is a Director of the company. THAKRAL, Sarabjit Kaur is a Director of the company. Secretary HALL, Gillian Mary has been resigned. Director AHUJA, Prithvi Raj has been resigned. Director CHINNAPPA, Nadikeranda Subbiah has been resigned. Director THAKRAL, Inderbethal Singh has been resigned. Director THAKRAL, Kartar Singh has been resigned. Director THAKRAL, Mohindar Singh has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
FERNANDEZ, Ricardo Paul
Appointed Date: 03 September 1994
Director
SURI, Purshotam Lal

81 years old
Director
THAKRAL, Gurmukh Singh

72 years old
Director
THAKRAL, Sarabjit Kaur
Appointed Date: 28 August 2012
74 years old

Resigned Directors

Secretary
HALL, Gillian Mary
Resigned: 03 September 1994
Director
AHUJA, Prithvi Raj
Resigned: 01 March 2002
91 years old
Director
CHINNAPPA, Nadikeranda Subbiah
Resigned: 17 April 1996
91 years old
Director
THAKRAL, Inderbethal Singh
Resigned: 28 August 2012
Appointed Date: 27 March 1998
66 years old
Director
THAKRAL, Kartar Singh
Resigned: 28 August 2012
92 years old
Director
THAKRAL, Mohindar Singh
Resigned: 16 November 1995
90 years old

Persons With Significant Control

Mrs Sarabjit Kaur Thakral
Notified on: 1 August 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ORION (GB) LIMITED Events

08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 250,000
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 250,000
...
... and 124 more events
04 Aug 1988
Secretary resigned;new secretary appointed
04 Aug 1988
Registered office changed on 04/08/88 from: 2 baches street london N1 6UB
19 Jul 1988
Particulars of mortgage/charge
15 Jul 1988
Company name changed focusinstant LIMITED\certificate issued on 18/07/88
14 Jun 1988
Incorporation

ORION (GB) LIMITED Charges

31 March 2011
Legal charge
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 15 adrienne busines centre and land adjoining unit…
21 September 2009
Legal charge
Delivered: 22 September 2009
Status: Satisfied on 15 April 2011
Persons entitled: Punjab National Bank (International) Limited
Description: F/H land and buildings k/a unit 15 the adrienne business…
6 March 2008
Debenture
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Fixed and floating charge over the undertaking and all…
21 August 2002
Charge on cash deposit
Delivered: 29 August 2002
Status: Satisfied on 8 March 2008
Persons entitled: Canara Bank
Description: All sums deposited with the bank by the company.
21 August 2002
Letter of hypothecation
Delivered: 29 August 2002
Status: Satisfied on 8 March 2008
Persons entitled: Canara Bank
Description: All stock in trade (and the sale proceeds thereof) now…
21 August 2002
Debenture
Delivered: 29 August 2002
Status: Satisfied on 8 March 2008
Persons entitled: Canara Bank
Description: Fixed and floating charges over the undertaking and all…
21 August 2002
Letter of set off/lien
Delivered: 29 August 2002
Status: Satisfied on 8 March 2008
Persons entitled: Canara Bank
Description: To maintain at all times a credit balance of £500,000.00 at…
21 June 2002
Deed of charge over credit balances
Delivered: 27 June 2002
Status: Satisfied on 26 November 2003
Persons entitled: Barclays Bank PLC
Description: Business premium account no 90260568. the charge creates a…
28 November 2001
Debenture
Delivered: 4 December 2001
Status: Satisfied on 26 November 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1992
Legal charge
Delivered: 18 December 1992
Status: Satisfied on 26 November 2003
Persons entitled: Barclays Bank PLC
Description: 73 ducks hill road northwood hillingdon.
15 March 1990
Legal charge
Delivered: 31 March 1990
Status: Satisfied on 21 February 1992
Persons entitled: Barclays Bank PLC
Description: 11 hardwick court hartlepool.
13 July 1989
Legal mortgage
Delivered: 19 July 1989
Status: Satisfied on 7 March 1992
Persons entitled: Uco Bank
Description: Fixed and floating charges over the undertaking and all…
12 July 1989
Supplemented deed
Delivered: 13 July 1989
Status: Satisfied on 7 March 1992
Persons entitled: Kansallis Osake Pannki
Description: F/H & l/h property belonging to the company including…
18 July 1988
Debenture
Delivered: 19 July 1988
Status: Satisfied on 7 March 1992
Persons entitled: Kansallis Osake Pankki
Description: Fixed and floating charges over the undertaking and all…

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