ORCHID FLOORING LIMITED
HAWARDEN S D W FLOORING LIMITED

Hellopages » Flintshire » Flintshire » CH5 3PZ

Company number 06414563
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address UNIT 12 CLWYD CLOSE MANOR LANE, HAWARDEN INDUSTRIAL PARK, HAWARDEN, DEESIDE, CH5 3PZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Director's details changed for Mr Paul Jones on 1 November 2016; Appointment of Simon David Whittaker as a director on 11 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ORCHID FLOORING LIMITED are www.orchidflooring.co.uk, and www.orchid-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Orchid Flooring Limited is a Private Limited Company. The company registration number is 06414563. Orchid Flooring Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Orchid Flooring Limited is Unit 12 Clwyd Close Manor Lane Hawarden Industrial Park Hawarden Deeside Ch5 3pz. . ORCHID FLOORING ASSET MANAGEMENT LIMITED is a Secretary of the company. JONES, Paul is a Director of the company. WHITTAKER, Simon David is a Director of the company. Secretary CARDEN, Suzanne has been resigned. Secretary HUNT, John has been resigned. Secretary MEACHER-JONES & COMPANY LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director CARDEN, James has been resigned. Director CARDEN, Suzanne has been resigned. Director WHITTAKER, Simon David has been resigned. Director WHITTAKER, Simon David has been resigned. Director WHITTAKER, Simon David has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ORCHID FLOORING ASSET MANAGEMENT LIMITED
Appointed Date: 05 December 2012
Director
JONES, Paul
Appointed Date: 21 May 2013
44 years old
Director
WHITTAKER, Simon David
Appointed Date: 11 October 2016
49 years old

Resigned Directors

Secretary
CARDEN, Suzanne
Resigned: 30 October 2009
Appointed Date: 19 August 2009
Secretary
HUNT, John
Resigned: 05 December 2012
Appointed Date: 21 October 2009
Secretary
MEACHER-JONES & COMPANY LIMITED
Resigned: 18 August 2009
Appointed Date: 01 November 2007
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007
Director
CARDEN, James
Resigned: 24 May 2013
Appointed Date: 26 January 2009
58 years old
Director
CARDEN, Suzanne
Resigned: 01 December 2010
Appointed Date: 26 January 2009
57 years old
Director
WHITTAKER, Simon David
Resigned: 14 April 2015
Appointed Date: 21 May 2013
49 years old
Director
WHITTAKER, Simon David
Resigned: 01 December 2010
Appointed Date: 30 October 2009
49 years old
Director
WHITTAKER, Simon David
Resigned: 26 January 2009
Appointed Date: 01 November 2007
49 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007

ORCHID FLOORING LIMITED Events

08 Dec 2016
Director's details changed for Mr Paul Jones on 1 November 2016
18 Oct 2016
Appointment of Simon David Whittaker as a director on 11 October 2016
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 800
22 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
15 Nov 2007
New director appointed
15 Nov 2007
Ad 31/10/07--------- £ si 1@1=1 £ ic 1/2
06 Nov 2007
Director resigned
06 Nov 2007
Secretary resigned
31 Oct 2007
Incorporation

ORCHID FLOORING LIMITED Charges

22 November 2012
Guarantee and debenture
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2011
Legal charge
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H l/h property k/a unit 12 hawarden industrial estate…

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