ORDERELITE LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 9SY

Company number 03288945
Status Active
Incorporation Date 6 December 1996
Company Type Private Limited Company
Address FLANNAGANS ACCOUNTANTS, 7 BANKSIDE, THE WATERMARK, GATESHEAD, ENGLAND, NE11 9SY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Appointment of Mrs Prativa Singh as a director on 29 September 2016; Termination of appointment of Prativa Singh as a director on 29 September 2016. The most likely internet sites of ORDERELITE LIMITED are www.orderelite.co.uk, and www.orderelite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Blaydon Rail Station is 1.7 miles; to Newcastle Rail Station is 2.2 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orderelite Limited is a Private Limited Company. The company registration number is 03288945. Orderelite Limited has been working since 06 December 1996. The present status of the company is Active. The registered address of Orderelite Limited is Flannagans Accountants 7 Bankside The Watermark Gateshead England Ne11 9sy. . SINGH, Prativa is a Director of the company. SINGH, Priyanka is a Director of the company. SINGH, Rishi is a Director of the company. Secretary LIDDELL, Frank Raymond has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SINGH, Arun Kumar, Dr has been resigned. Director SINGH, Prativa has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
SINGH, Prativa
Appointed Date: 29 September 2016
72 years old
Director
SINGH, Priyanka
Appointed Date: 14 March 2013
51 years old
Director
SINGH, Rishi
Appointed Date: 11 December 2012
48 years old

Resigned Directors

Secretary
LIDDELL, Frank Raymond
Resigned: 07 January 2014
Appointed Date: 02 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 January 1997
Appointed Date: 06 December 1996
Director
SINGH, Arun Kumar, Dr
Resigned: 25 November 2012
Appointed Date: 02 January 1997
76 years old
Director
SINGH, Prativa
Resigned: 29 September 2016
Appointed Date: 14 March 2013
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 January 1997
Appointed Date: 06 December 1996

Persons With Significant Control

Mrs Priyanka Singh
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rishi Singh
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Prativa Singh
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORDERELITE LIMITED Events

25 Dec 2016
Confirmation statement made on 29 November 2016 with updates
29 Sep 2016
Appointment of Mrs Prativa Singh as a director on 29 September 2016
29 Sep 2016
Termination of appointment of Prativa Singh as a director on 29 September 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Aug 2016
Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 22 August 2016
...
... and 63 more events
03 Feb 1997
Director resigned
03 Feb 1997
New director appointed
03 Feb 1997
New secretary appointed
03 Feb 1997
Registered office changed on 03/02/97 from: 1 mitchell lane bristol BS1 6BU
06 Dec 1996
Incorporation

ORDERELITE LIMITED Charges

2 February 2015
Charge code 0328 8945 0006
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All present and future assets are charged…
2 February 2015
Charge code 0328 8945 0005
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 81 craven…
31 December 2010
Legal charge
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken (Ab) Publ
Description: Property known as 2, 4, 6 and 8 tower street, and 19 and 21…
31 December 2010
Legal charge
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken (Ab) Publ
Description: Property known as 2-3 sandys row, london, t/no: NGL769370…
18 December 1998
Legal mortgage
Delivered: 31 December 1998
Status: Satisfied on 10 July 2010
Persons entitled: Yorkshire Bank PLC
Description: The properties 2, 4, 6 and 8 tower street and nos. 19 and…
4 December 1998
Debenture
Delivered: 9 December 1998
Status: Satisfied on 10 July 2010
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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