ORDERPLANT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9PL

Company number 02631142
Status Active
Incorporation Date 22 July 1991
Company Type Private Limited Company
Address 102 FULHAM PALACE ROAD, LONDON, W6 9PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Satisfaction of charge 6 in full; Confirmation statement made on 7 August 2016 with updates; Director's details changed for Mr Andrew James Little on 10 August 2016. The most likely internet sites of ORDERPLANT LIMITED are www.orderplant.co.uk, and www.orderplant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orderplant Limited is a Private Limited Company. The company registration number is 02631142. Orderplant Limited has been working since 22 July 1991. The present status of the company is Active. The registered address of Orderplant Limited is 102 Fulham Palace Road London W6 9pl. The company`s financial liabilities are £142.04k. It is £0.54k against last year. The cash in hand is £30.58k. It is £30.08k against last year. And the total assets are £51.69k, which is £51.2k against last year. LITTLE, Andrew James is a Director of the company. Secretary GARVEY, Judith Mary has been resigned. Secretary JOLY, Charles Rupert Redvers has been resigned. Secretary MARTIN, John Richard Gardiner has been resigned. Secretary MARTIN, John Richard Gardiner has been resigned. Secretary TILLIE, Colin Guy has been resigned. Secretary MICHAELIDES WARNER & CO LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRANT, Nick has been resigned. Director LITTLE, Andrew James has been resigned. Director MARTIN, John Richard Gardiner has been resigned. Director TILLIE, Colin Guy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


orderplant Key Finiance

LIABILITIES £142.04k
+0%
CASH £30.58k
+6040%
TOTAL ASSETS £51.69k
+10280%
All Financial Figures

Current Directors

Director
LITTLE, Andrew James
Appointed Date: 13 March 2014
81 years old

Resigned Directors

Secretary
GARVEY, Judith Mary
Resigned: 03 July 2001
Appointed Date: 21 May 2001
Secretary
JOLY, Charles Rupert Redvers
Resigned: 22 October 1993
Appointed Date: 28 August 1991
Secretary
MARTIN, John Richard Gardiner
Resigned: 24 July 2008
Appointed Date: 03 July 2001
Secretary
MARTIN, John Richard Gardiner
Resigned: 21 May 2001
Appointed Date: 02 February 1998
Secretary
TILLIE, Colin Guy
Resigned: 02 February 1998
Appointed Date: 22 October 1993
Secretary
MICHAELIDES WARNER & CO LIMITED
Resigned: 21 December 2015
Appointed Date: 24 July 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 1991
Appointed Date: 22 July 1991
Director
GRANT, Nick
Resigned: 13 March 2014
Appointed Date: 07 January 2013
51 years old
Director
LITTLE, Andrew James
Resigned: 07 January 2013
Appointed Date: 22 October 1993
81 years old
Director
MARTIN, John Richard Gardiner
Resigned: 24 July 2008
Appointed Date: 11 July 1997
88 years old
Director
TILLIE, Colin Guy
Resigned: 22 October 1993
Appointed Date: 28 August 1991
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 August 1991
Appointed Date: 22 July 1991

Persons With Significant Control

Mr Andrew James Little
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ORDERPLANT LIMITED Events

21 Feb 2017
Satisfaction of charge 6 in full
02 Sep 2016
Confirmation statement made on 7 August 2016 with updates
23 Aug 2016
Director's details changed for Mr Andrew James Little on 10 August 2016
15 Jul 2016
Registration of charge 026311420007, created on 12 July 2016
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 83 more events
18 Sep 1991
Particulars of mortgage/charge
17 Sep 1991
Secretary resigned;new director appointed
17 Sep 1991
New secretary appointed;director resigned
17 Sep 1991
Registered office changed on 17/09/91 from: 2 baches street london N1 6UB
22 Jul 1991
Incorporation

ORDERPLANT LIMITED Charges

12 July 2016
Charge code 0263 1142 0007
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Quantem Properties Limited
Description: Wem business park, new street, wem business park, new…
1 June 2005
Debenture (floating charge)
Delivered: 3 June 2005
Status: Satisfied on 21 February 2017
Persons entitled: Nationwide Building Society
Description: All property and assets present and future.
1 June 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land on the north side of noble street wem t/no:…
13 September 1991
Legal charge
Delivered: 25 September 1991
Status: Satisfied on 24 May 2005
Persons entitled: L.J.T. LTD
Description: F/H wem brewery, wem, shropshire t/no 48762 floating charge…
13 September 1991
Legal charge
Delivered: 25 September 1991
Status: Satisfied on 2 June 2005
Persons entitled: J.R.G. Martin
Description: F/H wem brewery, wem, shropshire t/no 48762 floating charge…
13 September 1991
Legal charge
Delivered: 18 September 1991
Status: Satisfied on 2 June 2005
Persons entitled: Dunbar Bank PLC
Description: F/H, wem brewery site, wem. Title no sl 48762.
13 September 1991
Debenture
Delivered: 18 September 1991
Status: Satisfied on 2 June 2005
Persons entitled: Dunbar Bank PLC
Description: First floating charge. Undertaking and all property and…

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