H.G. ORME & CO. LIMITED
KENTON

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Company number 00470868
Status Active
Incorporation Date 15 July 1949
Company Type Private Limited Company
Address 164A KENTON ROAD, KENTON, MIDDLESEX, HA3 8BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 3,000 . The most likely internet sites of H.G. ORME & CO. LIMITED are www.hgormeco.co.uk, and www.h-g-orme-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and four months. H G Orme Co Limited is a Private Limited Company. The company registration number is 00470868. H G Orme Co Limited has been working since 15 July 1949. The present status of the company is Active. The registered address of H G Orme Co Limited is 164a Kenton Road Kenton Middlesex Ha3 8bl. . BIRD, Michelle is a Secretary of the company. BIRD, Peter Keith is a Director of the company. Secretary BIRD, Jason has been resigned. Director BIRD, Jason has been resigned. Director BIRD, Joyce Marina has been resigned. Director BIRD, Peter Keith has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BIRD, Michelle
Appointed Date: 05 October 2006

Director
BIRD, Peter Keith
Appointed Date: 10 February 2003
84 years old

Resigned Directors

Secretary
BIRD, Jason
Resigned: 05 October 2006

Director
BIRD, Jason
Resigned: 10 February 2003
Appointed Date: 15 April 1992
56 years old

Director
BIRD, Joyce Marina
Resigned: 10 February 2003
Appointed Date: 02 July 1995
90 years old

Director
BIRD, Peter Keith
Resigned: 02 July 1995
84 years old

Persons With Significant Control

Mr Peter Keith Bird
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – 75% or more

H.G. ORME & CO. LIMITED Events

27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
04 May 2016
Micro company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3,000

02 Apr 2015
Micro company accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 3,000

...
... and 81 more events
13 Jul 1987
Accounts made up to 31 October 1986

13 Jul 1987
Return made up to 16/04/87; full list of members

20 Jan 1987
Return made up to 13/11/86; full list of members

21 Nov 1986
Accounts for a small company made up to 31 October 1985

15 Jul 1949
Certificate of incorporation

H.G. ORME & CO. LIMITED Charges

7 November 2006
Legal charge
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16B baldock road stotfold hitchin. By way of fixed charge…
17 October 2006
Debenture
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1997
Debenture
Delivered: 31 May 1997
Status: Satisfied on 14 September 2006
Persons entitled: Cheval Acceptances Limited
Description: F/H property k/a woodside place bell bar harfield herts.
13 May 1997
Legal charge
Delivered: 24 May 1997
Status: Satisfied on 14 September 2006
Persons entitled: Cheval Acceptances Limited
Description: Freehold property k/a woodside place bell bar hatfield…
17 January 1992
Mortgage
Delivered: 22 January 1992
Status: Satisfied on 14 September 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a woodside place country club bell bar…
1 August 1988
Legal charge
Delivered: 20 October 1988
Status: Satisfied on 14 September 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 14 bedford road, wilstead bedfordshire…
12 February 1985
Legal charge
Delivered: 27 February 1985
Status: Satisfied on 14 September 2006
Persons entitled: Watney Combe Reid & Co Limited
Description: F/H - woodside place county club, bell bar. Hatfield nr…
25 February 1983
Legal charge
Delivered: 4 March 1983
Status: Satisfied on 14 September 2006
Persons entitled: Lloyds Bank PLC
Description: F/H - woodside place county club, bell bar, hatfield herts.
17 December 1976
Legal mortgage
Delivered: 30 December 1976
Status: Satisfied on 14 September 2006
Persons entitled: Lloyds Bank PLC
Description: 6 ainslie wood road chingford, waltham forest, london E.4.
1 November 1973
Legal charge
Delivered: 21 November 1973
Status: Satisfied on 14 September 2006
Persons entitled: W.A.Linscott Elizabeth Linscott.
Description: Woodside place, bell bor, halfeild, herts.
10 October 1973
Legal charge
Delivered: 15 October 1973
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 6 ainslie wood road, chingford, essex.
20 May 1955
Deposit of deeds
Delivered: 25 May 1955
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: Plot, 5. newlands road woodford green essex.