ORCHARD (HILLINGDON) LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 5LF

Company number 04553454
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address C/O S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Change of share class name or designation; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ORCHARD (HILLINGDON) LIMITED are www.orchardhillingdon.co.uk, and www.orchard-hillingdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Orchard Hillingdon Limited is a Private Limited Company. The company registration number is 04553454. Orchard Hillingdon Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Orchard Hillingdon Limited is C O S W Frankson Co 364 High Street Harlington Hayes Middlesex Ub3 5lf. . CAREY, Darrell is a Secretary of the company. CAREY, Darrell is a Director of the company. CAREY, Marguerite Sheila is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAREY, Darrell
Appointed Date: 03 October 2002
Director
CAREY, Darrell
Appointed Date: 03 October 2002
77 years old
Director
CAREY, Marguerite Sheila
Appointed Date: 03 October 2002
76 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Darrell Carey
Notified on: 3 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marguerite Sheila Carey
Notified on: 3 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORCHARD (HILLINGDON) LIMITED Events

19 Oct 2016
Confirmation statement made on 3 October 2016 with updates
20 Jun 2016
Change of share class name or designation
11 May 2016
Accounts for a small company made up to 31 December 2015
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,800
06 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 37 more events
27 Oct 2002
New secretary appointed;new director appointed
27 Oct 2002
Secretary resigned
27 Oct 2002
Registered office changed on 27/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Oct 2002
Director resigned
03 Oct 2002
Incorporation

ORCHARD (HILLINGDON) LIMITED Charges

29 November 2005
Legal charge
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 chancery gate business centre st marys road langley…
3 July 2003
Legal charge
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the north-eastern side of…

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