ORCHARD LIMITED
MIDDLESEX ORCHARD STUDIOS LIMITED

Hellopages » Greater London » Hillingdon » UB10 0BT

Company number 02735906
Status Active
Incorporation Date 30 July 1992
Company Type Private Limited Company
Address 4 RICHARDS CLOSE, COURT DRIVE, HILLINGDON, MIDDLESEX, UB10 0BT
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of ORCHARD LIMITED are www.orchard.co.uk, and www.orchard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Feltham Rail Station is 6.8 miles; to Brentford Rail Station is 7.4 miles; to Bushey Rail Station is 7.9 miles; to Fulwell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orchard Limited is a Private Limited Company. The company registration number is 02735906. Orchard Limited has been working since 30 July 1992. The present status of the company is Active. The registered address of Orchard Limited is 4 Richards Close Court Drive Hillingdon Middlesex Ub10 0bt. . CLARK, Christopher John is a Secretary of the company. LUCAS, Graham John is a Director of the company. WITT, Andrew Charles is a Director of the company. Secretary FINN, Annabella Jane has been resigned. Director FINN, Annabella Jane has been resigned. Director FINN, John Paul has been resigned. Director FINN, Martin Terance has been resigned. Director MOORE, Christopher Wiatt has been resigned. Director WIGGINS, Robin Allan has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
CLARK, Christopher John
Appointed Date: 16 October 1998

Director
LUCAS, Graham John
Appointed Date: 30 July 1992
62 years old

Director
WITT, Andrew Charles
Appointed Date: 27 October 1992
61 years old

Resigned Directors

Secretary
FINN, Annabella Jane
Resigned: 16 October 1998
Appointed Date: 30 July 1992

Director
FINN, Annabella Jane
Resigned: 16 October 1998
Appointed Date: 30 July 1992
63 years old

Director
FINN, John Paul
Resigned: 16 October 1998
Appointed Date: 30 July 1992
63 years old

Director
FINN, Martin Terance
Resigned: 04 January 1995
Appointed Date: 30 July 1992
66 years old

Director
MOORE, Christopher Wiatt
Resigned: 31 March 2003
Appointed Date: 30 July 1992
62 years old

Director
WIGGINS, Robin Allan
Resigned: 16 October 1998
Appointed Date: 30 July 1992
88 years old

Persons With Significant Control

Mr Andrew Charles Witt
Notified on: 30 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORCHARD LIMITED Events

23 Mar 2017
Total exemption full accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 30 July 2016 with updates
27 Apr 2016
Total exemption full accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 42

14 Aug 2015
Director's details changed for Mr Graham John Lucas on 1 August 2014
...
... and 71 more events
04 Aug 1993
Ad 31/03/93--------- £ si 7@1=7 £ ic 90/97

04 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Aug 1993
£ nc 100/107 31/03/93

04 Nov 1992
New director appointed

30 Jul 1992
Incorporation

ORCHARD LIMITED Charges

8 November 1993
Debenture
Delivered: 29 November 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…