ORIENTROSE CONTRACTS LIMITED
HUNTINGDON ORIENTROSE (REGENTS PARK) LIMITED TAYVIN 284 LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6SR

Company number 04455782
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address 6 VANTAGE PARK WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 50,702 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of ORIENTROSE CONTRACTS LIMITED are www.orientrosecontracts.co.uk, and www.orientrose-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to St Neots Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orientrose Contracts Limited is a Private Limited Company. The company registration number is 04455782. Orientrose Contracts Limited has been working since 06 June 2002. The present status of the company is Active. The registered address of Orientrose Contracts Limited is 6 Vantage Park Washingley Road Huntingdon Cambridgeshire Pe29 6sr. . WILSON, Adele is a Secretary of the company. BROOKES, Alan Charles is a Director of the company. SMITHARD, Richard Ernest is a Director of the company. WILSON, Adele is a Director of the company. Secretary BONVINI, Christopher has been resigned. Secretary SHORT, John Richard has been resigned. Secretary SPEER, Philip Richard has been resigned. Director GOLDER, Quentin Robert has been resigned. Director SHORT, John Richard has been resigned. Director SILVERHALL HOLDINGS LIMITED has been resigned. Director SPOONER, Andrew John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WILSON, Adele
Appointed Date: 08 October 2004
Director
BROOKES, Alan Charles
Appointed Date: 01 November 2004
65 years old
Director
SMITHARD, Richard Ernest
Appointed Date: 01 July 2005
57 years old
Director
WILSON, Adele
Appointed Date: 30 September 2004
59 years old

Resigned Directors

Secretary
BONVINI, Christopher
Resigned: 08 October 2004
Appointed Date: 24 July 2003
Secretary
SHORT, John Richard
Resigned: 25 October 2002
Appointed Date: 06 June 2002
Secretary
SPEER, Philip Richard
Resigned: 24 July 2003
Appointed Date: 30 October 2002
Director
GOLDER, Quentin Robert
Resigned: 30 October 2002
Appointed Date: 06 June 2002
62 years old
Director
SHORT, John Richard
Resigned: 25 October 2002
Appointed Date: 06 June 2002
76 years old
Director
SILVERHALL HOLDINGS LIMITED
Resigned: 11 January 2006
Appointed Date: 30 October 2002
Director
SPOONER, Andrew John
Resigned: 15 March 2013
Appointed Date: 01 July 2005
64 years old

ORIENTROSE CONTRACTS LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 50,702
12 Feb 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2016
Cancellation of shares. Statement of capital on 22 December 2015
  • GBP 50,702
11 Feb 2016
Purchase of own shares.
...
... and 88 more events
06 Nov 2002
New director appointed
06 Nov 2002
New secretary appointed
04 Nov 2002
Secretary resigned;director resigned
18 Oct 2002
Company name changed tayvin 284 LIMITED\certificate issued on 18/10/02
06 Jun 2002
Incorporation

ORIENTROSE CONTRACTS LIMITED Charges

10 April 2007
Debenture
Delivered: 13 April 2007
Status: Satisfied on 18 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2006
Debenture
Delivered: 4 February 2006
Status: Satisfied on 3 May 2007
Persons entitled: Dovetale Ventures PLC
Description: L/H unit 2A vantage park washingley road. Fixed and…
31 May 2005
Debenture
Delivered: 3 June 2005
Status: Satisfied on 27 March 2007
Persons entitled: Silverhall Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
11 March 2005
Rent deposit deed
Delivered: 15 March 2005
Status: Satisfied on 26 January 2012
Persons entitled: Artisan (UK) Developments LTD
Description: Rent deposit.
10 February 2004
Legal charge
Delivered: 19 February 2004
Status: Satisfied on 17 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a 58 markham street chelsea london…
4 December 2002
Rent deposit deed
Delivered: 13 December 2002
Status: Satisfied on 27 November 2004
Persons entitled: Cambridge Gate Management Limited
Description: All monies due under a rent deposit deed.
4 December 2002
Legal charge
Delivered: 5 December 2002
Status: Satisfied on 27 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage, the l/h land being flat 2, 2…

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