Company number 03675989
Status Active
Incorporation Date 30 November 1998
Company Type Private Limited Company
Address FITZROY HOUSE, CROWN STREET, IPSWICH, SUFFOLK, IP1 3LG
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Director's details changed for Matthew William Child Weiner on 6 December 2016; Director's details changed for Gillian Mai Williams on 6 December 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of ORWELL PINE CO LIMITED are www.orwellpineco.co.uk, and www.orwell-pine-co.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and twelve months. Orwell Pine Co Limited is a Private Limited Company.
The company registration number is 03675989. Orwell Pine Co Limited has been working since 30 November 1998.
The present status of the company is Active. The registered address of Orwell Pine Co Limited is Fitzroy House Crown Street Ipswich Suffolk Ip1 3lg. The company`s financial liabilities are £86.93k. It is £-55.27k against last year. The cash in hand is £25.3k. It is £1k against last year. And the total assets are £790.49k, which is £-49.92k against last year. WILLIAMS, Gillian Mai is a Secretary of the company. WEINER, Matthew William Child is a Director of the company. WILLIAMS, Gillian Mai is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other furniture".
orwell pine co Key Finiance
LIABILITIES
£86.93k
-39%
CASH
£25.3k
+4%
TOTAL ASSETS
£790.49k
-6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 30 November 1998
Appointed Date: 30 November 1998
Nominee Director
RM NOMINEES LIMITED
Resigned: 30 November 1998
Appointed Date: 30 November 1998
Persons With Significant Control
Orwell Property Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ORWELL PINE CO LIMITED Events
07 Dec 2016
Director's details changed for Matthew William Child Weiner on 6 December 2016
07 Dec 2016
Director's details changed for Gillian Mai Williams on 6 December 2016
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Secretary's details changed for Gillian Mai Williams on 31 March 2016
...
... and 53 more events
05 Mar 1999
Accounting reference date extended from 30/11/99 to 31/12/99
29 Jan 1999
Secretary resigned
29 Jan 1999
Director resigned
29 Jan 1999
Registered office changed on 29/01/99 from: c/o rm company services LIMITED second floor, 80 great eastern street london EC2A 3JL
30 Nov 1998
Incorporation
6 January 2015
Charge code 0367 5989 0004
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 September 2006
Legal charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 445 wherstead road ipswich.
6 August 2006
Guarantee & debenture
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2001
Mortgage debenture
Delivered: 12 July 2001
Status: Satisfied
on 15 October 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…