ORANGEMEAD LIMITED
PARK PRESCOT

Hellopages » Merseyside » Knowsley » L34 9JA

Company number 04186126
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address CENTRAL ELECTRICAL, KITLING ROAD KNOWSLEY BUSINESS, PARK PRESCOT, L34 9JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 375,620 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of ORANGEMEAD LIMITED are www.orangemead.co.uk, and www.orangemead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Orangemead Limited is a Private Limited Company. The company registration number is 04186126. Orangemead Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Orangemead Limited is Central Electrical Kitling Road Knowsley Business Park Prescot L34 9ja. . SUTTON, Shaun William is a Secretary of the company. SUTTON, Shaun William is a Director of the company. SUTTON, Timothy John is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUTTON, Shaun William
Appointed Date: 28 March 2001
Director
SUTTON, Shaun William
Appointed Date: 28 March 2001
56 years old
Director
SUTTON, Timothy John
Appointed Date: 28 March 2001
62 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 28 March 2001
Appointed Date: 23 March 2001
Nominee Director
DWYER, Daniel James
Resigned: 28 March 2001
Appointed Date: 23 March 2001
50 years old

ORANGEMEAD LIMITED Events

02 Oct 2016
Group of companies' accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 375,620
04 Aug 2015
Group of companies' accounts made up to 31 December 2014
22 Jul 2015
Statement of capital following an allotment of shares on 14 December 2012
  • GBP 375,720.00
20 Jul 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 31/01/2013.
...
... and 49 more events
09 Apr 2001
Director resigned
09 Apr 2001
New director appointed
09 Apr 2001
New secretary appointed;new director appointed
09 Apr 2001
Registered office changed on 09/04/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
23 Mar 2001
Incorporation

ORANGEMEAD LIMITED Charges

23 May 2013
Charge code 0418 6126 0003
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
25 April 2013
Charge code 0418 6126 0002
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings as kilting road, knowsley business park…
12 April 2013
Charge code 0418 6126 0001
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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