ORCHARD GROVE DEVELOPMENTS LIMITED
LIVERPOOL

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Company number 03448581
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address 3RD FLOOR, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of ORCHARD GROVE DEVELOPMENTS LIMITED are www.orchardgrovedevelopments.co.uk, and www.orchard-grove-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orchard Grove Developments Limited is a Private Limited Company. The company registration number is 03448581. Orchard Grove Developments Limited has been working since 07 October 1997. The present status of the company is Active. The registered address of Orchard Grove Developments Limited is 3rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5rh. . PARRY, John Emlyn is a Director of the company. Secretary JERVIS, Christopher Clive Bentley has been resigned. Secretary PARRY, Susan Maureen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARRY, Susan Maureen has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
PARRY, John Emlyn
Appointed Date: 07 October 1997
89 years old

Resigned Directors

Secretary
JERVIS, Christopher Clive Bentley
Resigned: 17 July 2002
Appointed Date: 07 October 1997

Secretary
PARRY, Susan Maureen
Resigned: 31 December 2014
Appointed Date: 17 July 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 1997
Appointed Date: 07 October 1997

Director
PARRY, Susan Maureen
Resigned: 31 December 2014
Appointed Date: 19 September 2001
78 years old

Persons With Significant Control

John Emlyn Parry
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

ORCHARD GROVE DEVELOPMENTS LIMITED Events

07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Termination of appointment of Susan Maureen Parry as a director on 31 December 2014
...
... and 51 more events
21 Jul 1999
Accounts for a small company made up to 31 December 1998
09 Nov 1998
Return made up to 07/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/11/98

01 Apr 1998
Accounting reference date extended from 31/10/98 to 31/12/98
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13 Oct 1997
Secretary resigned
07 Oct 1997
Incorporation

ORCHARD GROVE DEVELOPMENTS LIMITED Charges

16 September 2003
Legal mortgage
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property 12 hope street wrexham t/n WA78804. With the…
21 August 2003
Debenture
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…