Company number 04949203
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address ORCHARD HOUSE, BELLAMY ROAD, MANSFIELD, NOTTINGHAMSHIRE, NG18 4LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of ORCHARD (CLINICS 5) LIMITED are www.orchardclinics5.co.uk, and www.orchard-clinics-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Kirkby in Ashfield Rail Station is 4.2 miles; to Hucknall Rail Station is 6.1 miles; to Bulwell Rail Station is 8.7 miles; to Burton Joyce Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orchard Clinics 5 Limited is a Private Limited Company.
The company registration number is 04949203. Orchard Clinics 5 Limited has been working since 31 October 2003.
The present status of the company is Active. The registered address of Orchard Clinics 5 Limited is Orchard House Bellamy Road Mansfield Nottinghamshire Ng18 4lj. . KILLICK, Trevor James is a Secretary of the company. EDWARD, Jonathan Robert is a Director of the company. KILLICK, Trevor James is a Director of the company. WOOD, Desmond is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Persons With Significant Control
Mr Desmond Wood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Orchard (Developments) Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ORCHARD (CLINICS 5) LIMITED Events
28 Dec 2016
Accounts for a small company made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Apr 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
04 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 40 more events
29 Dec 2003
Director resigned
29 Dec 2003
New director appointed
29 Dec 2003
New secretary appointed;new director appointed
29 Dec 2003
Registered office changed on 29/12/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
31 Oct 2003
Incorporation
26 March 2012
Legal charge
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Dunbar Assets PLC (The Bank)
Description: F/H land and buildings on the north west side of school…
4 May 2007
Legal charge
Delivered: 18 May 2007
Status: Satisfied
on 27 October 2011
Persons entitled: The Bank of Western Australia Limited
Description: York house chandler ford industrial estate eastleigh…
30 September 2005
Legal charge
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: York house chandlers ford industrial estate eastleigh…
1 September 2005
Deed of assignment in security
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Right title and interest in and to the assigned property…
1 September 2005
Debenture
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…