ORCHARD (DEVELOPMENTS) HOLDINGS PUBLIC LIMITED COMPANY
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 4LN

Company number 02585575
Status Active
Incorporation Date 25 February 1991
Company Type Public Limited Company
Address ORCHARD HOUSE, BELLAMY ROAD, MANSFIELD, NOTTINGHAMSHIRE, NG18 4LN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Change of accounting reference date. The most likely internet sites of ORCHARD (DEVELOPMENTS) HOLDINGS PUBLIC LIMITED COMPANY are www.orcharddevelopmentsholdingspubliclimited.co.uk, and www.orchard-developments-holdings-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Kirkby in Ashfield Rail Station is 4.4 miles; to Hucknall Rail Station is 6.4 miles; to Bulwell Rail Station is 9 miles; to Burton Joyce Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orchard Developments Holdings Public Limited Company is a Public Limited Company. The company registration number is 02585575. Orchard Developments Holdings Public Limited Company has been working since 25 February 1991. The present status of the company is Active. The registered address of Orchard Developments Holdings Public Limited Company is Orchard House Bellamy Road Mansfield Nottinghamshire Ng18 4ln. . 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. Secretary EDWARD, Jon Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARD, Jon Robert has been resigned. Director SLADEN, Nicholas has been resigned. Director WOOD, Desmond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KILLICK, Trevor James
Director
EDWARD, Jonathan Robert
Appointed Date: 11 August 2004
67 years old
Director
KILLICK, Trevor James
Appointed Date: 07 June 1999
84 years old
Director
WOOD, Desmond
Appointed Date: 01 December 1992
63 years old

Resigned Directors

Secretary
EDWARD, Jon Robert
Resigned: 16 October 1991
Appointed Date: 07 March 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 1991
Appointed Date: 25 February 1991
Director
EDWARD, Jon Robert
Resigned: 23 January 1996
Appointed Date: 07 March 1991
67 years old
Director
SLADEN, Nicholas
Resigned: 20 April 1999
Appointed Date: 01 January 1994
61 years old
Director
WOOD, Desmond
Resigned: 04 March 1992
Appointed Date: 07 March 1991
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 1991
Appointed Date: 25 February 1991

Persons With Significant Control

Mr Desmond Wood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ORCHARD (DEVELOPMENTS) HOLDINGS PUBLIC LIMITED COMPANY Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
13 Oct 2016
Group of companies' accounts made up to 31 March 2016
11 Jul 2016
Change of accounting reference date
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,285,000
06 Aug 2015
Group of companies' accounts made up to 31 December 2014
...
... and 165 more events
08 Apr 1991
Director resigned;new director appointed
08 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
02 Apr 1991
Registered office changed on 02/04/91 from: 2 baches street london N1 6UB
26 Mar 1991
Company name changed powerdaily LIMITED\certificate issued on 27/03/91
25 Feb 1991
Incorporation

ORCHARD (DEVELOPMENTS) HOLDINGS PUBLIC LIMITED COMPANY Charges

23 April 2009
Legal charge
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: Trustees of Orchard (Developments) Holdings PLC
Description: Unsecured loan notes 2012 in the name of des wood see image…
17 March 2008
Security by way of assignment of agreements for lease
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All present and future rights title and benefit and…
17 March 2008
Legal charge
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H land k/a plot 14A millenium business park concorde way…
21 December 2007
Legal charge
Delivered: 3 January 2008
Status: Satisfied on 24 January 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at units 1 & 2 orchard court nunn…
26 September 2006
Charge of agreement for sale
Delivered: 3 October 2006
Status: Satisfied on 20 April 2011
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 28 july 2006 made between the company(1)…
26 September 2006
Charge of agreement of sale
Delivered: 3 October 2006
Status: Satisfied on 26 March 2011
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 25 november 2005 made between the…
26 September 2006
Charge of agreement for sale
Delivered: 3 October 2006
Status: Satisfied on 20 April 2011
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 8 august 2006 made between the company…
8 April 2005
Legal charge
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Properties registered under t/nos: NT401336 NT237337…
21 December 2004
Interest shortfall and cost overrun guarantee
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The guarantor guarantees the payment or discharge of the…
23 September 2004
Legal charge
Delivered: 24 September 2004
Status: Satisfied on 20 April 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north west side of hamilton road…
30 June 2004
Guarantee
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The bank has a lien on all property of the company held by…
22 December 2003
Legal charge
Delivered: 31 December 2003
Status: Satisfied on 24 January 2013
Persons entitled: National Westminster Bank PLC
Description: Land on south side of weston rd,crewe. By way of fixed…
22 December 2003
Charge of agreement for lease
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 5/9/2003 for the grant of a lease of…
5 December 2003
Deed of assignment of rental income
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All rent. See the mortgage charge document for full details.
10 October 2003
Third party charge of securities
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge any stocks shares bonds warrants or…
21 November 2002
Charge of agreement for lease
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The agreement dated 2 august 2002 for the grant of a lease…
7 August 2002
Legal charge
Delivered: 10 August 2002
Status: Satisfied on 24 January 2013
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 1 2 & 3 anglia way mansfield notts…
24 March 2000
Residual floating charge
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Floating charge with full title guarantee the whole of its…
24 March 2000
Fixed charge
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The property being the l/h land and building at oakham…
24 March 2000
Fixed charge
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The property being the f/h land and buildings k/a plot 5…
1 April 1999
Deed of assignment of rental income
Delivered: 21 April 1999
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All payments reserved as rent under the leases recited in…
1 April 1999
Commercial mortgage deed
Delivered: 12 April 1999
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: The f/h property at calladine lane sutton-in-ashfield…
1 April 1999
Floating charge
Delivered: 12 April 1999
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Undertaking and all property and assets.
1 April 1999
Deed of assignment of rental income
Delivered: 12 April 1999
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All payments reserved as rent under the leases recited in…
1 April 1999
Commercial mortgage deed
Delivered: 12 April 1999
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: L/H land and buildings at oakham business park lying to the…
18 February 1999
Letter of set off
Delivered: 22 February 1999
Status: Satisfied on 20 April 2011
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…
18 February 1999
Legal charge
Delivered: 22 February 1999
Status: Satisfied on 20 April 2011
Persons entitled: Dunbar Bank PLC
Description: All that f/h land being part of the angel hotel bridge…
18 August 1998
Deed of assignment of rental income
Delivered: 3 September 1998
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Assigns the exclusive right to receive all payments…
18 August 1998
Commercial mortgage deed
Delivered: 3 September 1998
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: F/H land and buildings k/a plot 6 calladine park sutton in…
17 April 1998
Debenture
Delivered: 23 April 1998
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…
17 April 1998
Charge over construction contract
Delivered: 23 April 1998
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of a first fixed legal charge all 1 (a) of its…
17 April 1998
Legal charge
Delivered: 23 April 1998
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H 55 maid marion way nottingham nottinghamshire…
17 April 1998
Letter of set off
Delivered: 24 April 1998
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…
23 December 1997
Legal charge
Delivered: 2 January 1998
Status: Outstanding
Persons entitled: Vincent O'grady
Description: F/H property at no 55 maid marrion way in the city of…
9 January 1997
Legal mortgage
Delivered: 15 January 1997
Status: Satisfied on 24 January 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property adjoining nunn brook road huthwaite…
24 December 1996
Lease rental deposit charge
Delivered: 13 January 1997
Status: Satisfied on 10 October 2005
Persons entitled: Sun Alliance Trust Company Limited
Description: All rights,title and interest of orchard (developments)…
24 December 1996
Construction cost charge
Delivered: 13 January 1997
Status: Satisfied on 10 October 2005
Persons entitled: Sun Alliance Trust Company Limited
Description: All rights,benefits and interest of highbriddge properties…
14 March 1996
Fixed charge over contracts and cash deposit
Delivered: 23 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First fixed charge all right to title and interest present…
20 March 1995
Fixed charge over contracts and cash deposit
Delivered: 31 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: (1) first fixed charge over the company's right title and…
20 January 1995
Mortgage debenture
Delivered: 31 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 January 1995
Legal mortgage
Delivered: 31 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land at calladine lane…
10 June 1993
Charge over credit balances
Delivered: 15 June 1993
Status: Satisfied on 10 October 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…
19 April 1993
Legal charge
Delivered: 27 April 1993
Status: Satisfied on 13 June 1995
Persons entitled: Walker & Son (Hauliers) Limited
Description: F/H land at calladine lane sutton in ashfield…
2 December 1992
Legal charge
Delivered: 11 December 1992
Status: Satisfied on 13 June 1995
Persons entitled: Walker and Son (Hauliers) Limited
Description: F/H land at calladine lane, sutton in ashfield…
2 December 1992
Debenture
Delivered: 11 December 1992
Status: Satisfied on 13 June 1995
Persons entitled: Walker and Son (Hauliers) Limited
Description: Premises at bellamy road, mansfield, nottinghamshire and…
22 August 1991
Legal mortgage
Delivered: 28 August 1991
Status: Satisfied on 21 February 2009
Persons entitled: National Westminster Bank PLC
Description: Mason house bellamy road southwell road mansfield…

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