Company number 03248797
Status Active
Incorporation Date 12 September 1996
Company Type Private Limited Company
Address ORCHARD HOUSE, BELLAMY ROAD, MANSFIELD, NOTTINGHAMSHIRE, NG18 4LJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of ORCHARD EXECUTIVE HOMES LIMITED are www.orchardexecutivehomes.co.uk, and www.orchard-executive-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three 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 Executive Homes Limited is a Private Limited Company.
The company registration number is 03248797. Orchard Executive Homes Limited has been working since 12 September 1996.
The present status of the company is Active. The registered address of Orchard Executive Homes 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. Secretary WOOD, Desmond has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director SLADEN, Nicholas has been resigned. Director WOOD, Catherine Jean has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Secretary
WOOD, Desmond
Resigned: 24 June 1998
Appointed Date: 14 April 1997
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 14 April 1997
Appointed Date: 12 September 1996
Director
SLADEN, Nicholas
Resigned: 26 February 1999
Appointed Date: 14 April 1997
61 years old
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 EXECUTIVE HOMES LIMITED Events
28 Dec 2016
Accounts for a small company made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
14 Apr 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
04 Oct 2015
Accounts for a small company made up to 31 December 2014
18 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
...
... and 91 more events
19 May 1997
Director resigned
19 May 1997
Secretary resigned
19 May 1997
New secretary appointed;new director appointed
19 May 1997
New director appointed
12 Sep 1996
Incorporation
1 June 2009
Legal charge
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 51 littlemoor lane newton alfreton…
26 January 2004
Debenture
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2004
Legal charge
Delivered: 22 January 2004
Status: Satisfied
on 10 October 2005
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 68 sleetmoor lane somercoates amber valley…
27 October 2003
Legal charge
Delivered: 1 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-20 hollyhurst row spring road riddings derbyshire. By way…
10 September 2001
Legal charge
Delivered: 11 September 2001
Status: Satisfied
on 10 October 2005
Persons entitled: National Westminster Bank PLC
Description: Land off warwick rd,somercotes,alfreton,derbyshire. By way…
17 September 1999
Charge over credit balances
Delivered: 27 September 1999
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…
17 September 1999
Legal mortgage
Delivered: 22 September 1999
Status: Satisfied
on 10 October 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a l shaped piece of land adjacent to…
14 June 1999
Legal mortgage
Delivered: 22 June 1999
Status: Satisfied
on 10 October 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a cowper works olney buckinghamshire…
14 June 1999
Mortgage debenture
Delivered: 22 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
21 May 1999
Legal charge
Delivered: 26 July 2000
Status: Satisfied
on 10 October 2005
Persons entitled: Stonebow Development Company Limited
Description: The property known as two parcels of freehold land at main…
11 November 1998
Legal charge
Delivered: 18 November 1998
Status: Satisfied
on 20 April 2011
Persons entitled: Dunbar Bank PLC
Description: The freehold property known as 12 lodge farm court…
15 September 1998
Charge over construction contract
Delivered: 25 September 1998
Status: Satisfied
on 20 April 2011
Persons entitled: Dunbar Bank PLC
Description: All present and future rights title and interest in the…
20 August 1998
Legal charge
Delivered: 24 August 1998
Status: Satisfied
on 20 April 2011
Persons entitled: Dunbar Bank PLC
Description: F/H the old school site stroxton rutland t/n LL154734…
20 August 1998
Legal charge
Delivered: 24 August 1998
Status: Satisfied
on 20 April 2011
Persons entitled: Dunbar Bank PLC
Description: F/H land to the south of wheel lane and comprising part of…
20 August 1998
Letter of set off
Delivered: 24 August 1998
Status: Satisfied
on 20 April 2011
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…
20 August 1998
Debenture
Delivered: 24 August 1998
Status: Satisfied
on 20 April 2011
Persons entitled: Dunbar Bank PLC
Description: Floating charge all the undertakings and assets.
20 August 1998
Charge over construction contract
Delivered: 24 August 1998
Status: Satisfied
on 20 April 2011
Persons entitled: Dunbar Bank PLC
Description: First fixed charge all rights title and interest in and to…
20 August 1998
Letter of set off
Delivered: 24 August 1998
Status: Satisfied
on 20 April 2011
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…
26 August 1997
Legal mortgage
Delivered: 4 September 1997
Status: Satisfied
on 20 April 2011
Persons entitled: National Westminster Bank PLC
Description: F.h known as land off hanslope road castlethorpe milton…