ORCHARD HILL DESIGN LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 1TX

Company number 06479487
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address HARWOOD HOUSE, PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Satisfaction of charge 5 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ORCHARD HILL DESIGN LIMITED are www.orchardhilldesign.co.uk, and www.orchard-hill-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Orchard Hill Design Limited is a Private Limited Company. The company registration number is 06479487. Orchard Hill Design Limited has been working since 22 January 2008. The present status of the company is Active. The registered address of Orchard Hill Design Limited is Harwood House Park Road Melton Mowbray Leicestershire Le13 1tx. . WILSON, Janice is a Director of the company. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WILSON, Janice
Appointed Date: 22 January 2008
72 years old

Resigned Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 14 December 2010
Appointed Date: 22 January 2008

Persons With Significant Control

Ms Janice Wilson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ORCHARD HILL DESIGN LIMITED Events

25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
12 Dec 2016
Satisfaction of charge 5 in full
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
29 Feb 2016
Annual return made up to 22 January 2016
Statement of capital on 2016-02-29
  • GBP 487,500

...
... and 31 more events
26 Mar 2008
Statement of affairs
26 Mar 2008
Ad 06/02/08\gbp si 487400@1=487400\gbp ic 100/487500\
26 Mar 2008
Nc inc already adjusted 06/02/08
26 Mar 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities

22 Jan 2008
Incorporation

ORCHARD HILL DESIGN LIMITED Charges

21 December 2015
Charge code 0647 9487 0006
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
6 March 2013
Legal charge
Delivered: 14 March 2013
Status: Satisfied on 12 December 2016
Persons entitled: Bank of Scotland PLC
Description: Land on the north side green lane boxted colchester t/no…
6 March 2013
Legal mortgage
Delivered: 11 March 2013
Status: Satisfied on 23 December 2015
Persons entitled: Hsbc Bank PLC
Description: F/H carters vineyards london road little horkesley…
21 September 2011
Legal mortgage
Delivered: 24 September 2011
Status: Satisfied on 23 December 2015
Persons entitled: Hsbc Bank PLC
Description: 124 aldersgate street london with the benefit of all…
19 April 2011
Legal mortgage
Delivered: 20 April 2011
Status: Satisfied on 23 December 2015
Persons entitled: Hsbc Bank PLC
Description: 124 aldersgate street london t/no's NGL476350A and…
18 March 2011
Debenture
Delivered: 19 March 2011
Status: Satisfied on 23 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…