Company number 04164652
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address RICHMOND HOUSE, 14D PARK TERRACE, NOTTINGHAM, NG1 5DN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Satisfaction of charge 7 in full; Satisfaction of charge 041646520018 in full. The most likely internet sites of ORCHID PROPERTIES LIMITED are www.orchidproperties.co.uk, and www.orchid-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Orchid Properties Limited is a Private Limited Company.
The company registration number is 04164652. Orchid Properties Limited has been working since 21 February 2001.
The present status of the company is Active. The registered address of Orchid Properties Limited is Richmond House 14d Park Terrace Nottingham Ng1 5dn. . SAMRA, Narinder is a Secretary of the company. CHASTNEY, Christopher John is a Director of the company. SAMRA, Narinder is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 March 2001
Appointed Date: 21 February 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 March 2001
Appointed Date: 21 February 2001
Persons With Significant Control
Ms Narinder Samra
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
ORCHID PROPERTIES LIMITED Events
17 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Sep 2016
Satisfaction of charge 7 in full
30 Sep 2016
Satisfaction of charge 041646520018 in full
30 Sep 2016
Satisfaction of charge 1 in full
30 Sep 2016
Satisfaction of charge 3 in full
...
... and 70 more events
12 Apr 2001
Registered office changed on 12/04/01 from: 16 churchill way cardiff CF10 2DX
12 Apr 2001
New secretary appointed;new director appointed
20 Mar 2001
Memorandum and Articles of Association
12 Mar 2001
Company name changed ring developments LIMITED\certificate issued on 12/03/01
21 Feb 2001
Incorporation
20 December 2013
Charge code 0416 4652 0019
Delivered: 7 January 2014
Status: Satisfied
on 30 September 2016
Persons entitled: National Westminster Bank PLC
Description: Navenby lane farm and manor farm bassingham lincolnshire…
20 December 2013
Charge code 0416 4652 0018
Delivered: 23 December 2013
Status: Satisfied
on 30 September 2016
Persons entitled: National Westminster Bank PLC
Description: Navenby lane farm and manor farm, bassingham, lincolnshire…
19 June 2009
Legal charge
Delivered: 20 June 2009
Status: Satisfied
on 30 September 2016
Persons entitled: National Westminster Bank PLC
Description: The grange yard, high street, bassingham, lincolnshire t/no…
3 June 2009
Legal charge - commercial property (1ST party - corporate)
Delivered: 5 June 2009
Status: Satisfied
on 20 June 2009
Persons entitled: National Westminster Bank PLC
Description: The grange yard, high street, bassingham, lincolnshire t/no…
28 November 2008
Legal charge
Delivered: 9 December 2008
Status: Satisfied
on 30 September 2016
Persons entitled: National Westminster Bank PLC
Description: The property k/a 32 carlton road bassingham lincoln t/no…
28 November 2008
Legal charge
Delivered: 9 December 2008
Status: Satisfied
on 30 September 2016
Persons entitled: National Westminster Bank PLC
Description: The property k/a 30 carlton road bassingham lincoln t/no…
28 November 2008
Legal charge
Delivered: 9 December 2008
Status: Satisfied
on 30 September 2016
Persons entitled: National Westminster Bank PLC
Description: The property k/a 4 bakers lane bassingham lincoln t/no…
28 November 2008
Legal charge
Delivered: 9 December 2008
Status: Satisfied
on 30 September 2016
Persons entitled: National Westminster Bank PLC
Description: The property k/a 10 bakers lane bassingham lincoln t/no…
28 November 2008
Legal charge
Delivered: 9 December 2008
Status: Satisfied
on 30 September 2016
Persons entitled: National Westminster Bank PLC
Description: The property k/a the manor house newmark road bassingham…
28 November 2008
Legal charge
Delivered: 9 December 2008
Status: Satisfied
on 20 June 2009
Persons entitled: National Westminster Bank PLC
Description: The property k/a the grange yard bassingham lincoln by way…
31 March 2006
Legal charge
Delivered: 7 April 2006
Status: Satisfied
on 30 September 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the north west of private drive…
5 July 2004
Charge of deposit
Delivered: 8 July 2004
Status: Satisfied
on 30 September 2016
Persons entitled: National Westminster Bank PLC
Description: Deposit initially of £18,000 credited to account…
14 June 2004
Charge of deposit
Delivered: 17 June 2004
Status: Satisfied
on 30 September 2016
Persons entitled: National Westminster Bank PLC
Description: Deposit initially of £100,000 credited to account…
4 June 2004
Legal charge
Delivered: 5 June 2004
Status: Satisfied
on 30 September 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings situate at prebendary farm habblesthorpe…
3 March 2004
Legal charge
Delivered: 5 March 2004
Status: Satisfied
on 30 September 2016
Persons entitled: National Westminster Bank PLC
Description: F/Hold land lying to the north of fen rd,watlington; t/nos…
27 February 2004
Debenture
Delivered: 3 March 2004
Status: Satisfied
on 30 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2003
Charge of deposit
Delivered: 6 January 2004
Status: Satisfied
on 30 September 2016
Persons entitled: National Westminster Bank PLC
Description: Deposit initially of £40,000 credited to the account…
4 October 2002
Legal charge
Delivered: 8 October 2002
Status: Satisfied
on 30 September 2016
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to the mill house station road snettisham…
1 October 2002
Charge of deposit
Delivered: 3 October 2002
Status: Satisfied
on 30 September 2016
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…