ORTONCREST HOLDINGS LIMITED
BARNSLEY WYNDSOR GROUP LIMITED

Hellopages » South Yorkshire » Rotherham » S73 0UF

Company number 03181245
Status Active
Incorporation Date 1 April 1996
Company Type Private Limited Company
Address WINDSOR FOODSERVICE CORTONWOOD DRIVE, BRAMPTON, BARNSLEY, SOUTH YORKSHIRE, S73 0UF
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a medium company made up to 30 September 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 202 ; Director's details changed for Michael Revitt on 1 January 2016. The most likely internet sites of ORTONCREST HOLDINGS LIMITED are www.ortoncrestholdings.co.uk, and www.ortoncrest-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Ortoncrest Holdings Limited is a Private Limited Company. The company registration number is 03181245. Ortoncrest Holdings Limited has been working since 01 April 1996. The present status of the company is Active. The registered address of Ortoncrest Holdings Limited is Windsor Foodservice Cortonwood Drive Brampton Barnsley South Yorkshire S73 0uf. . REVITT, Michael is a Secretary of the company. ACTON, Abigail is a Director of the company. BANYARD, Nicola Kay is a Director of the company. REVITT, Michael is a Director of the company. WHITEHEAD, Lee Craig is a Director of the company. WHITEHEAD, Peter is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director CLARK, Kevin has been resigned. Director CLARK, Kevin has been resigned. Director DIXON, Geoffrey has been resigned. Director ENGLISH, Jonathan Peter has been resigned. Director HIRST, Paul has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
REVITT, Michael
Appointed Date: 01 April 1996
Director
ACTON, Abigail
Appointed Date: 05 February 2008
49 years old
Director
BANYARD, Nicola Kay
Appointed Date: 11 January 2008
44 years old
Director
REVITT, Michael
Appointed Date: 31 October 1997
66 years old
Director
WHITEHEAD, Lee Craig
Appointed Date: 28 September 2011
41 years old
Director
WHITEHEAD, Peter
Appointed Date: 01 April 1996
67 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 01 April 1996
Appointed Date: 01 April 1996
Director
CLARK, Kevin
Resigned: 26 September 2013
Appointed Date: 15 June 2009
63 years old
Director
CLARK, Kevin
Resigned: 07 March 2008
Appointed Date: 01 September 1998
63 years old
Director
DIXON, Geoffrey
Resigned: 22 April 2010
Appointed Date: 01 April 2008
61 years old
Director
ENGLISH, Jonathan Peter
Resigned: 28 February 2003
Appointed Date: 31 October 1997
65 years old
Director
HIRST, Paul
Resigned: 01 September 1997
Appointed Date: 01 April 1996
63 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 01 April 1996
Appointed Date: 01 April 1996

ORTONCREST HOLDINGS LIMITED Events

05 Jul 2016
Accounts for a medium company made up to 30 September 2015
14 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 202
14 Apr 2016
Director's details changed for Michael Revitt on 1 January 2016
14 Apr 2016
Secretary's details changed for Michael Revitt on 1 January 2016
20 Aug 2015
Current accounting period extended from 31 August 2015 to 30 September 2015
...
... and 80 more events
10 Apr 1996
New director appointed
10 Apr 1996
New director appointed
10 Apr 1996
Secretary resigned
10 Apr 1996
Director resigned
01 Apr 1996
Incorporation

ORTONCREST HOLDINGS LIMITED Charges

8 June 2007
Legal mortgage
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 6E3 east midlands distribution centre castle donington…
25 September 2001
First party legal charge
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: An agreement for construction and lease relating to land at…
25 September 2001
Legal charge
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Warehouse and office premises at corton wood business park…
1 July 1998
Legal mortgage (own account)
Delivered: 2 July 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 334 sheffield road birdwell barnsley. Assigns the goodwill…
27 March 1998
Debenture
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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