THE ORCHARD AGENCY LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M50 3BA

Company number 03156739
Status Active
Incorporation Date 8 February 1996
Company Type Private Limited Company
Address T3 QUAY PLAZA ONE, MEDIA CITY, MANCHESTER, ENGLAND, ENGLAND, M50 3BA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registration of charge 031567390005, created on 22 March 2017; Confirmation statement made on 8 February 2017 with updates; Director's details changed for Ba Hons Michael Paul Carter on 4 January 2017. The most likely internet sites of THE ORCHARD AGENCY LIMITED are www.theorchardagency.co.uk, and www.the-orchard-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The Orchard Agency Limited is a Private Limited Company. The company registration number is 03156739. The Orchard Agency Limited has been working since 08 February 1996. The present status of the company is Active. The registered address of The Orchard Agency Limited is T3 Quay Plaza One Media City Manchester England England M50 3ba. . CARTER, Michael Paul, Ba Hons is a Director of the company. CHESTERS, Andrew is a Director of the company. Secretary DYKINS, Nancy Clare has been resigned. Secretary EDWARDS, Diane Margaret has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary PAGE, Andrew Christopher has been resigned. Director DYKINS, Nancy Clare has been resigned. Director DYKINS, Nicholas Christopher has been resigned. Director EDWARDS, Diane Margaret has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
CARTER, Michael Paul, Ba Hons
Appointed Date: 01 June 2001
56 years old

Director
CHESTERS, Andrew
Appointed Date: 16 June 2014
49 years old

Resigned Directors

Secretary
DYKINS, Nancy Clare
Resigned: 02 May 2003
Appointed Date: 08 February 1996

Secretary
EDWARDS, Diane Margaret
Resigned: 27 September 2016
Appointed Date: 21 May 2003

Nominee Secretary
GRAEME, Dorothy May
Resigned: 08 February 1996
Appointed Date: 08 February 1996

Secretary
PAGE, Andrew Christopher
Resigned: 21 May 2003
Appointed Date: 02 May 2003

Director
DYKINS, Nancy Clare
Resigned: 02 May 2003
Appointed Date: 08 February 1996
56 years old

Director
DYKINS, Nicholas Christopher
Resigned: 02 May 2003
Appointed Date: 08 February 1996
55 years old

Director
EDWARDS, Diane Margaret
Resigned: 27 September 2016
Appointed Date: 16 April 2007
60 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 08 February 1996
Appointed Date: 08 February 1996
71 years old

Persons With Significant Control

The Orchard Agency (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ORCHARD AGENCY LIMITED Events

25 Mar 2017
Registration of charge 031567390005, created on 22 March 2017
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
18 Jan 2017
Director's details changed for Ba Hons Michael Paul Carter on 4 January 2017
04 Jan 2017
Registered office address changed from Furness House Furness Quay Salford Lancashire M50 3XZ to T3 Quay Plaza One Media City Manchester England M50 3BA on 4 January 2017
27 Sep 2016
Termination of appointment of Diane Margaret Edwards as a director on 27 September 2016
...
... and 87 more events
19 Feb 1996
New secretary appointed
19 Feb 1996
New director appointed
19 Feb 1996
New director appointed
19 Feb 1996
Registered office changed on 19/02/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
08 Feb 1996
Incorporation

THE ORCHARD AGENCY LIMITED Charges

22 March 2017
Charge code 0315 6739 0005
Delivered: 25 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 February 2015
Charge code 0315 6739 0004
Delivered: 27 February 2015
Status: Satisfied on 13 April 2016
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
16 November 2009
Debenture
Delivered: 20 November 2009
Status: Satisfied on 22 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 May 2003
Mortgage debenture
Delivered: 9 May 2003
Status: Satisfied on 13 April 2005
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
2 May 2003
Debenture
Delivered: 9 May 2003
Status: Satisfied on 22 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…