ORCHID HOUSE LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 02372503
Status Active
Incorporation Date 14 April 1989
Company Type Private Limited Company
Address COLLINS HOUSE, 32/38 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Cremorne Nominees Limited as a secretary on 31 July 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 164,580 . The most likely internet sites of ORCHID HOUSE LIMITED are www.orchidhouse.co.uk, and www.orchid-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Orchid House Limited is a Private Limited Company. The company registration number is 02372503. Orchid House Limited has been working since 14 April 1989. The present status of the company is Active. The registered address of Orchid House Limited is Collins House 32 38 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . ANDREWS, Susan Veronica is a Director of the company. Secretary RUSSELL, Robert Francis has been resigned. Secretary CREMORNE NOMINEES LIMITED has been resigned. Director RUSSELL, Jane Susan has been resigned. Director RUSSELL, Robert Francis has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
ANDREWS, Susan Veronica
Appointed Date: 11 August 2000
69 years old

Resigned Directors

Secretary
RUSSELL, Robert Francis
Resigned: 24 April 1995

Secretary
CREMORNE NOMINEES LIMITED
Resigned: 31 July 2016
Appointed Date: 24 April 1995

Director
RUSSELL, Jane Susan
Resigned: 24 April 1995
76 years old

Director
RUSSELL, Robert Francis
Resigned: 11 May 2000
77 years old

ORCHID HOUSE LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Termination of appointment of Cremorne Nominees Limited as a secretary on 31 July 2016
25 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 164,580

04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 164,580

...
... and 73 more events
16 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

16 Jun 1989
Registered office changed on 16/06/89 from: 60 whitchurch road cathays cardiff south wales CF4 3LX

31 May 1989
Company name changed D.M.C. eleven LIMITED\certificate issued on 01/06/89

03 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Apr 1989
Incorporation

ORCHID HOUSE LIMITED Charges

23 July 1991
Guarantee and debenture
Delivered: 7 August 1991
Status: Satisfied on 8 February 1996
Persons entitled: Barclays Bank PLC
Description: (See form 375 ref M698C for full details). Fixed and…