ORCHARD MATERIALS LIMITED
THORNBURY

Hellopages » Gloucestershire » South Gloucestershire » BS35 2BS
Company number 02983386
Status Active
Incorporation Date 26 October 1994
Company Type Private Limited Company
Address CORNERSTONE HOUSE, MIDLAND WAY, THORNBURY, BRISTOL AVON, BS35 2BS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Rachel Elaine Pitfield on 3 November 2015. The most likely internet sites of ORCHARD MATERIALS LIMITED are www.orchardmaterials.co.uk, and www.orchard-materials.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-one years and four months. The distance to to Bristol Parkway Rail Station is 6.3 miles; to Chepstow Rail Station is 6.8 miles; to Filton Abbey Wood Rail Station is 7.1 miles; to Lawrence Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orchard Materials Limited is a Private Limited Company. The company registration number is 02983386. Orchard Materials Limited has been working since 26 October 1994. The present status of the company is Active. The registered address of Orchard Materials Limited is Cornerstone House Midland Way Thornbury Bristol Avon Bs35 2bs. The company`s financial liabilities are £683.44k. It is £173.65k against last year. The cash in hand is £405.15k. It is £404.82k against last year. And the total assets are £1060.27k, which is £-330.13k against last year. PITFIELD, Rachel Elaine is a Secretary of the company. PITFIELD, Paul Maynard is a Director of the company. PITFIELD, Rachel Elaine is a Director of the company. Director LAKE, Michael John has been resigned. Director RAINES, Nicholas has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


orchard materials Key Finiance

LIABILITIES £683.44k
+34%
CASH £405.15k
+121567%
TOTAL ASSETS £1060.27k
-24%
All Financial Figures

Current Directors

Secretary
PITFIELD, Rachel Elaine
Appointed Date: 26 October 1994

Director
PITFIELD, Paul Maynard
Appointed Date: 26 October 1994
64 years old

Director
PITFIELD, Rachel Elaine
Appointed Date: 26 October 1994
60 years old

Resigned Directors

Director
LAKE, Michael John
Resigned: 31 March 1996
Appointed Date: 03 January 1995
77 years old

Director
RAINES, Nicholas
Resigned: 27 February 2004
Appointed Date: 01 May 2002
52 years old

Persons With Significant Control

Paul Maynard Pitfield
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Rachel Elaine Pitfield
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORCHARD MATERIALS LIMITED Events

24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Director's details changed for Rachel Elaine Pitfield on 3 November 2015
03 Nov 2015
Director's details changed for Paul Maynard Pitfield on 3 November 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 200

...
... and 52 more events
26 Jan 1996
Return made up to 26/10/95; full list of members
  • 363(288) ‐ Director's particulars changed

01 Dec 1995
Registered office changed on 01/12/95 from: po box 18 11 marsh street bristol avon BS99 7BB
06 Feb 1995
New director appointed

29 Dec 1994
Particulars of mortgage/charge

26 Oct 1994
Incorporation

ORCHARD MATERIALS LIMITED Charges

25 September 2012
Rent deposit deed
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Sg Hambros Trust Company Limited (As Trustee for Falcon Property Trust)
Description: With full title guarntee the account and the deposit see…
26 November 2002
Rent deposit deed
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Hemingway Investments Limited
Description: Unit 7 thornby industrial estate thornbury south…
8 August 2000
All assets debenture
Delivered: 11 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1997
Debenture
Delivered: 16 May 1997
Status: Satisfied on 7 June 2002
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 December 1994
Mortgage debenture
Delivered: 29 December 1994
Status: Satisfied on 19 June 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…