OR PROPERTY HOLDINGS LIMITED
ST HELENS INDEQUIP LIMITED FLOQUIP UK LIMITED FLOMAX UK LIMITED

Hellopages » Merseyside » St. Helens » WA9 3EX

Company number 04817634
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address OR PROPERTY HOLDINGS UNIT 3 SUTTON FOLD, LANCOTS LANE, ST HELENS, MERSEYSIDE, ENGLAND, WA9 3EX
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Unit 2 Sutton Fold Lancots Lane St Helens WA9 3EX to Or Property Holdings Unit 3 Sutton Fold Lancots Lane St Helens Merseyside WA9 3EX on 6 October 2016; Confirmation statement made on 2 July 2016 with updates; Secretary's details changed for Barry Smyth on 1 July 2016. The most likely internet sites of OR PROPERTY HOLDINGS LIMITED are www.orpropertyholdings.co.uk, and www.or-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Or Property Holdings Limited is a Private Limited Company. The company registration number is 04817634. Or Property Holdings Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Or Property Holdings Limited is Or Property Holdings Unit 3 Sutton Fold Lancots Lane St Helens Merseyside England Wa9 3ex. . SMYTH, Barry is a Secretary of the company. O'REILLY, Donal is a Director of the company. O'REILLY, Donal Martin is a Director of the company. O'REILLY, Michael is a Director of the company. SMYTH, Barry is a Director of the company. Secretary HONER, Philip has been resigned. Director HONER, Philip has been resigned. Director MCGREARY, Paul James has been resigned. Director SIMPSON, Ian Kenneth has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
SMYTH, Barry
Appointed Date: 15 February 2008
Director
O'REILLY, Donal
Appointed Date: 02 July 2003
81 years old
Director
O'REILLY, Donal Martin
Appointed Date: 02 July 2003
54 years old
Director
O'REILLY, Michael
Appointed Date: 02 July 2003
56 years old
Director
SMYTH, Barry
Appointed Date: 15 February 2008
47 years old

Resigned Directors

Secretary
HONER, Philip
Resigned: 15 February 2008
Appointed Date: 02 July 2003
Director
HONER, Philip
Resigned: 15 February 2008
Appointed Date: 02 July 2003
57 years old
Director
MCGREARY, Paul James
Resigned: 01 September 2008
Appointed Date: 01 September 2003
58 years old
Director
SIMPSON, Ian Kenneth
Resigned: 14 March 2016
Appointed Date: 01 September 2003
55 years old

Persons With Significant Control

Mr. Michael Joseph O'Reilly
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OR PROPERTY HOLDINGS LIMITED Events

06 Oct 2016
Registered office address changed from Unit 2 Sutton Fold Lancots Lane St Helens WA9 3EX to Or Property Holdings Unit 3 Sutton Fold Lancots Lane St Helens Merseyside WA9 3EX on 6 October 2016
11 Jul 2016
Confirmation statement made on 2 July 2016 with updates
01 Jul 2016
Secretary's details changed for Barry Smyth on 1 July 2016
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Termination of appointment of Ian Kenneth Simpson as a director on 14 March 2016
...
... and 42 more events
06 Oct 2003
Company name changed flomax uk LIMITED\certificate issued on 06/10/03
25 Sep 2003
New director appointed
25 Sep 2003
New director appointed
25 Sep 2003
Registered office changed on 25/09/03 from: 3RD floor pinnacle house 23/26 dunstans hill london EC3R 8HN
02 Jul 2003
Incorporation

OR PROPERTY HOLDINGS LIMITED Charges

11 September 2014
Charge code 0481 7634 0003
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 sutton fold, st helens, merseyside t/no MS480427…
8 September 2014
Charge code 0481 7634 0002
Delivered: 10 September 2014
Status: Satisfied on 19 February 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 December 2009
Debenture
Delivered: 11 December 2009
Status: Satisfied on 4 March 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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