ORIS LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR2 8NT

Company number 01424984
Status Active
Incorporation Date 1 June 1979
Company Type Private Limited Company
Address ORIS LIMITED, THE PARADE, SUNDERLAND, SR2 8NT
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Elliot Joseph Simon as a director on 8 December 2015. The most likely internet sites of ORIS LIMITED are www.oris.co.uk, and www.oris.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Oris Limited is a Private Limited Company. The company registration number is 01424984. Oris Limited has been working since 01 June 1979. The present status of the company is Active. The registered address of Oris Limited is Oris Limited The Parade Sunderland Sr2 8nt. . REMMER, Marie is a Secretary of the company. TROMP, Martinus Cornelis is a Director of the company. Secretary BENNETT, Kim Edward has been resigned. Secretary GREAVES, Anthony Stewart has been resigned. Secretary HARDING, David John has been resigned. Secretary HYDE, Edward has been resigned. Secretary STANGER, Claire has been resigned. Secretary TURNBULL, Lorraine has been resigned. Director HANSEN, Johannes Frederik has been resigned. Director LANSOR, Graeme Ronald has been resigned. Director PEARCE, Barry Stephen has been resigned. Director SIMON, Elliot Joseph has been resigned. Director SMITH, Alan Margetson has been resigned. Director VAN EEGHEN, Adriaan Quirinus has been resigned. Director VAN EEGHEN, Adriaan Quirinus has been resigned. Director VAN HESSEN, Paul Julius Alexander has been resigned. Director WHEATLEY, Arthur Suttle has been resigned. Director WHEATLEY, Darren Paul has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
REMMER, Marie
Appointed Date: 08 December 2015
Director
TROMP, Martinus Cornelis
Appointed Date: 08 December 2015
55 years old

Resigned Directors

Secretary
BENNETT, Kim Edward
Resigned: 21 March 2002
Appointed Date: 01 December 2001
Secretary
GREAVES, Anthony Stewart
Resigned: 08 December 2015
Appointed Date: 08 June 2005
Secretary
HARDING, David John
Resigned: 30 August 1995
Secretary
HYDE, Edward
Resigned: 30 November 2001
Appointed Date: 01 July 2000
Secretary
STANGER, Claire
Resigned: 30 June 2000
Appointed Date: 01 September 1995
Secretary
TURNBULL, Lorraine
Resigned: 31 July 2005
Appointed Date: 20 March 2002
Director
HANSEN, Johannes Frederik
Resigned: 01 January 2001
Appointed Date: 01 June 1999
67 years old
Director
LANSOR, Graeme Ronald
Resigned: 01 November 2002
Appointed Date: 01 January 2001
80 years old
Director
PEARCE, Barry Stephen
Resigned: 14 November 1992
Appointed Date: 01 July 1992
81 years old
Director
SIMON, Elliot Joseph
Resigned: 08 December 2015
Appointed Date: 14 May 2009
51 years old
Director
SMITH, Alan Margetson
Resigned: 19 June 1995
86 years old
Director
VAN EEGHEN, Adriaan Quirinus
Resigned: 22 June 2009
Appointed Date: 01 November 2002
78 years old
Director
VAN EEGHEN, Adriaan Quirinus
Resigned: 01 June 1999
Appointed Date: 14 November 1992
78 years old
Director
VAN HESSEN, Paul Julius Alexander
Resigned: 01 June 1999
Appointed Date: 01 July 1992
77 years old
Director
WHEATLEY, Arthur Suttle
Resigned: 04 August 1997
83 years old
Director
WHEATLEY, Darren Paul
Resigned: 01 January 2001
Appointed Date: 01 August 1997
55 years old

Persons With Significant Control

Perrin Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORIS LIMITED Events

08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
08 Dec 2015
Termination of appointment of Elliot Joseph Simon as a director on 8 December 2015
08 Dec 2015
Termination of appointment of Anthony Stewart Greaves as a secretary on 8 December 2015
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 31,000
...
... and 108 more events
02 Jul 1986
Company name changed traviscot LIMITED\certificate issued on 02/07/86
01 Mar 1984
Annual return made up to 17/12/82
01 Mar 1984
Accounts made up to 30 June 1982
28 Aug 1982
Accounts made up to 30 June 1981
01 Jun 1979
Incorporation

ORIS LIMITED Charges

1 December 1994
Legal charge
Delivered: 10 December 1994
Status: Satisfied on 29 August 1997
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the parade hendon sunderland tyne and wear…
1 December 1994
Legal charge
Delivered: 10 December 1994
Status: Satisfied on 29 August 1997
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a hetton lyons industrial estate hetton le…
15 August 1994
Debenture
Delivered: 18 August 1994
Status: Satisfied on 29 August 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1993
Credit agreement
Delivered: 18 August 1993
Status: Satisfied on 25 June 2015
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
1 July 1992
Guarantee and debenture
Delivered: 8 July 1992
Status: Satisfied on 29 August 1997
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
28 August 1991
Legal charge
Delivered: 12 September 1991
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: Land & buildings lying to the north of colliery lane…
17 January 1991
Debenture
Delivered: 24 January 1991
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 1984
Guarantee & debenture
Delivered: 29 May 1984
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1980
Charge
Delivered: 1 December 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debts. Floating charge…

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