ORIENT HOLDINGS LIMITED
TAMESIDE ORIENT PROPERTY COMPANY PLC R & C IMPORTS PLC

Hellopages » Greater Manchester » Tameside » SK14 4RY

Company number 02219452
Status Active
Incorporation Date 10 February 1988
Company Type Private Limited Company
Address ORIENT HOUSE NEWTON STREET, HYDE, TAMESIDE, CHESHIRE, SK14 4RY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Statement of capital following an allotment of shares on 3 June 2016 GBP 75,001 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 50,000 . The most likely internet sites of ORIENT HOLDINGS LIMITED are www.orientholdings.co.uk, and www.orient-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Ashton-under-Lyne Rail Station is 2.4 miles; to Belle Vue Rail Station is 4 miles; to Burnage Rail Station is 6 miles; to Greenfield Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orient Holdings Limited is a Private Limited Company. The company registration number is 02219452. Orient Holdings Limited has been working since 10 February 1988. The present status of the company is Active. The registered address of Orient Holdings Limited is Orient House Newton Street Hyde Tameside Cheshire Sk14 4ry. . WOOD, Clive Stuart is a Secretary of the company. WOOD, Clive Stuart is a Director of the company. WOOD, Elsie Mary is a Director of the company. WOOD, Steven Clive is a Director of the company. Secretary BADDELEY, Hazel has been resigned. Secretary GALLEY, John James has been resigned. Director GALLEY, John James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOOD, Clive Stuart
Appointed Date: 11 April 2003

Director
WOOD, Clive Stuart

75 years old

Director
WOOD, Elsie Mary

73 years old

Director
WOOD, Steven Clive
Appointed Date: 01 July 1995
55 years old

Resigned Directors

Secretary
BADDELEY, Hazel
Resigned: 11 April 2003
Appointed Date: 01 July 1995

Secretary
GALLEY, John James
Resigned: 01 July 1995

Director
GALLEY, John James
Resigned: 09 February 2001
Appointed Date: 01 July 1995
74 years old

ORIENT HOLDINGS LIMITED Events

05 Jan 2017
Statement of capital following an allotment of shares on 3 June 2016
  • GBP 75,001

23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 50,000

18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 50,000

...
... and 153 more events
18 Apr 1988
Registered office changed on 18/04/88 from: 124-128 city road london EC1V 2NJ

18 Apr 1988
New director appointed

18 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Mar 1988
Company name changed rapid 5203 LIMITED\certificate issued on 22/03/88
10 Feb 1988
Incorporation

ORIENT HOLDINGS LIMITED Charges

15 October 2003
Legal mortgage
Delivered: 17 October 2003
Status: Satisfied on 5 May 2007
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at newton works on the north side of…
17 April 2002
Legal charge
Delivered: 25 April 2002
Status: Satisfied on 25 November 2003
Persons entitled: Barclays Bank PLC
Description: Land and buildings at newton works on the north side of…
17 April 2002
Legal charge
Delivered: 25 April 2002
Status: Satisfied on 25 November 2003
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of newton street, hyde…
18 February 2002
Debenture
Delivered: 22 February 2002
Status: Satisfied on 24 August 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2000
Legal mortgage
Delivered: 29 February 2000
Status: Satisfied on 13 July 2002
Persons entitled: Hsbc Bank PLC
Description: Land lying to the north of talbot road newton hyde greater…
23 August 1999
Legal mortgage
Delivered: 6 September 1999
Status: Satisfied on 1 February 2003
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at newton works on the north side of…
23 August 1999
Legal mortgage
Delivered: 6 September 1999
Status: Satisfied on 1 February 2003
Persons entitled: Yorkshire Bank PLC
Description: Orient house newton street hyde cheshire together with land…
27 August 1998
Fixed and floating charge
Delivered: 29 August 1998
Status: Satisfied on 30 September 2002
Persons entitled: Yorkshire Bank PLC
Description: By way of fixed charge all receivables purchased or…
20 August 1997
Commercial mortgage deed
Delivered: 29 August 1997
Status: Satisfied on 1 June 2001
Persons entitled: West Bromwich Building Society
Description: Part of unconsecrated curtilage of the parish church at st…
7 April 1997
Legal mortgage
Delivered: 15 April 1997
Status: Satisfied on 13 July 2002
Persons entitled: Midland Bank PLC
Description: Land and buildings at newton works on the north side of…
7 April 1997
Legal mortgage
Delivered: 15 April 1997
Status: Satisfied on 13 July 2002
Persons entitled: Midland Bank PLC
Description: Land and buildings on the west side of newton street and…
26 February 1996
Debenture
Delivered: 7 March 1996
Status: Satisfied on 13 July 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 1995
Deed of assignment of rental income
Delivered: 15 May 1995
Status: Satisfied on 1 June 2001
Persons entitled: West Bromwich Building Society
Description: All payments reserved as rent under the leases recited in…
26 April 1994
Commercial mortgage deed
Delivered: 13 May 1994
Status: Satisfied on 1 June 2001
Persons entitled: West Bromwich Building Society
Description: 1. f/h land and buildings at talbot road hyde t/n gm…
26 April 1994
Floating charge
Delivered: 13 May 1994
Status: Satisfied on 1 June 2001
Persons entitled: West Bromwich Building Society
Description: All the undertaking property and assets of the company.
21 April 1994
Legal charge
Delivered: 9 May 1994
Status: Satisfied on 24 June 1998
Persons entitled: Vymura PLC
Description: Warehouse premises at talbot road hyde including all…
30 September 1993
Debenture
Delivered: 5 October 1993
Status: Satisfied on 13 July 2002
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
10 June 1992
Fixed and floating charge
Delivered: 12 June 1992
Status: Satisfied on 25 April 1994
Persons entitled: Argent Credit Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1989
Debenture
Delivered: 5 January 1990
Status: Satisfied on 25 April 1994
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
15 February 1989
Debenture
Delivered: 25 February 1989
Status: Satisfied on 4 October 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1988
Debenture
Delivered: 12 August 1988
Status: Satisfied on 1 June 2001
Persons entitled: International Factors (NI) Limited
Description: All the book debts both present and future of the company.