Company number 05460297
Status Active
Incorporation Date 23 May 2005
Company Type Private Limited Company
Address PICKERING HOUSE ORCHARD ROAD, WINCHCOMBE, WINCHCOMBE, GLOUCESTERSHIRE, ENGLAND, GL54 5QB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Statement of capital following an allotment of shares on 20 December 2016
GBP 9,053.7
; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 8,853.7
. The most likely internet sites of ORIEL HOLDINGS LIMITED are www.orielholdings.co.uk, and www.oriel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Cheltenham Spa Rail Station is 6.7 miles; to Evesham Rail Station is 10 miles; to Honeybourne Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oriel Holdings Limited is a Private Limited Company.
The company registration number is 05460297. Oriel Holdings Limited has been working since 23 May 2005.
The present status of the company is Active. The registered address of Oriel Holdings Limited is Pickering House Orchard Road Winchcombe Winchcombe Gloucestershire England Gl54 5qb. . PURSEY, Brian is a Secretary of the company. PURSEY, Brian Patrick is a Director of the company. Secretary JACKSON, Claire Amanda has been resigned. Secretary MITCHELL, Patricia Marjorie Delaval has been resigned. Secretary PURSEY, Brian Patrick has been resigned. Secretary ORIEL ACCOUNTING LIMITED has been resigned. Director COPLEY, Su has been resigned. Director FELL, Hugh Matthew has been resigned. Director STALLEY, Adrian James has been resigned. Director SUMNER, Brian Richard has been resigned. Director WORTLEY, Steven Paul has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
ORIEL ACCOUNTING LIMITED
Resigned: 16 April 2013
Appointed Date: 30 June 2008
Director
COPLEY, Su
Resigned: 30 November 2009
Appointed Date: 23 May 2005
62 years old
ORIEL HOLDINGS LIMITED Events
16 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
22 Apr 2016
Registered office address changed from Cheltenham House Clarence Street Cheltenham Glos GL50 3JR to Pickering House Orchard Road Winchcombe Winchcombe Gloucestershire GL54 5QB on 22 April 2016
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
21 Jul 2005
Particulars of mortgage/charge
13 Jul 2005
New director appointed
23 May 2005
Incorporation
28 May 2013
Charge code 0546 0297 0004
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property.. Notification of addition…
11 March 2013
Debenture
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…
17 January 2012
Debenture
Delivered: 20 January 2012
Status: Satisfied
on 9 December 2013
Persons entitled: Project Gallery Newco 1 Limited
Description: Fixed and floating charge over the undertaking and all…
12 July 2005
Debenture
Delivered: 21 July 2005
Status: Satisfied
on 24 February 2011
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…