ORCHARD FM LIMITED

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Company number 03224505
Status Active
Incorporation Date 15 July 1996
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of ORCHARD FM LIMITED are www.orchardfm.co.uk, and www.orchard-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orchard Fm Limited is a Private Limited Company. The company registration number is 03224505. Orchard Fm Limited has been working since 15 July 1996. The present status of the company is Active. The registered address of Orchard Fm Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. MIRON, Stephen Gabriel is a Director of the company. PARK, Richard Francis Jackson is a Director of the company. SINGER, Darren David is a Director of the company. Secretary BELLEW, Joanne Louise has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary PIPER, Justine has been resigned. Secretary POCOCK, Robert David has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director ALLEN, Charles Lamb has been resigned. Director BERNARD, Ralph Mitchell has been resigned. Director BOWLES, Howard Stephen has been resigned. Director CLIVE-PONSONBY-FANE, Charles Edward Brabazon has been resigned. Director CONNOLE, Michael Damien has been resigned. Director GREGORY, Hugh has been resigned. Director MACRAE, Alastair Alan has been resigned. Director MANNING, Richard Denley John has been resigned. Director MCCREADIE, Robert Andrew has been resigned. Director PALLOT, Wendy Monica has been resigned. Director POCOCK, Robert David has been resigned. Director RODGERS, David James has been resigned. Director TABOR, Ashley Daniel has been resigned. Director TAYLOR, John Patrick Enfield has been resigned. Director THOMSON, Donald Alexander has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015

Director
MIRON, Stephen Gabriel
Appointed Date: 30 September 2009
60 years old

Director
PARK, Richard Francis Jackson
Appointed Date: 20 November 2008
77 years old

Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Secretary
BELLEW, Joanne Louise
Resigned: 05 September 2005
Appointed Date: 17 September 1999

Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 05 September 2005

Secretary
PIPER, Justine
Resigned: 06 September 1996
Appointed Date: 15 July 1996

Secretary
POCOCK, Robert David
Resigned: 17 September 1999
Appointed Date: 06 September 1996

Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008

Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old

Director
ALLEN, Charles Lamb
Resigned: 20 November 2008
Appointed Date: 09 June 2008
68 years old

Director
BERNARD, Ralph Mitchell
Resigned: 15 January 2008
Appointed Date: 27 May 1999
72 years old

Director
BOWLES, Howard Stephen
Resigned: 31 March 1999
Appointed Date: 25 September 1996
71 years old

Director
CLIVE-PONSONBY-FANE, Charles Edward Brabazon
Resigned: 31 March 1999
Appointed Date: 25 September 1996
84 years old

Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old

Director
GREGORY, Hugh
Resigned: 31 March 1999
Appointed Date: 25 September 1996
85 years old

Director
MACRAE, Alastair Alan
Resigned: 06 September 1996
Appointed Date: 15 July 1996
59 years old

Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 15 January 2008
61 years old

Director
MCCREADIE, Robert Andrew
Resigned: 31 March 1999
Appointed Date: 01 October 1997
68 years old

Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 08 November 2001
60 years old

Director
POCOCK, Robert David
Resigned: 17 September 1999
Appointed Date: 06 September 1996
62 years old

Director
RODGERS, David James
Resigned: 31 March 1999
Appointed Date: 06 September 1996
73 years old

Director
TABOR, Ashley Daniel
Resigned: 20 November 2008
Appointed Date: 09 June 2008
48 years old

Director
TAYLOR, John Patrick Enfield
Resigned: 31 July 2003
Appointed Date: 27 May 1999
77 years old

Director
THOMSON, Donald Alexander
Resigned: 30 September 2009
Appointed Date: 20 November 2008
73 years old

ORCHARD FM LIMITED Events

19 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
19 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
21 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
21 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2

...
... and 99 more events
19 Sep 1996
New secretary appointed;new director appointed
19 Sep 1996
Director resigned
19 Sep 1996
New director appointed
19 Sep 1996
Registered office changed on 19/09/96 from: the morrell business centre 98 curtain road london EC2A 3AA
15 Jul 1996
Incorporation

ORCHARD FM LIMITED Charges

21 October 1996
Debenture
Delivered: 6 November 1996
Status: Satisfied on 7 June 2008
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…