ORCHARDWORLD HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 8PL

Company number 05652227
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address LEVEL 5, 9 HATTON STREET, LONDON, NW8 8PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Laurence Stephen Olins as a director on 31 December 2016; Termination of appointment of Adam Lewis Olins as a director on 27 September 2016; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of ORCHARDWORLD HOLDINGS LIMITED are www.orchardworldholdings.co.uk, and www.orchardworld-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Orchardworld Holdings Limited is a Private Limited Company. The company registration number is 05652227. Orchardworld Holdings Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Orchardworld Holdings Limited is Level 5 9 Hatton Street London Nw8 8pl. . BARNES, Andrew John is a Director of the company. CULLEY, Anthony Mark is a Director of the company. DAWSON, Robin Charles Alfred is a Director of the company. GRAY, David John is a Director of the company. Secretary BARNES, Andrew John has been resigned. Secretary GRAY, David John has been resigned. Secretary HOULKER, Georgia has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director OLINS, Adam Lewis has been resigned. Director OLINS, Laurence Stephen has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARNES, Andrew John
Appointed Date: 23 February 2010
61 years old
Director
CULLEY, Anthony Mark
Appointed Date: 13 December 2005
64 years old
Director
DAWSON, Robin Charles Alfred
Appointed Date: 10 February 2006
65 years old
Director
GRAY, David John
Appointed Date: 10 February 2006
66 years old

Resigned Directors

Secretary
BARNES, Andrew John
Resigned: 20 May 2008
Appointed Date: 10 February 2006
Secretary
GRAY, David John
Resigned: 20 May 2008
Appointed Date: 17 January 2006
Secretary
HOULKER, Georgia
Resigned: 14 February 2006
Appointed Date: 13 December 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Director
OLINS, Adam Lewis
Resigned: 27 September 2016
Appointed Date: 27 November 2009
66 years old
Director
OLINS, Laurence Stephen
Resigned: 31 December 2016
Appointed Date: 10 February 2006
79 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005

Persons With Significant Control

Poupart Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

ORCHARDWORLD HOLDINGS LIMITED Events

16 Jan 2017
Termination of appointment of Laurence Stephen Olins as a director on 31 December 2016
16 Jan 2017
Termination of appointment of Adam Lewis Olins as a director on 27 September 2016
27 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
27 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
27 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 61 more events
11 Jan 2006
Secretary resigned
11 Jan 2006
Director resigned
05 Jan 2006
Secretary resigned
05 Jan 2006
New secretary appointed
13 Dec 2005
Incorporation

ORCHARDWORLD HOLDINGS LIMITED Charges

24 September 2014
Charge code 0565 2227 0008
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
24 September 2014
Charge code 0565 2227 0007
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
5 March 2010
Deed of admission
Delivered: 15 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
20 February 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 28 march 2007 and
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 November 2007
A deed of admission
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The credit balances. See the mortgage charge document for…
17 September 2007
A deed of admission to an omnibus guarantee and set-off agreement dated 28TH march 2007 and
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 March 2007
An omnibus guarantee and set-off agreement
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
18 April 2006
Debenture
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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