ORCHARDWORLD LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 8PL

Company number 02382285
Status Active
Incorporation Date 10 May 1989
Company Type Private Limited Company
Address LEVEL 5, 9 HATTON STREET, LONDON, NW8 8PL
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Termination of appointment of Adam Lewis Olins as a director on 27 September 2016; Termination of appointment of Laurence Stephen Olins as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ORCHARDWORLD LIMITED are www.orchardworld.co.uk, and www.orchardworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Orchardworld Limited is a Private Limited Company. The company registration number is 02382285. Orchardworld Limited has been working since 10 May 1989. The present status of the company is Active. The registered address of Orchardworld 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. HALL, Ian is a Director of the company. Secretary BARNES, Andrew John has been resigned. Secretary HILL, Richard Robert has been resigned. Secretary MORGAN, Peter Frederick has been resigned. Secretary MUSK, Michael John has been resigned. Director BLOOMFIELD, Colin has been resigned. Director CHURCH, Diana Claire has been resigned. Director FAVELL, Martin Rowland has been resigned. Director HILL, Richard Robert has been resigned. Director HUNTER, Andrew Pennington Havard has been resigned. Director JOBBINS, Michael William has been resigned. Director MUSK, Michael John has been resigned. Director OLINS, Adam Lewis has been resigned. Director OLINS, Laurence Stephen has been resigned. Director REPMAN, Zoe has been resigned. Director RICHARDSON, Peter, Dr has been resigned. Director WILLIAMSON, Richard Thomas Craig has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
BARNES, Andrew John
Appointed Date: 08 November 2005
61 years old
Director
CULLEY, Anthony Mark

64 years old
Director
DAWSON, Robin Charles Alfred
Appointed Date: 25 October 2002
65 years old
Director
GRAY, David John
Appointed Date: 18 September 1997
66 years old
Director
HALL, Ian
Appointed Date: 01 October 2001
61 years old

Resigned Directors

Secretary
BARNES, Andrew John
Resigned: 20 May 2008
Appointed Date: 14 June 2002
Secretary
HILL, Richard Robert
Resigned: 04 January 1994
Secretary
MORGAN, Peter Frederick
Resigned: 14 June 2002
Appointed Date: 18 September 1997
Secretary
MUSK, Michael John
Resigned: 18 September 1997
Appointed Date: 30 June 1996
Director
BLOOMFIELD, Colin
Resigned: 31 December 1994
Appointed Date: 04 January 1994
82 years old
Director
CHURCH, Diana Claire
Resigned: 18 July 2002
Appointed Date: 01 October 2001
61 years old
Director
FAVELL, Martin Rowland
Resigned: 22 January 1996
80 years old
Director
HILL, Richard Robert
Resigned: 31 December 1994
64 years old
Director
HUNTER, Andrew Pennington Havard
Resigned: 26 February 2010
Appointed Date: 18 September 1997
61 years old
Director
JOBBINS, Michael William
Resigned: 01 January 2015
Appointed Date: 04 January 1994
60 years old
Director
MUSK, Michael John
Resigned: 18 September 1997
Appointed Date: 30 June 1996
71 years old
Director
OLINS, Adam Lewis
Resigned: 27 September 2016
66 years old
Director
OLINS, Laurence Stephen
Resigned: 31 December 2016
79 years old
Director
REPMAN, Zoe
Resigned: 04 June 2009
Appointed Date: 01 July 2007
56 years old
Director
RICHARDSON, Peter, Dr
Resigned: 26 September 2003
Appointed Date: 01 October 2001
65 years old
Director
WILLIAMSON, Richard Thomas Craig
Resigned: 31 December 2000
87 years old

Persons With Significant Control

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

ORCHARDWORLD LIMITED Events

16 Jan 2017
Termination of appointment of Adam Lewis Olins as a director on 27 September 2016
16 Jan 2017
Termination of appointment of Laurence Stephen Olins as a director on 31 December 2016
27 Jul 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
06 Jan 2016
Termination of appointment of Michael William Jobbins as a director on 1 January 2015
...
... and 139 more events
08 Jan 1990
Accounting reference date shortened from 31/03 to 31/12
23 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1989
Company name changed rapid 8237 LIMITED\certificate issued on 19/06/89
12 Jun 1989
Registered office changed on 12/06/89 from: classic house 174/180 old street london EC1V 9BP
10 May 1989
Incorporation

ORCHARDWORLD LIMITED Charges

24 September 2014
Charge code 0238 2285 0012
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 0238 2285 0011
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
24 September 2010
All assets debenture
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
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…
31 October 2002
Debenture
Delivered: 11 November 2002
Status: Satisfied on 28 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 September 1997
Composite guarantee and debenture
Delivered: 6 October 1997
Status: Satisfied on 22 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 95. fixed and floating charges over the undertaking and all…
20 March 1990
Single debenture
Delivered: 28 March 1990
Status: Satisfied on 3 October 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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