ORIENT GOLD LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 9JU

Company number 03296218
Status Active
Incorporation Date 24 December 1996
Company Type Private Limited Company
Address INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Director's details changed for Ms Yvonne Mary Thomas on 1 February 2017; Confirmation statement made on 24 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ORIENT GOLD LIMITED are www.orientgold.co.uk, and www.orient-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Bracknell Rail Station is 6.5 miles; to Furze Platt Rail Station is 6.7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orient Gold Limited is a Private Limited Company. The company registration number is 03296218. Orient Gold Limited has been working since 24 December 1996. The present status of the company is Active. The registered address of Orient Gold Limited is Interserve House Ruscombe Park Twyford Reading Berkshire Rg10 9ju. . KEEN, Richard is a Secretary of the company. JONES, Stephen Michael is a Director of the company. THOMAS, Yvonne Mary is a Director of the company. Secretary CORDEN, Andree Camille has been resigned. Secretary CORDEN, Susan has been resigned. Secretary DOBSON, Joanna has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary HOLMES, Adrian Russell has been resigned. Secretary SHEPHERD, Richard John has been resigned. Secretary THURSTON, Mark Stuart has been resigned. Director ALCOCK, Linda has been resigned. Director BENTON, Anthony Henley has been resigned. Director BREMNER, Frances has been resigned. Director CORDEN, Matthew has been resigned. Director CORDEN, Robert has been resigned. Director CORDEN, Robert has been resigned. Director CORDEN, Susan has been resigned. Director CORDEN, Susan has been resigned. Director DOBSON, Joanna has been resigned. Nominee Director FNCS LIMITED has been resigned. Director FREED, Gavin Mark has been resigned. Director HOLMES, Adrian Russell has been resigned. Director ISMAIL, Erol has been resigned. Director RIGBY, Michelle has been resigned. Director SHARPE, Jane has been resigned. Director SHELDON, Peter has been resigned. Director SHEPHERD, Richard John has been resigned. Director THURSTON, Mark Stuart has been resigned. Director VINCE, Robert David has been resigned. Director WILSON, Gary has been resigned. Director WILSON, Jeffrey has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KEEN, Richard
Appointed Date: 04 December 2014
Director
JONES, Stephen Michael
Appointed Date: 04 December 2014
57 years old
Director
THOMAS, Yvonne Mary
Appointed Date: 04 January 2016
67 years old

Resigned Directors

Secretary
CORDEN, Andree Camille
Resigned: 09 August 2007
Appointed Date: 17 February 2006
Secretary
CORDEN, Susan
Resigned: 15 February 2006
Appointed Date: 15 January 1997
Secretary
DOBSON, Joanna
Resigned: 04 December 2014
Appointed Date: 01 August 2012
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 15 January 1997
Appointed Date: 24 December 1996
Secretary
HOLMES, Adrian Russell
Resigned: 29 October 2010
Appointed Date: 09 August 2007
Secretary
SHEPHERD, Richard John
Resigned: 25 May 2011
Appointed Date: 29 October 2010
Secretary
THURSTON, Mark Stuart
Resigned: 01 August 2012
Appointed Date: 25 May 2011
Director
ALCOCK, Linda
Resigned: 30 September 2011
Appointed Date: 01 January 2009
68 years old
Director
BENTON, Anthony Henley
Resigned: 31 October 2013
Appointed Date: 01 August 2012
66 years old
Director
BREMNER, Frances
Resigned: 30 April 1998
Appointed Date: 23 October 1997
78 years old
Director
CORDEN, Matthew
Resigned: 23 July 2012
Appointed Date: 01 March 2002
53 years old
Director
CORDEN, Robert
Resigned: 15 February 2006
Appointed Date: 01 February 2005
74 years old
Director
CORDEN, Robert
Resigned: 12 March 2004
Appointed Date: 15 January 1997
74 years old
Director
CORDEN, Susan
Resigned: 15 February 2006
Appointed Date: 01 February 2005
75 years old
Director
CORDEN, Susan
Resigned: 12 March 2004
Appointed Date: 15 January 1997
75 years old
Director
DOBSON, Joanna
Resigned: 04 December 2014
Appointed Date: 03 October 2012
48 years old
Nominee Director
FNCS LIMITED
Resigned: 15 January 1997
Appointed Date: 24 December 1996
Director
FREED, Gavin Mark
Resigned: 04 December 2014
Appointed Date: 28 January 2011
55 years old
Director
HOLMES, Adrian Russell
Resigned: 29 October 2010
Appointed Date: 09 August 2007
58 years old
Director
ISMAIL, Erol
Resigned: 23 October 1997
Appointed Date: 15 January 1997
79 years old
Director
RIGBY, Michelle
Resigned: 30 November 2010
Appointed Date: 09 August 2007
56 years old
Director
SHARPE, Jane
Resigned: 30 November 2011
Appointed Date: 13 October 2008
66 years old
Director
SHELDON, Peter
Resigned: 30 April 1998
Appointed Date: 23 October 1997
89 years old
Director
SHEPHERD, Richard John
Resigned: 25 May 2011
Appointed Date: 02 February 2009
59 years old
Director
THURSTON, Mark Stuart
Resigned: 01 August 2012
Appointed Date: 25 May 2011
61 years old
Director
VINCE, Robert David
Resigned: 04 January 2016
Appointed Date: 04 December 2014
61 years old
Director
WILSON, Gary
Resigned: 22 September 2003
Appointed Date: 01 November 2002
51 years old
Director
WILSON, Jeffrey
Resigned: 22 September 2003
Appointed Date: 23 October 1997
81 years old

Persons With Significant Control

Esg Intermediate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORIENT GOLD LIMITED Events

01 Feb 2017
Director's details changed for Ms Yvonne Mary Thomas on 1 February 2017
10 Jan 2017
Confirmation statement made on 24 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Director's details changed for Ms Yvonne Thomas on 15 April 2016
15 Jan 2016
Termination of appointment of Robert David Vince as a director on 4 January 2016
...
... and 136 more events
28 Jan 1997
New director appointed
28 Jan 1997
Registered office changed on 28/01/97 from: 129 queen street cardiff CF1 4BJ
28 Jan 1997
Director resigned
28 Jan 1997
Secretary resigned
24 Dec 1996
Incorporation

ORIENT GOLD LIMITED Charges

23 July 2012
Debenture
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Ares Capital Europe Limited
Description: Fixed and floating charge over the undertaking and all…
24 March 2010
Debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Ares Capital Europe Limited
Description: Fixed and floating charge over the undertaking and all…
31 October 2007
Guarantee & debenture
Delivered: 13 November 2007
Status: Satisfied on 23 June 2010
Persons entitled: Sovereign Capital Partners LLP (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 October 2007
Composite guarantee and debenture
Delivered: 10 November 2007
Status: Satisfied on 23 June 2010
Persons entitled: Sovereign Capital Partners LLP (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
9 August 2007
Debenture
Delivered: 17 August 2007
Status: Satisfied on 23 June 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2007
Accession deed
Delivered: 15 August 2007
Status: Satisfied on 2 November 2007
Persons entitled: Sovereign Capital Partners LLP ("Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
24 April 2003
Debenture
Delivered: 29 April 2003
Status: Satisfied on 14 August 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 2000
Debenture
Delivered: 2 June 2000
Status: Satisfied on 18 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ORIENT GLOBAL SERVICES L.P. ORIENT GLOBAL TRADE L.P. ORIENT GRAIN INTERNATIONAL LIMITED ORIENT GROUP ORIENT HALL LTD ORIENT HALL MANAGEMENT CONSULTANCY LTD ORIENT HOLDINGS LIMITED