COLTHAM (ORCHARD) LIMITED
WOLVERHAMPTON BHP 2 LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 4DJ

Company number 05265506
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of COLTHAM (ORCHARD) LIMITED are www.colthamorchard.co.uk, and www.coltham-orchard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Coltham Orchard Limited is a Private Limited Company. The company registration number is 05265506. Coltham Orchard Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Coltham Orchard Limited is 29 Waterloo Road Wolverhampton West Midlands Wv1 4dj. . BROWN, Jennifer Anne is a Secretary of the company. HARGREAVES, Michael William is a Director of the company. Secretary BRIDGE HOUSE SECRETARIES LIMITED has been resigned. Secretary BRIDGE HOUSE SECRETARIES LIMITED has been resigned. Director COOPER, Simon Nicholas Hope has been resigned. Director MCNALLY, Simon John has been resigned. Director RUHAN, Andrew Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROWN, Jennifer Anne
Appointed Date: 19 January 2005
Director
HARGREAVES, Michael William
Appointed Date: 19 January 2005
76 years old

Resigned Directors

Secretary
BRIDGE HOUSE SECRETARIES LIMITED
Resigned: 18 August 2006
Appointed Date: 09 February 2005
Secretary
BRIDGE HOUSE SECRETARIES LIMITED
Resigned: 19 January 2005
Appointed Date: 20 October 2004
Director
COOPER, Simon Nicholas Hope
Resigned: 19 January 2005
Appointed Date: 20 October 2004
71 years old
Director
MCNALLY, Simon John
Resigned: 19 January 2005
Appointed Date: 20 October 2004
54 years old
Director
RUHAN, Andrew Joseph
Resigned: 24 September 2012
Appointed Date: 19 January 2005
63 years old

Persons With Significant Control

Coltham Developments Limited
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more

COLTHAM (ORCHARD) LIMITED Events

07 Nov 2016
Confirmation statement made on 20 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
04 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
06 Sep 2015
Total exemption small company accounts made up to 30 November 2014
22 May 2015
Satisfaction of charge 1 in full
...
... and 48 more events
26 Jan 2005
Registered office changed on 26/01/05 from: albemarle house 1 albemarle street london W1S 4HA
26 Jan 2005
Memorandum and Articles of Association
24 Jan 2005
Ad 19/01/05-19/01/05 £ si 98@1=98 £ ic 2/100
21 Jan 2005
Company name changed bhp 2 LIMITED\certificate issued on 21/01/05
20 Oct 2004
Incorporation

COLTHAM (ORCHARD) LIMITED Charges

23 May 2014
Charge code 0526 5506 0005
Delivered: 3 June 2014
Status: Satisfied on 22 May 2015
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
21 January 2008
Charge over building contract
Delivered: 25 January 2008
Status: Satisfied on 22 May 2015
Persons entitled: Aib Group (UK) PLC
Description: All right in the building contract dated 1 december 2007,…
3 May 2006
Mortgage debenture
Delivered: 6 May 2006
Status: Satisfied on 22 May 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2005
Legal mortgage
Delivered: 18 February 2005
Status: Satisfied on 22 May 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H old orchard 39-61 high street poole dorset t/n…
31 January 2005
Charge over deposits
Delivered: 3 February 2005
Status: Satisfied on 22 May 2015
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…

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