About

Registered Number: 02183669
Date of Incorporation: 26/10/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: Unit 2, Tally Close Agecroft Commerce Park, Swinton, Manchester, M27 8WJ,

 

Ors Group Ltd was setup in 1987, it's status at Companies House is "Active". The current directors of Ors Group Ltd are listed as Waudby, Sarah Lesley, Barnett, Mark Guy, Barnett, Yvonne Joan, Challis, Simon, Donnelly, Gerald James, Donnelly, Janice Barbara, Pettit, Joseph, Savage, David Alan, Thurlow, Mark in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNETT, Mark Guy N/A 31 October 2016 1
BARNETT, Yvonne Joan N/A 31 October 2016 1
CHALLIS, Simon 12 January 2005 21 June 2018 1
DONNELLY, Gerald James N/A 08 September 2002 1
DONNELLY, Janice Barbara N/A 08 August 2002 1
PETTIT, Joseph 01 September 2014 21 August 2015 1
SAVAGE, David Alan 02 January 2005 05 August 2009 1
THURLOW, Mark 01 February 2004 02 January 2009 1
Secretary Name Appointed Resigned Total Appointments
WAUDBY, Sarah Lesley 21 June 2018 - 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AP01 - Appointment of director 01 October 2019
TM01 - Termination of appointment of director 06 August 2019
CH01 - Change of particulars for director 21 May 2019
CH03 - Change of particulars for secretary 21 May 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 24 April 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 April 2019
TM01 - Termination of appointment of director 01 April 2019
AP01 - Appointment of director 01 April 2019
CH01 - Change of particulars for director 26 October 2018
CH01 - Change of particulars for director 26 October 2018
CH03 - Change of particulars for secretary 26 October 2018
RESOLUTIONS - N/A 10 July 2018
RP04CS01 - N/A 09 July 2018
AP03 - Appointment of secretary 02 July 2018
AA01 - Change of accounting reference date 02 July 2018
AD01 - Change of registered office address 02 July 2018
AP01 - Appointment of director 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
AP01 - Appointment of director 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
PSC02 - N/A 02 July 2018
PSC07 - N/A 02 July 2018
MR04 - N/A 02 July 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 30 May 2017
TM01 - Termination of appointment of director 18 November 2016
TM02 - Termination of appointment of secretary 18 November 2016
TM01 - Termination of appointment of director 18 November 2016
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 13 June 2016
TM01 - Termination of appointment of director 02 September 2015
AAMD - Amended Accounts 25 August 2015
AA - Annual Accounts 13 July 2015
CERTNM - Change of name certificate 06 June 2015
CONNOT - N/A 06 June 2015
AR01 - Annual Return 01 June 2015
AP01 - Appointment of director 05 December 2014
AP01 - Appointment of director 05 December 2014
AA - Annual Accounts 31 October 2014
RESOLUTIONS - N/A 23 September 2014
CONNOT - N/A 23 September 2014
MR01 - N/A 19 September 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 23 April 2013
TM01 - Termination of appointment of director 05 September 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 20 May 2011
CH01 - Change of particulars for director 09 May 2011
AP01 - Appointment of director 12 October 2010
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
288b - Notice of resignation of directors or secretaries 03 September 2009
363a - Annual Return 17 June 2009
AA - Annual Accounts 29 May 2009
288c - Notice of change of directors or secretaries or in their particulars 26 May 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
AA - Annual Accounts 16 June 2008
363s - Annual Return 12 June 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 03 June 2007
AA - Annual Accounts 13 July 2006
287 - Change in situation or address of Registered Office 26 June 2006
363s - Annual Return 10 May 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 18 June 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 10 June 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
AA - Annual Accounts 15 August 2003
363s - Annual Return 08 May 2003
288b - Notice of resignation of directors or secretaries 14 November 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
AA - Annual Accounts 12 June 2002
363s - Annual Return 09 May 2002
AA - Annual Accounts 16 June 2001
363s - Annual Return 15 May 2001
363s - Annual Return 06 July 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 19 May 1999
287 - Change in situation or address of Registered Office 19 May 1999
AA - Annual Accounts 19 May 1999
288a - Notice of appointment of directors or secretaries 07 April 1999
288b - Notice of resignation of directors or secretaries 07 April 1999
287 - Change in situation or address of Registered Office 07 April 1999
AA - Annual Accounts 14 August 1998
363s - Annual Return 25 June 1998
AA - Annual Accounts 06 August 1997
363s - Annual Return 26 June 1997
AA - Annual Accounts 08 August 1996
363s - Annual Return 10 June 1996
AA - Annual Accounts 13 July 1995
363s - Annual Return 14 June 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 06 June 1994
AA - Annual Accounts 05 June 1994
AA - Annual Accounts 21 August 1993
363s - Annual Return 07 June 1993
AUD - Auditor's letter of resignation 13 May 1993
AA - Annual Accounts 17 July 1992
363s - Annual Return 26 May 1992
AA - Annual Accounts 31 May 1991
363a - Annual Return 14 May 1991
288 - N/A 31 July 1990
363 - Annual Return 31 July 1990
AA - Annual Accounts 09 July 1990
353 - Register of members 06 June 1990
325 - Location of register of directors' interests in shares etc 06 June 1990
363 - Annual Return 11 May 1989
AA - Annual Accounts 20 April 1989
288 - N/A 20 April 1989
PUC 5 - N/A 02 March 1988
PUC 2 - N/A 02 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 January 1988
MEM/ARTS - N/A 13 January 1988
CERTNM - Change of name certificate 17 December 1987
CERTNM - Change of name certificate 17 December 1987
288 - N/A 04 December 1987
288 - N/A 04 December 1987
287 - Change in situation or address of Registered Office 04 December 1987
RESOLUTIONS - N/A 27 November 1987
RESOLUTIONS - N/A 27 November 1987
NEWINC - New incorporation documents 26 October 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 September 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.