About

Registered Number: 06058040
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 4 Rocky Lane, Heswall, Wirral, CH60 0BY

 

Established in 2007, Orbis Parcs Ltd has its registered office in Heswall in Wirral, it has a status of "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLAND, Catherine Maria 15 December 2011 24 October 2013 1
Secretary Name Appointed Resigned Total Appointments
PLATT, Caroline 19 January 2007 24 October 2013 1

Filing History

Document Type Date
AA - Annual Accounts 30 August 2019
PSC05 - N/A 16 August 2019
MR01 - N/A 23 July 2019
MR01 - N/A 11 July 2019
MR04 - N/A 06 July 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 25 August 2017
MR01 - N/A 28 February 2017
MR01 - N/A 21 February 2017
MR01 - N/A 17 February 2017
CH01 - Change of particulars for director 21 December 2016
CS01 - N/A 01 November 2016
AA - Annual Accounts 30 August 2016
TM01 - Termination of appointment of director 29 January 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 28 August 2014
AD01 - Change of registered office address 29 May 2014
TM01 - Termination of appointment of director 28 May 2014
TM01 - Termination of appointment of director 28 May 2014
AR01 - Annual Return 29 January 2014
AP01 - Appointment of director 22 November 2013
TM02 - Termination of appointment of secretary 22 November 2013
AP01 - Appointment of director 22 November 2013
TM01 - Termination of appointment of director 22 November 2013
CERTNM - Change of name certificate 28 October 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 09 August 2012
CH01 - Change of particulars for director 23 July 2012
AR01 - Annual Return 03 February 2012
SH01 - Return of Allotment of shares 15 December 2011
AP01 - Appointment of director 15 December 2011
CH01 - Change of particulars for director 07 December 2011
CH03 - Change of particulars for secretary 07 December 2011
AP01 - Appointment of director 14 September 2011
CERTNM - Change of name certificate 01 September 2011
CONNOT - N/A 01 September 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 12 March 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 21 February 2008
225 - Change of Accounting Reference Date 28 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 July 2019 Outstanding

N/A

A registered charge 05 July 2019 Outstanding

N/A

A registered charge 17 February 2017 Fully Satisfied

N/A

A registered charge 17 February 2017 Outstanding

N/A

A registered charge 01 February 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.