Orchard & Shipman Group Ltd was founded on 11 March 2003 with its registered office in Slough in Berkshire, it's status is listed as "Active". We don't currently know the number of employees at the company. The companies directors are listed as Cook, Andrew, Gentleman, Raymond Gary, Gillooly, Adrian Michael, Richards, Lee, Srikandan, Tanya Darani, Aspinall, Claire Jane, Beha, John William, Chester, Clair Jane, Devonport, Nicholas David, Orchard, Jean Ellen, Shipman, Annemarie in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASPINALL, Claire Jane | 19 October 2011 | 24 May 2012 | 1 |
| BEHA, John William | 15 October 2003 | 20 September 2006 | 1 |
| CHESTER, Clair Jane | 01 June 2018 | 01 June 2018 | 1 |
| DEVONPORT, Nicholas David | 03 January 2008 | 20 March 2009 | 1 |
| ORCHARD, Jean Ellen | 15 October 2003 | 01 January 2005 | 1 |
| SHIPMAN, Annemarie | 15 October 2003 | 01 January 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Andrew | 04 September 2015 | 20 May 2016 | 1 |
| GENTLEMAN, Raymond Gary | 05 November 2013 | 04 September 2015 | 1 |
| GILLOOLY, Adrian Michael | 15 July 2011 | 05 November 2013 | 1 |
| RICHARDS, Lee | 20 May 2016 | 16 July 2018 | 1 |
| SRIKANDAN, Tanya Darani | 10 September 2010 | 15 July 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 July 2020 | |
| MR04 - N/A | 24 February 2020 | |
| MR04 - N/A | 24 February 2020 | |
| MR04 - N/A | 24 February 2020 | |
| MR04 - N/A | 24 February 2020 | |
| MR04 - N/A | 24 February 2020 | |
| AP01 - Appointment of director | 21 February 2020 | |
| AP01 - Appointment of director | 21 February 2020 | |
| TM01 - Termination of appointment of director | 21 February 2020 | |
| TM01 - Termination of appointment of director | 21 February 2020 | |
| CS01 - N/A | 21 February 2020 | |
| CH01 - Change of particulars for director | 12 July 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| CH01 - Change of particulars for director | 17 April 2019 | |
| AP01 - Appointment of director | 09 April 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| CS01 - N/A | 22 March 2019 | |
| TM02 - Termination of appointment of secretary | 29 October 2018 | |
| TM01 - Termination of appointment of director | 19 October 2018 | |
| AA - Annual Accounts | 09 July 2018 | |
| CS01 - N/A | 16 April 2018 | |
| RESOLUTIONS - N/A | 18 September 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 18 September 2017 | |
| CERT10 - Re-registration of a company from public to private | 18 September 2017 | |
| RR02 - Application by a public company for re-registration as a private limited company | 18 September 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 06 April 2017 | |
| MR01 - N/A | 10 March 2017 | |
| TM01 - Termination of appointment of director | 30 June 2016 | |
| AP01 - Appointment of director | 23 May 2016 | |
| AP01 - Appointment of director | 20 May 2016 | |
| AP03 - Appointment of secretary | 20 May 2016 | |
| TM02 - Termination of appointment of secretary | 20 May 2016 | |
| TM01 - Termination of appointment of director | 20 May 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| AP03 - Appointment of secretary | 08 December 2015 | |
| TM02 - Termination of appointment of secretary | 08 December 2015 | |
| MR01 - N/A | 11 August 2015 | |
| AA01 - Change of accounting reference date | 26 June 2015 | |
| AUD - Auditor's letter of resignation | 16 April 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| AA - Annual Accounts | 19 January 2015 | |
| TM01 - Termination of appointment of director | 10 December 2014 | |
| DISS40 - Notice of striking-off action discontinued | 09 July 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| AP03 - Appointment of secretary | 08 July 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 July 2014 | |
| RESOLUTIONS - N/A | 27 November 2013 | |
| SH06 - Notice of cancellation of shares | 27 November 2013 | |
| SH03 - Return of purchase of own shares | 27 November 2013 | |
| TM02 - Termination of appointment of secretary | 05 November 2013 | |
| TM01 - Termination of appointment of director | 05 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| RESOLUTIONS - N/A | 06 September 2013 | |
| SH06 - Notice of cancellation of shares | 06 September 2013 | |
| SH03 - Return of purchase of own shares | 06 September 2013 | |
| TM01 - Termination of appointment of director | 15 April 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| TM01 - Termination of appointment of director | 06 February 2013 | |
| AP01 - Appointment of director | 06 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 November 2012 | |
| TM01 - Termination of appointment of director | 23 October 2012 | |
| TM01 - Termination of appointment of director | 09 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| TM01 - Termination of appointment of director | 27 June 2012 | |
| CH01 - Change of particulars for director | 26 April 2012 | |
| AR01 - Annual Return | 28 March 2012 | |
| CERTNM - Change of name certificate | 25 November 2011 | |
| CONNOT - N/A | 25 November 2011 | |
| RESOLUTIONS - N/A | 14 November 2011 | |
| MEM/ARTS - N/A | 14 November 2011 | |
| AD01 - Change of registered office address | 09 November 2011 | |
| CERTNM - Change of name certificate | 04 November 2011 | |
| CONNOT - N/A | 04 November 2011 | |
| AP01 - Appointment of director | 03 November 2011 | |
| AP01 - Appointment of director | 03 November 2011 | |
| AP01 - Appointment of director | 03 November 2011 | |
| AP01 - Appointment of director | 03 November 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AP03 - Appointment of secretary | 23 August 2011 | |
| TM02 - Termination of appointment of secretary | 23 August 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| RESOLUTIONS - N/A | 08 March 2011 | |
| RESOLUTIONS - N/A | 13 October 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 October 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 October 2010 | |
| SH01 - Return of Allotment of shares | 13 October 2010 | |
| CC04 - Statement of companies objects | 13 October 2010 | |
| TM02 - Termination of appointment of secretary | 17 September 2010 | |
| AP03 - Appointment of secretary | 17 September 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| CH03 - Change of particulars for secretary | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| AR01 - Annual Return | 07 December 2009 | |
| AA - Annual Accounts | 29 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 June 2009 | |
| 169 - Return by a company purchasing its own shares | 30 April 2009 | |
| 169 - Return by a company purchasing its own shares | 30 April 2009 | |
| 169 - Return by a company purchasing its own shares | 30 April 2009 | |
| 169 - Return by a company purchasing its own shares | 30 April 2009 | |
| 169 - Return by a company purchasing its own shares | 30 April 2009 | |
| 169 - Return by a company purchasing its own shares | 30 April 2009 | |
| 169 - Return by a company purchasing its own shares | 30 April 2009 | |
| 169 - Return by a company purchasing its own shares | 30 April 2009 | |
| 169 - Return by a company purchasing its own shares | 30 April 2009 | |
| 169 - Return by a company purchasing its own shares | 30 April 2009 | |
| 169 - Return by a company purchasing its own shares | 30 April 2009 | |
| 169 - Return by a company purchasing its own shares | 30 April 2009 | |
| 169 - Return by a company purchasing its own shares | 30 April 2009 | |
| 169 - Return by a company purchasing its own shares | 30 April 2009 | |
| 169 - Return by a company purchasing its own shares | 30 April 2009 | |
| 169 - Return by a company purchasing its own shares | 30 April 2009 | |
| 169 - Return by a company purchasing its own shares | 30 April 2009 | |
| 169 - Return by a company purchasing its own shares | 30 April 2009 | |
| 169 - Return by a company purchasing its own shares | 30 April 2009 | |
| 169 - Return by a company purchasing its own shares | 30 April 2009 | |
| 169 - Return by a company purchasing its own shares | 30 April 2009 | |
| 169 - Return by a company purchasing its own shares | 30 April 2009 | |
| 169 - Return by a company purchasing its own shares | 30 April 2009 | |
| 169 - Return by a company purchasing its own shares | 30 April 2009 | |
| 169 - Return by a company purchasing its own shares | 30 April 2009 | |
| 169 - Return by a company purchasing its own shares | 30 April 2009 | |
| 169 - Return by a company purchasing its own shares | 30 April 2009 | |
| 169 - Return by a company purchasing its own shares | 30 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 February 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2008 | |
| 363a - Annual Return | 20 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
| RESOLUTIONS - N/A | 07 May 2008 | |
| RESOLUTIONS - N/A | 07 May 2008 | |
| MEM/ARTS - N/A | 07 May 2008 | |
| 123 - Notice of increase in nominal capital | 07 May 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 May 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
| AA - Annual Accounts | 03 October 2007 | |
| AUD - Auditor's letter of resignation | 05 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| 363s - Annual Return | 17 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
| 287 - Change in situation or address of Registered Office | 24 January 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2006 | |
| 363s - Annual Return | 22 August 2006 | |
| 363s - Annual Return | 10 April 2006 | |
| 287 - Change in situation or address of Registered Office | 23 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 29 April 2005 | |
| 395 - Particulars of a mortgage or charge | 01 April 2005 | |
| SA - Shares agreement | 31 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2005 | |
| 395 - Particulars of a mortgage or charge | 16 March 2005 | |
| 123 - Notice of increase in nominal capital | 24 February 2005 | |
| RESOLUTIONS - N/A | 09 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2005 | |
| 395 - Particulars of a mortgage or charge | 01 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2004 | |
| AUD - Auditor's letter of resignation | 05 October 2004 | |
| AA - Annual Accounts | 04 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
| 363s - Annual Return | 17 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
| RESOLUTIONS - N/A | 21 November 2003 | |
| RESOLUTIONS - N/A | 21 November 2003 | |
| RESOLUTIONS - N/A | 21 November 2003 | |
| CERT5 - Re-registration of a company from private to public | 21 November 2003 | |
| AUDR - Auditor's report | 21 November 2003 | |
| AUDR - Auditor's report | 21 November 2003 | |
| BS - Balance sheet | 21 November 2003 | |
| MEM/ARTS - N/A | 21 November 2003 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 21 November 2003 | |
| 43(3) - Application by a private company for re-registration as a public company | 21 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2003 | |
| 123 - Notice of increase in nominal capital | 21 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2003 | |
| NEWINC - New incorporation documents | 11 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 March 2017 | Outstanding |
N/A |
| A registered charge | 31 July 2015 | Fully Satisfied |
N/A |
| Mortgage | 28 November 2012 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 14 March 2005 | Fully Satisfied |
N/A |
| Mortgage | 23 February 2005 | Fully Satisfied |
N/A |
| Debenture | 26 January 2005 | Fully Satisfied |
N/A |
