Based in Bracknell, Orchard End Ltd was setup in 2003, it's status at Companies House is "Active". The companies directors are Twigg, Jane, Hayden, Andrew, Twigg, Philip. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYDEN, Andrew | 10 October 2003 | 25 November 2003 | 1 |
TWIGG, Philip | 25 November 2003 | 26 January 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TWIGG, Jane | 25 November 2003 | 26 January 2004 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 09 September 2020 | |
TM01 - Termination of appointment of director | 09 September 2020 | |
TM02 - Termination of appointment of secretary | 09 September 2020 | |
CS01 - N/A | 13 July 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 11 July 2019 | |
AA - Annual Accounts | 28 December 2018 | |
MR01 - N/A | 17 December 2018 | |
AP01 - Appointment of director | 19 September 2018 | |
TM01 - Termination of appointment of director | 14 September 2018 | |
CS01 - N/A | 09 July 2018 | |
AA - Annual Accounts | 15 December 2017 | |
CS01 - N/A | 18 July 2017 | |
MR04 - N/A | 07 January 2017 | |
AA - Annual Accounts | 19 December 2016 | |
RESOLUTIONS - N/A | 25 October 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 October 2016 | |
SH19 - Statement of capital | 25 October 2016 | |
CAP-SS - N/A | 25 October 2016 | |
CS01 - N/A | 20 July 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 02 August 2015 | |
AUD - Auditor's letter of resignation | 20 February 2015 | |
AA - Annual Accounts | 11 January 2015 | |
AD01 - Change of registered office address | 06 October 2014 | |
AR01 - Annual Return | 10 July 2014 | |
TM01 - Termination of appointment of director | 25 June 2014 | |
AP01 - Appointment of director | 01 May 2014 | |
AP01 - Appointment of director | 01 May 2014 | |
TM01 - Termination of appointment of director | 01 May 2014 | |
AA01 - Change of accounting reference date | 11 December 2013 | |
RESOLUTIONS - N/A | 09 September 2013 | |
RESOLUTIONS - N/A | 15 August 2013 | |
CC04 - Statement of companies objects | 15 August 2013 | |
SH01 - Return of Allotment of shares | 15 August 2013 | |
MR01 - N/A | 10 August 2013 | |
MR04 - N/A | 10 August 2013 | |
AR01 - Annual Return | 28 July 2013 | |
AA - Annual Accounts | 04 July 2013 | |
TM01 - Termination of appointment of director | 17 October 2012 | |
AR01 - Annual Return | 23 August 2012 | |
AA - Annual Accounts | 02 July 2012 | |
AP01 - Appointment of director | 18 November 2011 | |
AR01 - Annual Return | 12 July 2011 | |
AA - Annual Accounts | 11 March 2011 | |
AR01 - Annual Return | 09 July 2010 | |
AA - Annual Accounts | 03 March 2010 | |
TM01 - Termination of appointment of director | 08 January 2010 | |
AP01 - Appointment of director | 08 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2009 | |
MG01 - Particulars of a mortgage or charge | 01 December 2009 | |
363a - Annual Return | 03 August 2009 | |
AA - Annual Accounts | 13 July 2009 | |
AA - Annual Accounts | 24 November 2008 | |
363a - Annual Return | 05 August 2008 | |
363s - Annual Return | 23 July 2007 | |
AA - Annual Accounts | 12 July 2007 | |
363s - Annual Return | 21 July 2006 | |
AA - Annual Accounts | 10 July 2006 | |
363s - Annual Return | 08 August 2005 | |
AA - Annual Accounts | 19 April 2005 | |
288b - Notice of resignation of directors or secretaries | 30 October 2004 | |
363s - Annual Return | 19 July 2004 | |
288b - Notice of resignation of directors or secretaries | 16 July 2004 | |
225 - Change of Accounting Reference Date | 04 June 2004 | |
288a - Notice of appointment of directors or secretaries | 02 March 2004 | |
395 - Particulars of a mortgage or charge | 16 February 2004 | |
287 - Change in situation or address of Registered Office | 12 February 2004 | |
RESOLUTIONS - N/A | 05 February 2004 | |
288a - Notice of appointment of directors or secretaries | 05 February 2004 | |
288a - Notice of appointment of directors or secretaries | 05 February 2004 | |
288a - Notice of appointment of directors or secretaries | 05 February 2004 | |
288a - Notice of appointment of directors or secretaries | 05 February 2004 | |
288b - Notice of resignation of directors or secretaries | 05 February 2004 | |
288b - Notice of resignation of directors or secretaries | 05 February 2004 | |
395 - Particulars of a mortgage or charge | 03 February 2004 | |
CERTNM - Change of name certificate | 09 January 2004 | |
288b - Notice of resignation of directors or secretaries | 04 December 2003 | |
288b - Notice of resignation of directors or secretaries | 04 December 2003 | |
288b - Notice of resignation of directors or secretaries | 04 December 2003 | |
288b - Notice of resignation of directors or secretaries | 04 December 2003 | |
288a - Notice of appointment of directors or secretaries | 04 December 2003 | |
288a - Notice of appointment of directors or secretaries | 04 December 2003 | |
288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
NEWINC - New incorporation documents | 07 July 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 December 2018 | Outstanding |
N/A |
A registered charge | 07 August 2013 | Fully Satisfied |
N/A |
Debenture and guarantee | 23 November 2009 | Fully Satisfied |
N/A |
Composite guarantee and debenture | 27 January 2004 | Fully Satisfied |
N/A |
Debenture | 27 January 2004 | Fully Satisfied |
N/A |