About

Registered Number: 02983386
Date of Incorporation: 26/10/1994 (29 years and 6 months ago)
Company Status: Active
Registered Address: Cornerstone House, Midland Way, Thornbury, Bristol Avon, BS35 2BS

 

Established in 1994, Orchard Materials Ltd has its registered office in Bristol Avon, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Pitfield, Paul Maynard, Pitfield, Rachel Elaine, Lake, Michael John, Raines, Nicholas in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PITFIELD, Paul Maynard 26 October 1994 - 1
PITFIELD, Rachel Elaine 26 October 1994 - 1
LAKE, Michael John 03 January 1995 31 March 1996 1
RAINES, Nicholas 01 May 2002 27 February 2004 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 02 September 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 14 April 2016
CH01 - Change of particulars for director 03 November 2015
CH01 - Change of particulars for director 03 November 2015
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 28 October 2012
MG01 - Particulars of a mortgage or charge 29 September 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 07 April 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 13 April 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 31 March 2006
363a - Annual Return 18 October 2005
AA - Annual Accounts 12 October 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 07 April 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 19 October 2003
395 - Particulars of a mortgage or charge 04 December 2002
363s - Annual Return 15 October 2002
AA - Annual Accounts 25 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 27 October 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 25 October 2000
395 - Particulars of a mortgage or charge 11 August 2000
363s - Annual Return 29 October 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 18 April 1998
363s - Annual Return 23 October 1997
395 - Particulars of a mortgage or charge 16 May 1997
AA - Annual Accounts 20 March 1997
363s - Annual Return 30 October 1996
AA - Annual Accounts 10 October 1996
225 - Change of Accounting Reference Date 11 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 1996
288 - N/A 14 April 1996
363s - Annual Return 26 January 1996
287 - Change in situation or address of Registered Office 01 December 1995
288 - N/A 06 February 1995
395 - Particulars of a mortgage or charge 29 December 1994
NEWINC - New incorporation documents 26 October 1994

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 25 September 2012 Outstanding

N/A

Rent deposit deed 26 November 2002 Outstanding

N/A

All assets debenture 08 August 2000 Outstanding

N/A

Debenture 14 May 1997 Fully Satisfied

N/A

Mortgage debenture 23 December 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.