About

Registered Number: 08153621
Date of Incorporation: 23/07/2012 (11 years and 10 months ago)
Company Status: Active
Registered Address: Unit 12 Clwyd Close Manor Lane, Hawarden Industrial Estate, Hawarden, Flintshire, CH5 3PZ,

 

Orchid Flooring Asset Management Ltd was founded on 23 July 2012 and are based in Hawarden, it's status is listed as "Active". The companies directors are listed as Carden, Suzanne, Jones, Paul, Whittaker, Simon David. 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
CARDEN, Suzanne 23 July 2012 - 1
JONES, Paul 23 July 2012 - 1
WHITTAKER, Simon David 23 July 2012 13 April 2015 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 04 November 2019
AA01 - Change of accounting reference date 27 September 2019
CS01 - N/A 02 August 2019
CH01 - Change of particulars for director 16 July 2019
AD01 - Change of registered office address 16 July 2019
PSC04 - N/A 16 July 2019
MR05 - N/A 10 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 26 July 2018
PSC09 - N/A 27 February 2018
AA - Annual Accounts 27 September 2017
PSC01 - N/A 10 August 2017
CS01 - N/A 10 August 2017
PSC01 - N/A 10 August 2017
CH01 - Change of particulars for director 08 December 2016
AA - Annual Accounts 30 August 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 22 August 2015
AR01 - Annual Return 21 August 2015
MR01 - N/A 21 July 2015
MR01 - N/A 16 June 2015
TM01 - Termination of appointment of director 14 April 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 29 August 2013
AA01 - Change of accounting reference date 21 January 2013
AD01 - Change of registered office address 16 January 2013
MG01 - Particulars of a mortgage or charge 06 December 2012
MG01 - Particulars of a mortgage or charge 06 December 2012
MG01 - Particulars of a mortgage or charge 02 December 2012
MG01 - Particulars of a mortgage or charge 29 November 2012
SH01 - Return of Allotment of shares 26 July 2012
NEWINC - New incorporation documents 23 July 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 July 2015 Outstanding

N/A

A registered charge 08 June 2015 Outstanding

N/A

Legal charge 28 November 2012 Outstanding

N/A

Legal charge 28 November 2012 Outstanding

N/A

Guarantee and debenture 22 November 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.