About

Registered Number: 06754332
Date of Incorporation: 20/11/2008 (16 years and 5 months ago)
Company Status: Active
Registered Address: 27 Fleet Street, Birmingham, B3 1JP

 

Based in Birmingham, Orchid Pubs & Dining Ltd was setup in 2008. We don't know the number of employees at the organisation. The current directors of this business are listed as Mcmahon, Gregory Joseph, Burton, Denise Patricia, Woodall, Hannah Elizabeth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCMAHON, Gregory Joseph 01 April 2020 - 1
BURTON, Denise Patricia 24 September 2015 31 March 2020 1
WOODALL, Hannah Elizabeth 16 June 2014 24 September 2015 1

Filing History

Document Type Date
AP03 - Appointment of secretary 02 April 2020
TM02 - Termination of appointment of secretary 02 April 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 15 January 2020
CS01 - N/A 21 January 2019
AA - Annual Accounts 02 January 2019
AA - Annual Accounts 24 January 2018
CS01 - N/A 22 January 2018
MR04 - N/A 19 July 2017
MR04 - N/A 19 July 2017
MR04 - N/A 19 July 2017
MR04 - N/A 19 July 2017
MR04 - N/A 19 July 2017
MR04 - N/A 19 July 2017
MR04 - N/A 19 July 2017
MR04 - N/A 19 July 2017
MR04 - N/A 19 July 2017
MR04 - N/A 19 July 2017
MR04 - N/A 19 July 2017
MR04 - N/A 19 July 2017
MR04 - N/A 19 July 2017
MR04 - N/A 19 July 2017
MR04 - N/A 19 July 2017
MR04 - N/A 19 July 2017
MR04 - N/A 15 July 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 20 January 2017
RP04TM01 - N/A 30 November 2016
RP04TM01 - N/A 30 November 2016
RP04TM01 - N/A 30 November 2016
RP04TM01 - N/A 30 November 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 07 January 2016
TM01 - Termination of appointment of director 26 November 2015
TM01 - Termination of appointment of director 26 November 2015
TM01 - Termination of appointment of director 26 November 2015
TM01 - Termination of appointment of director 26 November 2015
AP03 - Appointment of secretary 11 November 2015
TM02 - Termination of appointment of secretary 21 October 2015
AA - Annual Accounts 01 April 2015
AD01 - Change of registered office address 19 March 2015
AD01 - Change of registered office address 19 March 2015
AR01 - Annual Return 27 January 2015
CH01 - Change of particulars for director 11 November 2014
AA - Annual Accounts 23 October 2014
AA01 - Change of accounting reference date 23 September 2014
AP01 - Appointment of director 23 September 2014
AP01 - Appointment of director 23 September 2014
AP01 - Appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
MISC - Miscellaneous document 11 July 2014
AUD - Auditor's letter of resignation 04 July 2014
TM01 - Termination of appointment of director 04 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 July 2014
SH01 - Return of Allotment of shares 30 June 2014
RESOLUTIONS - N/A 30 June 2014
RESOLUTIONS - N/A 30 June 2014
AP01 - Appointment of director 30 June 2014
TM01 - Termination of appointment of director 30 June 2014
TM01 - Termination of appointment of director 30 June 2014
SH10 - Notice of particulars of variation of rights attached to shares 30 June 2014
AP03 - Appointment of secretary 27 June 2014
RESOLUTIONS - N/A 26 June 2014
AR01 - Annual Return 20 March 2014
MR05 - N/A 08 February 2014
MR01 - N/A 12 December 2013
AA - Annual Accounts 07 October 2013
TM01 - Termination of appointment of director 25 February 2013
AP01 - Appointment of director 19 February 2013
AR01 - Annual Return 17 January 2013
TM02 - Termination of appointment of secretary 09 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2012
AA - Annual Accounts 02 October 2012
CH04 - Change of particulars for corporate secretary 26 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 June 2012
MG01 - Particulars of a mortgage or charge 16 March 2012
MG01 - Particulars of a mortgage or charge 16 March 2012
MG01 - Particulars of a mortgage or charge 16 March 2012
MG01 - Particulars of a mortgage or charge 16 March 2012
MG01 - Particulars of a mortgage or charge 16 March 2012
MG01 - Particulars of a mortgage or charge 16 March 2012
MG01 - Particulars of a mortgage or charge 16 March 2012
MG01 - Particulars of a mortgage or charge 16 March 2012
MG01 - Particulars of a mortgage or charge 16 March 2012
MG01 - Particulars of a mortgage or charge 16 March 2012
MG01 - Particulars of a mortgage or charge 16 March 2012
MG01 - Particulars of a mortgage or charge 16 March 2012
MG01 - Particulars of a mortgage or charge 16 March 2012
MG01 - Particulars of a mortgage or charge 02 March 2012
RESOLUTIONS - N/A 01 March 2012
TM01 - Termination of appointment of director 01 March 2012
TM01 - Termination of appointment of director 01 March 2012
RESOLUTIONS - N/A 25 January 2012
SH01 - Return of Allotment of shares 25 January 2012
AD04 - Change of location of company records to the registered office 16 December 2011
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 03 October 2011
CH01 - Change of particulars for director 04 February 2011
CH01 - Change of particulars for director 25 January 2011
RESOLUTIONS - N/A 23 December 2010
CC04 - Statement of companies objects 23 December 2010
AR01 - Annual Return 08 December 2010
CH04 - Change of particulars for corporate secretary 07 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2010
AP01 - Appointment of director 30 September 2010
AA - Annual Accounts 19 August 2010
AP01 - Appointment of director 11 August 2010
AD01 - Change of registered office address 18 February 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 October 2009
395 - Particulars of a mortgage or charge 13 June 2009
395 - Particulars of a mortgage or charge 30 December 2008
CERTNM - Change of name certificate 24 December 2008
395 - Particulars of a mortgage or charge 24 December 2008
395 - Particulars of a mortgage or charge 23 December 2008
RESOLUTIONS - N/A 22 December 2008
RESOLUTIONS - N/A 21 December 2008
287 - Change in situation or address of Registered Office 21 December 2008
225 - Change of Accounting Reference Date 21 December 2008
NEWINC - New incorporation documents 20 November 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 December 2013 Fully Satisfied

N/A

Standard security executed on 24 february 2012 01 March 2012 Fully Satisfied

N/A

Standard security executed on 24 february 2012 01 March 2012 Fully Satisfied

N/A

Standard security executed on 24 february 2012 01 March 2012 Fully Satisfied

N/A

Standard security executed on 24 february 2012 01 March 2012 Fully Satisfied

N/A

Standard security executed on 24 february 2012 01 March 2012 Fully Satisfied

N/A

Standard security executed on 24 february 2012 01 March 2012 Fully Satisfied

N/A

Standard security executed on 24 february 2012 01 March 2012 Fully Satisfied

N/A

Standard security executed on 24 february 2012 01 March 2012 Fully Satisfied

N/A

Standard security executed on 24 february 2012 01 March 2012 Fully Satisfied

N/A

Standard security executed on 24 february 2012 01 March 2012 Fully Satisfied

N/A

Standard security executed on 24 february 2012 01 March 2012 Fully Satisfied

N/A

Standard security executed on 24 february 2012 01 March 2012 Fully Satisfied

N/A

Standard security executed on 24 february 2012 01 March 2012 Fully Satisfied

N/A

Legal charge 24 February 2012 Fully Satisfied

N/A

Rent deposit deed 29 May 2009 Outstanding

N/A

Accession deed 13 December 2008 Fully Satisfied

N/A

Debenture 13 December 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.