About

Registered Number: 01996191
Date of Incorporation: 05/03/1986 (35 years and 7 months ago)
Company Status: Active
Registered Address: Daltongate Business Centre, Ulverston, Cumbria, LA12 7AJ

 

Having been setup in 1986, Orcina Ltd have registered office in Cumbria. The companies directors are listed as Ellwood, Sarah Elizabeth, Dr, Heffernan, David John, Mckinnon, Gillian Anne, Isherwood, Christine Margaret, Blundell, Colin, Carson, Richard Mark, Isherwood, Roger Michael, Quiggin, Peter Philip, Dr., Thomas, David Ormston, Dr in the Companies House registry. We don't currently know the number of employees at Orcina Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLWOOD, Sarah Elizabeth, Dr 06 October 2015 - 1
HEFFERNAN, David John 09 October 2007 - 1
MCKINNON, Gillian Anne 06 October 2015 - 1
BLUNDELL, Colin 09 October 2007 05 October 2015 1
CARSON, Richard Mark N/A 28 January 2005 1
ISHERWOOD, Roger Michael N/A 05 October 2015 1
QUIGGIN, Peter Philip, Dr. 09 October 2007 05 October 2015 1
THOMAS, David Ormston, Dr 09 October 2007 20 April 2018 1
Secretary Name Appointed Resigned Total Appointments
ISHERWOOD, Christine Margaret 28 January 2005 09 October 2007 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 30 September 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 01 October 2018
TM01 - Termination of appointment of director 11 May 2018
TM02 - Termination of appointment of secretary 11 May 2018
PSC07 - N/A 10 May 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 11 October 2017
AA - Annual Accounts 17 November 2016
CS01 - N/A 28 September 2016
AA - Annual Accounts 25 November 2015
AP01 - Appointment of director 06 October 2015
AP01 - Appointment of director 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 01 October 2014
MR04 - N/A 12 June 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 04 October 2013
CH01 - Change of particulars for director 17 July 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 03 October 2012
CH01 - Change of particulars for director 03 October 2012
CH01 - Change of particulars for director 02 October 2012
CH01 - Change of particulars for director 02 October 2012
CH01 - Change of particulars for director 02 October 2012
CH01 - Change of particulars for director 02 October 2012
CH03 - Change of particulars for secretary 02 October 2012
AA - Annual Accounts 15 March 2012
CH03 - Change of particulars for secretary 17 February 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 19 March 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 05 April 2009
363a - Annual Return 04 December 2008
AUD - Auditor's letter of resignation 22 August 2008
288c - Notice of change of directors or secretaries or in their particulars 04 June 2008
AA - Annual Accounts 11 February 2008
363s - Annual Return 19 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
AA - Annual Accounts 15 December 2006
363s - Annual Return 24 October 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 18 October 2005
169 - Return by a company purchasing its own shares 23 February 2005
RESOLUTIONS - N/A 08 February 2005
RESOLUTIONS - N/A 08 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 05 October 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 03 January 2003
363s - Annual Return 16 October 2002
AA - Annual Accounts 28 March 2002
RESOLUTIONS - N/A 17 October 2001
363s - Annual Return 15 October 2001
AA - Annual Accounts 09 February 2001
363s - Annual Return 28 September 2000
287 - Change in situation or address of Registered Office 02 June 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 05 October 1999
AA - Annual Accounts 24 April 1999
363s - Annual Return 21 September 1998
AUD - Auditor's letter of resignation 14 August 1998
AA - Annual Accounts 19 March 1998
363s - Annual Return 22 October 1997
AA - Annual Accounts 06 February 1997
363s - Annual Return 08 October 1996
AA - Annual Accounts 15 November 1995
363s - Annual Return 02 October 1995
AA - Annual Accounts 27 February 1995
363s - Annual Return 23 September 1994
AA - Annual Accounts 28 February 1994
363s - Annual Return 17 September 1993
AA - Annual Accounts 31 January 1993
363s - Annual Return 28 September 1992
AA - Annual Accounts 30 September 1991
363b - Annual Return 20 September 1991
AA - Annual Accounts 06 February 1991
363 - Annual Return 22 November 1990
363 - Annual Return 05 December 1989
AA - Annual Accounts 12 October 1989
AA - Annual Accounts 12 October 1988
363 - Annual Return 12 October 1988
AA - Annual Accounts 16 October 1987
363 - Annual Return 16 October 1987
288 - N/A 07 October 1986
288 - N/A 26 September 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 September 1986
CERTNM - Change of name certificate 12 September 1986
395 - Particulars of a mortgage or charge 05 September 1986
287 - Change in situation or address of Registered Office 23 August 1986
CERTNM - Change of name certificate 06 June 1986

Mortgages & Charges

Description Date Status Charge by
Charge 01 September 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.