About

Registered Number: 00707869
Date of Incorporation: 13/11/1961 (62 years and 6 months ago)
Company Status: Active
Registered Address: Lynstock Way, Lostock, Bolton, Lancashire, BL6 4QR

 

Orseal Ltd was established in 1961. There are 2 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAKIRA, Champak Naran 03 January 2003 - 1
HURST, Paul Robert 01 August 1992 30 September 1996 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 20 December 2019
TM01 - Termination of appointment of director 27 January 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 22 December 2016
AP01 - Appointment of director 16 June 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 09 January 2013
RESOLUTIONS - N/A 05 December 2012
SH10 - Notice of particulars of variation of rights attached to shares 05 December 2012
AA - Annual Accounts 17 October 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 03 January 2012
RESOLUTIONS - N/A 08 March 2011
SH10 - Notice of particulars of variation of rights attached to shares 08 March 2011
SH08 - Notice of name or other designation of class of shares 08 March 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 05 November 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH03 - Change of particulars for secretary 20 July 2010
CH01 - Change of particulars for director 13 April 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 27 September 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 31 January 2008
363a - Annual Return 03 January 2008
288c - Notice of change of directors or secretaries or in their particulars 12 October 2007
395 - Particulars of a mortgage or charge 26 June 2007
363s - Annual Return 08 March 2007
395 - Particulars of a mortgage or charge 19 December 2006
AA - Annual Accounts 14 September 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 11 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 13 January 2004
AA - Annual Accounts 30 December 2003
288c - Notice of change of directors or secretaries or in their particulars 07 December 2003
AA - Annual Accounts 27 January 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
363s - Annual Return 16 January 2003
RESOLUTIONS - N/A 11 December 2002
RESOLUTIONS - N/A 11 December 2002
RESOLUTIONS - N/A 11 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 08 February 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
AA - Annual Accounts 28 December 2000
287 - Change in situation or address of Registered Office 06 March 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 19 December 1999
288a - Notice of appointment of directors or secretaries 11 November 1999
288a - Notice of appointment of directors or secretaries 13 March 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 16 December 1998
288c - Notice of change of directors or secretaries or in their particulars 04 March 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 12 January 1998
363s - Annual Return 09 January 1997
288b - Notice of resignation of directors or secretaries 06 November 1996
AA - Annual Accounts 03 October 1996
RESOLUTIONS - N/A 03 April 1996
RESOLUTIONS - N/A 03 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 1996
123 - Notice of increase in nominal capital 03 April 1996
288 - N/A 28 February 1996
363s - Annual Return 28 February 1996
AA - Annual Accounts 05 February 1996
288 - N/A 05 February 1996
288 - N/A 28 January 1996
AA - Annual Accounts 22 January 1995
363s - Annual Return 22 January 1995
288 - N/A 19 January 1994
288 - N/A 19 January 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 19 January 1994
363s - Annual Return 11 January 1993
288 - N/A 18 December 1992
288 - N/A 18 December 1992
AA - Annual Accounts 15 December 1992
395 - Particulars of a mortgage or charge 25 September 1992
AA - Annual Accounts 21 April 1992
363b - Annual Return 10 January 1992
AA - Annual Accounts 26 April 1991
363a - Annual Return 07 February 1991
363 - Annual Return 19 March 1990
287 - Change in situation or address of Registered Office 19 March 1990
AA - Annual Accounts 09 March 1990
363 - Annual Return 07 February 1989
AA - Annual Accounts 07 February 1989
363 - Annual Return 29 April 1988
AA - Annual Accounts 29 April 1988
AA - Annual Accounts 30 January 1987
363 - Annual Return 30 January 1987
NEWINC - New incorporation documents 13 November 1961

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 19 June 2007 Outstanding

N/A

Charge of deposit 14 December 2006 Outstanding

N/A

Mortgage debenture 15 September 1992 Outstanding

N/A

Supplemental charge 10 June 1986 Fully Satisfied

N/A

Collataral debenture 09 December 1976 Fully Satisfied

N/A

Mortgage debenture 20 July 1971 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.