Orchard House Foods Limited

01897751

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O GRANT THORNTON UK ADVISORY & TAX LLP, 1 OXFORD ST, M1 4PB

Incorporated 21/03/1985

Compliance

Last accounts

30/06/2021

full

Next accounts due

31/03/2023

Overdue

Confirmation statement

Last: 20/07/2022

Due 03/08/2023

Overdue

Industry

10320

Manufacture of fruit and vegetable juice

Officers

Mr Andrew James Ducker Ba Aca

director · Since 13/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 71 other boards

Miss Rebecca Jade Sutcliffe

director · Since 18/02/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 10 other boards

Mr Steve Corby

director · Since 04/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Gavin John Darby

director · Since 04/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Persons with Significant Control

Hamsard 3598 Limited

75–100% shares

36, Hamilton Terrace, Leamington Spa, CV32 4LY

Reg: 12963652 · Companies House · Private Limited Company

Notified 13/01/2021

Former PSCs

Hain Frozen Foods Uk Limited

Ceased 13/01/2021

Charges8 outstanding

Charge

outstanding

ELAGHMORE GP LLP

Created 21/10/2022Registered 24/10/2022

Charge

outstanding

SECURE TRUST BANK PLC

Created 29/09/2022Registered 07/10/2022

Charge

outstanding

ELAGHMORE GP LLP

Created 23/09/2022Registered 27/09/2022

Charge

outstanding

ELAGHMORE GP LLP ACTING IN ITS CAPACITY AS GENERAL PARTNER OF ELAGHMORE 1A LP

Created 25/08/2022Registered 31/08/2022

Charge

outstanding

SECURE TRUST BANK PLC

Created 30/03/2022Registered 07/04/2022

Charge

outstanding

GAVIN DARBY

Created 25/08/2021Registered 31/08/2021

Charge

outstanding

SECURE TRUST BANK PLC

Created 15/03/2021Registered 17/03/2021

Charge

outstanding

ELAGHMORE GP LLP ACTING IN ITS CAPACITY AS GENERAL PARTNER OF ELAGHMORE 1A LP

Created 13/01/2021Registered 15/01/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS TRUSTEE FOR THE FINANCE PARTIES) (THE SECUR

Created 14/03/2008Registered 31/03/2008Satisfied 20/10/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS TRUSTEE FOR THE FINANCE PARTIES)

Created 07/09/2006Registered 20/09/2006Satisfied 20/10/2014

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 10/03/2003Registered 15/03/2003Satisfied 03/11/2015

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 10/03/2003Registered 12/03/2003Satisfied 03/11/2015

charge

satisfied

THE LEICESTERSHIRE COUNTY COUNCIL

Created 02/01/2001Registered 05/01/2001Satisfied 30/12/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/1998Registered 13/10/1998Satisfied 30/09/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/1989Registered 22/08/1989Satisfied 30/09/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/1989Registered 21/04/1989Satisfied 30/09/2006

charge

satisfied

KENNETH HOUSE FAMILY HOLDINGS LIMITED

Created 07/06/1985Registered 14/06/1985Satisfied 05/04/1989

Insolvency History1 case

in administration

Philip Stephenson (practitioner) · Sarah O'Toole (practitioner) · Kevin James Coates (practitioner) · Jonathan Roden (practitioner)