Orchardworld Limited

02382285

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE HENLEY BUILDING, HENLEY-ON-THAMES, RG9 1HG

Incorporated 10/05/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46310

Wholesale of fruit and vegetables

Officers

Mr Anthony Mark Culley

director · Since 31/12/1991

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Mr David John Gray

director · Since 18/09/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 80 other boards

Ian Hall

director · Since 01/10/2001

SALES DIRECTOR

BRITISH · Age 61

Mr James Fallowfield-Smith

director · Since 14/06/2021

ACCOUNTANT

ENGLISH · ENGLAND · Age 39

Also on 22 other boards

Persons with Significant Control

Orchardworld Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG

Reg: 05652227 · England And Wales · Limited Company

Notified 01/06/2016

Charges2 outstanding

Charge

outstanding

LEUMI UK GROUP LIMITED

Created 18/09/2024Registered 19/09/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2024Registered 08/05/2024

Charge

satisfied

LEUMI UK GROUP LIMITED

Created 29/09/2023Registered 12/10/2023Satisfied 21/09/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 22/09/2017Registered 29/09/2017Satisfied 02/04/2024

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AG

Created 24/09/2014Registered 02/10/2014Satisfied 01/08/2019

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 24/09/2014Registered 02/10/2014Satisfied 01/08/2019

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 24/09/2010Registered 29/09/2010Satisfied 15/09/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/03/2010Registered 15/03/2010Satisfied 25/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/02/2008Registered 12/03/2008Satisfied 25/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/11/2007Registered 27/11/2007Satisfied 25/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/09/2007Registered 25/09/2007Satisfied 25/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/03/2007Registered 05/04/2007Satisfied 25/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/04/2006Registered 26/04/2006Satisfied 25/07/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2002Registered 11/11/2002Satisfied 28/07/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/1997Registered 06/10/1997Satisfied 22/10/2004

charge

satisfied

LLOYDS BANK PLC

Created 20/03/1990Registered 28/03/1990Satisfied 03/10/1997