Orchard End Limited

04823106

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LINDEN HOUSE LIME WALK, BRACKNELL, RG12 9DY

Incorporated 07/07/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mrs Valerie Louise Michie Bacc Ca

director · Since 31/08/2020

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 50

Also on 29 other boards

Mr Gary John Hall

director · Since 03/03/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 26 other boards

Mrs Samantha Bond

director · Since 29/09/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 27 other boards

Persons with Significant Control

Oeg Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Linden House, Lime Walk, Bracknell, RG12 9DY

Reg: 04822685 · Companies House · Limited Company

Notified 30/06/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 14/12/2018Registered 17/12/2018Satisfied 17/12/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIA

Created 07/08/2013Registered 10/08/2013Satisfied 07/01/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (ACTING AS SECURITY AGENT)

Created 23/11/2009Registered 01/12/2009Satisfied 10/08/2013

charge

satisfied

SOVEREIGN CAPITAL LIMITED (AS TRUSTEE FOR THE SECURITY BENEFICIARIES)

Created 27/01/2004Registered 16/02/2004Satisfied 04/12/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/2004Registered 03/02/2004Satisfied 04/12/2009