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Orchid Pubs & Dining Limited

06754332

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

27 FLEET STREET, BIRMINGHAM, B3 1JP
Incorporated 20/11/2008

Compliance

Last accounts

27/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr Lee Jonathan Miles

director · Since 15/08/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Mr Andrew William Vaughan

director · Since 15/09/2014

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 62

Also on 35 other boards

Ms Denise Patricia Burton

secretary · Since 07/09/2020

Mr Andrew David Freeman

director · Since 01/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 25 other boards

Mrs Fiona Mary Bradley

director · Since 12/02/2026

BRITISH · ENGLAND · Age 47

Also on 26 other boards

Persons with Significant Control

Mitchells & Butlers Retail (No 2) Limited

75–100% shares
75–100% votes
Appoint directors

27, Fleet Street, Birmingham, B3 1JP

Reg: 3959664 · Companies House · Limited

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

DEUTSCHE BANK AG, ACTING THROUGH ITS LONDON BRANCH (THE SECURITY TRUSTEE)

Created 12/12/2013Registered 12/12/2013Satisfied 19/07/2017
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE (THE SECURITY AGENT)

Created 01/03/2012Registered 16/03/2012Satisfied 19/07/2017
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE (THE SECURITY AGENT)

Created 01/03/2012Registered 16/03/2012Satisfied 15/07/2017
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE (THE SECURITY AGENT)

Created 01/03/2012Registered 16/03/2012Satisfied 19/07/2017
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE (THE SECURITY AGENT)

Created 01/03/2012Registered 16/03/2012Satisfied 19/07/2017
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE (THE SECURITY AGENT)

Created 01/03/2012Registered 16/03/2012Satisfied 19/07/2017
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE (THE SECURITY AGENT)

Created 01/03/2012Registered 16/03/2012Satisfied 19/07/2017
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE (THE SECURITY AGENT)

Created 01/03/2012Registered 16/03/2012Satisfied 19/07/2017
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE (THE SECURITY AGENT)

Created 01/03/2012Registered 16/03/2012Satisfied 19/07/2017
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE (THE SECURITY AGENT)

Created 01/03/2012Registered 16/03/2012Satisfied 19/07/2017
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE (THE SECURITY AGENT)

Created 01/03/2012Registered 16/03/2012Satisfied 19/07/2017
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE (THE SECURITY AGENT)

Created 01/03/2012Registered 16/03/2012Satisfied 19/07/2017
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE (THE SECURITY AGENT)

Created 01/03/2012Registered 16/03/2012Satisfied 19/07/2017
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE (THE SECURITY AGENT)

Created 01/03/2012Registered 16/03/2012Satisfied 19/07/2017
charge
satisfied

DEUTSCHE BANK AG ACTING THROUGH ITS LONDON BRANCH

Created 24/02/2012Registered 02/03/2012Satisfied 19/07/2017
charge
outstanding

BRYAN FORSYTH MARION PAULA FORSYTH AND BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED

Created 29/05/2009Registered 13/06/2009
charge
satisfied

DEUTSCHE BANK AG ACTING THROUGH ITS LONDON BRANCH IN ITS CAPACITY AS FACILITY AGENT

Created 13/12/2008Registered 24/12/2008Satisfied 19/07/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/12/2008Registered 23/12/2008Satisfied 19/07/2017