EGREMONT ORCHARD PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameEGREMONT ORCHARD PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03052403
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EGREMONT ORCHARD PLC?

    • (7415) /

    Where is EGREMONT ORCHARD PLC located?

    Registered Office Address
    Glazers
    843 Finchley Road
    NW11 8NA London
    Undeliverable Registered Office AddressNo

    What were the previous names of EGREMONT ORCHARD PLC?

    Previous Company Names
    Company NameFromUntil
    LE BISTROTEQUE GROUP PLCMay 02, 1995May 02, 1995

    What are the latest accounts for EGREMONT ORCHARD PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for EGREMONT ORCHARD PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2005

    13 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2004

    11 pagesAA

    Full accounts made up to Dec 31, 2003

    15 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2002

    14 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages244

    Full accounts made up to Dec 31, 2001

    10 pagesAA

    legacy

    1 pages244

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2000

    9 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Full accounts made up to Dec 31, 1999

    10 pagesAA

    legacy

    2 pages288a

    Who are the officers of EGREMONT ORCHARD PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NETWORK SECRETARIAL SERVICES LIMITED
    Field Place
    Broadbridge Heath
    RH12 3PB Horsham
    West Sussex
    Secretary
    Field Place
    Broadbridge Heath
    RH12 3PB Horsham
    West Sussex
    50353670001
    NCH DIRECTORS LIMITED
    843 Finchley Road
    NW11 8NA London
    Director
    843 Finchley Road
    NW11 8NA London
    80258700001
    NETWORK DIRECTORS LIMITED
    843 Finchley Road
    NW11 8NA London
    Director
    843 Finchley Road
    NW11 8NA London
    77765510001
    HARRINGTON, Michael
    28 Arlington Avenue
    N1 7AX London
    Secretary
    28 Arlington Avenue
    N1 7AX London
    British42936520001
    PRICHARD-JONES, Kenneth Victor
    1 Field Place
    Broadbridge Heath
    RH12 3PB Horsham
    West Sussex
    Secretary
    1 Field Place
    Broadbridge Heath
    RH12 3PB Horsham
    West Sussex
    British37769570002
    BLOOM, James Howard
    Flat 1
    5 Dunraven Street
    W1K 7FD London
    City Of Westminster
    Director
    Flat 1
    5 Dunraven Street
    W1K 7FD London
    City Of Westminster
    EnglandBritish90346080001
    BLOOM, Laurence Anthony
    34 James Street
    W1U 1ER London
    Director
    34 James Street
    W1U 1ER London
    British16620600001
    LORENZ, Robert Jacques
    97 St Johns Wood Terrace
    NW8 6PP London
    Director
    97 St Johns Wood Terrace
    NW8 6PP London
    British3397220001
    PRICHARD-JONES, Kenneth Victor
    1 Field Place
    Broadbridge Heath
    RH12 3PB Horsham
    West Sussex
    Director
    1 Field Place
    Broadbridge Heath
    RH12 3PB Horsham
    West Sussex
    British37769570002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003950001

    Does EGREMONT ORCHARD PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee and debenture
    Created On Sep 19, 1995
    Delivered On Oct 02, 1995
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 02, 1995Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0