ORIONCROWN LIMITED

Laurel House 173, Bolton, BL1 4QZ Chorley New Road

StatusACTIVE
Company No.01481329
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 Feb 1980
Years39 years, 9 months and 19 days


SUMMARY

ORIONCROWN LIMITED is an active private limited company with number 01481329. It was incorporated 39 years, 9 months and 19 days ago, on 25 February 1980. The company address is Laurel House 173, Bolton, BL1 4QZ Chorley New Road, Bolton, Lancs and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ORIONCROWN LIMITED is 'Retail of furniture' (47599). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date20 Apr 2017
Returns Last Date23 Mar 2016
Nature of business (SIC)
47599Retail of furniture
Mortgages
Num. Charges7
Outstanding2
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


ADLER, Nicholas Andre
Director
ACTIVE
Assigned on 23 Apr 2001
Current time on role 18 years, 7 months and 22 days

ADLER, Brian Ian
Secretary
RESIGNED
Assigned on
Resigned on 11 Jul 2018
Time on role 1 year, 5 months and 4 days

ADLER, Brian Ian
Director
RESIGNED
Assigned on
Resigned on 16 Jul 2018
Time on role 1 year, 4 months and 29 days

ADLER, Daniel Mark
Director
RESIGNED
Assigned on
Resigned on 02 Jan 2001
Time on role 18 years, 11 months and 13 days

ADLER, Jennifer Susan
Director
RESIGNED
Assigned on 14 Nov 2017
Resigned on 16 Jul 2018
Time on role 8 months and 2 days

ADLER, Jennifer Susan
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1998
Time on role 21 years, 3 months and 14 days

RIDYARD, John Brian
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1998
Time on role 21 years, 3 months and 14 days

CHARGES




7 charges registered
7 outstanding, 5 satisfied, 0 partially satisfied

Charge 014813290007

A registered charge

Created on 24 Oct 2013
Delivered on 02 Nov 2013
Status Outstanding

Persons Entitled
Santander UK PLC

Short Particulars

Notification of addition to or amendment of charge.



Transactions
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Debenture

Created on 21 Jun 2011
Delivered on 22 Jun 2011
Status Fully-satisfied
Satisfied on 19 Jun 2015

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.



Transactions
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All asets debenture

Created on 01 Oct 2006
Delivered on 05 Oct 2006
Status Fully-satisfied
Satisfied on 30 Apr 2013

Persons Entitled
Close Invoice Finance Limited

Amount Secured

All monies due or to become due from the company to the chargee



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.



Transactions
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Legal charge

Created on 11 Jul 2005
Delivered on 14 Jul 2005
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

26 welch hill street leigh lancashire t/n GM117467. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.



Transactions
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Debenture

Created on 04 Apr 2001
Delivered on 13 Apr 2001
Status Fully-satisfied
Satisfied on 30 Apr 2013

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company 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.



Transactions
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Debenture

Created on 10 May 1984
Delivered on 24 May 1984
Status Fully-satisfied
Satisfied on 02 Apr 2003

Persons Entitled
Williams & Glyn's Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery.



Transactions
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Debenture

Created on 24 Mar 1983
Delivered on 30 Mar 1983
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, all buildings fixtures, fixed plant & machinery.