ORIONCROWN LIMITED

Laurel House 173, Bolton, BL1 4QZ Chorley New Road
StatusACTIVE
Company No.01481329
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 Feb 1980
Years40 years, 4 months, 9 days


SUMMARY

ORIONCROWN LIMITED is an active private limited company with number 01481329. It was incorporated 40 years, 4 months, 9 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 19 years, 2 months, 12 days

ADLER, Brian Ian
Secretary
RESIGNED
Assigned on
Resigned on 11 Jul 2018
Time on role 1 years, 11 months, 24 days

ADLER, Brian Ian
Director
RESIGNED
Assigned on
Resigned on 16 Jul 2018
Time on role 1 years, 11 months, 19 days

ADLER, Daniel Mark
Director
RESIGNED
Assigned on
Resigned on 02 Jan 2001
Time on role 19 years, 6 months, 3 days

ADLER, Jennifer Susan
Director
RESIGNED
Assigned on 14 Nov 2017
Resigned on 16 Jul 2018
Time on role 0 years, 8 months, 2 days

ADLER, Jennifer Susan
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1998
Time on role 21 years, 10 months, 4 days



RIDYARD, John Brian
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1998
Time on role 21 years, 10 months, 4 days

CHARGES


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


A registered charge


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

Persons Entitled
Santander UK PLC

Amount Secured


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

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

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

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

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.


Transactions

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