Orseal Limited

Company Name	Orseal Limited
Company Status	Active
Company Number	00707869
Category	Private Limited Company
Incorporation Date	13 November 1961(62 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Secretary Name	Stephen John Dunbar
Nationality	British
Status	Current
Appointed	31 December 1995(34 years, 1 month after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynstock Way Lostock Bolton Lancashire BL6 4QR

Director Name	Stephen John Dunbar
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 February 1999(37 years, 3 months after company formation)
Appointment Duration	25 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lynstock Way Lostock Bolton Lancashire BL6 4QR

Director Name	Dennis Crompton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(37 years, 11 months after company formation)
Appointment Duration	24 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	Lynstock Way Lostock Bolton Lancashire BL6 4QR

Director Name	Champak Naran Fakira
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 January 2003(41 years, 2 months after company formation)
Appointment Duration	21 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	Lynstock Way Lostock Bolton Lancashire BL6 4QR

Director Name	Mr Shaun Gray
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(54 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Lynstock Way Lostock Bolton Lancashire BL6 4QR

Director Name	Mr Richard Threlfall Hurst
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1993)
Role	Engineer
Correspondence Address	Friarscroft Markland Hill Lane Bolton Lancashire BL1 5PA

Director Name	David Speak
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 1 month after company formation)
Appointment Duration	9 years (resigned 31 December 2000)
Role	Sales Director
Correspondence Address	499 Chorley New Road Bolton Lancashire BL1 5DQ

Secretary Name	Mr Richard Norman Hurst
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Highgrove Bolton BL1 5PX

Director Name	Mr Paul Robert Hurst
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(30 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 1996)
Role	Managing Director
Correspondence Address	106 Babylon Lane Adlington

Secretary Name	Mr John Peavoy
Nationality	British
Status	Resigned
Appointed	01 August 1992(30 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Willowbank Ringley Wood Radcliffe Manchester M26 1YW

Director Name	Mr Richard Norman Hurst
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(33 years, 9 months after company formation)
Appointment Duration	23 years, 5 months (resigned 19 January 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Lynstock Way Lostock Bolton Lancashire BL6 4QR

Contact

Website	orseal.com
Email address	[email protected]
Telephone	01204 474300
Telephone region	Bolton

Location

Registered Address	Lynstock Way Lostock Bolton Lancashire BL6 4QR
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£836,308
Cash	£760,096
Current Liabilities	£904,123

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

19 June 2007	Delivered on: 26 June 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 140/01/66514320 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
14 December 2006	Delivered on: 19 December 2006 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 140/01/66514320 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
15 September 1992	Delivered on: 25 September 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
20 July 1971	Delivered on: 29 July 1971 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital. There are fixed and floatng charges (see doc 22 for details). Outstanding
10 June 1986	Delivered on: 13 June 1986 Satisfied on: 10 September 2005 Persons entitled: Investors in Industry PLC Classification: Supplemental charge Secured details: All monies due or to become due from time to time accruing due from richard thredfall. The company to the chargee on any account whatsoever. Particulars: Fixed charge on the book debts and other debts due owing to the company both present and future. Fully Satisfied
9 December 1976	Delivered on: 22 December 1976 Satisfied on: 10 September 2005 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Collataral debenture Secured details: Â£125,000 and all monies due or to become due from the company to the chargee secured by a debentue dated 9TH december, 1976. Particulars: Undertaking and all property and assets present and future including goodwill. Uncalled capital with all buildings & landlords fixtures all book debts etc. fixed & floating charge (see doc M31 for full details). Fully Satisfied

Filing History

12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
15 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
27 January 2019	Termination of appointment of Richard Norman Hurst as a director on 19 January 2019 (1 page)
8 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
16 June 2016	Appointment of Mr Shaun Gray as a director on 1 February 2016 (2 pages)
16 June 2016	Appointment of Mr Shaun Gray as a director on 1 February 2016 (2 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 93,750 (6 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 93,750 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 93,750 (6 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 93,750 (6 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 93,750 (6 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 93,750 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Particulars of variation of rights attached to shares (2 pages)
5 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
5 December 2012	Particulars of variation of rights attached to shares (2 pages)
5 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
17 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
17 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
8 March 2011	Particulars of variation of rights attached to shares (2 pages)
8 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
8 March 2011	Change of share class name or designation (2 pages)
8 March 2011	Change of share class name or designation (2 pages)
8 March 2011	Particulars of variation of rights attached to shares (2 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
5 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
20 July 2010	Director's details changed for Champak Naran Fakira on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Champak Naran Fakira on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Stephen John Dunbar on 1 July 2010 (2 pages)
20 July 2010	Secretary's details changed for Stephen John Dunbar on 1 July 2010 (1 page)
20 July 2010	Director's details changed for Richard Norman Hurst on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Champak Naran Fakira on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Richard Norman Hurst on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Stephen John Dunbar on 1 July 2010 (2 pages)
20 July 2010	Secretary's details changed for Stephen John Dunbar on 1 July 2010 (1 page)
20 July 2010	Director's details changed for Richard Norman Hurst on 1 July 2010 (2 pages)
20 July 2010	Secretary's details changed for Stephen John Dunbar on 1 July 2010 (1 page)
20 July 2010	Director's details changed for Stephen John Dunbar on 1 July 2010 (2 pages)
13 April 2010	Director's details changed for Dennis Crompton on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Dennis Crompton on 31 March 2010 (2 pages)
7 January 2010	Director's details changed for Richard Norman Hurst on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Richard Norman Hurst on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Champak Naran Fakira on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Champak Naran Fakira on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
27 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
27 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
27 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
26 June 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	Particulars of mortgage/charge (3 pages)
8 March 2007	Return made up to 31/12/06; full list of members (8 pages)
8 March 2007	Return made up to 31/12/06; full list of members (8 pages)
19 December 2006	Particulars of mortgage/charge (3 pages)
19 December 2006	Particulars of mortgage/charge (3 pages)
14 September 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
14 September 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
3 February 2006	Return made up to 31/12/05; full list of members (8 pages)
3 February 2006	Return made up to 31/12/05; full list of members (8 pages)
11 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
11 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
10 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2005	Return made up to 31/12/04; full list of members (8 pages)
25 January 2005	Return made up to 31/12/04; full list of members (8 pages)
21 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
21 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
13 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
7 December 2003	Director's particulars changed (1 page)
7 December 2003	Director's particulars changed (1 page)
27 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
16 January 2003	Return made up to 31/12/02; full list of members (8 pages)
16 January 2003	Return made up to 31/12/02; full list of members (8 pages)
11 December 2002	Ad 12/08/02--------- Â£ si 18750@1=18750 Â£ ic 75000/93750 (2 pages)
11 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 December 2002	Ad 12/08/02--------- Â£ si 18750@1=18750 Â£ ic 75000/93750 (2 pages)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
12 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
8 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
28 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 March 2000	Registered office changed on 06/03/00 from: bridgeman place works salop street bolton BL2 1DD (1 page)
6 March 2000	Registered office changed on 06/03/00 from: bridgeman place works salop street bolton BL2 1DD (1 page)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
19 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
11 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
16 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 March 1998	Secretary's particulars changed (1 page)
4 March 1998	Secretary's particulars changed (1 page)
20 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
12 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 January 1997	Return made up to 31/12/96; full list of members (6 pages)
9 January 1997	Return made up to 31/12/96; full list of members (6 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
3 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 April 1996	Nc inc already adjusted 28/03/96 (1 page)
3 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 April 1996	Ad 28/03/96--------- Â£ si 72000@1=72000 Â£ ic 3000/75000 (2 pages)
3 April 1996	Nc inc already adjusted 28/03/96 (1 page)
3 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 April 1996	Ad 28/03/96--------- Â£ si 72000@1=72000 Â£ ic 3000/75000 (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	Return made up to 31/12/95; no change of members (4 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	Return made up to 31/12/95; no change of members (4 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
5 February 1996	New secretary appointed (2 pages)
5 February 1996	New secretary appointed (2 pages)
28 January 1996	Secretary resigned (1 page)
28 January 1996	Secretary resigned (1 page)
22 January 1995	Return made up to 31/12/94; no change of members (4 pages)
22 January 1995	Return made up to 31/12/94; no change of members (4 pages)
13 November 1961	Incorporation (13 pages)
13 November 1961	Incorporation (13 pages)

Orseal Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check