Orient Holdings Limited

Company Name	Orient Holdings Limited
Directors	Elsie Mary Wood and Steven Clive Wood
Company Status	Active
Company Number	02219452
Category	Private Limited Company
Incorporation Date	10 February 1988(36 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Elsie Mary Wood
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(3 years, 2 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Orient House Newton Street Hyde Tameside Cheshire SK14 4RY

Director Name	Mr Steven Clive Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 1995(7 years, 4 months after company formation)
Appointment Duration	28 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Orient House Newton Street Hyde Tameside Cheshire SK14 4RY

Director Name	Mr Clive Stuart Wood
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(3 years, 2 months after company formation)
Appointment Duration	25 years, 8 months (resigned 09 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	April Cottage 19 Long Lane Charlesworth Glossop Derbyshire SK14 5ET

Secretary Name	John James Galley
Nationality	British
Status	Resigned
Appointed	30 April 1991(3 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	4 Lon Cwybr Rhuddlan Rhyl Clwyd LL18 2SX Wales

Director Name	John James Galley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(7 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 February 2001)
Role	Accountant
Correspondence Address	4 Lon Cwybr Rhuddlan Rhyl Clwyd LL18 2SX Wales

Secretary Name	Hazel Baddeley
Nationality	British
Status	Resigned
Appointed	01 July 1995(7 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 April 2003)
Role	Company Director
Correspondence Address	45 Nasmyth Avenue Denton Manchester Lancashire M34 3EE

Secretary Name	Mr Clive Stuart Wood
Nationality	British
Status	Resigned
Appointed	11 April 2003(15 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 09 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	April Cottage 19 Long Lane Charlesworth Glossop Derbyshire SK13 5ET

Contact

Website	www.orientholdings.com
Telephone	0161 3688111
Telephone region	Manchester

Location

Registered Address	Orient House Newton Street Hyde Tameside Cheshire SK14 4RY
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Newton
Built Up Area	Greater Manchester

Shareholders

24.8k at £1	Clive Stuart Wood 49.50% Ordinary A
24.8k at £1	Elsie Mary Wood 49.50% Ordinary B
250 at £1	Clive Stuart Wood 0.50% Ordinary B
250 at £1	Elsie Mary Wood 0.50% Ordinary A

Financials

Year	2014
Net Worth	£3,171,196
Cash	£212,478
Current Liabilities	£198,716

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

10 May 1995	Delivered on: 15 May 1995 Satisfied on: 1 June 2001 Persons entitled: West Bromwich Building Society Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the mortgage dated 26TH april 1994 or the facility letter dated 25TH march 1994. Particulars: All payments reserved as rent under the leases recited in schedule 1 to the deed of assignment.. See the mortgage charge document for full details. Fully Satisfied
26 April 1994	Delivered on: 13 May 1994 Satisfied on: 1 June 2001 Persons entitled: West Bromwich Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. f/h land and buildings at talbot road hyde t/n gm 356112. 2. f/h property k/a communications house newton street hyde t/n gm 193468 and gm 519881 together with all buildings trade and other fixtures fixed plant and machinery. Fixed charge over the goodwill of any business and the benefit of all licences. See the mortgage charge document for full details. Fully Satisfied
26 April 1994	Delivered on: 13 May 1994 Satisfied on: 1 June 2001 Persons entitled: West Bromwich Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee including monies due under a mortgage deed dated 26TH april 1994. Particulars: All the undertaking property and assets of the company. Fully Satisfied
21 April 1994	Delivered on: 9 May 1994 Satisfied on: 24 June 1998 Persons entitled: Vymura PLC Classification: Legal charge Secured details: Â£100,000 due from the company to the chargee. Particulars: Warehouse premises at talbot road hyde including all additions fixtures and fittings (not being chattels within the bills of sale act). See the mortgage charge document for full details. Fully Satisfied
30 September 1993	Delivered on: 5 October 1993 Satisfied on: 13 July 2002 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
10 June 1992	Delivered on: 12 June 1992 Satisfied on: 25 April 1994 Persons entitled: Argent Credit Corporation PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
29 December 1989	Delivered on: 5 January 1990 Satisfied on: 25 April 1994 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
15 October 2003	Delivered on: 17 October 2003 Satisfied on: 5 May 2007 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at newton works on the north side of talbot road, hyde and land lying to the north of talbot road, newton-in-mottram, land and buildings on the north side of mary st, hyde and land and buildings on the west of newton street, hyde t/nos GM664657, GM766077, GM579881 and GM193468. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
17 April 2002	Delivered on: 25 April 2002 Satisfied on: 25 November 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at newton works on the north side of talbot road hyde and land lying to the north of talbot road newton-in-mottram greater manchester t/n GM664657 and GM766077. Fully Satisfied
15 February 1989	Delivered on: 25 February 1989 Satisfied on: 4 October 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
17 April 2002	Delivered on: 25 April 2002 Satisfied on: 25 November 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of newton street, hyde and land and buildings on the north side of mary street, hyde, greater manchester t/nos. GM193468 and GM519881. Fully Satisfied
18 February 2002	Delivered on: 22 February 2002 Satisfied on: 24 August 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
18 February 2000	Delivered on: 29 February 2000 Satisfied on: 13 July 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north of talbot road newton hyde greater manchester t/no.GM766077. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
23 August 1999	Delivered on: 6 September 1999 Satisfied on: 1 February 2003 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at newton works on the north side of talbot road hyde cheshire and also a plot of land adjoining such premises being land lying to the north side of talbot road hyde aforesaid-GM664657 & GM766077. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
23 August 1999	Delivered on: 6 September 1999 Satisfied on: 1 February 2003 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Orient house newton street hyde cheshire together with land and buildings on the north side of mary street (off newton street) hyde aforesaid-GM193468 & GM19881. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
27 August 1998	Delivered on: 29 August 1998 Satisfied on: 30 September 2002 Persons entitled: Yorkshire Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the invoice discounting agreement (the agreement). Particulars: By way of fixed charge all receivables purchased or purported to be purchased pursuant to the agreement incuding the related rights pertaining thereto which fail to vest absolutely and effectively in the securityholder for any reason (purchased debts) all amounts of indebtedness (if any) now or at any time hereafter owing or becoming due to the company (other than any purchased debt) which shall have arisen from any supply contract (as defined in the agreement) including the related rights pertaining thereto and by way of floating charge such monies from time to time received in respect of other trade debts as shall from time to time stand released from the fixed charge created thereon. Fully Satisfied
20 August 1997	Delivered on: 29 August 1997 Satisfied on: 1 June 2001 Persons entitled: West Bromwich Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of unconsecrated curtilage of the parish church at st mary, newton-in-mottram in the metropolitan district of tameside and in the diocese of chester by way of first fixed charge the goodwill of any business. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. see the mortgage charge document for full details. Fully Satisfied
7 April 1997	Delivered on: 15 April 1997 Satisfied on: 13 July 2002 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at newton works on the north side of talbot road hyde greater manchester with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
7 April 1997	Delivered on: 15 April 1997 Satisfied on: 13 July 2002 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of newton street and land and buildings on the north side of mary street hyde greater manchester with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
26 February 1996	Delivered on: 7 March 1996 Satisfied on: 13 July 2002 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
1 August 1988	Delivered on: 12 August 1988 Satisfied on: 1 June 2001 Persons entitled: International Factors (NI) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the book debts both present and future of the company. Fully Satisfied

Filing History

11 June 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
24 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with updates (4 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
25 June 2018	Cessation of Clive Stuart Wood as a person with significant control on 9 January 2017 (1 page)
25 June 2018	Notification of Elsie Mary Wood as a person with significant control on 9 January 2017 (2 pages)
25 June 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 June 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
30 June 2017	Notification of Clive Stuart Wood as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
30 June 2017	Notification of Clive Stuart Wood as a person with significant control on 6 April 2016 (2 pages)
24 May 2017	Termination of appointment of Clive Stuart Wood as a secretary on 9 January 2013 (1 page)
24 May 2017	Termination of appointment of Clive Stuart Wood as a director on 9 January 2017 (1 page)
24 May 2017	Termination of appointment of Clive Stuart Wood as a secretary on 9 January 2013 (1 page)
24 May 2017	Termination of appointment of Clive Stuart Wood as a director on 9 January 2017 (1 page)
5 January 2017	Statement of capital following an allotment of shares on 3 June 2016 GBP 75,001 (3 pages)
5 January 2017	Statement of capital following an allotment of shares on 3 June 2016 GBP 75,001 (3 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 50,000 (7 pages)
13 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 50,000 (7 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 50,000 (7 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 50,000 (7 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 50,000 (7 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 50,000 (7 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
7 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
2 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 May 2012	Secretary's details changed for Mr. Clive Stuart Wood on 24 September 2011 (2 pages)
14 May 2012	Director's details changed for Mr. Clive Stuart Wood on 24 September 2011 (2 pages)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
14 May 2012	Director's details changed for Mr. Clive Stuart Wood on 24 September 2011 (2 pages)
14 May 2012	Secretary's details changed for Mr. Clive Stuart Wood on 24 September 2011 (2 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
29 September 2011	Director's details changed for Mr. Clive Stuart Wood on 18 July 2011 (3 pages)
29 September 2011	Director's details changed for Mrs. Elsie Mary Wood on 18 July 2011 (3 pages)
29 September 2011	Director's details changed for Mr. Clive Stuart Wood on 18 July 2011 (3 pages)
29 September 2011	Director's details changed for Mrs. Elsie Mary Wood on 18 July 2011 (3 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
7 January 2011	Statement of company's objects (2 pages)
7 January 2011	Re-registration from a public company to a private limited company (2 pages)
7 January 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
7 January 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
7 January 2011	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
7 January 2011	Re-registration from a public company to a private limited company (2 pages)
7 January 2011	Re-registration of Memorandum and Articles (37 pages)
7 January 2011	Re-registration of Memorandum and Articles (37 pages)
7 January 2011	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
7 January 2011	Statement of company's objects (2 pages)
3 June 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
3 June 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
12 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for Elsie Mary Wood on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Mr. Clive Stuart Wood on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Mr. Steven Clive Wood on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Mr. Steven Clive Wood on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Mr. Clive Stuart Wood on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Mr. Steven Clive Wood on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Elsie Mary Wood on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Mr. Clive Stuart Wood on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Elsie Mary Wood on 1 October 2009 (2 pages)
20 July 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
20 July 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
10 June 2009	Return made up to 30/04/09; full list of members (4 pages)
10 June 2009	Registered office changed on 10/06/2009 from unit 7 st mary's ind park talbot road newton hyde cheshire SK14 4HN (1 page)
10 June 2009	Registered office changed on 10/06/2009 from unit 7 st mary's ind park talbot road newton hyde cheshire SK14 4HN (1 page)
10 June 2009	Return made up to 30/04/09; full list of members (4 pages)
30 May 2008	Return made up to 30/04/08; full list of members (4 pages)
30 May 2008	Return made up to 30/04/08; full list of members (4 pages)
29 May 2008	Registered office changed on 29/05/2008 from units 3/4 st mary's indu park talbot road newton hyde cheshire SK14 4HN (1 page)
29 May 2008	Registered office changed on 29/05/2008 from units 3/4 st mary's indu park talbot road newton hyde cheshire SK14 4HN (1 page)
28 May 2008	Director's change of particulars / steven wood / 09/10/2006 (1 page)
28 May 2008	Director's change of particulars / steven wood / 09/10/2006 (1 page)
16 May 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
16 May 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
11 June 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
11 June 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
11 June 2007	Return made up to 30/04/07; no change of members (7 pages)
11 June 2007	Return made up to 30/04/07; no change of members (7 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
30 May 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
22 July 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
11 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2005	Director's particulars changed (1 page)
28 June 2005	Director's particulars changed (1 page)
6 June 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 06/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 06/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 June 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
10 June 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
18 May 2004	Return made up to 30/04/04; full list of members (7 pages)
18 May 2004	Return made up to 30/04/04; full list of members (7 pages)
10 May 2004	Registered office changed on 10/05/04 from: clifford house 13A corporation street stalybridge cheshire SK15 2JL (1 page)
10 May 2004	Registered office changed on 10/05/04 from: clifford house 13A corporation street stalybridge cheshire SK15 2JL (1 page)
25 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2003	Particulars of mortgage/charge (3 pages)
17 October 2003	Particulars of mortgage/charge (3 pages)
16 July 2003	Full accounts made up to 31 December 2002 (16 pages)
16 July 2003	Full accounts made up to 31 December 2002 (16 pages)
17 May 2003	Return made up to 30/04/03; full list of members (7 pages)
17 May 2003	Return made up to 30/04/03; full list of members (7 pages)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	Secretary resigned (1 page)
6 May 2003	Secretary resigned (1 page)
6 May 2003	New secretary appointed (2 pages)
1 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2002	Registered office changed on 16/08/02 from: orient house newton street hyde cheshire SK14 4RX (1 page)
16 August 2002	Registered office changed on 16/08/02 from: orient house newton street hyde cheshire SK14 4RX (1 page)
15 August 2002	Company name changed orient property company PLC\certificate issued on 15/08/02 (2 pages)
15 August 2002	Company name changed orient property company PLC\certificate issued on 15/08/02 (2 pages)
31 July 2002	Company name changed r & c imports PLC\certificate issued on 31/07/02 (2 pages)
31 July 2002	Company name changed r & c imports PLC\certificate issued on 31/07/02 (2 pages)
13 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2002	Full accounts made up to 31 December 2001 (16 pages)
27 June 2002	Return made up to 30/04/02; full list of members 363(287) ‐ Registered office changed on 27/06/02 (7 pages)
27 June 2002	Full accounts made up to 31 December 2001 (16 pages)
27 June 2002	Return made up to 30/04/02; full list of members 363(287) ‐ Registered office changed on 27/06/02 (7 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
22 February 2002	Particulars of mortgage/charge (4 pages)
22 February 2002	Particulars of mortgage/charge (4 pages)
31 July 2001	Full accounts made up to 31 December 2000 (16 pages)
31 July 2001	Full accounts made up to 31 December 2000 (16 pages)
1 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 17/05/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
17 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 17/05/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
11 May 2000	Full accounts made up to 31 December 1999 (16 pages)
11 May 2000	Return made up to 30/04/00; full list of members (7 pages)
11 May 2000	Return made up to 30/04/00; full list of members (7 pages)
11 May 2000	Full accounts made up to 31 December 1999 (16 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
6 September 1999	Particulars of mortgage/charge (3 pages)
6 September 1999	Particulars of mortgage/charge (3 pages)
6 September 1999	Particulars of mortgage/charge (3 pages)
6 September 1999	Particulars of mortgage/charge (3 pages)
27 May 1999	Return made up to 30/04/99; full list of members (6 pages)
27 May 1999	Full accounts made up to 31 December 1998 (15 pages)
27 May 1999	Return made up to 30/04/99; full list of members (6 pages)
27 May 1999	Full accounts made up to 31 December 1998 (15 pages)
29 August 1998	Particulars of mortgage/charge (7 pages)
29 August 1998	Particulars of mortgage/charge (7 pages)
24 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1998	Return made up to 30/04/98; no change of members (4 pages)
21 May 1998	Full accounts made up to 31 December 1997 (15 pages)
21 May 1998	Full accounts made up to 31 December 1997 (15 pages)
21 May 1998	Return made up to 30/04/98; no change of members (4 pages)
29 August 1997	Particulars of mortgage/charge (7 pages)
29 August 1997	Particulars of mortgage/charge (7 pages)
6 June 1997	Return made up to 30/04/97; no change of members (4 pages)
6 June 1997	Return made up to 30/04/97; no change of members (4 pages)
9 May 1997	Full accounts made up to 31 December 1996 (16 pages)
9 May 1997	Director's particulars changed (1 page)
9 May 1997	Director's particulars changed (1 page)
9 May 1997	Director's particulars changed (1 page)
9 May 1997	Full accounts made up to 31 December 1996 (16 pages)
9 May 1997	Director's particulars changed (1 page)
15 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
18 July 1996	Declaration on reregistration from private to PLC (1 page)
18 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 July 1996	Application for reregistration from private to PLC (1 page)
18 July 1996	Re-registration of Memorandum and Articles (10 pages)
18 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 July 1996	Balance Sheet (4 pages)
18 July 1996	Balance Sheet (4 pages)
18 July 1996	Auditor's statement (1 page)
18 July 1996	Auditor's report (1 page)
18 July 1996	Declaration on reregistration from private to PLC (1 page)
18 July 1996	Application for reregistration from private to PLC (1 page)
18 July 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
18 July 1996	Re-registration of Memorandum and Articles (10 pages)
18 July 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
18 July 1996	Auditor's statement (1 page)
18 July 1996	Auditor's report (1 page)
22 May 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director resigned (8 pages)
22 May 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director resigned (8 pages)
13 May 1996	Full accounts made up to 31 December 1995 (14 pages)
13 May 1996	Full accounts made up to 31 December 1995 (14 pages)
29 March 1996	Ad 22/12/95--------- Â£ si 49800@1=49800 Â£ ic 200/50000 (2 pages)
29 March 1996	Ad 22/12/95--------- Â£ si 49800@1=49800 Â£ ic 200/50000 (2 pages)
7 March 1996	Particulars of mortgage/charge (3 pages)
7 March 1996	Particulars of mortgage/charge (3 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New secretary appointed (2 pages)
19 July 1995	New secretary appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
22 May 1995	Return made up to 30/04/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (6 pages)
22 May 1995	Return made up to 30/04/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (6 pages)
15 May 1995	Particulars of mortgage/charge (4 pages)
15 May 1995	Particulars of mortgage/charge (4 pages)
2 May 1995	Accounts for a medium company made up to 31 December 1994 (15 pages)
2 May 1995	Accounts for a medium company made up to 31 December 1994 (15 pages)
18 May 1994	Return made up to 30/04/94; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 May 1994	Accounts for a small company made up to 31 December 1993 (12 pages)
19 October 1993	Accounts for a medium company made up to 31 December 1992 (12 pages)
25 May 1993	Return made up to 30/04/93; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 May 1992	Accounts for a small company made up to 31 July 1991 (3 pages)
19 May 1992	Return made up to 30/04/92; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
6 May 1992	Memorandum and Articles of Association (12 pages)
6 May 1992	Memorandum and Articles of Association (12 pages)
7 October 1991	Secretary's particulars changed (2 pages)
27 August 1991	Accounts for a small company made up to 31 July 1990 (3 pages)
17 May 1991	Return made up to 30/04/91; no change of members (6 pages)
15 November 1990	Return made up to 30/04/90; full list of members (4 pages)
23 February 1990	Secretary resigned;new secretary appointed (2 pages)
21 February 1990	Accounts for a small company made up to 31 July 1989 (3 pages)
21 February 1990	Return made up to 24/08/89; full list of members (4 pages)
18 July 1989	Director's particulars changed (2 pages)
18 April 1988	New director appointed (2 pages)
21 March 1988	Company name changed rapid 5203 LIMITED\certificate issued on 22/03/88 (2 pages)
21 March 1988	Company name changed rapid 5203 LIMITED\certificate issued on 22/03/88 (2 pages)
10 February 1988	Incorporation (15 pages)
10 February 1988	Incorporation (15 pages)

Orient Holdings Limited

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