ORCHARD HOUSE FOODS LIMITED

Company Number: 01897751

active          Qynn Score: 100

Summary

Formed in 1985, ORCHARD HOUSE FOODS LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 14 months.

The registered office of the company is currently based at 79 Manton Road, Earlstrees Industrial Estate, Corby, England, NN17 4JL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

13 Feb 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

21 Mar 1985

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2020

LATEST ACCOUNTS

30 Jun 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

33

RESIGNED SECRETARIES

10

Address

79 Manton Road Earlstrees Industrial Estate Corby NN17 4JL

Effective From

22/12/2015

Effective to

Current

SIC CODES

10320

Manufacture of fruit and vegetable juice

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019
 
   
          
         
           
           
    
     
     
          
       
   
   
    
 
   

Activity

Most Active Year

2010

Events

16

1

2

2

2

2

0

9

0

Most Active Month

Dec 2015

Events

7

0

2

1

1

0

0

4

0

Documents

Appointment of Mr Javier H Idrovo

Type

Officers

Description

Appointment of Mr Javier H Idrovo as a director on 02/12/2019

Filing Date

17/12/2019

Action Date

02/12/2019

Termination of appointment of James Michael Langrock

Type

Officers

Description

Termination of appointment of James Michael Langrock as a director on 02/12/2019

Filing Date

17/12/2019

Action Date

02/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/08/2019 with no updates

Filing Date

09/08/2019

Action Date

07/08/2019

Termination of appointment of Denise Menikheim Faltischek

Type

Officers

Description

Termination of appointment of Denise Menikheim Faltischek as a director on 30/06/2019

Filing Date

05/07/2019

Action Date

30/06/2019

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2018

Filing Date

24/05/2019

Action Date

30/06/2018

Appointment of Mr Mark Lawrence Schiller

Type

Officers

Description

Appointment of Mr Mark Lawrence Schiller as a director on 05/12/2018

Filing Date

13/12/2018

Action Date

05/12/2018

Termination of appointment of Irwin David Simon

Type

Officers

Description

Termination of appointment of Irwin David Simon as a director on 05/12/2018

Filing Date

11/12/2018

Action Date

05/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/08/2018 with no updates

Filing Date

10/08/2018

Action Date

09/08/2018

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2017

Filing Date

05/04/2018

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/08/2017 with no updates

Filing Date

22/08/2017

Action Date

09/08/2017

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2016

Filing Date

17/07/2017

Action Date

30/06/2016

Appointment of Mr James Langrock

Type

Officers

Description

Appointment of Mr James Langrock as a director on 30/06/2017

Filing Date

10/07/2017

Action Date

30/06/2017

Termination of appointment of Pasquale Conte

Type

Officers

Description

Termination of appointment of Pasquale Conte as a director on 30/06/2017

Filing Date

07/07/2017

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/08/2016 with updates

Filing Date

31/08/2016

Action Date

09/08/2016

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

03/02/2016

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

13/01/2016

Action Date

n/a

Appointment of Mr Irwin David Simon

Type

Officers

Description

Appointment of Mr Irwin David Simon as a director on 21/12/2015

Filing Date

06/01/2016

Action Date

21/12/2015

Appointment of Ms Denise Menikheim Faltischek

Type

Officers

Description

Appointment of Ms Denise Menikheim Faltischek as a director on 21/12/2015

Filing Date

06/01/2016

Action Date

21/12/2015

Appointment of Mr Pasquale Conte

Type

Officers

Description

Appointment of Mr Pasquale Conte as a director on 21/12/2015

Filing Date

06/01/2016

Action Date

21/12/2015

Appointment of Mr Robin James Skidmore

Type

Officers

Description

Appointment of Mr Robin James Skidmore as a director on 21/12/2015

Filing Date

04/01/2016

Action Date

21/12/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/12/2015

Action Date

n/a

Termination of appointment of Mark John Lane

Type

Officers

Description

Termination of appointment of Mark John Lane as a secretary on 21/12/2015

Filing Date

22/12/2015

Action Date

21/12/2015

Appointment of Mr Nick Keen

Type

Officers

Description

Appointment of Mr Nick Keen as a secretary on 21/12/2015

Filing Date

22/12/2015

Action Date

21/12/2015

Termination of appointment of Gerard Vincent Magee

Type

Officers

Description

Termination of appointment of Gerard Vincent Magee as a director on 21/12/2015

Filing Date

22/12/2015

Action Date

21/12/2015

Termination of appointment of Mark John Lane

Type

Officers

Description

Termination of appointment of Mark John Lane as a director on 21/12/2015

Filing Date

22/12/2015

Action Date

21/12/2015

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2015 to 30/06/2016

Filing Date

22/12/2015

Action Date

30/06/2016

Address Change

Type

Address

Description

Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS to 79 Manton Road Earlstrees Industrial Estate Corby NN17 4JL on 22/12/2015

Filing Date

22/12/2015

Action Date

22/12/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/10/2015

Filing Date

04/11/2015

Action Date

05/10/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/11/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 6 in full

Filing Date

03/11/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 7 in full

Filing Date

03/11/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

03/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 09/08/2015 with full list of shareholders

Filing Date

01/09/2015

Action Date

09/08/2015

Director Details Changed for Mark John Lane

Type

Officers

Description

Directors details changed for Mark John Lane on 05/03/2015

Filing Date

23/03/2015

Action Date

05/03/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 8 in full

Filing Date

20/10/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 9 in full

Filing Date

20/10/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 10 in full

Filing Date

20/10/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 11 in full

Filing Date

20/10/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

10/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 09/08/2014 with full list of shareholders

Filing Date

05/09/2014

Action Date

09/08/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

18/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 09/08/2013 with full list of shareholders

Filing Date

03/09/2013

Action Date

09/08/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

10/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 09/08/2012 with full list of shareholders

Filing Date

10/08/2012

Action Date

09/08/2012

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address

Filing Date

28/10/2011

Action Date

n/a

Director Details Changed for Gerard Vincent Magee

Type

Officers

Description

Directors details changed for Gerard Vincent Magee on 28/10/2011

Filing Date

28/10/2011

Action Date

28/10/2011

Director Details Changed for Mark John Lane

Type

Officers

Description

Directors details changed for Mark John Lane on 21/10/2011

Filing Date

21/10/2011

Action Date

21/10/2011

Secretarys Details Changed for Mark John Lane

Type

Officers

Description

Secretarys details changed for Mark John Lane on 21/10/2011

Filing Date

21/10/2011

Action Date

21/10/2011

Address Change

Type

Address

Description

Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 21/10/2011

Filing Date

21/10/2011

Action Date

21/10/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

13/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 09/08/2011 with full list of shareholders

Filing Date

31/08/2011

Action Date

09/08/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

30/09/2010

Action Date

31/12/2009

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

14/09/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/08/2010 with full list of shareholders

Filing Date

08/09/2010

Action Date

09/08/2010

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

01/09/2010

Action Date

n/a

Appointment of Mark John Lane

Type

Officers

Description

Appointment of Mark John Lane as a secretary

Filing Date

17/05/2010

Action Date

n/a

Termination of appointment of Philip O'connor

Type

Officers

Description

Termination of appointment of Philip O'connor as a director

Filing Date

14/05/2010

Action Date

n/a

Termination of appointment of John Toomey

Type

Officers

Description

Termination of appointment of John Toomey as a director

Filing Date

14/05/2010

Action Date

n/a

Appointment of Gerard Vincent Magee

Type

Officers

Description

Appointment of Gerard Vincent Magee as a director

Filing Date

14/05/2010

Action Date

n/a

Termination of appointment of Jon Hather

Type

Officers

Description

Termination of appointment of Jon Hather as a secretary

Filing Date

22/03/2010

Action Date

n/a

Director Details Changed for Mark John Lane

Type

Officers

Description

Directors details changed for Mark John Lane on 02/10/2009

Filing Date

24/02/2010

Action Date

02/10/2009

Director Details Changed for John Francis Toomey

Type

Officers

Description

Directors details changed for John Francis Toomey on 02/10/2009

Filing Date

24/02/2010

Action Date

02/10/2009

Director Details Changed for Philip Stephen O'connor

Type

Officers

Description

Directors details changed for Philip Stephen O'connor on 02/10/2009

Filing Date

24/02/2010

Action Date

02/10/2009

Secretarys Details Changed for Jon Hather

Type

Officers

Description

Secretarys details changed for Jon Hather on 02/10/2009

Filing Date

26/01/2010

Action Date

02/10/2009

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

20/01/2010

Action Date

31/12/2008

legacy

Type

Mortgage

Description

legacy

Filing Date

14/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

08/01/2010

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of ORCHARD HOUSE FOODS LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of ORCHARD HOUSE FOODS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ORCHARD HOUSE FOODS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of ORCHARD HOUSE FOODS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

21/12/2015

Tenure

4 Yrs 2 Mths

Born

October 1968

Date Joined

05/12/2018

Tenure

1 Yr 3 Mths

Born

October 1961

Date Joined

02/12/2019

Tenure

3 Mths

Born

December 1967

Active/Resigned

Date Joined

21/12/2015

Tenure

4 Yrs 3 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

30/06/2017

Tenure

2 Yrs 5 Mths

Date Resigned

02/12/2019

Type

Director

Date Joined

21/12/2015

Tenure

3 Yrs 6 Mths

Date Resigned

30/06/2019

Type

Director

Date Joined

21/12/2015

Tenure

2 Yrs 11 Mths

Date Resigned

05/12/2018

Type

Director

Date Joined

21/12/2015

Tenure

1 Yr 6 Mths

Date Resigned

30/06/2017

Type

Director

Date Joined

31/03/2010

Tenure

5 Yrs 8 Mths

Date Resigned

21/12/2015

Type

Director

Date Joined

24/07/2008

Tenure

7 Yrs 4 Mths

Date Resigned

21/12/2015

Type

Director

Date Joined

22/12/2005

Tenure

4 Yrs 3 Mths

Date Resigned

31/03/2010

Type

Director

Date Joined

22/12/2005

Tenure

4 Yrs 3 Mths

Date Resigned

31/03/2010

Type

Director

Date Joined

15/03/2007

Tenure

1 Yr 2 Mths

Date Resigned

30/05/2008

Type

Director

Date Joined

01/01/1992

Tenure

14 Yrs 8 Mths

Date Resigned

05/09/2006

Type

Director

Date Joined

07/09/2004

Tenure

1 Yr 11 Mths

Date Resigned

05/09/2006

Type

Director

Date Joined

15/10/2001

Tenure

4 Yrs 10 Mths

Date Resigned

05/09/2006

Type

Director

Date Joined

01/01/1992

Tenure

14 Yrs 8 Mths

Date Resigned

05/09/2006

Type

Director

Date Joined

20/01/2005

Tenure

1 Yr 7 Mths

Date Resigned

05/09/2006

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

22/12/2005

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

22/12/2005

Type

Director

Date Joined

20/01/2000

Tenure

5 Yrs 11 Mths

Date Resigned

22/12/2005

Type

Director

Date Joined

10/07/1992

Tenure

13 Yrs 5 Mths

Date Resigned

22/12/2005

Type

Director

Date Joined

01/07/2000

Tenure

4 Yrs 5 Mths

Date Resigned

21/12/2004

Type

Director

Date Joined

17/04/2000

Tenure

4 Yrs 4 Mths

Date Resigned

10/09/2004

Type

Director

Date Joined

21/07/1997

Tenure

5 Yrs 2 Mths

Date Resigned

18/10/2002

Type

Director

Date Joined

03/05/1999

Tenure

2 Yrs 5 Mths

Date Resigned

12/10/2001

Type

Director

Date Joined

12/04/1999

Tenure

1 Yr 9 Mths

Date Resigned

26/01/2001

Type

Director

Date Joined

25/11/1999

Tenure

1 Yr 2 Mths

Date Resigned

26/01/2001

Type

Director

Date Joined

15/12/1993

Tenure

6 Yrs 8 Mths

Date Resigned

18/08/2000

Type

Director

Date Joined

07/05/1996

Tenure

3 Yrs 11 Mths

Date Resigned

04/05/2000

Type

Director

Date Joined

01/09/1997

Tenure

2 Yrs 2 Mths

Date Resigned

16/11/1999

Type

Director

Date Joined

01/03/1998

Tenure

1 Yr 1 Mth

Date Resigned

30/04/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/11/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/11/1996

Type

Director

Date Joined

01/02/1994

Tenure

2 Yrs 4 Mths

Date Resigned

21/06/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

03/05/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

03/05/1996

Type

Secretary

Date Joined

18/03/2010

Tenure

5 Yrs 9 Mths

Date Resigned

21/12/2015

Type

Secretary

Date Joined

14/12/2006

Tenure

3 Yrs 3 Mths

Date Resigned

18/03/2010

Type

Secretary

Date Joined

22/12/2005

Tenure

1 Yr 2 Mths

Date Resigned

15/03/2007

Type

Secretary

Date Joined

31/01/2001

Tenure

4 Yrs 10 Mths

Date Resigned

22/12/2005

Type

Secretary

Date Joined

30/10/2000

Tenure

3 Mths

Date Resigned

31/01/2001

Type

Secretary

Date Joined

16/11/1999

Tenure

11 Mths

Date Resigned

30/10/2000

Type

Secretary

Date Joined

01/09/1997

Tenure

2 Yrs 2 Mths

Date Resigned

16/11/1999

Type

Secretary

Date Joined

21/03/1996

Tenure

1 Yr 5 Mths

Date Resigned

01/09/1997

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

21/03/1996

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

21/03/1996

Hain Frozen Foods Uk Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors