ORCHARD BOND FINANCE PLC
Active - Accounts Filed
General Information
NAME
ORCHARD BOND FINANCE PLC
COMPANY NUMBER
07365926
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/09/2010
(14 years and 3 months old)
WEBSITE
orchardfundinggroupplc.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
06/09/2010
29/09/2021
CRM ASSOCIATED LIMITED
LUTON
LU2 0FY
Telephone: 01582280140
TPS: No
222 Armstrong Road
LUTON
LU2 0FY
721 Capability Green
Luton
Bedfordshire
LU1 3LU
Telephone: 280140
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ORCHARD BOND FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORCHARD BOND FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORCHARD BOND FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2016 - Present (8 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
23/04/2018 - Present (6 years and 8 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/02/2022 - Present (2 years and 10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 01/03/2022 | New Board Member Tatiana Korenkova (919954224) Appointed |
| 29/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Company Secretary Liam Leo McShane (928051738) Appointed |
| 09/03/2021 | New Board Member Liam Leo McShane (906899907) Appointed |
| 06/03/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 30/04/2018 | New Board Member Emmia Louise Stratford (919718588) Appointed |
| 02/03/2018 | Harbans Singh Takhar (917158545) has left the board |
| 02/03/2018 | Tatiana Korenkova (919954224) has left the board |
| 02/03/2018 | Emmia Louise Stratford (919718588) has left the board |
| 02/03/2018 | Harbans Singh Takhar (917158527) has left the board |
| 16/09/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/07/2016 | New Board Member Ravi Takhar (920951767) Appointed |
| 22/06/2016 | New Board Member Tatiana Korenkova (919954224) Appointed |
| 06/06/2016 | Change in Reg. Office |
| 01/12/2015 | New Board Member Emmia Louise Stratford (919718588) Appointed |
| 14/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 27/10/2012 | New Annual Return filed |
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