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Home > England & Wales Companies > ORCHIDWOOD MUSHROOMS LIMITED
Company Information for

ORCHIDWOOD MUSHROOMS LIMITED

36 CAMBRIDGE ROAD, HASTINGS, EAST SUSSEX, TN34 1DU,
Company Registration Number
02808043
Private Limited Company
Liquidation

Company Overview

About Orchidwood Mushrooms Ltd
ORCHIDWOOD MUSHROOMS LIMITED was founded on 1993-04-08 and has its registered office in East Sussex. The organisation's status is listed as "Liquidation". Orchidwood Mushrooms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ORCHIDWOOD MUSHROOMS LIMITED
 
Legal Registered Office
36 CAMBRIDGE ROAD
HASTINGS
EAST SUSSEX
TN34 1DU
Other companies in TN34
 
Filing Information
Company Number 02808043
Company ID Number 02808043
Date formed 1993-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2018
Account next due 26/11/2020
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-12 09:10:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORCHIDWOOD MUSHROOMS LIMITED
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Company Officers of ORCHIDWOOD MUSHROOMS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE BROAD
 Company Secretary 2002-03-12
COLIN FREDERICK BELL
 Director 1999-11-10
NATHAN GARTH GOODSELL
 Director 2002-03-12
PETER JOHN THOMSON
 Director 2002-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KELLY MCRONALD
 Company Secretary 1999-11-10 2002-03-12
DAVID KELLY MCRONALD
 Director 1999-11-10 2002-03-12
MARK CHRISTIAN DAVID SWANWICK
 Director 1999-11-04 2002-03-12
ALEXANDER JAMES GRANT
 Director 1998-10-15 2000-03-15
ALEXANDER JAMES GRANT
 Company Secretary 1998-10-15 1999-11-10
ANDREW REILLY
 Director 1999-04-29 1999-11-04
RONALD JOHN MACDONALD
 Director 1997-04-30 1998-11-09
ANDREW SPENCER BONNETT
 Company Secretary 1998-05-21 1998-10-14
ANDREW SPENCER BONNETT
 Director 1997-09-01 1998-10-14
MALCOLM HAMISH MCGHIE
 Company Secretary 1997-05-01 1998-05-21
ALAN BENFELL
 Company Secretary 1993-04-13 1997-04-30
ALAN BENFELL
 Director 1993-04-13 1997-04-30
RICHARD HARRY THOMPSON
 Director 1993-04-13 1997-04-30
DONALD MARK SANDERSON
 Director 1993-04-23 1993-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE BROAD BROADWORLD CONSTRUCTION LIMITED Company Secretary 2006-02-24 CURRENT 2006-02-24 Dissolved 2013-09-17
JACQUELINE BROAD ORCHIDWOOD (HOLDINGS) LIMITED Company Secretary 2002-03-04 CURRENT 2002-03-04 Liquidation
COLIN FREDERICK BELL PLAYDEN OASTS (SUSSEX) LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
COLIN FREDERICK BELL MUSHROOM BUREAU Director 2006-03-28 CURRENT 1993-07-30 Active
COLIN FREDERICK BELL ORCHIDWOOD (HOLDINGS) LIMITED Director 2002-03-04 CURRENT 2002-03-04 Liquidation
NATHAN GARTH GOODSELL EBROFROST UK LIMITED Director 2017-06-23 CURRENT 2015-05-13 Active
NATHAN GARTH GOODSELL ORCHIDWOOD (HOLDINGS) LIMITED Director 2002-03-04 CURRENT 2002-03-04 Liquidation
PETER JOHN THOMSON TOPLINE DESIGN LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
PETER JOHN THOMSON TOPLINE CONSTRUCTION SERVICES LIMITED Director 2017-11-29 CURRENT 2015-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-03-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2018-03-09AA31/10/17 TOTAL EXEMPTION FULL
2018-03-09AA31/10/17 TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 169925
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-03-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 169925
2016-04-13AR0108/04/16 ANNUAL RETURN FULL LIST
2016-03-21CH01Director's details changed for Peter Thomson on 2016-02-23
2016-02-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22AA01Current accounting period extended from 30/04/15 TO 31/10/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 169925
2015-04-22AR0108/04/15 ANNUAL RETURN FULL LIST
2014-09-05AA03/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-28CH01Director's details changed for Mr Nathan Garth Goodsell on 2014-05-09
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 169925
2014-04-24AR0108/04/14 ANNUAL RETURN FULL LIST
2013-10-10AA27/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0108/04/13 ANNUAL RETURN FULL LIST
2012-09-19AA28/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-13AR0108/04/12 ANNUAL RETURN FULL LIST
2012-03-21CH01Director's details changed for Colin Frederick Bell on 2012-03-16
2011-11-22AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-06-03MG01Particulars of a mortgage or charge / charge no: 9
2011-04-21AR0108/04/11 ANNUAL RETURN FULL LIST
2010-11-08AAFULL ACCOUNTS MADE UP TO 01/05/10
2010-07-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-06-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-06-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-06-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-04-23AR0108/04/10 FULL LIST
2010-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-27AAFULL ACCOUNTS MADE UP TO 02/05/09
2009-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-04-29363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-11-10AAFULL ACCOUNTS MADE UP TO 03/05/08
2008-04-22363aRETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS
2007-09-19AAFULL ACCOUNTS MADE UP TO 28/04/07
2007-04-30363sRETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
2006-09-22AAFULL ACCOUNTS MADE UP TO 29/04/06
2006-04-28363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-09-05AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-04-20363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-08-05AAFULL ACCOUNTS MADE UP TO 01/05/04
2004-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-28363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-08-26AAFULL ACCOUNTS MADE UP TO 03/05/03
2003-05-01363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-02-08225ACC. REF. DATE EXTENDED FROM 23/02/03 TO 30/04/03
2002-08-29AAFULL ACCOUNTS MADE UP TO 23/02/02
2002-07-17225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 23/02/02
2002-05-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-17RES12VARYING SHARE RIGHTS AND NAMES
2002-05-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-30363aRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-03-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-03-18288aNEW DIRECTOR APPOINTED
2002-03-18288aNEW SECRETARY APPOINTED
2002-03-18288aNEW DIRECTOR APPOINTED
2002-03-18288bDIRECTOR RESIGNED
2002-03-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-01-17287REGISTERED OFFICE CHANGED ON 17/01/02 FROM: HOBBS LANE BECKLEY EAST SUSSEX TN31 6TN
2001-05-25363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-04363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-07-04363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-03-05AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-01-21288aNEW DIRECTOR APPOINTED
1999-11-24288aNEW DIRECTOR APPOINTED
1999-11-17288bSECRETARY RESIGNED
1999-11-16288bDIRECTOR RESIGNED
1999-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-29363sRETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
1999-07-08288aNEW DIRECTOR APPOINTED
1999-07-05AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-12-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ORCHIDWOOD MUSHROOMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-11-28
Resolution2019-11-28
Appointmen2019-11-28
Fines / Sanctions
No fines or sanctions have been issued against ORCHIDWOOD MUSHROOMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-06-03 Satisfied LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
LEGAL CHARGE 2010-06-25 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-03-02 Satisfied NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2009-11-16 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 1997-05-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1997-05-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1996-07-26 Satisfied NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 21ST APRIL 1993 ISSUED BY THE COMPANY TO NATIONAL WESTMINSTER BANK PLC 1996-01-02 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-04-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORCHIDWOOD MUSHROOMS LIMITED

Intangible Assets
Patents
We have not found any records of ORCHIDWOOD MUSHROOMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORCHIDWOOD MUSHROOMS LIMITED
Trademarks
We have not found any records of ORCHIDWOOD MUSHROOMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORCHIDWOOD MUSHROOMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ORCHIDWOOD MUSHROOMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ORCHIDWOOD MUSHROOMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ORCHIDWOOD MUSHROOMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0107108069Frozen mushrooms, uncooked or cooked by steaming or by boiling in water (excl. of the genus Agaricus)
2015-01-0007108069Frozen mushrooms, uncooked or cooked by steaming or by boiling in water (excl. of the genus Agaricus)
2014-12-0107
2013-07-0107108069Frozen mushrooms, uncooked or cooked by steaming or by boiling in water (excl. of the genus Agaricus)
2013-02-0107108069Frozen mushrooms, uncooked or cooked by steaming or by boiling in water (excl. of the genus Agaricus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyORCHIDWOOD MUSHROOMS LIMITEDEvent Date2019-11-28
 
Initiating party Event TypeResolution
Defending partyORCHIDWOOD MUSHROOMS LIMITEDEvent Date2019-11-28
 
Initiating party Event TypeAppointmen
Defending partyORCHIDWOOD MUSHROOMS LIMITEDEvent Date2019-11-28
Name of Company: ORCHIDWOOD MUSHROOMS LIMITED Company Number: 02808043 Nature of Business: Other letting and operating of own or leased real estate Previous Name of Company: Orchidwood Limited Registe…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORCHIDWOOD MUSHROOMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORCHIDWOOD MUSHROOMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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