Orchid Pubs & Dining Limited BIRMINGHAM


Orchid Pubs & Dining started in year 2008 as Private Limited Company with registration number 06754332. The Orchid Pubs & Dining company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Birmingham at 27 Fleet Street. Postal code: B3 1JP. Since Sun, 28th Dec 2008 Orchid Pubs & Dining Limited is no longer carrying the name Orchid Pubs (fifteen) Ii.

At present there are 3 directors in the the firm, namely Andrew F., Andrew V. and Lee M.. In addition one secretary - Denise B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Orchid Pubs & Dining Limited Address / Contact

Office Address 27 Fleet Street
Town Birmingham
Post code B3 1JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06754332
Date of Incorporation Thu, 20th Nov 2008
Industry Licensed restaurants
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Sat, 24th Sep 2022
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Andrew F.

Position: Director

Appointed: 01 September 2022

Denise B.

Position: Secretary

Appointed: 07 September 2020

Andrew V.

Position: Director

Appointed: 15 September 2014

Lee M.

Position: Director

Appointed: 15 August 2014

Alison H.

Position: Director

Appointed: 01 September 2022

Resigned: 31 December 2023

Gregory M.

Position: Secretary

Appointed: 01 April 2020

Resigned: 07 September 2020

Denise B.

Position: Secretary

Appointed: 24 September 2015

Resigned: 31 March 2020

Hannah W.

Position: Secretary

Appointed: 16 June 2014

Resigned: 24 September 2015

Martin G.

Position: Director

Appointed: 16 June 2014

Resigned: 23 November 2015

Liz P.

Position: Director

Appointed: 16 June 2014

Resigned: 23 November 2015

Steven D.

Position: Director

Appointed: 16 June 2014

Resigned: 23 November 2015

Gregory M.

Position: Director

Appointed: 13 June 2014

Resigned: 31 August 2022

Mark M.

Position: Director

Appointed: 13 June 2014

Resigned: 23 November 2015

Martin H.

Position: Director

Appointed: 11 June 2014

Resigned: 15 June 2014

Andy T.

Position: Director

Appointed: 06 February 2013

Resigned: 11 June 2014

Philip K.

Position: Director

Appointed: 23 September 2010

Resigned: 24 February 2012

David B.

Position: Director

Appointed: 29 July 2010

Resigned: 24 February 2012

Charles F.

Position: Director

Appointed: 20 November 2008

Resigned: 06 February 2013

T&h Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 November 2008

Resigned: 02 November 2012

Jonathan H.

Position: Director

Appointed: 20 November 2008

Resigned: 11 June 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Mitchells & Butlers Retail (No 2) Limited from Birmingham, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mitchells & Butlers Retail (No 2) Limited

27 Fleet Street, Birmingham, B3 1JP, England

Legal authority Companies Act
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 3959664
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Orchid Pubs (fifteen) Ii December 28, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Sat, 30th Sep 2023
filed on: 10th, February 2024
Free Download (36 pages)

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